DateGenerated: 11/04/2022
UK SANCTIONS LIST PUBLICATION
Unique ID: AFG0001 - Entity
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze Other Information: 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 UK Statement of Reasons:

Name: HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE Name Type: Primary Name
Name: Haji Alim Hawala Name Type: Alias
Name: Haji Hakim Hawala Name Type: Alias
Name: Haji Khair Ullah Money Service Name Type: Alias
Name: Haji Khairullah and Abdul Sattar and Company Name Type: Alias
Name: Haji Khairullah Money Exchange Name Type: Alias
Name: Haji Khairullah-Haji Sattar Sarafi Name Type: Alias
Name: Haji Salam Hawala Name Type: Alias
Name: Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah Name Type: Alias
Name non-latin script: حاجی خيرالله و حاجی ستار صرافی

Address: Ansari Market, 2nd Floor, Nimroz Province Address Country: Afghanistan
Address: Branch Office 10, Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat City, Herat Province Address Country: Afghanistan
Address: Branch Office 11, Sarafi Market, Zaranj District, Nimroz Province Address Country: Afghanistan
Address: Branch Office 12, Sarafi Market, Wesh, Spin Boldak District, Address Country: Afghanistan
Address: Branch Office 13, Sarafi Market, Farah Address Country: Afghanistan
Address: Branch Office 14, Dubai Address Country: United Arab Emirates
Address: Branch Office 15, Zahedan Address Country: Iran
Address: Branch Office 16, Zabul Address Country: Iran
Address: Branch Office 2, Peshawar, Khyber Paktunkhwa Province Address Country: Pakistan
Address: Branch Office 3, Moishah Chowk Road, Lahore, Punjab Province Address Country: Pakistan
Address: Branch Office 4, Karachi, Sindh Province Address Country: Pakistan
Address: Branch Office 5, Larran Road number 2, Chaman, Baluchistan Province Address Country: Pakistan
Address: Branch Office 6, Shop number 237, Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1, Kabul Address Country: Afghanistan
Address: Branch Office 7, Shop numbers 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City, Kandahar Province Address Country: Afghanistan
Address: Branch Office 8, Gereshk City, Nahr-e Saraj District, Helmand Province Address Country: Afghanistan
Address: Branch Office 9, Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province Address Country: Afghanistan
Address: Chaman Central Bazaar, Chaman, Shah Zada Market (also known as Sarai Shahzada), Baluchistan Province Address Country: Pakistan
Address: Chohar Mir Road, Kandahari Bazaar, Quetta City, Baluchistan Province Address Country: Pakistan
Address: Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province Address Country: Afghanistan
Address: Kachara Road, Nasrullah Khan Chowk, Quetta, Baluchistan Province Address Country: Pakistan
Address: Khorasan Market, Shahre Naw, District 5, Herat City, Herat Province Address Country: Afghanistan
Address: New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province Address Country: Afghanistan
Address: Office number 3, Near Fatima Jinnah Road, Dr. Bano Road, Quetta, Baluchistan Province Address Country: Pakistan
Address: Room number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Baluchistan Province Address Country: Pakistan
Address: Safi Market, Kandahar City, Kandahar Province Address Country: Afghanistan
Address: Shop number 3, Dr. Bano Road, Quetta, Baluchistan Province Address Country: Pakistan
Address: Wazir Mohammad Road, Quetta, Baluchistan Province Address Country: Pakistan
Phone Numbers: -103495, -101823, -222831, 0202-104748, -59763
Email Addresses: helmand_exchange_msp@yahoo.com
Designation Source: UN Date Designated: 29/06/2012 Last Updated: 12/01/2022 OFSI Group ID: 12703 UN Reference Number: TAe.010
Unique ID: AFG0002 - Entity
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze Other Information: 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 UK Statement of Reasons:

Name: ROSHAN MONEY EXCHANGE Name Type: Primary Name
Name: Haji Ahmad Shah Hawala Name Type: Alias
Name: Maulawi Ahmed Shah Hawala Name Type: Alias
Name: Mullah Ahmed Shah Hawala Name Type: Alias
Name: Roshan Sarafi Name Type: Alias
Name: Roshan Shirkat Name Type: Alias
Name: Roshan Trading Company Name Type: Alias
Name: Rushaan Trading Company Name Type: Alias
Name non-latin script: صرافی روشان

Address: Chaghi, Chaghi District, Baluchistan Province Address Country: Pakistan
Address: Cholmon Road, Quetta, Baluchistan Province Address Country: Pakistan
Address: Flat number 4, Furqan Centre, Jamaluddin Afghani Road, Quetta, Baluchistan Province Address Country: Pakistan
Address: Gerd-e-Jangal, Chaghi District, Baluchistan Province Address Country: Pakistan
Address: Haji Ghulam Nabi Market, Lashkar Gar, Helmand Province Address Country: Afghanistan
Address: Hazar Joft, Garmser District, Helmand Province Address Country: Afghanistan
Address: Ismat Bazaar, Marjah District, Helmand Province Address Country: Afghanistan
Address: Lakri City, Helmand Province Address Country: Afghanistan
Address: Lashkar Gar Bazaar, Helmand Province Address Country: Afghanistan
Address: Main Bazaar, Safar, Helmand Province Address Country: Afghanistan
Address: Money Exchange Market, Lashkar Gar, Helmand Province Address Country: Afghanistan
Address: Munsafi Road, Quetta, Baluchistan Province Address Country: Pakistan
Address: Office number 4, 2nd Floor, Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan Province Address Country: Pakistan
Address: Safar Bazaar, Garmser District, Helmand Province Address Country: Afghanistan
Address: Shop number 1, 1st Floor, Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Quetta, Baluchistan Province Address Country: Pakistan
Address: Shop number 1584, Furqan (Fahr Khan) Centre, Chalhor Mal Road, Quetta, Baluchistan Province Address Country: Pakistan
Address: Shop number 25, 5th Floor, Sarafi Market, Kandahar City, Kandahar District, Kandahar Province Address Country: Afghanistan
Address: Suite number 8, 4th Floor, Sarafi Market, District number 1, Kandahar City, Kandahar Province Address Country: Afghanistan
Address: Zaranj, Nimruz Province Address Country: Afghanistan
Designation Source: UN Date Designated: 29/06/2012 Last Updated: 12/01/2022 OFSI Group ID: 12704 UN Reference Number: TAe.011
Unique ID: AFG0003 - Entity
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze Other Information: 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 UK Statement of Reasons:

Name: HAQQANI NETWORK (HQN) Name Type: Primary Name
Name non-latin script: شبکه حقانی

Designation Source: UN Date Designated: 05/11/2012 Last Updated: 12/01/2022 OFSI Group ID: 12811 UN Reference Number: TAe.012
Unique ID: AFG0004 - Entity
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze Other Information: 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 UK Statement of Reasons:

Name: RAHAT LTD. Name Type: Primary Name
Name: Haji Muhammad Qasim Sarafi Name Type: Alias
Name: Musa Kalim Hawala Name Type: Alias
Name: New Chagai Trading Name Type: Alias
Name: Rahat Trading Company Name Type: Alias
Name non-latin script: راحت لمتد

Address: Chaman, Baluchistan Province Address Country: Pakistan
Address: Zahedan, Zabol Province Address Country: Iran
Address: Chaghi Bazaar, Chaghi, Baluchistan Province Address Country: Pakistan
Address: Dr Barno Road, Quetta Address Country: Pakistan
Address: Gereshk District, Helmand Province Address Country: Afghanistan
Address: Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road, Quetta Address Country: Pakistan
Address: Kandahari Bazaar, Quetta Address Country: Pakistan
Address: Lashkar Gah, Helmand Province Address Country: Afghanistan
Address: Room number 33, 5th Floor, Sarafi Market, Kandahar city, Kandahar Province Address Country: Afghanistan
Address: Safaar Bazaar, Garmser District, Helmand Province Address Country: Afghanistan
Address: Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Kandahar Province Address Country: Afghanistan
Address: Zaranj District, Nimroz Province Address Country: Afghanistan
Designation Source: UN Date Designated: 21/11/2012 Last Updated: 12/01/2022 OFSI Group ID: 12814 UN Reference Number: TAe.013
Unique ID: AFG0005 - Entity
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze Other Information: 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 UK Statement of Reasons:

Name: HAJI BASIR AND ZARJMIL COMPANY HAWALA Name Type: Primary Name
Name: Haji Abdul Basir and Zar Jameel Hawala Name Type: Alias
Name: Haji Abdul Basir Exchange Shop Name Type: Alias
Name: Haji Baseer Hawala Name Type: Alias
Name: Haji Bashir and Zarjmil Hawala Company Name Type: Alias
Name: Haji Basir and Zarjamil Currency Exchange Name Type: Alias
Name: Haji Basir Hawala Name Type: Alias
Name: Haji Zar Jamil, Haji Abdul Baseer Money Changer Name Type: Alias
Name non-latin script: د حاجی بصیر او ضرجمیل کمپنی حواله

Address: Branch Office 1: Sanatan (variant Sanatin) Bazaar, Sanatan, Bazaar Street, near Trench (variant Tranch) Road, Chaman, Baluchistan Province Address Country: Pakistan
Address: Branch Office 10, Dubai Address Country: United Arab Emirates
Address: Branch Office 11, Address Country: Iran
Address: Branch Office 2, Quetta Address Country: Pakistan
Address: Branch Office 3, Lahore Address Country: Pakistan
Address: Branch Office 4, Peshawar Address Country: Pakistan
Address: Branch Office 5, Karachi Address Country: Pakistan
Address: Branch Office 6, Islamabad Address Country: Pakistan
Address: Branch Office 7, Kandahar Province Address Country: Afghanistan
Address: Branch Office 8, Herat Province Address Country: Afghanistan
Address: Branch Office 9, Helmand Province Address Country: Afghanistan
Designation Source: UN Date Designated: 27/03/2015 Last Updated: 12/01/2022 OFSI Group ID: 13269 UN Reference Number: TAe.014
Unique ID: AFG0006 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1945, dd/mm/1946, dd/mm/1947, dd/mm/1948, dd/mm/1949, dd/mm/1950, dd/mm/1955, dd/mm/1956, dd/mm/1957, dd/mm/1958
Nationalities: Afghanistan
Positions: First Deputy, Council of Ministers under the Taliban regime, Governor of Kandahar under the Taliban regime, Foreign Minister under the Taliban regime, Political Advisor of Mullah Mohammed Omar
Town Of Birth: Pashmul village, Panjwai District, Kandahar Province Country Of Birth: Afghanistan

Name: MOHAMMAD, HASSAN, AKHUND Name Type: Primary Name
Name non-latin script: محمد حسن آخوند
Titles: Mullah

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 26/01/2022 OFSI Group ID: 7172 UN Reference Number: TAi.002
Unique ID: AFG0007 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1963
Nationalities: Afghanistan
Positions: Governor of Nangarhar Province under the Taliban regime, Second Deputy, Economic Affairs, Council of Ministers under the Taliban regime, Head of Eastern Zone under the Taliban regime
Town Of Birth: Pul-e-Khumri Country Of Birth: Afghanistan
Town Of Birth: Baghlan Jadid District, Baghlan Province Country Of Birth: Afghanistan

Name: Abdul Kabir, MOHAMMAD JAN Name Type: Primary Name
Name: A Kabir Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: عبد الکبیر محمد جان
Titles: Maulavi

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 6909 UN Reference Number: TAi.003
Unique ID: AFG0008 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1966, dd/mm/1960, dd/mm/1953
Nationalities: Afghanistan
Positions: Leader of the Faithful ('Amir ul-Mumineen'), Afghanistan, Director of Administrative Affairs under the Taliban regime
Town Of Birth: Naw Deh village, Deh Rawud District, Uruzgan Province Country Of Birth: Afghanistan
Town Of Birth: Maiwand District, Kandahar Province Country Of Birth: Afghanistan

Name: Mohammed, Omar, GHULAM NABI Name Type: Primary Name
Name non-latin script: محمد عمر غلام نبی
Titles: Mullah

Designation Source: UN Date Designated: 12/04/2000 Last Updated: 07/02/2022 OFSI Group ID: 7387 UN Reference Number: TAi.004
Unique ID: AFG0009 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1961
Nationalities: Afghanistan
Positions: Director of Administrative Affairs under the Taliban regime, Minister of Finance under the Taliban regime
Town Of Birth: Zurmat District, Paktia Province Country Of Birth: Afghanistan

Name: Muhammad, Taher, Anwari Name Type: Primary Name
Name: Mohammad, Taher, Anwari Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mohammad, Tahre, Anwari Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muhammad, Tahir, Anwari Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mudir Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: محمد طاهر أنوري
Titles: Mullah, Haji

Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 OFSI Group ID: 7022 UN Reference Number: TAi.005
Unique ID: AFG0010 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1965
Nationalities: Afghanistan
Positions: Director of Administrative Affairs under the Taliban regime, Head of Information and Culture in Kandahar Province under the Taliban regime
Town Of Birth: Chaharbagh village, Arghandab District, Kandahar Province Country Of Birth: Afghanistan

Name: SAYYED MOHAMMED, HAQQANI Name Type: Primary Name
Name: Sayyed, Mohammad, HAQQANI Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: سيد محمد حقانی
Titles: Mullah

Designation Source: UN Date Designated: 31/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 7167 UN Reference Number: TAi.006
Unique ID: AFG0011 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1968
Nationalities: Afghanistan
Positions: Minister of Agriculture under the Taliban regime
Town Of Birth: Zurmat District, Paktia Province Country Of Birth: Afghanistan
Town Of Birth: Garda Saray District, Paktia Province Country Of Birth: Afghanistan
Country Of Birth: Afghanistan

Name: ABDUL, LATIF, MANSUR Name Type: Primary Name
Name: Abdul, Latif, MANSOOR Name Type: Alias Alias Strength: Good quality a.k.a
Name: Wali, MOHAMMAD Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: عبد اللطيف منصور
Titles: Maulavi

Designation Source: UN Date Designated: 31/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 7270 UN Reference Number: TAi.007
Unique ID: AFG0012 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1969
Nationalities: Afghanistan
National Identifier Number: 2132370, 812673
National Identifier Additional Information: Afghan national identification card (tazkira) number , Afghan national identification card (tazkira) number
Positions: Deputy Minister of Agriculture under the Taliban regime
Town Of Birth: Waka Uzbin village, Sarobi District, Kabul Province Country Of Birth: Afghanistan

Name: Shams , Ur-Rahman, ABDUL ZAHIR Name Type: Primary Name
Name: Shamsurrahman, Abdurahman Name Type: Alias Alias Strength: Good quality a.k.a
Name: Shams, ur-Rahman, Sher, Alam Name Type: Alias Alias Strength: Low quality a.k.a
Name: Shams-u-Rahman Name Type: Alias Alias Strength: Good quality a.k.a
Name: Shamsurrahman Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: شمس الرحمن عبد الظاهر
Titles: Mullah

Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 OFSI Group ID: 7532 UN Reference Number: TAi.008
Unique ID: AFG0013 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1953
Nationalities: Afghanistan
Positions: Deputy Minister of Agriculture under the Taliban regime
Town Of Birth: Shah Wali Kot District, Kandahar Province Country Of Birth: Afghanistan

Name: ATTIQULLAH, AKHUND Name Type: Primary Name
Name non-latin script: عتیق الله آخوند
Titles: Maulavi

Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 OFSI Group ID: 6952 UN Reference Number: TAi.009
Unique ID: AFG0014 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1966, dd/mm/1960
Passport Number: SE-011697
Passport Additional Information: Afghan. Issued on 25 Jan 1988 in Kabul. Expiry date 23 Feb 2000.
Nationalities: Afghanistan
Positions: Minister of Civil Aviation and Transportation under the Taliban regime
Town Of Birth: Band-e-Timur village, Maiwand District, Kandahar Province Country Of Birth: Afghanistan

Name: AKHTAR, MOHAMMAD, MANSOUR, SHAH MOHAMMED Name Type: Primary Name
Name: Naib, Imam Name Type: Alias Alias Strength: Low quality a.k.a
Name: Akhtar, Muhammad, Mansoor Name Type: Alias Alias Strength: Good quality a.k.a
Name: Akhtar, Mohammad, Mansour, Khan, Muhammad Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: اختر محمد منصور شاه محمد
Titles: Maulavi

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 7269 UN Reference Number: TAi.011
Unique ID: AFG0015 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1975
Nationalities: Afghanistan
Positions: Deputy Minister of Civil Aviation under the Taliban
Genders: Male
Town Of Birth: Lakhi village, Hazarjuft area, Garmsir District, Helmand Province Country Of Birth: Afghanistan
Town Of Birth: Lakari village, Garmsir District, Helmand Province Country Of Birth: Afghanistan
Town Of Birth: Darvishan, Garmsir District, Helmand Province Country Of Birth: Afghanistan
Town Of Birth: Laki village, Garmsir District, Helmand Province Country Of Birth: Afghanistan
Town Of Birth: De Luy Wiyalah village, Garmsir District, Helmand Province Country Of Birth: Afghanistan

Name: MOHAMMAD NAIM, BARICH, KHUDAIDAD Name Type: Primary Name
Name: Naim, Barech, Akhund Name Type: Alias Alias Strength: Good quality a.k.a
Name: Naeem, Baraich Name Type: Alias Alias Strength: Good quality a.k.a
Name: Naeem, Barech Name Type: Alias Alias Strength: Good quality a.k.a
Name: Naim, Barech Name Type: Alias Alias Strength: Good quality a.k.a
Name: Naim, Bareh Name Type: Alias Alias Strength: Good quality a.k.a
Name: Naeem, Baric Name Type: Alias Alias Strength: Good quality a.k.a
Name: Gul, Mohammed, Naim, Barich Name Type: Alias Alias Strength: Good quality a.k.a
Name: Naim, Naim, Barich Name Type: Alias Alias Strength: Good quality a.k.a
Name: Naim, Berich Name Type: Alias Alias Strength: Good quality a.k.a
Name: Gul, Mohammad, Kamran Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ghul, Mohammad Name Type: Alias Alias Strength: Good quality a.k.a
Name: Gul, Mohammad Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mohammad, Naim Name Type: Alias Alias Strength: Good quality a.k.a
Name: Naimullah Name Type: Alias Alias Strength: Good quality a.k.a
Name: Spen, Zrae Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: محمد نعيم بريخ خدايداد
Titles: Mullah, Haji, Mawlawi

Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 OFSI Group ID: 7354 UN Reference Number: TAi.013
Unique ID: AFG0016 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1968
Nationalities: Afghanistan
Positions: Deputy Minister of Civil Aviation and Tourism under the Taliban regime
Town Of Birth: Arghandab District, Kandahar Province Country Of Birth: Afghanistan

Name: HIDAYATULLAH Name Type: Primary Name
Name: ABU, TURAB Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: هدايت الله

Designation Source: UN Date Designated: 08/03/2001 Last Updated: 18/12/2021 OFSI Group ID: 6936 UN Reference Number: TAi.014
Unique ID: AFG0017 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1953
Nationalities: Afghanistan
Positions: Minister of Communication of the Taliban regime
Town Of Birth: Talugan village, Panjwai District, Kandahar Province Country Of Birth: Afghanistan

Name: YAR, MOHAMMAD, RAHIMI Name Type: Primary Name
Name non-latin script: یار محمد رحیمی
Titles: Mullah

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 7409 UN Reference Number: TAi.015
Unique ID: AFG0018 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1963
Nationalities: Afghanistan
Positions: Deputy Minister of Communication under the Taliban regime
Town Of Birth: Ghorak District, Kandahar Province Country Of Birth: Afghanistan
Town Of Birth: Nesh District, Uruzgan Province Country Of Birth: Afghanistan

Name: ALLAH DAD, TAYEB, WALI, MUHAMMAD Name Type: Primary Name
Name: Allah Dad, Tabeeb Name Type: Alias Alias Strength: Good quality a.k.a
Name: Allah Dad, Tayyab Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: الله داد طیب ولی محمد
Titles: Mullah

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 7483 UN Reference Number: TAi.016
Unique ID: AFG0019 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1957
Nationalities: Afghanistan
Positions: Deputy Minister of Commerce under the Taliban regime
Town Of Birth: Zangi Abad village, Panjwai District, Kandahar Province Country Of Birth: Afghanistan

Name: NIK MOHAMMAD , DOST MOHAMMAD Name Type: Primary Name
Name: Nik , Mohammad Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: نیک محمد دوست محمد
Titles: Maulavi

Designation Source: UN Date Designated: 31/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 7299 UN Reference Number: TAi.019
Unique ID: AFG0020 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1973
Nationalities: Afghanistan
Positions: Director, Kabul Custom House under the Taliban regime
Town Of Birth: Daman District, Kandahar Province Country Of Birth: Afghanistan

Name: MATIULLAH Name Type: Primary Name
Name non-latin script: مطيع الله Non Latin Script Type: Arabic
Titles: Mullah

Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 OFSI Group ID: 7278 UN Reference Number: TAi.020
Unique ID: AFG0021 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1953, dd/mm/1960
Nationalities: Afghanistan
Positions: Minister of Urban Development under the Taliban regime, President of Central Bank (Da Afghanistan Bank) under the Taliban regime, Head of Ariana Afghan Airlines under the Taliban regime
Town Of Birth: Kadani village, Spin Boldak District, Kandahar Province Country Of Birth: Afghanistan

Name: ALLAH DAD, MATIN Name Type: Primary Name
Name: AKHUND Name Type: Alias Alias Strength: Low quality a.k.a
Name: ALLAHDAD Name Type: Alias Alias Strength: Good quality a.k.a
Name: SHAHIDWROR Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: الله داد متین Non Latin Script Type: Arabic
Titles: Mullah

Designation Source: UN Date Designated: 31/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 6953 UN Reference Number: TAi.021
Unique ID: AFG0022 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1968, dd/mm/1969
Nationalities: Afghanistan
Positions: Minister of Defence under the Taliban regime
Town Of Birth: Sangisar village, Panjwai District,Kandahar Province Country Of Birth: Afghanistan
Town Of Birth: Arghandab District, Kandahar Province Country Of Birth: Afghanistan
Town Of Birth: Zheray District, Kandahar Province Country Of Birth: Afghanistan

Name: Ubaidullah, Akhund, YAR MOHAMMAD AKHUND Name Type: Primary Name
Name: Obaid, Ullah, Akhund Name Type: Alias Alias Strength: Good quality a.k.a
Name: Obaidullah, Akhund Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: عبیدالله آخوند یار محمد آخوند Non Latin Script Type: Arabic
Titles: Mullah

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 6956 UN Reference Number: TAi.022
Unique ID: AFG0023 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1963, dd/mm/1964, dd/mm/1965, dd/mm/1966, dd/mm/1968, dd/mm/1967
Nationalities: Afghanistan
Positions: Deputy Chief of Army Staff of the Taliban regime
Town Of Birth: Uruzgan Country Of Birth: Afghanistan

Name: FAZL, MOHAMMAD, MAZLOOM Name Type: Primary Name
Name: Molah, Fazl Name Type: Alias Alias Strength: Good quality a.k.a
Name: Fazel, Mohammad, Mazloom Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: فضل محمد مظلوم Non Latin Script Type: Arabic
Titles: Mullah

Address: Address Country: Qatar
Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 OFSI Group ID: 7281 UN Reference Number: TAi.023
Unique ID: AFG0024 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1968
Nationalities: Afghanistan
Positions: Deputy Minister of Defence under the Taliban regime
Town Of Birth: Yatimak village, Dehrawood District, Uruzgan Province Country Of Birth: Afghanistan

Name: ABDUL GHANI, BARADAR, ABDUL AHMAD TURK Name Type: Primary Name
Name: Baradar, AKHUND Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdul, Ghani, Baradar Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: عبدالغنی برادر عبد الاحمد ترک
Titles: Mullah

Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 OFSI Group ID: 7060 UN Reference Number: TAi.024
Unique ID: AFG0025 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1958, dd/mm/1959, dd/mm/1960, dd/mm/1961, dd/mm/1962, dd/mm/1963, dd/mm/1970
Nationalities: Afghanistan
Positions: Commander of Central Corp under the Taliban regime
Town Of Birth: Azan village, Kajaki District,Helmand Province Country Of Birth: Afghanistan
Town Of Birth: Spin Boldak District, Kandahar Province

Name: ABDUL, RAUF, KHADEM Name Type: Primary Name
Name: Abdul Rauf, ALIZA Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: عبدالروف خادم Non Latin Script Type: Arabic
Titles: Mullah

Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 OFSI Group ID: 6912 UN Reference Number: TAi.025
Unique ID: AFG0026 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1968
Nationalities: Afghanistan
Positions: Minister of Education under the Taliban regime, Taliban representative in UN-led talks under the Taliban regime
Town Of Birth: Zurmat District, Paktia Province Country Of Birth: Afghanistan
Town Of Birth: Shin Kalai village, Nad-e-Ali District, Helmand Province Country Of Birth: Afghanistan

Name: AMIR, KHAN, MOTAQI Name Type: Primary Name
Name: Amir, Khan, MUTTAQI Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: امیر خان متقی Non Latin Script Type: Arabic
Titles: Mullah

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 7307 UN Reference Number: TAi.026
Unique ID: AFG0027 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1968
Nationalities: Afghanistan
Positions: Deputy Minister of Education under the Taliban regime
Town Of Birth: Darzab District, Faryab Province Country Of Birth: Afghanistan
Town Of Birth: Qush Tepa District, Jawzjan Province Country Of Birth: Afghanistan

Name: ABDUL, SALAM, HANAFI, ALI, MARDAN, QUL Name Type: Primary Name
Name: Abdussalam, HANIFI Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hanafi, SAHEB Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: عبدالسلام حنفی علی مردان قل Non Latin Script Type: Arabic
Titles: Mullah

Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 OFSI Group ID: 7162 UN Reference Number: TAi.027
Unique ID: AFG0028 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1975
Nationalities: Afghanistan
Positions: Deputy Minister of Education under the Taliban regime
Town Of Birth: Spandeh (Espandi ‘Olya) village, Andar District, Ghazni Province Country Of Birth: Afghanistan

Name: SAID AHMED, SHAHIDKHEL Name Type: Primary Name
Name non-latin script: سيد أحمد شهيد خيل Non Latin Script Type: Arabic
Titles: Maulavi

Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 OFSI Group ID: 7445 UN Reference Number: TAi.028
Unique ID: AFG0029 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1958
Nationalities: Afghanistan
Positions: Deputy Minister of Finance under the Taliban regime, Governor of Ghazni Province under the Taliban regime, Governor of Paktia Province under the Taliban regime
Town Of Birth: Lawang (Lawand) village, Gelan District, Ghazni Province Country Of Birth: Afghanistan

Name: AREFULLAH, AREF, GHAZI MOHAMMAD Name Type: Primary Name
Name: Arefullah, Aref Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: عارف الله عارف غازی محمد
Titles: Maulavi

Designation Source: UN Date Designated: 31/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 7025 UN Reference Number: TAi.030
Unique ID: AFG0030 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1963
Nationalities: Afghanistan
Positions: President of Central Bank (Da Afghanistan Bank) under the Taliban regime, Minister of Finance under the Taliban regime
Town Of Birth: Daman District Kandahar Province Country Of Birth: Afghanistan
Town Of Birth: Pashmul Village, Panjwai District, Kandahar Province Country Of Birth: Afghanistan

Name: MOHAMMAD, AHMADI Name Type: Primary Name
Name non-latin script: محمد احمدی Non Latin Script Type: Arabic
Titles: Mullah

Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 OFSI Group ID: 6947 UN Reference Number: TAi.031
Unique ID: AFG0031 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1963
Nationalities: Afghanistan
Positions: Deputy Minister of Foreign Affairs under the Taliban regime
Town Of Birth: Kharwar District, Logar Province Country Of Birth: Afghanistan

Name: ABDUL RAHMAN, ZAHED Name Type: Primary Name
Name: Abdul Rehman, ZAHID Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: عبدالرحمان زاهد Non Latin Script Type: Arabic
Titles: Mullah

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 7557 UN Reference Number: TAi.033
Unique ID: AFG0032 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1963
Passport Number: OR 1961825, TR024417
Passport Additional Information: (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, 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.
Nationalities: Afghanistan
Positions: Deputy Minister of Foreign Affairs under the Taliban regime
Town Of Birth: Khwaja Malik village, Arghandab District, Kandahar Province Country Of Birth: Afghanistan
Town Of Birth: Kandahar City, Kandahar Province Country Of Birth: Afghanistan

Name: Abdul, Jalil, Haqqani, WALI MOHAMMAD Name Type: Primary Name
Name: Abdul, Jalil, Akhund Name Type: Alias Alias Strength: Good quality a.k.a
Name: Haji, Gulab, Gul Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdul, Jalil, Haqqani Name Type: Alias Alias Strength: Good quality a.k.a
Name: Nazar, Jan Name Type: Alias Alias Strength: Low quality a.k.a
Name: Akhter, Mohmad Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: عبد الجليل حقانی ولی محمد Non Latin Script Type: Arabic
Titles: Maulavi

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 6908 UN Reference Number: TAi.034
Unique ID: AFG0033 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1969
Nationalities: Afghanistan
Positions: Head of the Information Department, Ministry of Foreign Affairs under the Taliban regime
Town Of Birth: Ghazni Province Country Of Birth: Afghanistan

Name: FAIZ Name Type: Primary Name
Name non-latin script: فيض Non Latin Script Type: Arabic
Titles: Maulavi

Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 OFSI Group ID: 7134 UN Reference Number: TAi.036
Unique ID: AFG0034 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1960, dd/mm/1962, dd/mm/1961
Nationalities: Afghanistan
Positions: Governor of Khost and Paktika provinces under the Taliban regime, Consular Department, Ministry of Foreign Affairs under the Taliban regime, Vice-Minister of Information and Culture under the Taliban regime
Town Of Birth: Jalalabad City, Nangarhar Province Country Of Birth: Afghanistan
Town Of Birth: Shinwar District, Nangarhar Province Country Of Birth: Afghanistan

Name: ABDUL BAQI, BASIR, AWAL SHAH Name Type: Primary Name
Name: Abdul, Baqi Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: عبد الباقي بصير أول شاه
Titles: Maulavi

Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 OFSI Group ID: 6904 UN Reference Number: TAi.038
Unique ID: AFG0035 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1960
Nationalities: Afghanistan
Positions: UN Department, Ministry of Foreign Affairs under the Taliban regime
Town Of Birth: Jaghatu District, Maidan Wardak Province Country Of Birth: Afghanistan
Town Of Birth: Sharana District, Paktia Province Country Of Birth: Afghanistan

Name: MOHAMMAD, JAWAD, WAZIRI Name Type: Primary Name
Name non-latin script: محمد جواد وزیری Non Latin Script Type: Arabic

Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 OFSI Group ID: 7540 UN Reference Number: TAi.039
Unique ID: AFG0036 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1942, dd/mm/1948
Nationalities: Afghanistan
Positions: Minister of Frontier Affairs under the Taliban regime
Town Of Birth: Garda Saray area, Waza Zadran District,Paktika Province Country Of Birth: Afghanistan
Town Of Birth: Neka District, Paktia Province Country Of Birth: Afghanistan

Name: JALALUDDIN, HAQQANI Name Type: Primary Name
Name: Jalaluddin, HAQANI Name Type: Alias Alias Strength: Good quality a.k.a
Name: Jallalouddin, HAQANI Name Type: Alias Alias Strength: Good quality a.k.a
Name: Jallalouddine, HAQQANI Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: جلال الدين حقانى Non Latin Script Type: Arabic
Titles: Maulavi

Designation Source: UN Date Designated: 31/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 7165 UN Reference Number: TAi.040
Unique ID: AFG0037 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1958
Nationalities: Afghanistan
Positions: Deputy Minister of Frontier Affairs under the Taliban regime
Town Of Birth: Garda Saray, Waza Zadran District, Paktia Province Country Of Birth: Afghanistan

Name: MOHAMMAD IBRAHIM, OMARI Name Type: Primary Name
Name: Ibrahim, HAQQANI Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: محمد ابراهیم عمری Non Latin Script Type: Arabic
Titles: Alhaj

Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 OFSI Group ID: 7388 UN Reference Number: TAi.042
Unique ID: AFG0038 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: 01/01/1969, dd/mm/1955
Passport Number: OA 454044
Passport Additional Information: issued in Afghanistan
Nationalities: Afghanistan
Positions: Minister of Planning under the Taliban regime, Minister of Higher Education under the Taliban regime
Town Of Birth: Shakarlab village, Yaftali Pain District, Badakhshan Province Country Of Birth: Afghanistan

Name: DIN, MOHAMMAD, HANIF Name Type: Primary Name
Name non-latin script: دین محمد حنیف Non Latin Script Type: Arabic
Titles: Qari

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 7164 UN Reference Number: TAi.043
Unique ID: AFG0039 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1968
Nationalities: Afghanistan
Positions: Minister of Higher Education under the Taliban regime, Mayor of Kabul City under the Taliban regime
Town Of Birth: Sipayaw village, Andar District, Ghazni Province Country Of Birth: Afghanistan

Name: HAMDULLAH, NOMANI Name Type: Primary Name
Name non-latin script: حمد الله نعمانى Non Latin Script Type: Arabic
Titles: Maulavi

Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 OFSI Group ID: 7374 UN Reference Number: TAi.044
Unique ID: AFG0040 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1963
Nationalities: Afghanistan
Positions: Minister of Information under the Taliban regime
Town Of Birth: Gardez, Paktia Province Country Of Birth: Afghanistan

Name: QUDRATULLAH, JAMAL Name Type: Primary Name
Name: SAHIB Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: قدرت الله جمال Non Latin Script Type: Arabic
Titles: Maulavi, Haji

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 7209 UN Reference Number: TAi.047
Unique ID: AFG0041 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1957
Nationalities: Afghanistan
Positions: Deputy (Cultural) Minister of Information and Culture under the Taliban regime, Head of Consular Department of Ministry of Foreign Affairs under the Taliban regime
Town Of Birth: Ghazni Province Country Of Birth: Afghanistan

Name: ABDUL, RAHMAN, AHMAD, HOTTAK Name Type: Primary Name
Name: Hottak, SAHIB Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: عبدالرحمان احمد هوتک Non Latin Script Type: Arabic
Titles: Maulavi

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 7187 UN Reference Number: TAi.049
Unique ID: AFG0042 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1973
Passport Number: OA462456
Passport Additional Information: (Afghan). Issued under the name Abdul Haq on 31 Jan 2012 (11-11-1390)
Nationalities: Afghanistan
Positions: Director of the Information and Culture Department in Kandahar Province under the Taliban regime, Spokesperson of the Taliban regime
Town Of Birth: Shinkalai village, Nad-e-Ali District, Helmand Province Country Of Birth: Afghanistan
Town Of Birth: Zabul Province Country Of Birth: Afghanistan

Name: ABDULHAI, MOTMAEN Name Type: Primary Name
Name: Abdul, HAQ Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: عبدالحی مطمئن
Titles: Maulavi

Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 OFSI Group ID: 7309 UN Reference Number: TAi.051
Unique ID: AFG0043 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1966
Nationalities: Afghanistan
Positions: Head of Bakhtar Information Agency (BIA) under the Taliban regime
Town Of Birth: Shahjoi District, Zabul Province Country Of Birth: Afghanistan
Town Of Birth: Janda District, Ghazni Province Country Of Birth: Afghanistan

Name: MOHAMMAD YAQOUB, Name Type: Primary Name
Name non-latin script: محمد يعقوب Non Latin Script Type: Arabic
Titles: Maulavi

Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 OFSI Group ID: 7550 UN Reference Number: TAi.052
Unique ID: AFG0044 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1958
Nationalities: Afghanistan
Positions: Minister of Interior under the Taliban regime, Chief of Kabul Police under the Taliban regime
Town Of Birth: Spin Boldak District, Kandahar Province (area bordering Chaman District, Quetta, Pakistan) Country Of Birth: Afghanistan

Name: ABDUL RAZAQ, AKHUND, LALA AKHUND Name Type: Primary Name
Name non-latin script: عبد الرزاق آخوند لا لا آخوند
Titles: Mullah

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 25/01/2022 OFSI Group ID: 6914 UN Reference Number: TAi.053
Unique ID: AFG0045 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1966, dd/mm/1969
Nationalities: Afghanistan
Positions: Director of the Passport and Visa Department in the Ministry of Interior under the Taliban regime
Town Of Birth: Panjwai District, Kandahar Province Country Of Birth: Afghanistan

Name: SAYED, MOHAMMAD, AZIM, AGHA Name Type: Primary Name
Name non-latin script: سید محمد عظیم ﺁغا Non Latin Script Type: Arabic
Titles: Maulavi

Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 OFSI Group ID: 6942 UN Reference Number: TAi.057
Unique ID: AFG0046 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1963, dd/mm/1955, dd/mm/1956
Nationalities: Afghanistan
Positions: Minister of Justice under the Taliban regime
Town Of Birth: Spin Boldak District, Kandahar Province Country Of Birth: Afghanistan
Town Of Birth: Dehrawood District, Uruzgan Province Country Of Birth: Afghanistan
Town Of Birth: Chora District, Uruzgan Province Country Of Birth: Afghanistan

Name: NOORUDDIN, TURABI, MUHAMMAD, QASIM Name Type: Primary Name
Name: KARIM Name Type: Alias Alias Strength: Low quality a.k.a
Name: Noor, ud, Din, TURABI Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: نورالدین ترابی محمد قاسم Non Latin Script Type: Arabic
Titles: Mullah, Haji

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 7527 UN Reference Number: TAi.058
Unique ID: AFG0047 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1958
Nationalities: Afghanistan
Positions: Minister of Water, Sanitation and Electricity under the Taliban regime
Town Of Birth: Mial area, Spin Boldak District, Kandahar Province Country Of Birth: Afghanistan

Name: MOHAMMAD, ESSA, AKHUND Name Type: Primary Name
Name non-latin script: محمد عیسی آخوند Non Latin Script Type: Arabic
Titles: Mullah

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 6955 UN Reference Number: TAi.060
Unique ID: AFG0048 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1968
Nationalities: Afghanistan
Positions: Deputy Minister of Mines and Industries under the Taliban regime
Town Of Birth: Sayd Karam District, Paktia Province Country Of Birth: Afghanistan

Name: MOHAMMAD, AZAM, ELMI Name Type: Primary Name
Name: Muhammad, AZAMI Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: محمد اعظم علمی Non Latin Script Type: Arabic
Titles: Maulavi

Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 OFSI Group ID: 7127 UN Reference Number: TAi.063
Unique ID: AFG0049 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1957
Nationalities: Afghanistan
Positions: Deputy Minister of Planning under the Taliban regime
Town Of Birth: Alingar District, Laghman Province Country Of Birth: Afghanistan

Name: Ezatullah, Haqqani, KHAN SAYYID Name Type: Primary Name
Name: Ezatullah, Haqqani Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: عزت الله حقاني خان سيد Non Latin Script Type: Arabic
Titles: Maulavi

Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 OFSI Group ID: 7132 UN Reference Number: TAi.064
Unique ID: AFG0050 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1963
Nationalities: Afghanistan
Positions: Minister of Public Health under the Taliban regime, Mayor of Kandahar under the Taliban regime
Town Of Birth: Khas Uruzgan District, Uruzgan Province Country Of Birth: Afghanistan

Name: MOHAMMAD, ABBAS, AKHUND Name Type: Primary Name
Name non-latin script: محمد عباس آخوند Non Latin Script Type: Arabic
Titles: Mullah

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 6954 UN Reference Number: TAi.066
Unique ID: AFG0051 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1963
Nationalities: Afghanistan
Positions: Deputy Minister of Public Health under the Taliban regime, Deputy Minister of Foreign Affairs under the Taliban regime
Town Of Birth: Qala-e-Abbas, Shah Mazar area, Baraki Barak District, Logar Province Country Of Birth: Afghanistan

Name: SHER MOHAMMAD ABBAS, STANEKZAI, PADSHAH KHAN Name Type: Primary Name
Name non-latin script: شیر محمد عباس استانکزی پادشاه خان
Titles: Maulavi

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 7468 UN Reference Number: TAi.067
Unique ID: AFG0052 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1961
Nationalities: Afghanistan
Positions: Minister of Public Works under the Taliban regime
Town Of Birth: Arghandab District, Kandahar Province Country Of Birth: Afghanistan

Name: MOHAMMADULLAH, MATI Name Type: Primary Name
Name: NANAI Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: محمد الله مطيع Non Latin Script Type: Arabic
Titles: Maulavi, Mawlawi

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 7277 UN Reference Number: TAi.068
Unique ID: AFG0053 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1963
Nationalities: Afghanistan
Positions: Deputy Minister of Public Works under the Taliban regime
Town Of Birth: Dara Kolum, Do Aab District, Nuristan Province Country Of Birth: Afghanistan

Name: RUSTUM, HANAFI, HABIBULLAH Name Type: Primary Name
Name: Rostam, NURISTANI Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hanafi, SAHIB Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: رستم حنفی حبیب الله Non Latin Script Type: Arabic
Titles: Maulavi

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 7379 UN Reference Number: TAi.069
Unique ID: AFG0054 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1962
Nationalities: Afghanistan
Positions: Director of Foreign Relations, Kandahar Province under the Taliban regime, Director of Public Works, Kandahar Province under the Taliban regime, Deputy Minister of Public Works under the Taliban regime, First Deputy Minister of Agriculture under the Talibanregime
Town Of Birth: Khwaja Malik village, Arghandab District, Kandahar Province Country Of Birth: Afghanistan
Town Of Birth: Tirin Kot District, Uruzgan Province Country Of Birth: Afghanistan

Name: Atiqullah, WALI MOHAMMAD Name Type: Primary Name
Name: ATIQULLAH Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: عتیق الله ولی محمد Non Latin Script Type: Arabic
Titles: Haji

Designation Source: UN Date Designated: 31/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 7036 UN Reference Number: TAi.070
Unique ID: AFG0055 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1971
Nationalities: Afghanistan
National Identifier Number: 545167
National Identifier Additional Information: Afghan national ID card (tazkira). Issued in 1974
Positions: Deputy Minister of Finance under the Taliban regime
Town Of Birth: Moni village, Shigal District, Kunar Province Country Of Birth: Afghanistan

Name: NAJIBULLAH, HAQQANI, HIDAYATULLAH Name Type: Primary Name
Name: Najibullah, HAQANI Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: نجیب الله حقانی هدايت الله Non Latin Script Type: Arabic
Titles: Maulavi

Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 OFSI Group ID: 7170 UN Reference Number: TAi.071
Unique ID: AFG0056 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1961
Nationalities: Afghanistan
Positions: Minister of Haj and Religious Affairs under the Taliban regime, Education Minister under the Taliban regime
Town Of Birth: Kohistan District, Faryab Province Country Of Birth: Afghanistan

Name: SAYYED, GHIASSOUDDINE, AGHA Name Type: Primary Name
Name: SAYYED, GHAYASUDIN Name Type: Alias Alias Strength: Good quality a.k.a
Name: SAYED, GHIAS Name Type: Alias Alias Strength: Good quality a.k.a
Name: Sayed, Ghiasuddin, SAYED, GHOUSUDDIN Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: سيد غیاث الدین آغا
Titles: Maulavi

Designation Source: UN Date Designated: 31/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 6943 UN Reference Number: TAi.072
Unique ID: AFG0057 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1965
Nationalities: Afghanistan
National Identifier Number: 1136
National Identifier Additional Information: Afghan national identification card (tazkira)
Positions: Deputy Minister of Haj and Religious Affairs under the Taliban regime, Deputy Minister of Higher Education under the Taliban regime
Town Of Birth: Gawargan village, Pul-e-Khumri District, Baghlan Province Country Of Birth: Afghanistan

Name: MOHAMMAD, MOSLIM, HAQQANI, MUHAMMADI GUL Name Type: Primary Name
Name: Moslim, Haqqani Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: محمد مسلم حقانى محمدی گل
Titles: Maulavi

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 7169 UN Reference Number: TAi.073
Unique ID: AFG0058 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1968, dd/mm/1969, dd/mm/1970, dd/mm/1971, dd/mm/1972, dd/mm/1973
Nationalities: Afghanistan
Positions: Minister of Repatriation under the Taliban regime
Town Of Birth: Zardalu Darra village, Kalafgan District, Takhar Province Country Of Birth: Afghanistan

Name: ABDUL, RAQIB, TAKHARI Name Type: Primary Name
Name non-latin script: عبدالرقیب تخاری Non Latin Script Type: Arabic
Titles: Maulavi

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 7480 UN Reference Number: TAi.075
Unique ID: AFG0059 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1965
Nationalities: Afghanistan
Positions: Minister of Ministry of Preventing Vice and Propagating Virtue under the Taliban regime
Town Of Birth: Jelawur village, Arghandab District, Kandahar Province Country Of Birth: Afghanistan
Town Of Birth: Siyachoy village, Panjwai District, Kandahar Province Country Of Birth: Afghanistan

Name: Mohammad, Wali, MOHAMMAD EWAZ Name Type: Primary Name
Name: MOHAMMAD WALI Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: محمد ولی محمد عوض Non Latin Script Type: Arabic
Titles: Maulavi

Designation Source: UN Date Designated: 31/01/2001 Last Updated: 24/01/2022 OFSI Group ID: 7537 UN Reference Number: TAi.078
Unique ID: AFG0060 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1967, dd/mm/1966
Nationalities: Afghanistan
Positions: Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime
Town Of Birth: Alingar District, Laghman Province Country Of Birth: Afghanistan

Name: MOHAMMAD, SALIM, HAQQANI Name Type: Primary Name
Name non-latin script: محمد سلیم حقانی Non Latin Script Type: Arabic
Titles: Maulavi

Designation Source: UN Date Designated: 31/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 7168 UN Reference Number: TAi.079
Unique ID: AFG0061 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1967
Nationalities: Afghanistan
Positions: Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime, Secretary General of the Afghan Red Crescent Society (ARCS) under the Taliban regime
Town Of Birth: Qalayi Shaikh, Chaparhar District, Nangarhar Province Country Of Birth: Afghanistan

Name: SAYED ESMATULLAH, ASEM, ABDUL QUDDUS Name Type: Primary Name
Name: Asmatullah, Asem Name Type: Alias Alias Strength: Good quality a.k.a
Name: Esmatullah, Asem Name Type: Alias Alias Strength: Good quality a.k.a
Name: Sayed, Esmatullah, Asem Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: سید عصمت الله عاصم عبد القدوس
Titles: Maulavi

Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 OFSI Group ID: 7033 UN Reference Number: TAi.080
Unique ID: AFG0062 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1971, dd/mm/1975
Nationalities: Afghanistan
Positions: Deputy Minister of Security (Intelligence) under the Taliban regime
Town Of Birth: Gharib village, Khogyani District, Ghazni Province Country Of Birth: Afghanistan

Name: ABDUL-HAQ, WASSIQ Name Type: Primary Name
Name: Abdul, Haq, WASIQ Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdul-Haq, WASSEQ Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: عبد الحق وثيق Non Latin Script Type: Arabic
Titles: Maulavi

Address: Address Country: Qatar
Designation Source: UN Date Designated: 31/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 7539 UN Reference Number: TAi.082
Unique ID: AFG0063 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1962, dd/mm/1963
Nationalities: Afghanistan
Positions: Deputy Minister of Security (Intelligence) under the Taliban regime
Town Of Birth: Khatak village, Gelan District, Ghazni Province Country Of Birth: Afghanistan

Name: EHSANULLAH, SARFIDA, HESAMUDDIN, AKHUNDZADA Name Type: Primary Name
Name: Ehsanullah, SARFADI Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ehsanullah, SARFIDA Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: احسان الله سرفدا حسام الدین آخوندزاده Non Latin Script Type: Arabic
Titles: Maulavi

Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 OFSI Group ID: 7123 UN Reference Number: TAi.083
Unique ID: AFG0064 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1968, dd/mm/1969, dd/mm/1970, dd/mm/1971, dd/mm/1972, dd/mm/1973
Nationalities: Afghanistan
Positions: Head of Investigation Department, Ministry of Security (Intelligence) under the Taliban regime
Town Of Birth: Waghaz District, Ghazni Province Country Of Birth: Afghanistan

Name: HABIBULLAH, RESHAD Name Type: Primary Name
Name non-latin script: حبیب الله رشاد Non Latin Script Type: Arabic
Titles: Mullah

Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 OFSI Group ID: 7417 UN Reference Number: TAi.084
Unique ID: AFG0065 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1953, dd/mm/1954, dd/mm/1955, dd/mm/1956, dd/mm/1957, dd/mm/1958
Nationalities: Afghanistan
Positions: Minister of Water and Electricity under the Taliban regime
Town Of Birth: Kandahar Province Country Of Birth: Afghanistan
Town Of Birth: Tirin Kot District, Uruzgan Province Country Of Birth: Afghanistan

Name: AHMED, JAN, AKHUNDZADA, WAZIR Name Type: Primary Name
Name: Ahmed, Jan, AKHUND Name Type: Alias Alias Strength: Good quality a.k.a
Name: Haji, Ahmed, JAN Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: احمد جان آخوندزاده وزیر
Titles: Maulavi

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 6951 UN Reference Number: TAi.085
Unique ID: AFG0066 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1968
Nationalities: Afghanistan
Positions: Vice-Minister of Work and Social Affairs under the Taliban regime, Mayor of Kabul City under the Taliban regime
Town Of Birth: Chaman District Country Of Birth: Pakistan
Town Of Birth: Spin Boldak District, Kandahar Province Country Of Birth: Afghanistan

Name: SADUDDIN, SAYYED Name Type: Primary Name
Name: Sadruddin Name Type: Alias Alias Strength: Good quality a.k.a
Name: Sadudin, Sayed Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: سعد الدين سيد Non Latin Script Type: Arabic
Titles: Maulavi

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 7435 UN Reference Number: TAi.087
Unique ID: AFG0067 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1958
Nationalities: Afghanistan
Positions: Governor of Baghlan Province under the Taliban regime
Town Of Birth: Zabul Province Country Of Birth: Afghanistan

Name: ABDUL, JABBAR, OMARI Name Type: Primary Name
Name: JABBAR Name Type: Alias Alias Strength: Low quality a.k.a
Name: Mauwin, JABBAR Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: عبدالجبار عمری Non Latin Script Type: Arabic
Titles: Mullah

Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 OFSI Group ID: 6907 UN Reference Number: TAi.088
Unique ID: AFG0068 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1958, 01/01/1967
Nationalities: Afghanistan
Positions: Governor of Balkh Province under the Taliban Regime, Head of Northern Zone under the Taliban regime
Town Of Birth: Shahjoe District, Zabul Province Country Of Birth: Afghanistan

Name: NURULLAH, NURI Name Type: Primary Name
Name: Norullah, Noori Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: نور الله نوری Non Latin Script Type: Arabic
Titles: Maulavi

Address: Address Country: Qatar
Designation Source: UN Date Designated: 25/01/2001 Last Updated: 04/03/2022 OFSI Group ID: 7378 UN Reference Number: TAi.089
Unique ID: AFG0069 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1958, dd/mm/1953
Nationalities: Afghanistan
Positions: Governor of Faryab Province under the Taliban regime
Town Of Birth: Tirin Kot City, Uruzgan Province Country Of Birth: Afghanistan

Name: JANAN, AGHA Name Type: Primary Name
Name: Abdullah, Jan, AGHA Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: جانان آغا Non Latin Script Type: Arabic
Titles: Mullah

Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 OFSI Group ID: 7213 UN Reference Number: TAi.091
Unique ID: AFG0070 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1968, dd/mm/1969, dd/mm/1970, dd/mm/1971, dd/mm/1972, dd/mm/1973
Nationalities: Afghanistan
Positions: Governor of Ghazni Province under the Taliban regime
Town Of Birth: Nawi Deh village, Daman District, Kandahar Province Country Of Birth: Afghanistan
Town Of Birth: Marghankecha village, Daman District, Kandahar Province Country Of Birth: Afghanistan

Name: DOST MOHAMMAD Name Type: Primary Name
Name: Doost Mohammad Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: دوست محمد Non Latin Script Type: Arabic
Titles: Mullah

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 26/01/2022 OFSI Group ID: 7297 UN Reference Number: TAi.092
Unique ID: AFG0071 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1963, 01/01/1967
Nationalities: Afghanistan
Positions: Governor of Herat Province under the Taliban regime, Spokesperson of the Taliban regime, Minister of Internal Affairs under the Taliban regime, Governor of Kabul province under the Taliban regime
Town Of Birth: Poti village, Arghistan district, Kandahar province Country Of Birth: Afghanistan
Country Of Birth: Afghanistan

Name: KHAIRULLAH, KHAIRKHWAH Name Type: Primary Name
Name: Khirullah, Said, Wali, KHAIRKHWA Name Type: Alias Alias Strength: Good quality a.k.a
Name: Khairullah, Khairkhwah Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: خيرالله خيرخواه Non Latin Script Type: Arabic
Titles: Mullah

Address: Address Country: Qatar
Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 7223 UN Reference Number: TAi.093
Unique ID: AFG0072 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1953
Nationalities: Afghanistan
Positions: Governor of Helmand Province under the Taliban regime
Town Of Birth: Now Zad District, Helmand Province Country Of Birth: Afghanistan
Town Of Birth: Baghran District, Helmand Province Country Of Birth: Afghanistan

Name: ABDUL, BARI, AKHUND Name Type: Primary Name
Name: Haji, Mullah, SAHIB Name Type: Alias Alias Strength: Good quality a.k.a
Name: ZAKIR Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: عبد الباری ﺁخوند
Titles: Maulavi

Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 OFSI Group ID: 6905 UN Reference Number: TAi.094
Unique ID: AFG0073 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1968
Nationalities: Afghanistan
Positions: Governor of Jawzjan Province under the Taliban regime
Town Of Birth: Quetta Country Of Birth: Pakistan
Town Of Birth: Nimroz Province Country Of Birth: Afghanistan

Name: WALIJAN Name Type: Primary Name
Name non-latin script: ولی جان
Titles: Maulavi

Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 OFSI Group ID: 7538 UN Reference Number: TAi.095
Unique ID: AFG0074 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1963
Nationalities: Afghanistan
Positions: Governor of Kandahar Province under the Taliban regime
Town Of Birth: Deh Rawud District, Uruzgan Province Country Of Birth: Afghanistan
Town Of Birth: Charchino District, Uruzgan Province Country Of Birth: Afghanistan
Town Of Birth: Chora District, Uruzgan Province Country Of Birth: Afghanistan

Name: MOHAMMAD HASAN, RAHMANI Name Type: Primary Name
Name: Gud, Mullah, Mohammad, Hassan Name Type: Alias
Name non-latin script: محمد حسن رحمانی
Titles: Mullah

Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 OFSI Group ID: 7411 UN Reference Number: TAi.096
Unique ID: AFG0075 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1968
Nationalities: Afghanistan
Positions: Governor of Balk Province under the Taliban regime, Governor of Kabul Province under the Taliban regime
Town Of Birth: Sardar village, Kohsan District, Herat Province Country Of Birth: Afghanistan
Town Of Birth: Pashtoon Zarghoon District, Herat Province Country Of Birth: Afghanistan

Name: ABDUL MANAN, NYAZI Name Type: Primary Name
Name: Baryalai Name Type: Alias Alias Strength: Low quality a.k.a
Name: Baryaly Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abdul, Manan, Nayazi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdul, Manan, Niazi Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: عبدالمنان نیازی
Titles: Mullah

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 7380 UN Reference Number: TAi.097
Unique ID: AFG0076 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1968
Nationalities: Afghanistan
Positions: Deputy Governor of Kabul Province under the Taliban regime
Town Of Birth: Nangarhar Province Country Of Birth: Afghanistan

Name: ABDUL, WAHED, SHAFIQ Name Type: Primary Name
Name non-latin script: عبد الواحد شفيق Non Latin Script Type: Arabic
Titles: Maulavi

Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 OFSI Group ID: 7442 UN Reference Number: TAi.098
Unique ID: AFG0077 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1948
Nationalities: Afghanistan
Positions: Governor of Khost Province under the Taliban regime, Governor General of Paktia, Paktika, Khost and Ghazni Provinces under the Taliban regime
Town Of Birth: Tirin Kot District, Uruzgan Province Country Of Birth: Afghanistan

Name: MOHAMMAD, SHAFIQ, MOHAMMADI Name Type: Primary Name
Name non-latin script: محمد شفیق محمدی Non Latin Script Type: Arabic
Titles: Maulavi

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 7303 UN Reference Number: TAi.099
Unique ID: AFG0078 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1954
Nationalities: Afghanistan
Positions: Mayor of Kunduz City, Acting, Governor of Kunduz Province under the Taliban regime
Town Of Birth: Malaghi Village, Kunduz District, Kunduz Province Country Of Birth: Afghanistan

Name: NAZIR MOHAMMAD, ABDUL BASIR Name Type: Primary Name
Name: Nazar, MOHAMMAD Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: نظر محمدعبد البصیر Non Latin Script Type: Arabic
Titles: Maulavi

Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 OFSI Group ID: 7298 UN Reference Number: TAi.100
Unique ID: AFG0079 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1963, dd/mm/1964, dd/mm/1965, dd/mm/1966, dd/mm/1968, dd/mm/1967
Nationalities: Afghanistan
Positions: Governor of Laghman Province under the Taliban regime
Town Of Birth: Andar District, Ghazni Province Country Of Birth: Afghanistan

Name: MOHAMMAD, ESHAQ, AKHUNZADA Name Type: Primary Name
Name: Mohammad, Ishaq, AKHUND Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: محمد اسحاق آخوند زاده Non Latin Script Type: Arabic
Titles: Maulavi

Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 OFSI Group ID: 7130 UN Reference Number: TAi.101
Unique ID: AFG0080 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1960
Nationalities: Afghanistan
Positions: Governor of Logar Province under the Taliban regime
Town Of Birth: Paliran village, Namakab District, Takhar Province Country Of Birth: Afghanistan
Town Of Birth: Taluqan City, Takhar Province Country Of Birth: Afghanistan

Name: ZIA-UR-RAHMAN, MADANI Name Type: Primary Name
Name: Ziaurrahman, MADANI Name Type: Alias Alias Strength: Good quality a.k.a
Name: Diya', al-Rahman, MADANI Name Type: Alias Alias Strength: Good quality a.k.a
Name: Zaia, u, Rahman, MADANI Name Type: Alias Alias Strength: Good quality a.k.a
Name: Madani, SAHEB Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: ضیا الرحمان مدنی Non Latin Script Type: Arabic
Titles: Maulavi

Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 OFSI Group ID: 7258 UN Reference Number: TAi.102
Unique ID: AFG0081 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1968
Nationalities: Afghanistan
Positions: Governor of Wardak (Maidan) Province under the Taliban regime
Town Of Birth: Keshim District, Badakhshan Province Country Of Birth: Afghanistan

Name: SHAMSUDDIN Name Type: Primary Name
Name: Pahlawan, Shamsuddin Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: شمس الدین Non Latin Script Type: Arabic
Titles: Maulavi

Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 OFSI Group ID: 7160 UN Reference Number: TAi.103
Unique ID: AFG0082 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1958, dd/mm/1959, dd/mm/1960, dd/mm/1961, dd/mm/1963, dd/mm/1962
Nationalities: Afghanistan
Positions: Governor of Nimroz Province under the Taliban regime
Town Of Birth: Robat village, Spin Boldak District, Kandahar Province Country Of Birth: Afghanistan

Name: MOHAMMAD, RASUL, AYYUB Name Type: Primary Name
Name: GURG Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: محمد رسول ایوب Non Latin Script Type: Arabic
Titles: Maulavi

Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 OFSI Group ID: 7412 UN Reference Number: TAi.104
Unique ID: AFG0083 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1963
Nationalities: Afghanistan
Positions: Governor of Paktia Province under the Taliban regime
Town Of Birth: Nangarhar Province Country Of Birth: Afghanistan
Town Of Birth: Khost Province Country Of Birth: Afghanistan
Town Of Birth: Siddiq Khel village, Naka District, Paktia Province Country Of Birth: Afghanistan

Name: Ahmad, Taha, Khalid, ABDUL QADIR Name Type: Primary Name
Name non-latin script: احمد طه خالد عبد القادر Non Latin Script Type: Arabic
Titles: Maulavi

Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 OFSI Group ID: 7481 UN Reference Number: TAi.105
Unique ID: AFG0084 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1956, dd/mm/1957
Nationalities: Afghanistan
Positions: Governor of Samangan Province under the Taliban regime
Town Of Birth: Charmistan village, Tirin Kot District, Uruzgan Province Country Of Birth: Afghanistan
Town Of Birth: Marghi village, Nawa District, Ghazni Province Country Of Birth: Afghanistan

Name: MOHAMMAD SHAFIQULLAH, AHMADI, FATIH KHAN Name Type: Primary Name
Name: Mohammad, Shafiq, AHMADI Name Type: Alias Alias Strength: Good quality a.k.a
Name: SHAFIQULLAH Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: محمد شفیق الله احمدی فاتح خان Non Latin Script Type: Arabic
Titles: Mullah

Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 OFSI Group ID: 7443 UN Reference Number: TAi.106
Unique ID: AFG0085 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1973
Nationalities: Afghanistan
Positions: Governor of Saripul Province under the Taliban regime
Town Of Birth: Loy Karez village, Spin Boldak District, Kandahar Province Country Of Birth: Afghanistan

Name: AMINULLAH, AMIN, QUDDUS Name Type: Primary Name
Name: Aminullah, AMIN Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muhammad, YUSUF Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: امین الله امین قدوس Non Latin Script Type: Arabic
Titles: Maulavi

Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 OFSI Group ID: 7017 UN Reference Number: TAi.107
Unique ID: AFG0086 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1965
Nationalities: Afghanistan
Positions: Governor of Uruzgan Province under the Taliban regime
Town Of Birth: Awlyatak village, Gardan Masjid area, Chaki Wardak District, Maidan Wardak Province Country Of Birth: Afghanistan

Name: ABDULHAI, SALEK Name Type: Primary Name
Name non-latin script: عبدالحی سالک Non Latin Script Type: Arabic
Titles: Maulavi

Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 OFSI Group ID: 7427 UN Reference Number: TAi.108
Unique ID: AFG0087 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1966, dd/mm/1967
Nationalities: Afghanistan
Positions: Governor of Zabol and Uruzgan Provinces under the Taliban regime
Town Of Birth: Lablan village, Dehrawood District, Uruzgan Province Country Of Birth: Afghanistan
Town Of Birth: Zurmat District, Paktia Province Country Of Birth: Afghanistan

Name: AHMAD JAN, AKHUNDZADA, SHUKOOR, AKHUNDZADA Name Type: Primary Name
Name: Ahmad Jan, AKHUNZADA Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ahmad Jan, Akhund, ZADA Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: احمد جان آخوند زاده شكور آخوند زاده Non Latin Script Type: Arabic
Titles: Mullah

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 6946 UN Reference Number: TAi.109
Unique ID: AFG0088 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1958
Nationalities: Afghanistan
Positions: Chief Justice of Supreme Court under the Taliban regime
Town Of Birth: Bagrami District, Kabul Province Country Of Birth: Afghanistan
Town Of Birth: Tarakhel area, Deh Sabz District, Kabul Province Country Of Birth: Afghanistan

Name: NOOR, MOHAMMAD, SAQIB Name Type: Primary Name
Name non-latin script: نور محمد ثاقب Non Latin Script Type: Arabic

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 7431 UN Reference Number: TAi.110
Unique ID: AFG0089 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Reportedly deceased in 2001. Belonged to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. UK Statement of Reasons:

DOBs: dd/mm/1923
Nationalities: Afghanistan
Positions: Head of Dar-ul-Efta (Fatwa Department) of Supreme Court under the Taliban regime
Town Of Birth: Dai Chopan District, Zabul Province Country Of Birth: Afghanistan

Name: HAMDULLAH, SUNANI Name Type: Primary Name
Name: SANANI Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: حمد الله سنانی Non Latin Script Type: Arabic
Titles: Maulavi

Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 OFSI Group ID: 7429 UN Reference Number: TAi.111
Unique ID: AFG0090 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1957, dd/mm/1953
Passport Number: OA296623
Passport Additional Information: (Afghan)
Nationalities: Afghanistan
Positions: Deputy of High Court under the Taliban regime
Town Of Birth: Logar Province Country Of Birth: Afghanistan

Name: SHAHABUDDIN, DELAWAR Name Type: Primary Name
Name non-latin script: شهاب الدين دلاور Non Latin Script Type: Arabic
Titles: Maulavi

Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 OFSI Group ID: 7119 UN Reference Number: TAi.113
Unique ID: AFG0091 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1958
Nationalities: Afghanistan, Pakistan
Positions: Chief Justice of Military Court under the Taliban regime
Town Of Birth: Arghandab District, Kandahar Province Country Of Birth: Afghanistan

Name: ABDUL, RAHMAN, AGHA Name Type: Primary Name
Name non-latin script: عبدالرحمان آغا Non Latin Script Type: Arabic
Titles: Maulavi

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 27/01/2022 OFSI Group ID: 6941 UN Reference Number: TAi.114
Unique ID: AFG0092 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1973, dd/mm/1972
Nationalities: Afghanistan
Positions: Head of Ariana Afghan Airlines under the Taliban regime
Town Of Birth: Arghandab District, Kandahar Province Country Of Birth: Afghanistan
Town Of Birth: Sarpolad village, Washer District, Helmand Province Country Of Birth: Afghanistan

Name: HAMIDULLAH, AKHUND, SHER MOHAMMAD Name Type: Primary Name
Name: Hamidullah, Akhund Name Type: Alias Alias Strength: Good quality a.k.a
Name: Janat , Gul Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: حمید الله آخوند شیر محمد Non Latin Script Type: Arabic
Titles: Mullah

Address: Address Country: Afghanistan
Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 7159 UN Reference Number: TAi.118
Unique ID: AFG0093 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1954, dd/mm/1955
Nationalities: Afghanistan
Positions: Charge d'Affaires, Taliban Embassy, Abu Dhabi, United Arab Emirates
Town Of Birth: Siyachoy village, Panjwai District, Kandahar Province Country Of Birth: Afghanistan

Name: JAN MOHAMMAD, MADANI, IKRAM Name Type: Primary Name
Name non-latin script: جان محمد مدنی اکرام Non Latin Script Type: Arabic
Titles: Maulavi

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 7257 UN Reference Number: TAi.119
Unique ID: AFG0094 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1972
Nationalities: Afghanistan
National Identifier Number: 44323
National Identifier Additional Information: Afghan national identification card (tazkira)
Positions: Third Secretary, Taliban Embassy, Abu Dhabi, United Arab Emirates
Town Of Birth: Shega District, Kandahar Province Country Of Birth: Afghanistan

Name: Azizirahman, ABDUL AHAD Name Type: Primary Name
Name non-latin script: عزیز الرحمان عبد الاحد Non Latin Script Type: Arabic
Titles: Mr

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 7055 UN Reference Number: TAi.121
Unique ID: AFG0095 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1940, dd/mm/1941
Nationalities: Afghanistan
Positions: First Secretary, Taliban Embassy, Riyadh, Saudi Arabia, Commercial Attache, Taliban Embassy, Abu Dhabi, United Arab Emirates
Town Of Birth: Siyachoy village, Panjwai District, Kandahar Province Country Of Birth: Afghanistan

Name: Abdul Manan, MOHAMMAD ISHAK Name Type: Primary Name
Name non-latin script: عبدالمنان محمد اسحاق Non Latin Script Type: Arabic
Titles: Maulavi

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 6910 UN Reference Number: TAi.122
Unique ID: AFG0096 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1963
Nationalities: Afghanistan
National Identifier Number: 19657
National Identifier Additional Information: Afghan national identification card (tazkira)
Positions: Third Secretary, Taliban Embassy, Islamabad, Pakistan
Town Of Birth: Jani Khel District, Paktia Province Country Of Birth: Afghanistan

Name: MOHAMMAD, SARWAR, Siddiqmal, MOHAMMAD MASOOD Name Type: Primary Name
Name: Mohammad, Sarwar, Siddiqmal Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: محمد سرور صدیق مل ﻤﺣﻤﺩ ﻤﺴﻌﻮﺩ

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 7455 UN Reference Number: TAi.126
Unique ID: AFG0097 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1971
Passport Number: D 001206
Passport Additional Information: Afghan. Issued on 17 July 2000.
Nationalities: Afghanistan
Positions: Third Secretary, Taliban Embassy, Islamabad, Pakistan
Town Of Birth: Logar Province Country Of Birth: Afghanistan

Name: MOHAMMAD, ZAHID Name Type: Primary Name
Name non-latin script: محمد زاهد
Titles: Mullah

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 7558 UN Reference Number: TAi.127
Unique ID: AFG0098 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1964
Passport Number: D 000974
Passport Additional Information: Afghanistan
Nationalities: Afghanistan
Positions: Military Attache, Taliban Embassy, Islamabad, Pakistan, Head of Taliban Peshawar Financial Commission
Town Of Birth: Surkh Rod District, Nangarhar Province Country Of Birth: Afghanistan
Town Of Birth: Hisarak District, Nangarhar Province Country Of Birth: Afghanistan

Name: ABDUL QADEER, BASIR, ABDUL BASEER Name Type: Primary Name
Name: Abdul, Qadir, Basir Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ahmad, Haji Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdul, Qadir, Haqqani Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdul, Qadir Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: عبدالقدیر بصیر عبد البصير
Titles: General

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 6911 UN Reference Number: TAi.128
Unique ID: AFG0099 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1962
Passport Number: D 000912
Passport Additional Information: (Afghan) issued on 30 June 1998
Nationalities: Afghanistan
Positions: Commercial Attache, Taliban Embassy, Islamabad, Pakistan
Town Of Birth: Spin Boldak District, Kandahar Province Country Of Birth: Afghanistan

Name: NAZIRULLAH, HANAFI, WALIULLAH Name Type: Primary Name
Name: Nazirullah, Aanafi, WALIULLAH Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: نذیر الله حنفى ولى الله
Titles: Maulavi

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 7019 UN Reference Number: TAi.129
Unique ID: AFG0100 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1967, dd/mm/1970
Passport Number: D 000933
Passport Additional Information: (Afghan) Issued in Kabul on 13 Sep 1998
Nationalities: Afghanistan
National Identifier Number: 55130
National Identifier Additional Information: (Afghan) (tazkira)
Positions: Repatriation Attache, Taliban Embassy, Islamabad, Pakistan
Town Of Birth: Turshut village, Wursaj District, Takhar Province Country Of Birth: Afghanistan

Name: ABDUL, GHAFAR, QURISHI, ABDUL GHANI Name Type: Primary Name
Name: Abdul, Ghaffar, QURESHI Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: عبدالغفار قریشی عبد الغنی
Titles: Maulavi

Address: Khairkhana Section, Number 3, Kabul Address Country: Afghanistan
Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 7405 UN Reference Number: TAi.130
Unique ID: AFG0101 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1958
Passport Number: 000737
Passport Additional Information: (Afghan). Issued 20 Oct 1996
Nationalities: Afghanistan
Positions: Consul General, Taliban Consulate General, Peshawar, Pakistan
Town Of Birth: Zere Kohi area, Shindand District, Farah Province Country Of Birth: Afghanistan

Name: NAJIBULLAH, MUHAMMAD JUMA Name Type: Primary Name
Name: Najib, Ullah Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: نجيب الله محمد جمعه
Titles: Maulavi

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 7356 UN Reference Number: TAi.132
Unique ID: AFG0102 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1974
Passport Number: D 000769
Passport Additional Information: (Afghan). Issued on 2 Feb 1997
Nationalities: Afghanistan
Positions: Third Secretary, Taliban Consulate General, Peshawar, Pakistan
Town Of Birth: Zilzilay village, Andar District, Ghazni Province Country Of Birth: Afghanistan

Name: ABDUL, WALI, SEDDIQI Name Type: Primary Name
Name non-latin script: عبدالولی صدیقی
Titles: Qari

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 6916 UN Reference Number: TAi.133
Unique ID: AFG0103 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1970
Passport Number: SE-012820
Passport Additional Information: Afghan. Issued on 4 Nov 2000.
Nationalities: Afghanistan
Positions: Education Attache, Taliban Consulate General, Peshawar, Pakistan
Town Of Birth: Kunduz Province Country Of Birth: Afghanistan

Name: ABDUL, QUDDUS, MAZHARI Name Type: Primary Name
Name: Akhtar, Mohammad, MAZ-HARI Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: عبد القدوس مظهری
Titles: Maulavi

Address: Kushal Khan Mena, District Number 5, Kabul Address Country: Afghanistan
Designation Source: UN Date Designated: 25/01/2001 Last Updated: 04/03/2022 OFSI Group ID: 7296 UN Reference Number: TAi.135
Unique ID: AFG0104 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1934
Passport Number: SE 011252
Passport Additional Information: (Afghan)
Nationalities: Afghanistan
Positions: Head of Afghan Trade Agency, Peshawar, Pakistan
Town Of Birth: Ghazni Province Country Of Birth: Afghanistan
Town Of Birth: Logar Province Country Of Birth: Afghanistan

Name: Mohammad, Sadiq, AMIR MOHAMMAD Name Type: Primary Name
Name non-latin script: محمد صادق امیر محمد
Titles: Alhaj

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 7421 UN Reference Number: TAi.136
Unique ID: AFG0105 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1968
Passport Number: D 000952
Passport Additional Information: (Afghan). Issued on 7 Jan 1999
Nationalities: Afghanistan
Positions: Consul General, Taliban Consulate General, Karachi, Pakistan
Town Of Birth: Zurmat District, Paktia Province Country Of Birth: Afghanistan

Name: RAHMATULLAH, KAKAZADA Name Type: Primary Name
Name: KAKAZADA Name Type: Alias Alias Strength: Good quality a.k.a
Name: NASIR Name Type: Alias Alias Strength: Low quality a.k.a
Name: REHMATULLAH Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: رحمت الله کاکا زاده
Titles: Maulavi, Mullah

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 7219 UN Reference Number: TAi.137
Unique ID: AFG0106 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1963
Nationalities: Afghanistan
Positions: First Secretary, Taliban Consulate General, Karachi, Pakistan
Town Of Birth: Ghazni Province Country Of Birth: Afghanistan

Name: MOHAMMAD, ALEEM, NOORANI Name Type: Primary Name
Name non-latin script: محمد علیم نورانی
Titles: Mufti

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 7375 UN Reference Number: TAi.138
Unique ID: AFG0107 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: 29/03/1965
Passport Number: D 000763
Passport Additional Information: (Afghan). Issued on 9 Jan 1997
Nationalities: Afghanistan
Positions: Third Secretary, Taliban Consulate General, Karachi, Pakistan
Town Of Birth: Nangarhar Province Country Of Birth: Afghanistan

Name: ABDUL, GHAFAR, SHINWARI Name Type: Primary Name
Name non-latin script: عبدالغفار شینواری
Titles: Haji

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 7449 UN Reference Number: TAi.139
Unique ID: AFG0108 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1964
Nationalities: Afghanistan
Positions: Commercial Attache, Taliban Consulate General, Karachi, Pakistan
Town Of Birth: Logar Province Country Of Birth: Afghanistan
Town Of Birth: Kabul Province Country Of Birth: Afghanistan

Name: GUL, AHMAD, HAKIMI Name Type: Primary Name
Name non-latin script: گل احمد حكيمى
Titles: Maulavi

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 7153 UN Reference Number: TAi.140
Unique ID: AFG0109 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1972
Passport Number: D000857
Passport Additional Information: (Afghan). Issued on 20 Nov 1997
Nationalities: Afghanistan
National Identifier Number: 300786
National Identifier Additional Information: (Afghan) (tazkira)
Positions: Consul General, Taliban Consulate General, Quetta, Pakistan
Town Of Birth: Darweshan village, Hazar Juft area, Garmser District, Helmand Province Country Of Birth: Afghanistan

Name: ABDULLAH, HAMAD, MOHAMMAD KARIM Name Type: Primary Name
Name: al-Hammad Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: عبد الله حماد ﻤﺤﻤﺪ ﻛﺮﻴﻡ
Titles: Maulavi

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 7329 UN Reference Number: TAi.141
Unique ID: AFG0110 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1971
Passport Number: D 0001203
Passport Additional Information: (Afghan)
Nationalities: Afghanistan
Positions: First Secretary, Taliban Consulate General, Quetta, Pakistan
Town Of Birth: Pashawal Yargatoo village, Andar District, Ghazni Province Country Of Birth: Afghanistan

Name: Abdul Hai, Hazem, ABDUL QADER Name Type: Primary Name
Name: Abdul, Hai, HAZEM Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: عبد الحی عظیم عبد القادر
Titles: Maulavi

Address: Puli Charkhi Area, District Number 9, Kabul City, Kabul Province Address Country: Afghanistan
Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 6895 UN Reference Number: TAi.142
Unique ID: AFG0111 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1973
Nationalities: Afghanistan
National Identifier Number: 4414
National Identifier Additional Information: (Afghan) (tazkira)
Positions: Repatriation Attache, Taliban Consulate General, Quetta, Pakistan
Town Of Birth: District Number 6, Kandahar City, Kandahar Province Country Of Birth: Afghanistan

Name: Hamdullah, ALLAH NOOR Name Type: Primary Name
Name non-latin script: حمد الله الله نور
Titles: Maulavi

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 7157 UN Reference Number: TAi.143
Unique ID: AFG0112 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1977, dd/mm/1978
Nationalities: Afghanistan
Positions: Na'ib Amir (Deputy Commander)
Town Of Birth: Danda, Miramshah, North Waziristan Country Of Birth: Pakistan
Town Of Birth: Neka district, Paktika province Country Of Birth: Afghanistan
Town Of Birth: Srana village, Garda Saray district, Paktia province Country Of Birth: Afghanistan
Town Of Birth: Khost province Country Of Birth: Afghanistan
Country Of Birth: Afghanistan
Country Of Birth: Afghanistan

Name: SIRAJUDDIN, JALLALOUDINE, HAQQANI Name Type: Primary Name
Name: Saraj, Haqani Name Type: Alias Alias Strength: Good quality a.k.a
Name: Serajuddin, Haqani Name Type: Alias Alias Strength: Good quality a.k.a
Name: Siraj, Haqani Name Type: Alias Alias Strength: Good quality a.k.a
Name: Siraj, Haqqani Name Type: Alias Alias Strength: Good quality a.k.a
Name: Khalifa Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: سراج الدين جلال الدين حقانى

Address: Dergey Manday Madrasa, Miramshah, North Waziristan Address Country: Pakistan
Address: Kela neighborhood/Danda neighborhood, Miramshah, North Waziristan Address Country: Pakistan
Address: Manba'ul uloom Madrasa, Miramshah, North Waziristan Address Country: Pakistan
Designation Source: UN Date Designated: 13/09/2007 Last Updated: 18/12/2021 OFSI Group ID: 9158 UN Reference Number: TAi.144
Unique ID: AFG0113 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1972
Nationalities: Afghanistan
Positions: Former Kandahar Province Deputy Taliban Governor
Town Of Birth: Paktika Province Country Of Birth: Afghanistan

Name: AMIR, ABDULLAH Name Type: Primary Name
Name: Amir, Abdullah, SAHIB Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: امیر عبد الله

Address: Karachi Address Country: Pakistan
Designation Source: UN Date Designated: 20/07/2010 Last Updated: 18/12/2021 OFSI Group ID: 11205 UN Reference Number: TAi.145
Unique ID: AFG0114 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1970, dd/mm/1971, dd/mm/1972, dd/mm/1973
Nationalities: Afghanistan
Town Of Birth: Neka District, Paktika Province Country Of Birth: Afghanistan

Name: NASIRUDDIN, HAQQANI Name Type: Primary Name
Name: Alim, GHAIR Name Type: Alias Alias Strength: Good quality a.k.a
Name: Maseer, HAQQANI Name Type: Alias Alias Strength: Good quality a.k.a
Name: Nashir, HAQQANI Name Type: Alias Alias Strength: Good quality a.k.a
Name: Nassir, HAQQANI Name Type: Alias Alias Strength: Good quality a.k.a
Name: NASERUDDIN Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: نصیر الدین حقانی
Titles: Doctor

Address: Address Country: Pakistan
Designation Source: UN Date Designated: 20/07/2010 Last Updated: 18/12/2021 OFSI Group ID: 11206 UN Reference Number: TAi.146
Unique ID: AFG0115 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1972
Town Of Birth: Band-e-Temur, Maiwand District, Kandahar Province Country Of Birth: Afghanistan

Name: GUL, AGHA, ISHAKZAI Name Type: Primary Name
Name: Gul, AGHA Name Type: Alias Alias Strength: Good quality a.k.a
Name: Gul, Agha, AKHUND Name Type: Alias Alias Strength: Good quality a.k.a
Name: HAYADATULLAH Name Type: Alias Alias Strength: Low quality a.k.a
Name: HIDAYATULLAH Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: كُل آغا اسحاقزی
Titles: Mullah, Haji

Address: Address Country: Pakistan
Designation Source: UN Date Designated: 20/07/2010 Last Updated: 18/12/2021 OFSI Group ID: 11207 UN Reference Number: TAi.147
Unique ID: AFG0116 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: 15/10/1963, 14/02/1973, dd/mm/1957, dd/mm/1967
Nationalities: Afghanistan
Town Of Birth: Yatimchai village, Musa Qala District, Helmand Province Country Of Birth: Afghanistan
Town Of Birth: Kandahar Province Country Of Birth: Afghanistan

Name: ABDUL, HABIB, ALIZAI Name Type: Primary Name
Name: Loi, Agha Name Type: Alias Alias Strength: Good quality a.k.a
Name: Agha, Jan, Alazai Name Type: Alias Alias Strength: Good quality a.k.a
Name: Agha, Jan, Alizai Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdul, Habib Name Type: Alias Alias Strength: Good quality a.k.a
Name: Agha, Jan Name Type: Alias Alias Strength: Good quality a.k.a
Name: Loi, Lala Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: عبد الحبیب عالیزی
Name non-latin script: اغا جان عالیزی
Titles: Haji, Hajji

Designation Source: UN Date Designated: 04/11/2010 Last Updated: 18/12/2021 OFSI Group ID: 11274 UN Reference Number: TAi.148
Unique ID: AFG0117 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1961, dd/mm/1962
Nationalities: Afghanistan
Town Of Birth: Nalghan village, Panjwai District, Kandahar Province Country Of Birth: Afghanistan

Name: SALEH, MOHAMMAD, KAKAR, AKHTAR MUHAMMAD Name Type: Primary Name
Name: Saleh, MOHAMMAD Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: ﺻﺍﻠﺡ ﻤﺣﻤﺩ ﻛﺍﻛﺭ اختر محمد

Address: Daman District, Kandahar Province Address Country: Afghanistan
Designation Source: UN Date Designated: 04/11/2010 Last Updated: 18/12/2021 OFSI Group ID: 11275 UN Reference Number: TAi.149
Unique ID: AFG0118 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: 01/01/1966, dd/mm/1958, dd/mm/1959, dd/mm/1960, dd/mm/1961, dd/mm/1962, dd/mm/1963, dd/mm/1964
Nationalities: Afghanistan
Town Of Birth: Sarana village, Garda Saray area, Waza Zadran District, Paktia Province Country Of Birth: Afghanistan

Name: KHALIL, AHMED, HAQQANI Name Type: Primary Name
Name: Khaleel, Haqqani Name Type: Alias Alias Strength: Good quality a.k.a
Name: Khalil, Al-Rahman, Haqqani Name Type: Alias Alias Strength: Good quality a.k.a
Name: Khalil, ur, Rahman, Haqqani Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: خلیل احمد حقانی
Titles: Haji

Address: Peshawar Address Country: Pakistan
Address: Kayla Village, near Miram Shah, North Waziristan Agency (NWA),, Federally Administered Tribal Areas (FATA) Address Country: Pakistan
Address: Near Dergey Manday Madrasa, Dergey Manday Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA) Address Country: Pakistan
Address: Sarana Zadran Village, Paktia Province Address Country: Afghanistan
Designation Source: UN Date Designated: 09/02/2011 Last Updated: 18/12/2021 OFSI Group ID: 11633 UN Reference Number: TAi.150
Unique ID: AFG0119 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1966, dd/mm/1961, dd/mm/1968, dd/mm/1969, dd/mm/1970, dd/mm/1962
Nationalities: Afghanistan
Town Of Birth: Lowy Kariz, Spin Boldak District, Kandahar Province Country Of Birth: Afghanistan
Town Of Birth: Kadanay, Spin Boldak District, Kandahar Province Country Of Birth: Afghanistan
Town Of Birth: Chaman, Baluchistan Province Country Of Birth: Pakistan

Name: FAIZULLAH, KHAN, NOORZAI Name Type: Primary Name
Name: Mullah, Faizullah Name Type: Primary Name Variation
Name: Fiazullah Name Type: Primary Name Variation
Name: Faizullah, Khan Name Type: Primary Name Variation
Name: Faizullah, Noorzai, Akhtar, Mohammed, Mira, Khan Name Type: Primary Name Variation
Name: Faizullah, Noor Name Type: Primary Name Variation
Name: Faizullah, Noori Name Type: Primary Name Variation
Name: Faizullah, Khan, Noorzai Name Type: Primary Name Variation
Name: Pazullah, Noorzai Name Type: Primary Name Variation
Name: Faizuulah, Khan, Norezai Name Type: Primary Name Variation
Name non-latin script: فیض الله خان نورزی
Name non-latin script: حاجى فیض الله خان نورزى
Titles: Haji, Hajji

Address: Boghra Road, Miralzei Village, Chaman, Baluchistan Province Address Country: Pakistan
Address: Kalay Rangin, Spin Boldak District, Kandahar Province Address Country: Afghanistan
Designation Source: UN Date Designated: 04/10/2011 Last Updated: 18/12/2021 OFSI Group ID: 12154 UN Reference Number: TAi.153
Unique ID: AFG0120 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1957, dd/mm/1960, 01/01/1963
Passport Number: FA0157612
Passport Additional Information: Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. Officially cancelled as of 2013.
Nationalities: Afghanistan
National Identifier Number: 54201-247561-5
National Identifier Additional Information: Pakistani. Officially cancelled as of 2013.
Town Of Birth: Chaman border town Country Of Birth: Pakistan
Town Of Birth: Pishin, Baluchistan Province Country Of Birth: Pakistan

Name: MALIK, NOORZAI Name Type: Primary Name
Name: Aminullah Name Type: Alias Alias Strength: Low quality a.k.a
Name: Maluk Name Type: Alias Alias Strength: Low quality a.k.a
Name: Allah, Muhammad Name Type: Alias Alias Strength: Good quality a.k.a
Name: Malak, Noorzai Name Type: Alias Alias Strength: Good quality a.k.a
Name: Malek, Noorzai Name Type: Alias Alias Strength: Good quality a.k.a
Name: Malik, Noorzai Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: مالک نورزى
Name non-latin script: حاجى مالك نورزى
Titles: Haji, Hajji

Address: Boghra Road, Miralzei Village, Chaman, Baluchistan Province Address Country: Pakistan
Address: Kalay Rangin, Spin Boldak District, Kandahar province Address Country: Afghanistan
Designation Source: UN Date Designated: 04/10/2011 Last Updated: 18/12/2021 OFSI Group ID: 12155 UN Reference Number: TAi.154
Unique ID: AFG0121 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1969
Town Of Birth: Sheykhan Village, Pirkowti Area, Orgun District, Paktika Province Country Of Birth: Afghanistan

Name: ABDUL AZIZ, ABBASIN Name Type: Primary Name
Name: Abdul, Aziz, Mahsud Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: عبد العزيز عباسین

Designation Source: UN Date Designated: 04/10/2011 Last Updated: 18/12/2021 OFSI Group ID: 12156 UN Reference Number: TAi.155
Unique ID: AFG0122 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1974
Town Of Birth: Maiwand District, Kandahar Province Country Of Birth: Afghanistan

Name: AHMAD, ZIA, AGHA Name Type: Primary Name
Name: Zia, AGHA Name Type: Alias Alias Strength: Good quality a.k.a
Name: Noor, AHMAD Name Type: Alias Alias Strength: Good quality a.k.a
Name: Noor, AHMED Name Type: Alias Alias Strength: Good quality a.k.a
Name: Agha, Sia, SAYEED Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: احمد ضیا آغا
Titles: Haji

Designation Source: UN Date Designated: 06/01/2012 Last Updated: 18/12/2021 OFSI Group ID: 12454 UN Reference Number: TAi.156
Unique ID: AFG0123 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1972, dd/mm/1975
Nationalities: Afghanistan
Positions: Senior official in Konar Province during the Taliban regime
Town Of Birth: Kohe Safi District, Parwan Province Country Of Birth: Afghanistan
Town Of Birth: Kapisa Province Country Of Birth: Afghanistan
Town Of Birth: Kabul Province Country Of Birth: Afghanistan
Town Of Birth: Nangarhar Province Country Of Birth: Afghanistan

Name: FAZL, RABI Name Type: Primary Name
Name: Faisal, RABBI Name Type: Alias Alias Strength: Good quality a.k.a
Name: Fazl, RABBI Name Type: Alias Alias Strength: Good quality a.k.a
Name: Fazal, RABI Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: فضل ربيع

Designation Source: UN Date Designated: 06/01/2012 Last Updated: 18/12/2021 OFSI Group ID: 12455 UN Reference Number: TAi.157
Unique ID: AFG0124 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1970
Town Of Birth: Bande Tumur Village, Maiwand District, Kandahar Province Country Of Birth: Afghanistan

Name: MOHAMMAD, AMAN, AKHUND Name Type: Primary Name
Name: Mohammed, AMAN Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mad, Aman, Ustad, NOORZAI Name Type: Alias Alias Strength: Low quality a.k.a
Name: Mohammad, Aman, Ustad, NOORZAI Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mohammed, OMAN Name Type: Alias Alias Strength: Good quality a.k.a
Name: SANAULLAH Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: محمد امان آخوند
Titles: Mullah

Designation Source: UN Date Designated: 06/01/2012 Last Updated: 18/12/2021 OFSI Group ID: 12456 UN Reference Number: TAi.158
Unique ID: AFG0125 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1963
Positions: Official of the Ministry of Finance during the Taliban regime
Town Of Birth: Barlach Village, Qareh Bagh District, Ghazni Province Country Of Birth: Afghanistan

Name: AHMED JAN, WAZIR, AKHTAR MOHAMMAD Name Type: Primary Name
Name: Ahmed, Jan, Kuchi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ahmed, Jan, Zadran Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: احمد جان وزیر اختر محمد

Designation Source: UN Date Designated: 06/01/2012 Last Updated: 18/12/2021 OFSI Group ID: 12457 UN Reference Number: TAi.159
Unique ID: AFG0126 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1970
Nationalities: Afghanistan
Country Of Birth: Afghanistan

Name: ABDUL, SAMAD, ACHEKZAI Name Type: Primary Name
Name: Abdul, SAMAN Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: عبد الصمد اچکزی

Designation Source: UN Date Designated: 02/03/2012 Last Updated: 18/12/2021 OFSI Group ID: 12556 UN Reference Number: TAi.160
Unique ID: AFG0127 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1980
Nationalities: Afghanistan
Town Of Birth: Aki Village, Zadran District, Paktiya Province Country Of Birth: Afghanistan

Name: BAKHT, GUL Name Type: Primary Name
Name: Bakht, Gul, BAHAR Name Type: Alias Alias Strength: Good quality a.k.a
Name: Bakhta, GUL Name Type: Alias Alias Strength: Good quality a.k.a
Name: SHUQIB Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: بخت گل

Address: Miram Shah, North Waziristan, Federally Administered Tribal Areas Address Country: Pakistan
Designation Source: UN Date Designated: 27/06/2012 Last Updated: 18/12/2021 OFSI Group ID: 12700 UN Reference Number: TAi.161
Unique ID: AFG0128 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1964
Passport Number: AM5421691
Passport Additional Information: Pakistan. Expired 11 August 2013
National Identifier Number: 5420250161699, 585629
National Identifier Additional Information: Pakistan, Afghan
Town Of Birth: Mirmandaw village, Nahr-e Saraj District, Helmand Province Country Of Birth: Afghanistan
Town Of Birth: Qilla Abdullah, Baluchistan Province Country Of Birth: Pakistan
Town Of Birth: Mirmadaw village, Gereshk District, Helmand Province Country Of Birth: Afghanistan

Name: ABDUL SATAR, ABDUL MANAN Name Type: Primary Name
Name: Abdulasattar Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdul Sattar, Barakzai Name Type: Alias Alias Strength: Good quality a.k.a
Name: Satar, Barakzai Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdul, Satar Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: عبد الستار عبد المنان
Titles: Haji

Address: Abdul Satar Food Shop, Ayno Mina 0093, Kandahar Province Address Country: Afghanistan
Address: Chaman, Baluchistan Province Address Country: Pakistan
Address: Kachray Road, Pashtunabad, Quetta, Baluchistan Province Address Country: Pakistan
Address: Nasrullah Khan Chowk, Pashtunabad Area, Baluchistan Province Address Country: Pakistan
Designation Source: UN Date Designated: 29/06/2012 Last Updated: 18/12/2021 OFSI Group ID: 12701 UN Reference Number: TAi.162
Unique ID: AFG0129 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1965
Passport Number: BP4199631
Passport Additional Information: Pakistan. Expired 25 June 2014. Officially cancelled as of 2013.
National Identifier Number: 5440005229635
National Identifier Additional Information: Issued in Pakistan. Officially cancelled as of 2013.
Town Of Birth: Zumbaleh village, Nahr-e Saraj District, Helmand Province Country Of Birth: Afghanistan
Town Of Birth: Mirmadaw village, Gereshk District, Helmand Province Country Of Birth: Afghanistan
Town Of Birth: Qilla Abdullah, Baluchistan Province Country Of Birth: Pakistan

Name: KHAIRULLAH, BARAKZAI, KHUDAI NAZAR Name Type: Primary Name
Name: Karimullah Name Type: Alias Alias Strength: Good quality a.k.a
Name: Khairullah Name Type: Alias Alias Strength: Good quality a.k.a
Name: Kheirullah Name Type: Alias Alias Strength: Good quality a.k.a
Name: Khair, Mohammad Name Type: Alias Alias Strength: Good quality a.k.a
Name: Khair, Ullah Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: خيرالله بارکزی خدای نظر
Titles: Haji

Address: Abdul Manan Chowk, Pashtunabad, Quetta, Baluchistan Province Address Country: Pakistan
Designation Source: UN Date Designated: 29/06/2012 Last Updated: 18/12/2021 OFSI Group ID: 12702 UN Reference Number: TAi.163
Unique ID: AFG0130 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1969, dd/mm/1970, dd/mm/1971
Nationalities: Afghanistan
Town Of Birth: Kabul Province Country Of Birth: Afghanistan

Name: ABDUL, RAUF, ZAKIR Name Type: Primary Name
Name: ZAKIR Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: عبد الروف ذاکر
Titles: Qari

Designation Source: UN Date Designated: 05/11/2012 Last Updated: 18/12/2021 OFSI Group ID: 12810 UN Reference Number: TAi.164
Unique ID: AFG0131 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1975, dd/mm/1976
Nationalities: Afghanistan
National Identifier Number: 57388, 665
National Identifier Additional Information: Afghan tazkira. Issued in Lashkar Gah District, Helmand Province, Afghanistan, Residential card number, Ayno Maina, Kandahar Province, Afghanistan
Town Of Birth: Minar village, Garmser District, Helmand Province Country Of Birth: Afghanistan
Town Of Birth: Darweshan Village, Garmser District, Helmand Province Country Of Birth: Afghanistan

Name: MOHAMMED QASIM, MIR WALI, KHUDAI RAHIM Name Type: Primary Name
Name: Muhammad, Qasim Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdul, Salam Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: محمد قاسم میر ولی خدايرحيم
Titles: Haji

Address: Room number 33, 5th Floor Sarafi Market, Kandahar City, Kandahar Province Address Country: Afghanistan
Address: Safaar Bazaar, Garmser District, Helmand Province Address Country: Afghanistan
Address: Wesh, Spin Boldak District, Kandahar Province Address Country: Afghanistan
Designation Source: UN Date Designated: 21/11/2012 Last Updated: 18/12/2021 OFSI Group ID: 12813 UN Reference Number: TAi.165
Unique ID: AFG0132 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: 01/01/1985, dd/mm/1981
Passport Number: NC5140251
Passport Additional Information: Pakistan number . Issued on 23 October 2009. Expires on 22 October 2014. Officially cancelled as of 2013.
Nationalities: Pakistan
National Identifier Number: 54401-2288025-9
National Identifier Additional Information: Issued in Pakistan (officially cancelled as of 2013)
Town Of Birth: Quetta Country Of Birth: Pakistan

Name: AHMED SHAH, NOORZAI, OBAIDULLAH Name Type: Primary Name
Name: Mullah, Ahmad Shah Name Type: Alias Alias Strength: Good quality a.k.a
Name: AHMED SHAH Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ahmed Shah, NOORZAI Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ahmad, SHAH Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mohammed, SHAH Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: احمد شاه نورزی عبیدالله
Titles: Mullah, Haji, Maulawi

Address: Quetta, Address Country: Pakistan
Designation Source: UN Date Designated: 26/02/2013 Last Updated: 18/12/2021 OFSI Group ID: 12863 UN Reference Number: TAi.166
Unique ID: AFG0133 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1970, dd/mm/1971, dd/mm/1972, dd/mm/1973, dd/mm/1974, dd/mm/1975
Nationalities: Pakistan
Town Of Birth: Kandahar Province Country Of Birth: Afghanistan

Name: ADAM KHAN, ACHEKZAI Name Type: Primary Name
Name: Adam Name Type: Alias Alias Strength: Good quality a.k.a
Name: Adam, Khan Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: آدم خان اچکزی
Titles: Maulavi

Address: Chaman, Baluchistan Province Address Country: Pakistan
Designation Source: UN Date Designated: 16/04/2013 Last Updated: 18/12/2021 OFSI Group ID: 12867 UN Reference Number: TAi.167
Unique ID: AFG0134 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1964
Nationalities: Afghanistan
Town Of Birth: Daraz Village, Jaldak wa Tarnak District, Zabul Province Country Of Birth: Afghanistan

Name: QARI, SAIFULLAH, TOKHI Name Type: Primary Name
Name: Qari, Saifullah, AL TOKHI Name Type: Alias Alias Strength: Good quality a.k.a
Name: Qari, SAHAB Name Type: Alias Alias Strength: Low quality a.k.a
Name: Qari, SAIFULLAH Name Type: Alias Alias Strength: Good quality a.k.a
Name: Saifullah, TOKHI Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: قاري سیف الله توخى
Titles: Qari

Address: Chalo Bawari area, Quetta City, Baluchistan Province Address Country: Pakistan
Designation Source: UN Date Designated: 19/03/2014 Last Updated: 18/12/2021 OFSI Group ID: 13142 UN Reference Number: TAi.168
Unique ID: AFG0135 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1982, dd/mm/1978
Nationalities: Afghanistan

Name: YAHYA, HAQQANI Name Type: Primary Name
Name: Qari, SAHAB Name Type: Alias Alias Strength: Low quality a.k.a
Name: Yaya Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: يحيى حقانی

Address: A Haqqani Madrassa in the Afghanistan/Pakistan border area.,
Designation Source: UN Date Designated: 31/07/2014 Last Updated: 18/12/2021 OFSI Group ID: 13144 UN Reference Number: TAi.169
Unique ID: AFG0136 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1982
Town Of Birth: Giyan District, Paktika Province Country Of Birth: Afghanistan

Name: SAIDULLAH, JAN Name Type: Primary Name
Name: Abid, KHAN Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: سعيدالله جان

Designation Source: UN Date Designated: 31/07/2014 Last Updated: 18/12/2021 OFSI Group ID: 13145 UN Reference Number: TAi.170
Unique ID: AFG0137 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1958
Town Of Birth: Sultan Kheyl Village, Spera District, Khost Province Country Of Birth: Afghanistan

Name: MUHAMMAD, OMAR, ZADRAN Name Type: Primary Name
Name: Mohammad-Omar, JADRAN Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: محمد عمر ځدران
Titles: Maulavi

Address: Address Country: Afghanistan
Designation Source: UN Date Designated: 31/07/2014 Last Updated: 18/12/2021 OFSI Group ID: 13146 UN Reference Number: TAi.171
Unique ID: AFG0138 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1981, dd/mm/1982
Nationalities: Afghanistan
Town Of Birth: Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province Country Of Birth: Afghanistan

Name: Rahmatullah, SHAH NAWAZ Name Type: Primary Name
Name: Kari, Rahmat Name Type: Alias Alias Strength: Good quality a.k.a
Name: Qari, Rahmat Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: رحمت الله شاه نواز
Titles: Alhaj

Address: Batan village, Achin District, Nangarhar Province Address Country: Afghanistan
Address: Kamkai Village, Achin District, Nangarhar Province Address Country: Afghanistan
Address: Surkhel village, Achin District, Nangarhar Province Address Country: Afghanistan
Designation Source: UN Date Designated: 21/08/2014 Last Updated: 18/12/2021 OFSI Group ID: 13090 UN Reference Number: TAi.172
Unique ID: AFG0139 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1963, dd/mm/1965, dd/mm/1960
Passport Number: AA3829182
Passport Additional Information: Pakistani
Nationalities: Afghanistan
National Identifier Number: 5420124679187
National Identifier Additional Information: Pakistani
Town Of Birth: Baluchistan Province Country Of Birth: Pakistan

Name: ABDUL BASIR, NOORZAI Name Type: Primary Name
Name: 'Abd, Al-Basir Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdul , Baseer Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdul, Basir Name Type: Alias Alias Strength: Good quality a.k.a
Name: Basir, Noorzai Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: عبد البصیر نورزی
Titles: Haji

Address: Chaman, Baluchistan Province Address Country: Pakistan
Designation Source: UN Date Designated: 27/03/2015 Last Updated: 18/12/2021 OFSI Group ID: 13268 UN Reference Number: TAi.173
Unique ID: AFG0140 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1962, dd/mm/1965, dd/mm/1960
National Identifier Number: 5430312277059
National Identifier Additional Information: Pakistani. Fraudulently obtained and since cancelled by the Government of Pakistan
Town Of Birth: Pishin, Baluchistan Province Country Of Birth: Pakistan
Town Of Birth: Kandahar Province Country Of Birth: Afghanistan

Name: TOREK, AGHA Name Type: Primary Name
Name: Torak, Agha Name Type: Alias Alias Strength: Low quality a.k.a
Name: Toriq, Agha Name Type: Alias Alias Strength: Low quality a.k.a
Name: Sayed, Mohammed, Hashan Name Type: Alias Alias Strength: Good quality a.k.a
Name: Toriq, Agha, Sayed Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: تورک آغا
Titles: Haji

Address: Pashtunabad, Quetta, Baluchistan Province Address Country: Pakistan
Designation Source: UN Date Designated: 02/11/2015 Last Updated: 18/12/2021 OFSI Group ID: 13306 UN Reference Number: TAi.174
Unique ID: AQD0001 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817985 UK Statement of Reasons:

DOBs: dd/mm/1954
Passport Number: 01461558, 00868774
Passport Additional Information: Qatar expiring 20 Jan. 2024, Qatari passport number expired on 27 Apr. 2014
Nationalities: Qatar
National Identifier Number: 25463400086, 25463401784
National Identifier Additional Information: Qatar identification number, Qatar identification number number expires on 6 Dec. 2019
Town Of Birth: Doha Country Of Birth: Qatar

Name: ABD AL-RAHMAN, BIN UMAYR, AL-NU'AYMI Name Type: Primary name
Name: Abdelrahman, Imer, al Jaber, al Naimeh Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdulrahman, Omair, al Neaimi Name Type: Alias Alias Strength: Good quality a.k.a
Name: A. Rahman, Omair, J, Alnaimi Name Type: Alias Alias Strength: Good quality a.k.a
Name: A. Rahman, al-Naimi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abd, al-Rahman, bin, 'Amir, al-Na'imi Name Type: Alias Alias Strength: Good quality a.k.a
Name: 'Abd, al-Rahman, al-Nu'aimi Name Type: Alias Alias Strength: Good quality a.k.a
Name: 'Abd, al-Rahman, bin, 'Amir, al-Nu'aymi Name Type: Alias Alias Strength: Good quality a.k.a
Name: 'Abdallah, Muhammad, al-Nu'aymi Name Type: Alias Alias Strength: Good quality a.k.a
Name: 'Abd, al-Rahman, al-Nua'ymi Name Type: Alias Alias Strength: Good quality a.k.a
Name: 'Abd, al-Rahman, bin, 'Amir, al-Nu'imi Name Type: Alias Alias Strength: Good quality a.k.a

Address: Al-Waab Address Country: Qatar
Designation Source: UN Date Designated: 23/09/2014 Last Updated: 18/12/2021 OFSI Group ID: 13131 UN Reference Number: QDi.334
Unique ID: AQD0002 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: An armed group that has carried out joint attacks with Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. UK Statement of Reasons:

Name: ABDALLAH AZZAM BRIGADES (AAB) Name Type: Primary name
Name: AAB Name Type: Alias
Name: Abdullah Azzam Brigades Name Type: Alias
Name: Yusuf al-'Uyayri Battalions of the Abdallah Azzam Brigades Name Type: Alias
Name: Ziyad al-Jarrah Battalions of the Abdallah Azzam Brigades Name Type: Alias

Address: Address Country: Lebanon
Address: Address Country: Syria
Designation Source: UN Date Designated: 23/09/2014 Last Updated: 12/01/2022 OFSI Group ID: 13141 UN Reference Number: QDe.144
Unique ID: AQD0003 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Associated with Jemaah Islamiyah (JI) (QDe.092). Current leader is Radulan Sahiron (QDi.208). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278422 UK Statement of Reasons:

Name: ABU SAYYAF GROUP Name Type: Primary name
Name: Al Harakat Al Islamiyya Name Type: Alias

Address: Address Country: Philippines
Designation Source: UN Date Designated: 06/10/2001 Last Updated: 12/01/2022 OFSI Group ID: 6935 UN Reference Number: QDe.001
Unique ID: AQD0004 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Associated with the Revival of Islamic Heritage Society (QDe.070). Abu Bakr al-Jaziri (QDi.058) served as finance chief of ASC. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235582 UK Statement of Reasons:

Name: AFGHAN SUPPORT COMMITTEE (ASC) Name Type: Primary name
Name: Ahya ul Turas Name Type: Alias
Name: Jamiat Ayat-ur-Rhas al Islamiac Name Type: Alias
Name: Jamiat Ihya ul Turath al Islamia Name Type: Alias
Name: Lajnat ul Masa Eidatul Afghania Name Type: Alias

Address: Cheprahar Hadda, Mia Omar Sabaqah School, Jalalabad, Address Country: Afghanistan
Address: Headquarters – G.T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi, Peshawar, Address Country: Pakistan
Designation Source: UN Date Designated: 11/01/2002 Last Updated: 04/03/2022 OFSI Group ID: 6940 UN Reference Number: QDe.069
Unique ID: AQD0005 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578 UK Statement of Reasons:

Name: AL FURQAN Name Type: Primary name
Name: Association for Citizens Rights and Resistance to Lies Name Type: Alias
Name: Association for Education Cultural and to Create Society -Sirat Name Type: Alias
Name: Association for Education Culture and Building Society-Sirat Name Type: Alias
Name: Association of Citizens for the Support of Truth and Supression of Lies Name Type: Alias
Name: Citizens' Association for Support and Prevention of lies - Furqan Name Type: Alias
Name: Dzemijetul Furkan Name Type: Alias
Name: Dzem'ijjetul Furqan Name Type: Alias
Name: Dzemilijati Furkan Name Type: Alias
Name: In Siratel Name Type: Alias
Name: Istikamet Name Type: Alias
Name: Sirat Name Type: Alias

Address: 30a Put Mladih Muslimana (ex Pavla Lukaca Street), Sarajevo Address Postal Code: 71 000 Address Country: Bosnia and Herzegovina
Address: 42 Muhameda Hadzijahica, Sarajevo Address Country: Bosnia and Herzegovina
Address: 70 and 53 Strosmajerova Street, Zenica Address Country: Bosnia and Herzegovina
Address: 72 ul. Strossmajerova, Zenica Address Country: Bosnia and Herzegovina
Address: Zlatnih Ljiljana Street, Zavidovici Address Country: Bosnia and Herzegovina
Designation Source: UN Date Designated: 11/05/2004 Last Updated: 12/01/2022 OFSI Group ID: 8360 UN Reference Number: QDe.107
Unique ID: AQD0006 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. UK Statement of Reasons:

Name: AL MOUAKAOUNE BIDDAM Name Type: Primary name
Name: Ceux Qui Signent avec le Sang Name Type: Alias
Name: Les Signataires par le Sang Name Type: Alias
Name: Those Who Sign in Blood Name Type: Alias
Name non-latin script: الموقعون بالدم

Address: Address Country: Mali
Designation Source: UN Date Designated: 02/06/2014 Last Updated: 12/01/2022 OFSI Group ID: 12983 UN Reference Number: QDe.139
Unique ID: AQD0007 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Founded in 2012 as a splinter group of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). On 20 Aug. 2013, Al Moulathamoun merged with the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134) and established Al Mourabitoun (QDe.141). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. UK Statement of Reasons:

Name: AL MOULATHAMOUN Name Type: Primary name
Name: Les Enturbannes Name Type: Alias
Name: The Veiled Name Type: Alias
Name non-latin script: الملثمون
Name non-latin script: Les Enturbannés

Address: Address Country: Algeria
Address: Address Country: Mali
Address: Address Country: Niger
Designation Source: UN Date Designated: 02/06/2014 Last Updated: 12/01/2022 OFSI Group ID: 12984 UN Reference Number: QDe.140
Unique ID: AQD0008 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Founded on 20 Aug. 2013 as result of a merger between Al Moulathamoun (QDe.140) and the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. UK Statement of Reasons:

Name: AL MOURABITOUN Name Type: Primary name
Name: Les Sentinelles Name Type: Alias
Name: The Sentinels Name Type: Alias
Name non-latin script: المرابطون

Address: Address Country: Mali
Designation Source: UN Date Designated: 02/06/2014 Last Updated: 12/01/2022 OFSI Group ID: 12985 UN Reference Number: QDe.141
Unique ID: AQD0009 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as "Aid Organization of the Ulema, Pakistan" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. UK Statement of Reasons:

Name: AL RASHID TRUST Name Type: Primary name
Name: Aid Organization of the Ulema, Pakistan Name Type: Alias
Name: Al Ameen Trust Name Type: Alias
Name: Al Amin Trust Name Type: Alias
Name: Al Amin Welfare Trust Name Type: Alias
Name: Al Madina Trust Name Type: Alias
Name: Al Rasheed Trust Name Type: Alias
Name: Al-Ameen Trust Name Type: Alias
Name: Al-Madina Trust Name Type: Alias
Name: Al-Rasheed Trust Name Type: Alias
Name: Al-Rashid Trust Name Type: Alias

Address: 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan-I-Iqbal, Karachi Address Country: Pakistan
Address: 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi Address Country: Pakistan
Address: 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi Address Country: Pakistan
Address: Jamia Maajid, Sulalman Park, Melgium Pura, Lahore Address Country: Pakistan
Address: Jamia Masjid, Sulaiman Park, Begum Pura, Lahore Address Country: Pakistan
Address: Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No 4, Karachi Address Country: Pakistan
Address: Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi Address Country: Pakistan
Address: Office Dha'rbi-M'unin, Opposite Khyber Bank, Abbottabad Road, Mansehra Address Country: Pakistan
Address: Office Dha'rbi-M'unin, Rm No 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi Address Country: Pakistan
Address: Office Dha'rbi-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat Address Country: Pakistan
Address: Office Dha'rbi-M'unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar Address Country: Pakistan
Phone Numbers: 042-6812081, 2623818-19, 0300-8209199, 6623814, 4979263, 587-2545, 6683301
Designation Source: UN Date Designated: 06/10/2001 Last Updated: 12/01/2022 OFSI Group ID: 6968 UN Reference Number: QDe.005
Unique ID: AQD0010 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573 UK Statement of Reasons:

Name: AL-AKHTAR TRUST INTERNATIONAL Name Type: Primary name
Name: Akhtarabad Medical Camp Name Type: Alias
Name: Al Akhtar Trust Name Type: Alias
Name: Al-Akhtar Medical Centre Name Type: Alias
Name: Azmat Pakistan Trust Name Type: Alias
Name: Azmat-e-Pakistan Trust Name Type: Alias
Name: Pakistan Relief Foundation Name Type: Alias
Name: Pakistani Relief Foundation Name Type: Alias

Address: Gulistan-e-Jauhar, Block 12, Karachi Address Country: Pakistan
Address: ST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi Address Postal Code: 25300 Address Country: Pakistan
Phone Numbers: 2623818-19, 4979263, 587-2545, 6623814, 6683301, 0300-8209199, 042-6812081
Designation Source: UN Date Designated: 17/08/2005 Last Updated: 12/01/2022 OFSI Group ID: 8703 UN Reference Number: QDe.121
Unique ID: AQD0011 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as at Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5864240. Bosnia and Herzegovina (Branch) UK Statement of Reasons:

Name: AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION Name Type: Primary name
Name: Al Haramain Al Masjed Al Aqsa Name Type: Alias
Name: Al Haramayn Al Masjid Al Aqsa Name Type: Alias
Name: Al Harammein Al Masjed Al-Aqsa Charity Foundation Name Type: Alias
Name: Al-Haramayn and Al Masjid Al Aqsa Charitable Foundation Name Type: Alias

Address: 64 Potur Mahala Street, Travnik Address Country: Bosnia and Herzegovina
Address: Zenica Address Country: Bosnia and Herzegovina
Address: 14 Bihacka Street, Sarajevo Address Country: Bosnia and Herzegovina
Address: 2A Hasiba Brankovica, Sarajevo Address Country: Bosnia and Herzegovina
Designation Source: UN Date Designated: 28/06/2004 Last Updated: 12/01/2022 OFSI Group ID: 8361 UN Reference Number: QDe.109
Unique ID: AQD0013 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5566695. Islamabad, Pakistan (at time of listing) UK Statement of Reasons:

Name: AL-HARAMAIN FOUNDATION (PAKISTAN) Name Type: Primary name

Address: House #279, Nazimuddin Road, F-10/1, Islamabad Address Country: Pakistan
Designation Source: UN Date Designated: 26/01/2004 Last Updated: 12/01/2022 OFSI Group ID: 7999 UN Reference Number: QDe.104
Unique ID: AQD0014 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5566795 UK Statement of Reasons:

Name: AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS) Name Type: Primary name

Address: B/P 1652 Moroni, Address Country: Comoros
Designation Source: UN Date Designated: 28/09/2004 Last Updated: 12/01/2022 OFSI Group ID: 8438 UN Reference Number: QDe.116
Unique ID: AQD0017 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5566815. Afghanistan (at time of listing) UK Statement of Reasons:

Name: AL-HARAMAIN (AFGHANISTAN BRANCH) Name Type: Primary name

Address: Address Country: Afghanistan
Designation Source: UN Date Designated: 06/07/2004 Last Updated: 12/01/2022 OFSI Group ID: 8428 UN Reference Number: QDe.110
Unique ID: AQD0018 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5566835. Albania (at time of listing) UK Statement of Reasons:

Name: AL-HARAMAIN (ALBANIA BRANCH) Name Type: Primary name

Address: Irfan Tomini Street, No 58, Tirana Address Country: Albania
Designation Source: UN Date Designated: 06/07/2004 Last Updated: 12/01/2022 OFSI Group ID: 8429 UN Reference Number: QDe.111
Unique ID: AQD0019 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235594. Bangladesh (at time of listing) UK Statement of Reasons:

Name: AL-HARAMAIN (BANGLADESH) Name Type: Primary name

Address: House 1, Road 1, S-6, Uttara, Dhaka Address Country: Bangladesh
Designation Source: UN Date Designated: 06/07/2004 Last Updated: 12/01/2022 OFSI Group ID: 8431 UN Reference Number: QDe.112
Unique ID: AQD0020 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235587. Ethiopia (at time of listing) UK Statement of Reasons:

Name: AL-HARAMAIN (ETHIOPIA BRANCH) Name Type: Primary name

Address: Woreda District 24 Kebele Section 13, Addis Ababa Address Country: Ethiopia
Designation Source: UN Date Designated: 06/07/2004 Last Updated: 12/01/2022 OFSI Group ID: 8430 UN Reference Number: QDe.113
Unique ID: AQD0021 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235591. Netherlands (at time of listing) UK Statement of Reasons:

Name: AL-HARAMAIN (THE NETHERLANDS BRANCH) Name Type: Primary name
Name: Stichting Al Haramain Humanitarian Aid Name Type: Alias

Address: Jan Hanzenstraat 114, Amsterdam Address Postal Code: 1053SV Address Country: Netherlands
Designation Source: UN Date Designated: 06/07/2004 Last Updated: 12/01/2022 OFSI Group ID: 8424 UN Reference Number: QDe.114
Unique ID: AQD0022 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5566735. Nairobi, Kenya (at time of listing) Garissa, Kenya (at time of listing) Dadaab, Kenya (at time of listing) UK Statement of Reasons:

Name: AL-HARAMAYN FOUNDATION (KENYA) Name Type: Primary name

Address: Dadaab Address Country: Kenya
Address: Garissa Address Country: Kenya
Address: Nairobi Address Country: Kenya
Designation Source: UN Date Designated: 26/01/2004 Last Updated: 12/01/2022 OFSI Group ID: 8000 UN Reference Number: QDe.105
Unique ID: AQD0023 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5566755. Dar es Salaam Tanzania (at time of listing) UK Statement of Reasons:

Name: AL-HARAMAYN FOUNDATION (TANZANIA) Name Type: Primary name

Address: Singida (at time of listing) Address Country: Tanzania
Address: Tanga (at time of listing) Address Country: Tanzania
Address: PO Box 3616, Dar es Salaam Address Country: Tanzania
Designation Source: UN Date Designated: 26/01/2004 Last Updated: 12/01/2022 OFSI Group ID: 8001 UN Reference Number: QDe.106
Unique ID: AQD0024 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Reported to have operated in Somalia and Ethiopia and to have merged with Harakat Al-Shabaab Al-Mujaahidiin (Al-Shabaab), which was accepted as an affiliate of Al-Qaida (QDe.004) by Aiman Muhammed Rabi al-Zawahiri (QDi.006) in Feb. 2012, and is also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Leadership included Hassan Dahir Aweys (QDi.042). AIAI has received funds through the Al-Haramain Islamic Foundation (Somalia) (QDe.072). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. UK Statement of Reasons:

Name: AL-ITIHAAD AL-ISLAMIYA (AIAI) Name Type: Primary name
Name non-latin script: الاتحاد الاسلامي

Designation Source: UN Date Designated: 06/10/2001 Last Updated: 12/01/2022 OFSI Group ID: 6996 UN Reference Number: QDe.002
Unique ID: AQD0025 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Money exchange business and owned by Umar Mahmud Irhayyim al-Kubaysi (QDi.412) as of mid-2016. Facilitated financial transactions on behalf of companies associated with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Established in 2000 under License number 202, issued on 17 May 2000, and since withdrawn. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6202735 UK Statement of Reasons:

Name: AL-KAWTHAR MONEY EXCHANGE Name Type: Primary name
Name: Al Kawthar Co. Name Type: Alias
Name: Al Kawthar Company Name Type: Alias
Name: Al-Kawthar Hawala Name Type: Alias
Name non-latin script: شركة الكوثر للتوسط ببيع وشراء العملات الأجنبية

Address: Al-Qaim, Al Ambar Province Address Country: Iraq
Designation Source: UN Date Designated: 06/03/2018 Last Updated: 18/12/2021 OFSI Group ID: 13617 UN Reference Number: QDe.157
Unique ID: AQD0026 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822 UK Statement of Reasons:

Name: AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT Name Type: Primary name
Name: Al-Nusra Front Name Type: Alias
Name: Al-Nusrah Front Name Type: Alias
Name: Ansar al-Mujahideen Network - sub-unit name Name Type: Alias
Name: Assembly for the Liberation of Syria Name Type: Alias
Name: Assembly for the Liberation of the Levant Name Type: Alias
Name: Conquest of the Levant Front Name Type: Alias
Name: Fatah al-Sham Front Name Type: Alias
Name: Fateh al-Sham Front Name Type: Alias
Name: Front for the Conquest of Syria Name Type: Alias
Name: Front for the Liberation of the Levant Name Type: Alias
Name: Hay'at Tahrir al-Sham Name Type: Alias
Name: Hayat Tahrir al-Sham Name Type: Alias
Name: Hay'at Tahrir al-Sham HTS Name Type: Alias
Name: Hay'et Tahrir al-Sham Name Type: Alias
Name: Jabhat al-Nusrah Name Type: Alias
Name: Jabhat Fatah al-Sham Name Type: Alias
Name: Jabhat Fateh Al-Sham Name Type: Alias
Name: Jabhat Fath al Sham Name Type: Alias
Name: Jabhat Fath al-Sham Name Type: Alias
Name: Jabhet al-Nusra Name Type: Alias
Name: Levantine Mujahideen on the Battlefields of Jihad - sub-unit name Name Type: Alias
Name: Liberation of al-Sham Commission Name Type: Alias
Name: Liberation of the Levant Organisation Tahrir al-Sham Name Type: Alias
Name: Tahrir al-Sham Hay'at Name Type: Alias
Name: The Front for the Liberation of al Sham Name Type: Alias
Name: the Levant Name Type: Alias
Name: the Victory Front Name Type: Alias
Name non-latin script: جبهة النصرة لأهل الشام
Name non-latin script: جبهة النصرة
Name non-latin script: شبكة أنصار المجاهدين
Name non-latin script: هيئة تحرير الشام
Name non-latin script: جبهة فتح الشام
Name non-latin script: مجاهدو الشام في ساحات الجهاد

Address: Address Country: Iraq
Address: Address Country: Syria
Designation Source: UN Date Designated: 14/05/2014 Last Updated: 12/01/2022 OFSI Group ID: 12981 UN Reference Number: QDe.137
Unique ID: AQD0027 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278330 UK Statement of Reasons:

Name: AL-QAIDA Name Type: Primary name
Name: Al Qaeda Name Type: Alias
Name: Al Qa'ida Name Type: Alias
Name: Islamic Army Name Type: Alias
Name: Islamic Salvation Foundation Name Type: Alias
Name: The Base Name Type: Alias
Name: The Group for the Preservation of the Holy Sites Name Type: Alias
Name: The Islamic Army for the Liberation of Holy Places Name Type: Alias
Name: The World Islamic Front for Jihad Against Jews and Crusaders Name Type: Alias
Name: Usama Bin Laden Network Name Type: Alias
Name: Usama Bin Laden Organization Name Type: Alias
Name non-latin script: القاعدة

Designation Source: UN Date Designated: 06/10/2001 Last Updated: 12/01/2022 OFSI Group ID: 6965 UN Reference Number: QDe.004
Unique ID: AQD0028 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278296 UK Statement of Reasons:

Name: AL-QAIDA IN IRAQ Name Type: Primary name
Name: Al-Qaida of Jihad in the Land of the Two Rivers Name Type: Alias
Name: al-Tawhid Name Type: Alias
Name: al-Zarqawi network Name Type: Alias
Name: AQI Name Type: Alias
Name: ISI Name Type: Alias
Name: Islamic State in Iraq and the Levant Name Type: Alias
Name: Islamic State of Iraq Name Type: Alias
Name: Jama'at Al-Tawhid Wa'al-Jihad Name Type: Alias
Name: JTJ Name Type: Alias
Name: Qaida of the Jihad in the Land of the Two Rivers Name Type: Alias
Name: Tanzeem Qa idat al Jihad/Bilad al Raafidaini Name Type: Alias
Name: Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn Name Type: Alias
Name: the Monotheism and Jihad Group Name Type: Alias
Name: The Organization Base of Jihad/Country of the Two Rivers Name Type: Alias
Name: The Organization Base of Jihad/Mesopotamia Name Type: Alias
Name non-latin script: القاعده في العراق
Name non-latin script: Tanzeem Qa’idat al Jihad/Bilad al Raafidaini

Designation Source: UN Date Designated: 18/10/2004 Last Updated: 12/01/2022 OFSI Group ID: 8441 UN Reference Number: QDe.115
Unique ID: AQD0029 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: AQAP is a regional affiliate of Al-Qaida (QDe.004) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 – 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Qasim Mohamed Mahdi Al-Rimi (QDi.282). Ansar al-Shari’a was formed in early 2011 by AQAP and has taken responsibility for multiple attacks in Yemen against both government and civilian targets. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282104 UK Statement of Reasons:

Name: AL-QAIDA IN THE ARABIAN PENINSULA Name Type: Primary name
Name: Al-Qaida in the South Arabian Peninsula Name Type: Alias
Name: Al-Qaida in Yemen (AQY) Name Type: Alias
Name: Al-Qaida of Jihad Organization in the Arabian Peninsula Name Type: Alias
Name: Al-Qaida Organization in the Arabian Peninsula AQAP Name Type: Alias
Name: Ansar al-Shari'a AAS Name Type: Alias
Name: AQAP Name Type: Alias
Name: Tanzim Qa'idat al-Jihad fi Jazirat al-Arab Name Type: Alias
Name non-latin script: القاعدة في جزيرة العرب

Designation Source: UN Date Designated: 19/01/2010 Last Updated: 12/01/2022 OFSI Group ID: 11044 UN Reference Number: QDe.129
Unique ID: AQD0030 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo UK Statement of Reasons:

Name: ANSAR AL CHARIA BENGHAZI Name Type: Primary name
Name: Ansar al Charia Name Type: Alias
Name: Ansar al Charia in Libya ASL Name Type: Alias
Name: Ansar al Sharia Name Type: Alias
Name: Ansar al-Charia Name Type: Alias
Name: Ansar al-Charia Benghazi Name Type: Alias
Name: Ansar al-Sharia Name Type: Alias
Name: Ansar al-Sharia Benghazi Name Type: Alias
Name: Katibat Ansar al Charia Name Type: Alias
Name non-latin script: أنصار الشريعة - بنغازي
Name non-latin script: نصار الشريعة
Name non-latin script: أنصار الشريعة بليبيا
Name non-latin script: كتيبة أنصار الشريعة

Designation Source: UN Date Designated: 19/11/2014 Last Updated: 12/01/2022 OFSI Group ID: 13188 UN Reference Number: QDe.146
Unique ID: AQD0031 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDE.014), Ansar al-Shari’a in Tunisia (AAS-T) (QDE.143) and Ansar al Charia Benghazi (QDE.146). Runs training camps for foreign terrorist fighters travelling to Syria and Iraq. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. UK Statement of Reasons:

Name: Ansar Al Charia Derna Name Type: Primary name
Name: Ansar al Charia Name Type: Alias
Name: Ansar al Sharia Name Type: Alias
Name: Ansar al-Charia Derna Name Type: Alias
Name: Ansar al-Sharia Derna Name Type: Alias
Name non-latin script: أنصار الشريعة – درنة
Name non-latin script: أنصار الشريعة

Address: Address Country: Tunisia
Address: Operates in Derna and Jebel Akhdar, Libya, Address Country: Libya
Designation Source: UN Date Designated: 19/11/2014 Last Updated: 12/01/2022 OFSI Group ID: 13169 UN Reference Number: QDE.145
Unique ID: AQD0032 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: The founder is Najmuddin Faraj Ahmad (QDi.226). Associated with Al-Qaida in Iraq (QDe.115). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282119 UK Statement of Reasons:

Name: ANSAR AL-ISLAM Name Type: Primary name
Name: Ansar al-Sunna Name Type: Alias
Name: Ansar al-Sunna Army Name Type: Alias
Name: Devotees of Islam Name Type: Alias
Name: Followers of Islam in Kurdistan Name Type: Alias
Name: Jaish Ansar al-Sunna Name Type: Alias
Name: Jund al-Islam Name Type: Alias
Name: Kurdish Taliban Name Type: Alias
Name: Kurdistan Supporters of Islam Name Type: Alias
Name: Soldiers of God Name Type: Alias
Name: Soldiers of Islam Name Type: Alias
Name: Supporters of Islam in Kurdistan Name Type: Alias
Name non-latin script: أنصار الاسلام

Designation Source: UN Date Designated: 24/02/2003 Last Updated: 12/01/2022 OFSI Group ID: 7021 UN Reference Number: QDe.098
Unique ID: AQD0033 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: A Tunisian armed group with links to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). The leader is Seifallah ben Hassine (QDi.333). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. UK Statement of Reasons:

Name: ANSAR AL-SHARI'A IN TUNISIA Name Type: Primary name
Name: AAS-T Name Type: Alias
Name: Al-Qayrawan Media Foundation Name Type: Alias
Name: Ansar al-Sharia Name Type: Alias
Name: Ansar al-Sharia in Tunisia Name Type: Alias
Name: Ansar al-Shari'ah in Tunisia Name Type: Alias
Name: Supporters of Islamic Law Name Type: Alias

Address: Address Country: Tunisia
Designation Source: UN Date Designated: 23/09/2014 Last Updated: 12/01/2022 OFSI Group ID: 13140 UN Reference Number: QDe.143
Unique ID: AQD0034 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Was founded in December 2011 by Iyad ag Ghali (QDi.316). Linked to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Associated with Abdelmalek Droukdel (QDi.232). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5566155 UK Statement of Reasons:

Name: ANSAR EDDINE Name Type: Primary name
Name non-latin script: انصار الدين

Address: Address Country: Mali
Designation Source: UN Date Designated: 20/03/2013 Last Updated: 12/01/2022 OFSI Group ID: 12866 UN Reference Number: QDe.135
Unique ID: AQD0035 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Terrorist and paramilitary group established in 2012 and operating in Nigeria. Associated with the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014), Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138) and Abubakar Mohammed Shekau (QDi322). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. UK Statement of Reasons:

Name: ANSARUL MUSLIMINA FI BILADIS SUDAN Name Type: Primary name
Name: Ansaru Name Type: Alias
Name: Jama'atu Ansaril Muslimina fi Biladis Sudan (JAMBS) Name Type: Alias
Name: Jama'atu Ansarul Muslimina fi Biladis-Sudan (JAMBS) Name Type: Alias
Name: Jamma'atu Ansarul Muslimina fi Biladis-Sudan(JAMBS) Name Type: Alias
Name: Vanguard for the Protection of Muslims in Black Africa Name Type: Alias
Name: Vanguards for the Protection of Muslims in Black Africa Name Type: Alias
Name non-latin script: أنصار المسلمین في بلاد السودان

Address: Address Country: Nigeria
Designation Source: UN Date Designated: 26/06/2014 Last Updated: 12/01/2022 OFSI Group ID: 13007 UN Reference Number: QDe.142
Unique ID: AQD0036 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5281693 UK Statement of Reasons:

Name: ARMED ISLAMIC GROUP Name Type: Primary name
Name: Al Jamm'ah Al-Islamiah Al- Musallah Name Type: Alias
Name: GIA Name Type: Alias
Name: Groupe Islamique Arme Name Type: Alias
Name non-latin script: الجماعة الاسلامية المسلحة
Name non-latin script: Groupe Islamique Armé

Address: Address Country: Algeria
Designation Source: UN Date Designated: 06/10/2001 Last Updated: 12/01/2022 OFSI Group ID: 6963 UN Reference Number: QDe.006
Unique ID: AQD0037 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Active in northern Iraq. Associated with Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278387 UK Statement of Reasons:

Name: ASBAT AL-ANSAR Name Type: Primary name
Name non-latin script: عصبة الأنصار

Address: Ein el-Hilweh camp, Address Country: Lebanon
Designation Source: UN Date Designated: 06/10/2001 Last Updated: 12/01/2022 OFSI Group ID: 7031 UN Reference Number: QDe.007
Unique ID: AQD0038 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. UK Statement of Reasons:

Name: BENEVOLENCE INTERNATIONAL FOUNDATION Name Type: Primary name
Name: Al Bir Al Dawalia Name Type: Alias
Name: BIF Name Type: Alias
Name: BIF-USA Name Type: Alias
Name: Mezhdunarodnyj Blagotvoritel'nyl Fond Name Type: Alias

Address: Address Country: Bangladesh
Address: 20-24 Branford Place, Suite 705, Newark, New Jersey Address Postal Code: 67102 Address Country: United States
Address: Address Country: Yemen
Address: Gaza Strip
Address: 8820 Mobile Avenue, IA, Oak Lawn, Illinois Address Postal Code: 60453 Address Country: United States
Address: 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois Address Postal Code: 60465 Address Country: United States
Address: PO Box 1937, Khartoum Address Country: Sudan
Address: PO Box 548, Worth, Illinois Address Postal Code: 60482 Address Country: United States
Designation Source: UN Date Designated: 21/11/2002 Last Updated: 12/01/2022 OFSI Group ID: 6961 UN Reference Number: QDe.093
Unique ID: AQD0040 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo UK Statement of Reasons:

Name: EASTERN TURKISTAN ISLAMIC MOVEMENT Name Type: Primary name
Name: Djamaat Turkistan Name Type: Alias
Name: ETIM Name Type: Alias
Name: Islamic Party of Turkestan Name Type: Alias
Name: The Eastern Turkistan Islamic Party Name Type: Alias
Name: The Eastern Turkistan Islamic Party of Allah Name Type: Alias

Designation Source: UN Date Designated: 11/09/2002 Last Updated: 12/01/2022 OFSI Group ID: 7122 UN Reference Number: QDe.088
Unique ID: AQD0041 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Co-founded by Aiman Muhammed Rabi al-Zawahiri (QDi.006), who was also its military leader. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282058 UK Statement of Reasons:

Name: EGYPTIAN ISLAMIC JIHAD Name Type: Primary name
Name: Al-Jihad Name Type: Alias
Name: Egyptian Al-Jihad Name Type: Alias
Name: Egyptian Islamic Movement Name Type: Alias
Name: Jihad Group Name Type: Alias
Name: New Jihad Name Type: Alias
Name non-latin script: الجهاد الاسلامي المصري

Designation Source: UN Date Designated: 06/10/2001 Last Updated: 12/01/2022 OFSI Group ID: 7000 UN Reference Number: QDe.003
Unique ID: AQD0042 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Mainly active in the Russian Federation, Afghanistan and Pakistan. Led by# Doku Khamatovich Umarov (QDi.290) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235592 UK Statement of Reasons:

Name: Emarat Kavkaz Name Type: Primary name
Name non-latin script: Эмират Кавказ

Address: Address Country: Afghanistan
Address: Address Country: Pakistan
Address: Address Country: Russia
Designation Source: UN Date Designated: 29/07/2011 Last Updated: 12/01/2022 OFSI Group ID: 12031 UN Reference Number: QDE.131
Unique ID: AQD0043 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Other Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, India, Iraq, West Bank and Gaza, Somalia and Syria. Federal Employer Identification Number (United States of America): 36-3804626. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. UK Statement of Reasons:

Name: GLOBAL RELIEF FOUNDATION Name Type: Primary name

Address: 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois Address Postal Code: 60455 Address Country: United States
Address: PO Box 1406, Bridgeview, Illinois Address Postal Code: 60455 Address Country: United States
Designation Source: UN Date Designated: 22/10/2002 Last Updated: 12/01/2022 OFSI Group ID: 7141 UN Reference Number: QDe.091
Unique ID: AQD0044 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Money exchange business in Albu Kamal, (Al-Bukamal), Syrian Arab Republic, facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Used exclusively for ISIL-related transactions. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116591 UK Statement of Reasons:

Name: HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC) Name Type: Primary name
Name: Hanifa Exchange Name Type: Alias
Name: Hanifa Money Exchange Office Name Type: Alias
Name: Hanifah Currency Exchange Name Type: Alias
Name: Hanifah Exchange Company Name Type: Alias
Name: Hanifeh Exchange Name Type: Alias
Name: Hunaifa Office Name Type: Alias
Name non-latin script: مكتب حنيفة للصرافة

Address: Albu Kamal, (Al-Bukamal), Address Country: Syria
Designation Source: UN Date Designated: 20/07/2017 Last Updated: 12/01/2022 OFSI Group ID: 13514 UN Reference Number: QDe.153
Unique ID: AQD0045 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Moroccan-led terrorist organization formed in Aug. 2013 and operating in Syrian Arab Republic. Principally composed of foreign terrorist fighters and associated with AI-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5930739 UK Statement of Reasons:

Name: HARAKAT SHAM AL-ISLAM Name Type: Primary name
Name: Haraket Sham al-Islam Name Type: Alias
Name: Sham al-Islam Name Type: Alias
Name: Sham al-Islam Movement Name Type: Alias

Address: Address Country: Syria
Designation Source: UN Date Designated: 29/02/2016 Last Updated: 12/01/2022 OFSI Group ID: 13323 UN Reference Number: QDe.149
Unique ID: AQD0046 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Associated with Jaish-i-Mohammed (QDe.019), Lashkar i Jhangvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Active in Pakistan and Afghanistan. Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282053 UK Statement of Reasons:

Name: HARAKAT UL-MUJAHIDIN (HUM) Name Type: Primary name
Name: Al-Faran Name Type: Alias
Name: Al-Hadid Name Type: Alias
Name: Al-Hadith Name Type: Alias
Name: Harakat Ul- Mujahideen Name Type: Alias
Name: Harakat Ul-Ansar Name Type: Alias
Name: HUA Name Type: Alias

Address: Address Country: Pakistan
Designation Source: UN Date Designated: 06/10/2001 Last Updated: 12/01/2022 OFSI Group ID: 6987 UN Reference Number: QDe.008
Unique ID: AQD0047 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Was established in Afghanistan in 1980. In 1993, Harakat-ul Jihad Islami merged with Harakat ul-Mujahidin (QDe.008) to form Harakat ul-Ansar. In 1997, Harakat-ul Jihad Islami split from Harakat ul-Ansar and resumed using its former name. Operations are in India, Pakistan and Afghanistan. Banned in Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282215 UK Statement of Reasons:

Name: HARAKAT-UL JIHAD ISLAMI Name Type: Primary name
Name: Harakat ul Jihad-e-Islami Name Type: Alias
Name: Harakat-ul-Ansar Name Type: Alias
Name: Harkat-al-Jihad-ul Islami Name Type: Alias
Name: Harkat-ul-Jehad-al-Islami Name Type: Alias
Name: Harkat-ul-Jihad-al Islami Name Type: Alias
Name: HUA Name Type: Alias
Name: HUJI Name Type: Alias
Name: Movement of Islamic Holy War Name Type: Alias
Name non-latin script: حرکت الجہاد الاسلامی

Designation Source: UN Date Designated: 06/08/2010 Last Updated: 12/01/2022 OFSI Group ID: 11270 UN Reference Number: QDe.130
Unique ID: AQD0048 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Ostensibly humanitarian wing of Jemaah Islamiyah (QDe.092). Operates in Lampung, Jakarta, Semarang, Yogyakarta, Solo, Surabaya and Makassar, Indonesia. Has been recruiting, funding and facilitating travel of foreign terrorist fighters to Syria. Not affiliated with the humanitarian group International Federation of the Red Cross and Red Crescent Societies (IFRC). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5854978 UK Statement of Reasons:

Name: HILAL AHMAR SOCIETY INDONESIA (HASI) Name Type: Primary name
Name: Indonesia Hilal Ahmar Society for Syria Name Type: Alias
Name: Yayasan Hilal Ahmar Name Type: Alias

Address: Address Country: Indonesia
Designation Source: UN Date Designated: 13/03/2015 Last Updated: 12/01/2022 OFSI Group ID: 13241 UN Reference Number: QDe.147
Unique ID: AQD0049 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 9 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278444 UK Statement of Reasons:

Name: ISLAMIC ARMY OF ADEN Name Type: Primary name

Designation Source: UN Date Designated: 06/10/2001 Last Updated: 12/01/2022 OFSI Group ID: 7205 UN Reference Number: QDe.009
Unique ID: AQD0050 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Linked to the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QDe.100) and the Special Purpose Islamic Regiment (SPIR) (QDe.101). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. UK Statement of Reasons:

Name: ISLAMIC INTERNATIONAL BRIGADE Name Type: Primary name
Name: IIB Name Type: Alias
Name: International Battalion Name Type: Alias
Name: Islamic Peacekeeping Battalion Name Type: Alias
Name: Islamic Peacekeeping International Brigade Name Type: Alias
Name: The International Brigade Name Type: Alias
Name: The Islamic Peacekeeping Army Name Type: Alias
Name: The Islamic Peacekeeping Brigade Name Type: Alias

Designation Source: UN Date Designated: 04/03/2003 Last Updated: 12/01/2022 OFSI Group ID: 7202 UN Reference Number: QDe.099
Unique ID: AQD0051 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Founded and led by Najmiddin Kamolitdinovich Jalolov (deceased) and Suhayl Fatilloevich Buranov (deceased). Associated with the Islamic Movement of Uzbekistan (QDe.010) and Emarat Kavkaz (QDe.131). Active in the Afghanistan/Pakistan border area, Central Asia, South Asia region and some European States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278465 UK Statement of Reasons:

Name: ISLAMIC JIHAD GROUP Name Type: Primary name
Name: al-Djihad al-Islami Name Type: Alias
Name: Dzhamaat Modzhakhedov Name Type: Alias
Name: Islamic Jihad Group of Uzbekistan Name Type: Alias
Name: Islamic Jihad Union Name Type: Alias
Name: Jama'at al-Jihad Name Type: Alias
Name: Jamaat Mojahedin Name Type: Alias
Name: Jamiat al-Jihad al-Islami Name Type: Alias
Name: Jamiyat Name Type: Alias
Name: Kazakh Jama'at Name Type: Alias
Name: Libyan Society Name Type: Alias
Name: Zamaat Modzhakhedov Tsentralnoy Asii Name Type: Alias

Designation Source: UN Date Designated: 01/06/2005 Last Updated: 13/01/2022 OFSI Group ID: 8652 UN Reference Number: QDe.119
Unique ID: AQD0052 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Associated with the Eastern Turkistan Islamic Movement (QDe.088), Islamic Jihad Group (QDe.119) and Emarat Kavkaz (QDe.131). Active in the Afghanistan/Pakistan border area, northern Afghanistan and Central Asia. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278466 UK Statement of Reasons:

Name: ISLAMIC MOVEMENT OF UZBEKISTAN Name Type: Primary name
Name: IMU Name Type: Alias

Designation Source: UN Date Designated: 06/10/2001 Last Updated: 13/01/2022 OFSI Group ID: 7199 UN Reference Number: QDe.010
Unique ID: AQD0053 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo UK Statement of Reasons:

Name: JAISH-I-MOHAMMED Name Type: Primary name
Name: Army of Mohammed Name Type: Alias

Address: Address Country: Pakistan
Designation Source: UN Date Designated: 17/10/2001 Last Updated: 13/01/2022 OFSI Group ID: 7029 UN Reference Number: QDe.019
Unique ID: AQD0054 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Associated with Al-Qaida (QDe.004), the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar Eddine (QDe.135) and Al-Mourabitoun (QDe.141). Operations in Mali and Burkina Faso. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6254410 UK Statement of Reasons:

Name: Jama'a Nusrat ul-Islam wa al-Muslimin Name Type: Primary name
Name: JNIM Name Type: Alias
Name non-latin script: جماعة نصرة الإسلام والمسلمين

Designation Source: UN Date Designated: 04/10/2018 Last Updated: 13/01/2022 OFSI Group ID: 13712 UN Reference Number: QDe.159
Unique ID: AQD0055 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Affiliate of Al-Qaida (QDe.004), and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Associated with Jama'atu Ansarul Muslimina Fi Biladis-Sudan (Ansaru). The leader is Abubakar Shekau. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. UK Statement of Reasons:

Name: JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD Name Type: Primary name
Name: Boko Haram Name Type: Alias
Name: Jama'atu Ahlus-Sunna Lidda'Awati Wal Jihad Name Type: Alias
Name: Jama'atu Ahlus-Sunnah Lidda'Awati Wal Jihad Name Type: Alias
Name: Western Education is a Sin Name Type: Alias
Name non-latin script: جماعة أهل السنة للدعوة والجهاد

Address: Address Country: Nigeria
Designation Source: UN Date Designated: 22/05/2014 Last Updated: 13/01/2022 OFSI Group ID: 12982 UN Reference Number: QDe.138
Unique ID: AQD0056 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Splinter group of the Tehrik-e Taliban Pakistan (QDe.132). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Formed in Aug. 2014 in Mohmand Agency, Pakistan. Operates from Nangarhar Province, Afghanistan and Pakistan-Afghanistan border region. Banned in Pakistan on 21 Nov. 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6114258 UK Statement of Reasons:

Name: JAMAAT-UL-AHRAR Name Type: Primary name
Name: Ahrar-ul-Hind Name Type: Alias
Name: Jamaat-e-Ahrar Name Type: Alias
Name: JUA Name Type: Alias
Name: Tehrik-e Taliban Pakistan Jamaat ul Ahrar Name Type: Alias
Name non-latin script: جمات ال احرار

Address: Lalpura, Nangarhar Province Address Country: Afghanistan
Address: Mohmand Agency, Address Country: Pakistan
Designation Source: UN Date Designated: 06/07/2017 Last Updated: 13/01/2022 OFSI Group ID: 13491 UN Reference Number: QDe.152
Unique ID: AQD0057 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Founded by Usama Mohammad Awad bin Laden (deceased) in 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282077 UK Statement of Reasons:

Name: JAM'YAH TA'AWUN AL-ISLAMIA Name Type: Primary name
Name: Jam'iyat Al Ta'awun Al Islamiyya Name Type: Alias
Name: Jit Name Type: Alias
Name: Society of Islamic Cooperation Name Type: Alias

Address: Kandahar City Address Country: Afghanistan
Designation Source: UN Date Designated: 17/10/2001 Last Updated: 13/01/2022 OFSI Group ID: 7212 UN Reference Number: QDe.020
Unique ID: AQD0058 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in May 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116594 UK Statement of Reasons:

Name: Jaysh Khalid Ibn al Waleed Name Type: Primary name
Name: Harakat al-Muthanna al-Islamia Name Type: Alias
Name: Khalid ibn al-Walid Army Name Type: Alias
Name: Liwa Shuhada al-Yarmouk Name Type: Alias

Designation Source: UN Date Designated: 20/07/2017 Last Updated: 13/01/2022 OFSI Group ID: 13510 UN Reference Number: QDe.155
Unique ID: AQD0059 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Operates in Southeast Asia, including Indonesia, Malaysia and the Philippines. Associated with the Abu Sayyaf Group (QDe.001). Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282122 UK Statement of Reasons:

Name: JEMAAH ISLAMIYAH Name Type: Primary name
Name: Jamaah Islamiyah Name Type: Alias
Name: Jama'ah Islamiyah Name Type: Alias
Name: Jemaah Islamiah Name Type: Alias
Name: Jemaah Islamiya Name Type: Alias
Name: Jema'ah Islamiyah Name Type: Alias

Designation Source: UN Date Designated: 25/10/2002 Last Updated: 13/01/2022 OFSI Group ID: 7208 UN Reference Number: QDe.092
Unique ID: AQD0060 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: A group affiliated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), that has perpetrated attacks in Indonesia. Founded and led by Abu Bakar Ba'asyir (QDi.217). Established on 27 Jul. 2008 in Solo, Indonesia. Had been associated with Jemmah Islamiya (JI) (QDe.092). Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 June 2018. Website: http://ansharuttauhid.com/ INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282133 UK Statement of Reasons:

Name: JEMMAH ANSHORUT TAUHID Name Type: Primary name
Name: Jamaah Ansharut Tauhid Name Type: Alias
Name: Jama'ah Ansharut Tauhid Name Type: Alias
Name: JAT Name Type: Alias
Name: Jemaah Anshorut Tauhid Name Type: Alias
Name: Jemmah Ansharut Tauhid Name Type: Alias
Name: Jem'mah Ansharut Tauhid Name Type: Alias
Name: Laskar 99 Name Type: Alias

Address: JI. Semenromo number 58, 04/XV Ngruki, Cemani, Grogol, Sukoharjo, Jawa Tengah Address Country: Indonesia
Phone Numbers: 0271-2167285
Email Addresses: info@ansharuttauhid.com
Designation Source: UN Date Designated: 12/03/2012 Last Updated: 13/01/2022 OFSI Group ID: 12553 UN Reference Number: QDe.133
Unique ID: AQD0061 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Associated with the Al Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116596 Also suspected to be in Hama Governorate, Syrian Arab Republic UK Statement of Reasons:

Name: Jund Al Aqsa Name Type: Primary name
Name: Sarayat Al Quds Name Type: Alias
Name: Soldiers of Aqsa Name Type: Alias
Name: The Soldiers of Aqsa Name Type: Alias

Address: Hama Governate Address Country: Syria
Address: Idlib Governorate Address Country: Syria
Designation Source: UN Date Designated: 20/07/2017 Last Updated: 25/01/2022 OFSI Group ID: 13509 UN Reference Number: QDe.156
Unique ID: AQD0062 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Emerged on 13 Sep. 2014. Most known for its abduction and subsequent beheading of French national Herve Gourdel. Claimed responsibility for attacking police and gendarmes in Algeria and continued planning future attacks. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5919300 UK Statement of Reasons:

Name: JUND AL-KHILAFAH IN ALGERIA Name Type: Primary name
Name: JAK-A Name Type: Alias
Name: Jund al Khalifa Name Type: Alias
Name: Jund al-Khalifa fi Ard al-Jazayer Name Type: Alias
Name: Jund al-Khilafah fi Ard al-Jaza'ir Name Type: Alias
Name: Soldiers of the Caliphate in Algeria Name Type: Alias
Name: Soldiers of the Caliphate in the Land of Algeria Name Type: Alias
Name: Soldiers of the Caliphate of Algeria Name Type: Alias

Address: Kabylie region Address Country: Algeria
Designation Source: UN Date Designated: 29/09/2015 Last Updated: 13/01/2022 OFSI Group ID: 13305 UN Reference Number: QDe.151
Unique ID: AQD0063 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Associated with Al-Nusrah Front for the People of the Levant (QDe.137). Committed terrorist attacks in the Syrian Arab Republic. Since 2016 redeployed to Northern Afghanistan to project attacks against Central Asia countries. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6210802 Khan-Shaykhun (53 km south of Idlib, location as at Mar. 2018), Syrian Arab Republic|Idlib, Aleppo and Khama, operation zone, Syrian Arab Republic UK Statement of Reasons:

Name: KHATIBA IMAM AL-BUKHARI Name Type: Primary name
Name: Khataib al-Imam al-Bukhari Name Type: Alias
Name: KIB Name Type: Alias

Address: Afghanistan/Pakistan border area (previous location)
Designation Source: UN Date Designated: 29/03/2018 Last Updated: 13/01/2022 OFSI Group ID: 13624 UN Reference Number: QDe.158
Unique ID: AQD0064 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Based primarily in Pakistan’s Punjab region and in the city of Karachi. Active in Pakistan although banned as at 2010. Review pursuant to Security Council resolution 2161 (2014) was concluded on 23 Dec. 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282017 UK Statement of Reasons:

Name: LASHKAR I JHANGVI Name Type: Primary name
Name: LJ Name Type: Alias

Designation Source: UN Date Designated: 03/02/2003 Last Updated: 13/01/2022 OFSI Group ID: 7242 UN Reference Number: QDe.096
Unique ID: AQD0065 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282105 UK Statement of Reasons:

Name: LASHKAR-E-TAYYIBA Name Type: Primary name
Name: al Mansooreen Name Type: Alias
Name: al Mansoorian Name Type: Alias
Name: Army of the Pure Name Type: Alias
Name: Army of the Pure and Righteous Name Type: Alias
Name: Army of the Righteous Name Type: Alias
Name: Falah-i-Insaniat Foundation (FIF) Name Type: Alias
Name: Jama'at al-Dawa Name Type: Alias
Name: Jamaat ud-Daawa Name Type: Alias
Name: Jamaat ul-Dawah Name Type: Alias
Name: Jama'at-i-Dawat Name Type: Alias
Name: Jamaati-ud-Dawa Name Type: Alias
Name: Jama'at-ud-Da'awah Name Type: Alias
Name: Jamaat-ud-Dawa Name Type: Alias
Name: Jamaat-ul-Dawa Name Type: Alias
Name: Jamaiat-ud-Dawa Name Type: Alias
Name: JUD Name Type: Alias
Name: Lashkar e Tayyaba Name Type: Alias
Name: Lashkar-e-Toiba Name Type: Alias
Name: Lashkar-i-Taiba Name Type: Alias
Name: LET Name Type: Alias
Name: Paasban-e-Ahle-Hadis Name Type: Alias
Name: Paasban-e-Kashmir Name Type: Alias
Name: Paasban-i-Ahle-Hadith Name Type: Alias
Name: Pasban-e-Ahle-Hadith Name Type: Alias
Name: Pasban-e-Kashmir Name Type: Alias
Name: Pashan-e-ahle Hadis Name Type: Alias

Designation Source: UN Date Designated: 02/05/2005 Last Updated: 13/01/2022 OFSI Group ID: 7241 UN Reference Number: QDe.118
Unique ID: AQD0066 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Members in Afghanistan merged with Al-Qaida (QDe.004) in Nov. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5281977 UK Statement of Reasons:

Name: LIBYAN ISLAMIC FIGHTING GROUP Name Type: Primary name
Name: LIFG Name Type: Alias
Name non-latin script: الجماعة الاسلامية المقاتلة الليبية

Address: Address Country: Libya
Designation Source: UN Date Designated: 06/10/2001 Last Updated: 13/01/2022 OFSI Group ID: 7249 UN Reference Number: QDe.011
Unique ID: AQD0067 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Absorbed into Al-Qaida (QDe.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282030 UK Statement of Reasons:

Name: MAKHTAB AL-KHIDAMAT Name Type: Primary name
Name: Al Kifah Name Type: Alias
Name: MAK Name Type: Alias
Name non-latin script: مكتب الخدمات

Designation Source: UN Date Designated: 06/10/2001 Last Updated: 13/01/2022 OFSI Group ID: 7263 UN Reference Number: QDe.012
Unique ID: AQD0068 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282051 UK Statement of Reasons:

Name: MOROCCAN ISLAMIC COMBATANT GROUP Name Type: Primary name
Name: GICM Name Type: Alias
Name: Groupe Islamique Combattant Marocain Name Type: Alias
Name non-latin script: الجماعة الاسلامية المغربية المقاتلة

Address: Address Country: Morocco
Designation Source: UN Date Designated: 10/10/2002 Last Updated: 13/01/2022 OFSI Group ID: 7149 UN Reference Number: QDe.089
Unique ID: AQD0069 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Associated with The Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282020 UK Statement of Reasons:

Name: Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO) Name Type: Primary name
Name non-latin script: حركة التوحيد والجهاد في غرب إفريقيا

Address: Address Country: Algeria
Address: Address Country: Mali
Designation Source: UN Date Designated: 05/12/2012 Last Updated: 13/01/2022 OFSI Group ID: 12829 UN Reference Number: QDe.134
Unique ID: AQD0070 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Terrorist and paramilitary group established by Muhammad Jamal al Kashif (QDi.318) in 2011 and linked to Al-Qaida (QDe.004), Aiman al-Zawahiri (QDi.006), and the leadership of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Funded and supported by AQAP. Multiple terrorist training camps in Egypt and Libya. Reportedly acquiring weapons, conducting training and establishing terrorist groups in the Sinai, Egypt. Training suicide bombers, foreign fighters and planning terrorist attacks in Egypt, Libya and elsewhere as of Sep. 2013. MJN members were reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5719715 UK Statement of Reasons:

Name: MUHAMMAD JAMAL NETWORK Name Type: Primary name
Name: Abu Ahmed Group Name Type: Alias
Name: Al-Qaida in Egypt AQE Name Type: Alias
Name: Jamal Network Name Type: Alias
Name: MJN Name Type: Alias
Name: Muhammad Jamal Group Name Type: Alias
Name non-latin script: شبكة محمد جمال

Address: Address Country: Egypt
Address: Address Country: Libya
Address: Address Country: Mali
Designation Source: UN Date Designated: 21/10/2013 Last Updated: 13/01/2022 OFSI Group ID: 12885 UN Reference Number: QDe.136
Unique ID: AQD0071 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Terrorist group linked to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), Jemaah Islamiyah (JI) (QDe.092), and Jemmah Anshorut Tauhid (JAT) (QDe.133). Operates in Java and Sulawesi, Indonesia and also active in Indonesia’s eastern provinces. Its former leader was Abu Wardah, a.k.a. Santoso (deceased). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5919482 UK Statement of Reasons:

Name: MUJAHIDIN INDONESIAN TIMUR Name Type: Primary name
Name: East Indonesia Mujahideen Name Type: Alias
Name: MIT Name Type: Alias
Name: Mujahidin Indonesia Barat MIB Name Type: Alias
Name: Mujahidin Indonesia Timor Name Type: Alias
Name: Mujahidin of Eastern Indonesia Name Type: Alias
Name: Mujahidin of Western Indonesia Name Type: Alias

Address: Address Country: Indonesia
Designation Source: UN Date Designated: 29/09/2015 Last Updated: 13/01/2022 OFSI Group ID: 13304 UN Reference Number: QDe.150
Unique ID: AQD0072 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235575 UK Statement of Reasons:

Name: RABITA TRUST Name Type: Primary name

Address: Room 9a, 2nd Floor, Wahdat Road, Education Town, Lahore, Address Country: Pakistan
Address: Wares Colony, Lahore, Address Country: Pakistan
Designation Source: UN Date Designated: 17/10/2001 Last Updated: 13/01/2022 OFSI Group ID: 7407 UN Reference Number: QDe.021
Unique ID: AQD0073 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Founded and headed by Hilarion Del Rosario Santos III (QDi.244). Associated with the Abu Sayyaf Group (QDe.001), Jemaah Islamiyah (QDe.092) and Khadafi Abubakar Janjalani (deceased). Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. UK Statement of Reasons:

Name: RAJAH SOLAIMAN MOVEMENT Name Type: Primary name
Name: Rajah Solaiman Islamic Movement Name Type: Alias
Name: Rajah Solaiman Revolutionary Movement Name Type: Alias

Address: Barangay Mal-Ong, Anda, Pangasinan Province Address Country: Philippines
Address: Number 50, Purdue Street, Cubao, Quezon City Address Country: Philippines
Address: Sitio Dueg, Barangay Maasin, San Clemente, Tarlac Province Address Country: Philippines
Designation Source: UN Date Designated: 04/06/2008 Last Updated: 13/01/2022 OFSI Group ID: 10669 UN Reference Number: QDe.128
Unique ID: AQD0074 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: NOTE: Only the Pakistan and Afghanistan offices of this entity are designated. Associated with Abu Bakr al-Jaziri (QDi.058) and Afghan Support Committee (ASC) (QDe.069). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5281996 UK Statement of Reasons:

Name: REVIVAL OF ISLAMIC HERITAGE SOCIETY Name Type: Primary name
Name: Al-Furqan Foundation Welfare Trust Name Type: Alias
Name: Al-Furqan Welfare Foundation Name Type: Alias
Name: Jamia Ihya ul Turath Name Type: Alias
Name: Jamiat Ihia Al-Turath Al-Islamiya Name Type: Alias
Name: Revival of Islamic Society Heritage on the African Continent Name Type: Alias
Name: RIHS Name Type: Alias
Name non-latin script: جمعية احياء التراث الاسلامي

Address: Address Country: Pakistan
Address: Address Country: Afghanistan
Designation Source: UN Date Designated: 11/01/2002 Last Updated: 13/01/2022 OFSI Group ID: 7210 UN Reference Number: QDe.070
Unique ID: AQD0075 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Associated with the Islamic International Brigade (IIB) (QDe.099), the Special Purpose Islamic Regiment (SPIR) (QDe.101) and Emarat Kavkaz (QDe.131). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5281893 UK Statement of Reasons:

Name: RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS Name Type: Primary name
Name: Firqat al-Takhrib wa al-Istitla al-Askariyah li Shuhada Riyadh al-Salihin Name Type: Alias
Name: Riyadh-as-Saliheen Name Type: Alias
Name: Riyadus-Salikhin Reconnaissance and Sabotage Battalion Name Type: Alias
Name: Riyadus-Salikhin Reconnaissance and Sabotage battalion of Shahids martyrs Name Type: Alias
Name: RSRSBCM Name Type: Alias
Name: The Sabotage and Military Surveillance Group of the Riyadh al-Salihin Martyrs Name Type: Alias

Designation Source: UN Date Designated: 04/03/2003 Last Updated: 13/01/2022 OFSI Group ID: 7138 UN Reference Number: QDe.100
Unique ID: AQD0076 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Money exchange business facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), as of Apr. 2016. Conducted over one hundred financial transfers into ISIL-controlled territory. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116598 UK Statement of Reasons:

Name: SELESELAT AL-THAHAB Name Type: Primary name
Name: Al Silsilah al Dhahaba Name Type: Alias
Name: Selselat al Thahab For Money Exchange Name Type: Alias
Name: Silsalat al Dhab Name Type: Alias
Name: Silsilah Money Exchange Company Name Type: Alias
Name: Silsilat Money Exchange Company Name Type: Alias
Name: Silsilet al Thahab Name Type: Alias
Name non-latin script: سلسلة الذهب للصرافة

Address: Al-Abbas Street, Karbala, Address Country: Iraq
Address: Al-Kadhumi Complex, Al-Harthia, Baghdad Address Country: Iraq
Designation Source: UN Date Designated: 20/07/2017 Last Updated: 13/01/2022 OFSI Group ID: 13512 UN Reference Number: QDe.154
Unique ID: AQD0077 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Linked to the Islamic International Brigade (IIB) (QDe.099) and the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QDe.100). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278482 UK Statement of Reasons:

Name: SPECIAL PURPOSE ISLAMIC REGIMENT Name Type: Primary name
Name: Islamic Regiment of Special Meaning Name Type: Alias
Name: SPIR Name Type: Alias
Name: The al-Jihad-Fisi-Sabililah Special Islamic Regiment Name Type: Alias
Name: The Islamic Special Purpose Regiment Name Type: Alias

Designation Source: UN Date Designated: 04/03/2003 Last Updated: 13/01/2022 OFSI Group ID: 7466 UN Reference Number: QDe.101
Unique ID: AQD0078 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: In 2002-2004, Taibah International – Bosnia offices used premises of the Culture Home in Hadzici, Sarajevo, Bosnia and Herzegovina. The organization was officially registered in Bosnia and Herzegovina as a branch of Taibah International Aid Association under registry number 7. Taibah International – Bosnia offices ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-70/03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235580 UK Statement of Reasons:

Name: TAIBAH INTERNATIONAL-BOSNIA OFFICES Name Type: Primary name
Name: Al Taibah, Intl. Name Type: Alias
Name: Taibah International Aid Agency Name Type: Alias
Name: Taibah International Aid Association Name Type: Alias
Name: Taibah International Aide Association Name Type: Alias

Address: 26 Tabhanska Street, Visoko Address Country: Bosnia and Herzegovina
Address: 6 Avde Smajlovica Street, Novo Sarajevo Address Country: Bosnia and Herzegovina
Address: 3 Velika Cilna Ulica, Visoko Address Country: Bosnia and Herzegovina
Designation Source: UN Date Designated: 11/05/2004 Last Updated: 13/01/2022 OFSI Group ID: 8362 UN Reference Number: QDe.108
Unique ID: AQD0079 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Tehrik-e Taliban is based in the tribal areas along the Afghanistan/Pakistan border. Formed in 2007, its leader is Maulana Fazlullah (QDi.352). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282130 UK Statement of Reasons:

Name: TEHRIK-E TALIBAN PAKISTAN Name Type: Primary name
Name: Pakistani Taliban Name Type: Alias
Name: Tehreek-e-Taliban Name Type: Alias
Name: Tehrik-e-Taliban Name Type: Alias
Name: Tehrik-I-Taliban Pakistan Name Type: Alias
Name: TTP Name Type: Alias
Name non-latin script: تحریک طالبان پاکستان

Address: Address Country: Pakistan
Address: Address Country: Afghanistan
Designation Source: UN Date Designated: 29/07/2011 Last Updated: 13/01/2022 OFSI Group ID: 12032 UN Reference Number: QDe.132
Unique ID: AQD0080 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Established by foreign terrorist fighters in 2013. Location: Syrian Arab Republic. Affiliated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115) and AI-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5887669 UK Statement of Reasons:

Name: THE ARMY OF EMIGRANTS AND SUPPORTERS Name Type: Primary name
Name: Army of Emigrants and Supporters organization Name Type: Alias
Name: Battalion of Emigrants and Ansar Name Type: Alias
Name: Battalion of Emigrants and Supporters Name Type: Alias
Name: Jaysh al-Muhajirin wal-Ansar JAMWA Name Type: Alias
Name non-latin script: تنظیم جیش المھاجرین و الأنصار

Address: Jabal Turkuman area, Lattakia Governorate Address Country: Syria
Designation Source: UN Date Designated: 06/08/2015 Last Updated: 13/01/2022 OFSI Group ID: 13270 UN Reference Number: QDe.148
Unique ID: AQD0081 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278467 UK Statement of Reasons:

Name: THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB Name Type: Primary name
Name: Al Qaida au Maghreb islamique AQMI Name Type: Alias
Name: AQIM Name Type: Alias
Name: Le Groupe Salafiste pour La Predication et le Combat GSPC Name Type: Alias
Name: Salafist Group For Call and Combat Name Type: Alias
Name non-latin script: تنظيم القا عدة ببلاد المغرب الاسلامي
Name non-latin script: Al Qaïda au Maghreb islamique AQMI
Name non-latin script: Le Groupe Salafiste pour La Prédication et le Combat GSPC

Address: Address Country: Algeria
Address: Address Country: Mali
Address: Address Country: Mauritania
Address: Address Country: Morocco
Address: Address Country: Niger
Address: Address Country: Tunisia
Designation Source: UN Date Designated: 06/10/2001 Last Updated: 13/01/2022 OFSI Group ID: 7247 UN Reference Number: QDe.014
Unique ID: AQD0082 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278433 UK Statement of Reasons:

Name: TUNISIAN COMBATANT GROUP Name Type: Primary name
Name: GICT Name Type: Alias
Name: Groupe Combattant Tunisien Name Type: Alias
Name: Groupe Islamiste Combattant Tunisien Name Type: Alias
Name non-latin script: الجماعة التونسية المقاتلة

Address: Address Country: Tunisia
Designation Source: UN Date Designated: 10/10/2002 Last Updated: 13/01/2022 OFSI Group ID: 7148 UN Reference Number: QDe.090
Unique ID: AQD0083 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Its directors included Mahmood Sultan Bashir-Ud-Din (QDi.055), Majeed Abdul Chaudhry (QDi.054) and Mohammed Tufail (QDi.056). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235577 UK Statement of Reasons:

Name: UMMAH TAMEER E-NAU (UTN) Name Type: Primary name

Address: Address Country: Pakistan
Address: Street 13, Wazir Akbar Khan, Kabul Address Country: Afghanistan
Designation Source: UN Date Designated: 24/12/2001 Last Updated: 13/01/2022 OFSI Group ID: 7530 UN Reference Number: QDe.068
Unique ID: AQD0084 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Headquarters was in Kandahar, Afghanistan as at 2001. Wafa was a component of Al-Qaida (QDe.004) in 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. UK Statement of Reasons:

Name: WAFA HUMANITARIAN ORGANIZATION Name Type: Primary name
Name: Al Wafa Name Type: Alias
Name: Al Wafa Organization Name Type: Alias
Name: Wafa Al-Igatha Al-Islamia Name Type: Alias

Address: Address Country: Afghanistan
Address: Address Country: Kuwait
Address: Address Country: United Arab Emirates
Address: Jordan House No. 125, Street 54, Phase II Hayatabad, Peshawar Address Country: Pakistan
Designation Source: UN Date Designated: 06/10/2001 Last Updated: 13/01/2022 OFSI Group ID: 6972 UN Reference Number: QDe.015
Unique ID: AQD0085 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Provides support to Al-Qaida (QDe.004) and Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115), in Syria and Iraq. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5818202 UK Statement of Reasons:

DOBs: 06/03/1973
Nationalities: Kuwait

Name: ABD, AL-RAHMAN, KHALAF, UBAYD JUDAY', AL-'ANIZI Name Type: Primary name
Name: Shaima', Kuwaiti, Abu Name Type: Alias Alias Strength: Low quality a.k.a
Name: Usamah, al-Kuwaiti, Abu Name Type: Alias Alias Strength: Low quality a.k.a
Name: Usamah, al-Rahman, Abu Name Type: Alias Alias Strength: Low quality a.k.a
Name: 'Abd, al-Rahman, Khalaf, al-Anizi Name Type: Alias Alias Strength: Good quality a.k.a
Name: 'Abd, al-Rahman, Khalaf, al-'Anzi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Yusuf Name Type: Alias Alias Strength: Low quality a.k.a

Address: Address Country: Syria
Designation Source: UN Date Designated: 23/09/2014 Last Updated: 18/12/2021 OFSI Group ID: 13132 UN Reference Number: QDi.335
Unique ID: AQD0086 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: dd/mm/1959, dd/mm/1957
Nationalities: Iraq
Town Of Birth: Mosul, Ninawa Province Country Of Birth: Iraq

Name: ABD AL-RAHMAN, MUHAMMAD, MUSTAFA, AL-QADULI, AL-QADULI Name Type: Primary name
Name: al-Rahman, Muhammad, Mustafa, Shaykhlari, 'Abd Name Type: Alias Alias Strength: Good quality a.k.a
Name: Rahman, Muhammad, al-Bayati, Abdul Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ala, Abu Name Type: Alias Alias Strength: Low quality a.k.a
Name: Hasan, Abu Name Type: Alias Alias Strength: Low quality a.k.a
Name: Iman, Abu Name Type: Alias Alias Strength: Low quality a.k.a
Name: Muhammad, Abu Name Type: Alias Alias Strength: Low quality a.k.a
Name: Zayna, Abu Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu-Shuayb Name Type: Alias Alias Strength: Low quality a.k.a
Name: Ra'ad, Ahmad, Aliazra Name Type: Alias Alias Strength: Good quality a.k.a
Name: Iman, Hajji Name Type: Alias Alias Strength: Low quality a.k.a
Name: Muhammad, Khalil, Mustafa, al-Bayati, Tahir Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muhammad, Khalil, Mustafa, Umar Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 23/09/2014 Last Updated: 18/12/2021 OFSI Group ID: 13136 UN Reference Number: QDi.339
Unique ID: AQD0087 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Electronics and explosives expert for Tehrik-e Taliban Pakistan (TTP) (QDe.132). Involved in attack planning for TTP. Provided financial and logistical support for TTP and participated in TTP-sponsored militant training. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741575 UK Statement of Reasons:

DOBs: 03/08/1986
Passport Number: BN 4196361
Passport Additional Information: Pakistani
Nationalities: Pakistan
National Identifier Number: 33202-7126636-9
National Identifier Additional Information: Pakistani national identity card

Name: AAMIR, ALI, CHAUDHRY Name Type: Primary name
Name: Aamir, Ali, Chaudary Name Type: Alias Alias Strength: Good quality a.k.a
Name: Amir, Ali, Chaudry Name Type: Alias Alias Strength: Good quality a.k.a
Name: Aamir, Ali, Choudry Name Type: Alias Alias Strength: Good quality a.k.a
Name: Huzaifa Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: عبد العالي ابو ذر

Designation Source: UN Date Designated: 18/10/2012 Last Updated: 18/12/2021 OFSI Group ID: 12809 UN Reference Number: QDi.312
Unique ID: AQD0088 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Kuwait-based facilitator who provides financial services to, or in support of, Al-Nusrah Front for the People of the Levant (QDe.137) and Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896797 UK Statement of Reasons:

DOBs: 27/08/1981
National Identifier Number: 281082701081

Genders: Male
Country Of Birth: Kuwait

Name: ABD AL-AZIZ, ADAY, ZIMIN, AL-FADHIL Name Type: Primary name
Name: Abd, al-Aziz, Udai, Samin, al Fahdl Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdalaziz, Ad'ai, Samin, Fadhli, al-Fadhali Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abd, al-Aziz, Adhay, Zimin, al-Fadhli Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abd, al-Aziz, Udai, Samin, al-Fadhli Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: عبدالعزیز عدي زمین الفضیل

Designation Source: UN Date Designated: 21/09/2015 Last Updated: 18/12/2021 OFSI Group ID: 13277 UN Reference Number: QDi.379
Unique ID: AQD0089 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Key operative in Al-Qaida (QDe.004). Under the direction of Aiman al-Zawahiri (QDi.006), recruited 200 militants in the eastern part of Libya. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930719 UK Statement of Reasons:

DOBs: 07/02/1966
Passport Number: 223611, C00146605
Passport Additional Information: Libya passport number, British passport number
Nationalities: Libya
Town Of Birth: Doma Country Of Birth: Libya

Name: ABD, AL-BASET, AZZOUZ Name Type: Primary name
Name: AA Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abdelbassed, Azouz Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdul, Baset, Azouz Name Type: Alias Alias Strength: Good quality a.k.a

Address: Address Country: Libya
Designation Source: UN Date Designated: 29/02/2016 Last Updated: 18/12/2021 OFSI Group ID: 13312 UN Reference Number: QDi.371
Unique ID: AQD0090 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Member of Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4493165 UK Statement of Reasons:

DOBs: 03/11/1957
Nationalities: Egypt
Town Of Birth: Kafr Al-Shaykh Country Of Birth: Egypt

Name: ABD ALLAH, MOHAMED, RAGAB, ABDEL RAHMAN Name Type: Primary name
Name: Al-Khayr, Abu Name Type: Alias Alias Strength: Good quality a.k.a
Name: Jihad, Abu Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hasan, Ahmad Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: عبد الله محمد رجب عبد الرحمن

Address: Address Country: Afghanistan
Address: Address Country: Pakistan
Designation Source: UN Date Designated: 29/09/2005 Last Updated: 18/12/2021 OFSI Group ID: 8717 UN Reference Number: QDi.192
Unique ID: AQD0091 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Qatar-based facilitator who provides financial services to, or in support of, Al-Qaida (QDe.004). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896805 UK Statement of Reasons:

DOBs: 28/09/1973
Passport Number: 01020802, 00754833, 00490327, 01538029
Passport Additional Information: Qatari, Qatari. Issued on 20 May 2007., Qatari. Issued on 28 July 2001., Qatar. Expires 14 March 2025.
Nationalities: Qatar
National Identifier Number: 27363400684
National Identifier Additional Information: Qatar

Name: ABD, AL-LATIF, BIN, ABDALLAH SALIH, MUHAMMAD , AL-KAWARI Name Type: Primary name
Name: Abd-al-Latif, Abdallah, al-Kawari Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abd-al-Latif, Abdallah, Salih, al-Kawari Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, Ali, al-Kawari Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abd-al-Latif, Abdallah, al-Kawwari Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abd-al-Latif, Abdallah, Salih, al-Kuwari Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: عبداللطیف بن عبدلله صالح محمد الكواري

Address: Al Kharaitiyat Address Country: Qatar
Designation Source: UN Date Designated: 21/09/2015 Last Updated: 24/01/2022 OFSI Group ID: 13278 UN Reference Number: QDi.380
Unique ID: AQD0093 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Pakistan-based senior Al-Qaida (QDe.004) leader also associated with The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Wanted by Mauritanian authorities. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555823 UK Statement of Reasons:

DOBs: dd/mm/1981
Nationalities: Mauritania
Country Of Birth: Saudi Arabia

Name: ABD AL-RAHMAN, OULD MUHAMMAD AL-HUSAYN, OULD MUHAMMAD SALIM Name Type: Primary name
Name: Sheikh, Yunis, AL-MAURITANI Name Type: Alias Alias Strength: Good quality a.k.a
Name: Younis, al-Mauritani Name Type: Alias Alias Strength: Good quality a.k.a
Name: Yunis, al-Mauritani Name Type: Alias Alias Strength: Good quality a.k.a
Name: Chingheity Name Type: Alias Alias Strength: Low quality a.k.a
Name: El Hadj, Ould, Abdel, Ghader Name Type: Alias Alias Strength: Low quality a.k.a
Name: Youssef, Ould, Abdel, Jelil Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abdel, Khader Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abdarrahmane, ould Mohamed el Houcein, ould Mohamed Salem Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mohamed, Salem Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abou, Souleimane Name Type: Alias Alias Strength: Low quality a.k.a
Name: Shaykh, Yunis, the Mauritanian Name Type: Alias Alias Strength: Good quality a.k.a
Name: Salih, the Mauritanian Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: عبد الرحمن ولد محمد الحسين ولد محمد سليم
Name non-latin script: شيخ يونس الموريتاني

Designation Source: UN Date Designated: 15/09/2011 Last Updated: 18/12/2021 OFSI Group ID: 12148 UN Reference Number: QDi.298
Unique ID: AQD0094 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Italian Fiscal Code: SSYBLK62T26Z336L. Sentenced to 8 years imprisonment in Italy on 2 February 2004. Considered a fugitive from justice by the Italian authorities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1418867 UK Statement of Reasons:

DOBs: 26/12/1962
Nationalities: Egypt
National Identifier Number: SSYBLK62T26Z336L
National Identifier Additional Information: Italian Fiscal Code
Country Of Birth: Egypt

Name: ABD EL KADER, MAHMOUD, MOHAMED, EL SAYED Name Type: Primary name
Name: Abdel Khader, Mahmoud, Mohamed, el Sayed Name Type: Alias Alias Strength: Good quality a.k.a
Name: Kader, Es Sayed Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: عبد القادر محمود محمد السيد

Designation Source: UN Date Designated: 24/04/2002 Last Updated: 18/12/2021 OFSI Group ID: 7128 UN Reference Number: QDi.065
Unique ID: AQD0095 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5757961 Address: Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan UK Statement of Reasons:

DOBs: dd/mm/1976
Nationalities: Libya
Town Of Birth: Darnah Country Of Birth: Libya
Town Of Birth: Danar Country Of Birth: Libya

Name: ABD-AL-HAMID, AL-MASLI Name Type: Primary name
Name: Hamza, al-Darnavi Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu-Hamzah, al-Darnawi Name Type: Alias Alias Strength: Low quality a.k.a
Name: Hamza, al-Darnawi Name Type: Alias Alias Strength: Low quality a.k.a
Name: Hamzah, al-Darnawi Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abd-al-Hamid, Muhammad, Abd-al-Hamid, Al-Masli Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hamza, Darnavi Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abdullah, Darnawi Name Type: Alias Alias Strength: Low quality a.k.a
Name: Hamza, Darnawi Name Type: Alias Alias Strength: Low quality a.k.a
Name: Hamzah, Darnawi Name Type: Alias Alias Strength: Low quality a.k.a
Name: Hamzah, Dirnawi Name Type: Alias Alias Strength: Low quality a.k.a
Name: Hamid, Masli Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abd-al-Hamid, Musalli Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: عبدالحميد المصلي

Address: Waziristan, Federally Administered Tribal Areas Address Country: Pakistan
Designation Source: UN Date Designated: 26/11/2013 Last Updated: 18/12/2021 OFSI Group ID: 12890 UN Reference Number: QDi.320
Unique ID: AQD0096 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 2 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423688 UK Statement of Reasons:

DOBs: dd/mm/1950
Passport Number: A005487
Passport Additional Information: (Yemen). Issued on 13 August 1995
Nationalities: Yemen
Country Of Birth: Yemen

Name: ABD-AL-MAJID, AZIZ, AL-ZINDANI Name Type: Primary name
Name: Sheikh Abd, Al-Meguid Al-Zandani Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdelmajid, Al-Zindani Name Type: Alias Alias Strength: Good quality a.k.a
Name: Shaykh 'Abd, Al-Majid, Al-Zindani Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: عبدالحميد المصلي
Titles: Sheikh

Address: P.O. Box 8096, Sana'a Address Country: Yemen
Designation Source: UN Date Designated: 27/02/2004 Last Updated: 18/12/2021 OFSI Group ID: 8008 UN Reference Number: QDi.156
Unique ID: AQD0097 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Deported from Italy to Algeria on 12 Aug. 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Dec. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424786 UK Statement of Reasons:

DOBs: 02/04/1966
Nationalities: Algeria
Town Of Birth: Biskra Country Of Birth: Algeria

Name: ABDELHALIM, HAFED, ABDELFATTAH, REMADNA Name Type: Primary name
Name: Jalloul Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdelhalim, Remadna Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: عبدالحليم حافظ عبدالفتاح رمادنا

Address: Address Country: Algeria
Designation Source: UN Date Designated: 03/09/2002 Last Updated: 18/12/2021 OFSI Group ID: 7416 UN Reference Number: QDi.075
Unique ID: AQD0098 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Italian Fiscal code: LGBBLK66D23Z330U. Father’s name is Mamoune Mohamed. Mother’s name is Fatna Ahmed. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 23/04/1966
Passport Number: D-379312
Passport Additional Information: Morocco number
Nationalities: Morocco
National Identifier Number: DE-473900, LGBBLK66D23Z330U
National Identifier Additional Information: Moroccan national identity card, Italian Fiscal Code
Town Of Birth: Casablanca Country Of Birth: Morocco

Name: ABDELKADER, LAAGOUB Name Type: Primary name
Name: Rachid Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: عبد القادر لاغوب

Address: Number 4,, Via Europa,, Paderno Ponchielli,, Cremona Address Country: Italy
Designation Source: UN Date Designated: 29/07/2005 Last Updated: 18/12/2021 OFSI Group ID: 8685 UN Reference Number: QDi.190
Unique ID: AQD0099 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Head of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Sentenced in absentia to life imprisonment in Algeria on 21 March 2007. Father's name is Rabah Droukdel. Mother's name is Z'hour Zdigha. Review pursuant to Security Council resolution 1822 (2008) was concluded on 4 May 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1489020 UK Statement of Reasons:

DOBs: 20/04/1970
Nationalities: Algeria
Town Of Birth: Meftah, Wilaya of Blida Country Of Birth: Algeria

Name: ABDELMALEK, DROUKDEL Name Type: Primary name
Name: Abou, Mossaab, Abdelouadoud Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: عبد المالك دروكدال

Address: Address Country: Algeria
Designation Source: UN Date Designated: 27/08/2007 Last Updated: 18/12/2021 OFSI Group ID: 9157 UN Reference Number: QDi.232
Unique ID: AQD0100 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: dd/mm/1977, 04/12/1971
Passport Number: F508591

Nationalities: Saudi Arabia
National Identifier Number: 1027508157
National Identifier Additional Information: Saudi Arabian
Town Of Birth: Kharj Country Of Birth: Saudi Arabia

Name: ABDELRAHMAN, MOUHAMAD ZAFIR, AL DABIDI, AL JAHANI Name Type: Primary name
Name: Abdulrhman, Mohammed, D., ALJAHANI Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abd al-Rahman, Muhammad Zafir, al-Dabisi, al-Jahani Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abd Al-Rahman, Muhammad Zafir, al-Dubaysi, al-Jahani Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abd al-Rahman, Muhammad Thafir, al-Jahni Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abd Al-Rahman, Muhammad Zafir, al-Dubaysi, al-Jahni Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abd al-Rahman, Muhammad, al-Juhani Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abd Al-Rahman, Muhammad Zafir, al-Dubaysi, al-Juhani Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abd Al-Rahman, Muhammad Zafir, Al-Dubaysi, Al-Juhni Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abou, Wafa, AL-SAOUDI Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu, Wafa, AL-SAUDI Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, AL-WAFA Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, AL-WAFA' Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, ANAS Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdelrahman, Mouhamad Zafir, al Dabissi, Juhan Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdelrahman, Mouhamad Zafir, al Dabissi, Juhani Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 15/08/2014 Last Updated: 18/12/2021 OFSI Group ID: 13084 UN Reference Number: QDi.327
Unique ID: AQD0101 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298 UK Statement of Reasons:

DOBs: dd/mm/1977, dd/mm/1978, dd/mm/1979, dd/mm/1980, dd/mm/1981, dd/mm/1982
Nationalities: Mali
Town Of Birth: Tabankort Country Of Birth: Mali

Name: ABDERRAHMANE, OULD EL AMAR Name Type: Primary name
Name: Ahmed, el Tilemsi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ahmad, Ould Amar Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abderrahmane, Ould el Amar Ould Sidahmed Loukbeiti Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: عبد الرحمن ولد العامر

Address: Al Moustarat Address Country: Mali
Address: Gao Address Country: Mali
Address: In Khalil Address Country: Mali
Address: Tabankort Address Country: Mali
Designation Source: UN Date Designated: 22/02/2013 Last Updated: 18/12/2021 OFSI Group ID: 12860 UN Reference Number: QDi.314
Unique ID: AQD0102 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Mother's name is Aminah Ahmad Sher al-Baloushi. In custody of the United States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 11/04/1968
Passport Number: 665334, 917739
Passport Additional Information: Pakistan passport number: 665334, issued in Kuwait, Pakistan passport number: 917739. Issued in Pakistan on 8 August 1991. Expired on 7 August 1996
Nationalities: Pakistan
Country Of Birth: Kuwait

Name: ABDUL HAKIM, MURAD Name Type: Primary name
Name: Saeed, Akman Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdul, Hakim, al Hashim, Murad Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdul Hakim, Ali, al-Hashem, Murad Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdul Hakim, Ali, Hashim, Murad Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdul Hakim, Hasim, Murad Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: عبد الحكيم مراد

Designation Source: UN Date Designated: 09/09/2003 Last Updated: 18/12/2021 OFSI Group ID: 7843 UN Reference Number: QDi.120
Unique ID: AQD0103 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1558612 UK Statement of Reasons:

DOBs: 10/10/1971
Nationalities: China
National Identifier Number: 653225197110100533
National Identifier Additional Information: Chinese
Genders: Male
Town Of Birth: Hetian Area, Xinjiang Uighur Autonomous Region, China Country Of Birth: China

Name: ABDUL, HAQ Name Type: Primary name
Name: 'Abd, Al-Haq Name Type: Alias Alias Strength: Good quality a.k.a
Name: Memetiming, Aximu Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abudu, Hake Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdul, Heq Name Type: Alias Alias Strength: Good quality a.k.a
Name: Maimaiti, IMAN Name Type: Alias Alias Strength: Low quality a.k.a
Name: Maimaiti, Iman Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abdul, Heq, Jundullah Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muhammad, Ahmed, Khaliq Name Type: Alias Alias Strength: Good quality a.k.a
Name: Maimaitiming, Maimaiti Name Type: Alias Alias Strength: Good quality a.k.a
Name: Maiumaitimin, Maimaiti Name Type: Alias Alias Strength: Good quality a.k.a
Name: Memetiming, Memeti Name Type: Alias Alias Strength: Good quality a.k.a
Name: MUHELISI Name Type: Alias Alias Strength: Low quality a.k.a
Name: Muhelisi Name Type: Alias Alias Strength: Low quality a.k.a
Name: Memetiming, Qekeman Name Type: Alias Alias Strength: Good quality a.k.a
Name: QERMAN Name Type: Alias Alias Strength: Low quality a.k.a
Name: Qerman Name Type: Alias Alias Strength: Low quality a.k.a
Name: SAIFUDING Name Type: Alias Alias Strength: Low quality a.k.a
Name: Saifuding Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abdul, Saimaiti Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: 阿不都·哈克

Address: Address Country: Afghanistan
Designation Source: UN Date Designated: 15/04/2009 Last Updated: 18/12/2021 OFSI Group ID: 10834 UN Reference Number: QDi.268
Unique ID: AQD0104 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010.Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423806 UK Statement of Reasons:

Name: ABDUL, MANAN, AGHA Name Type: Primary name
Name: Saiyid, Abd, al-Man Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abdul, Manan Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdul, Man'am, Saiyid Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: عبد المنان آغا
Titles: Haji

Designation Source: UN Date Designated: 17/10/2001 Last Updated: 13/01/2022 OFSI Group ID: 6897 UN Reference Number: QDi.018
Unique ID: AQD0105 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: A long time facilitator and financier for Al-Qaida (QDe.004), appointed as a regional leader of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809944 UK Statement of Reasons:

DOBs: 13/07/1985
Nationalities: Saudi Arabia
Town Of Birth: Saqra Country Of Birth: Saudi Arabia

Name: ABDUL MOHSEN, ABDALLAH, IBRAHIM, AL CHAREKH Name Type: Primary name
Name: Sanafi, al Nasr Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdul Mohsen, Abdullah, Ibrahim, Al-Sharikh Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 15/08/2014 Last Updated: 18/12/2021 OFSI Group ID: 13085 UN Reference Number: QDi.324
Unique ID: AQD0106 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405 UK Statement of Reasons:

DOBs: 16/11/1974, 16/11/1977
Nationalities: Indonesia
Town Of Birth: Sukoharjo, Central Java Country Of Birth: Indonesia
Town Of Birth: Solo Country Of Birth: Indonesia

Name: ABDUL RAHIM, BA'AYSIR Name Type: Primary name
Name: Abd Al-Rahim, Ba'asyir Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdul Rachim, Ba'asyir Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdul Rochim, Ba'asyir Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdurochim, Ba'asyir Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdurrahim, Ba'asyir Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdurrahman, Ba'asyir Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdurrochim, Ba'asyir Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abd Al-Rahim, Bashir Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdul Rachim, Bashir Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdul Rahim, Bashir Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdul Rochim, Bashir Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdurochim, Bashir Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdurrahim, Bashir Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdurrahman, Bashir Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdurrochim, Bashir Name Type: Alias Alias Strength: Good quality a.k.a

Address: Address Country: Indonesia
Designation Source: UN Date Designated: 19/07/2011 Last Updated: 18/12/2021 OFSI Group ID: 12020 UN Reference Number: QDi.293
Unique ID: AQD0107 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Abdul Rahman Yasin is in Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 10/04/1960
Passport Number: 27082171, MO887925
Passport Additional Information: USA. Issued 21 June 1992 in Amman, Jordan., Iraq
Nationalities: United States
National Identifier Number: 156-92-9858
National Identifier Additional Information: United States Social Security Number
Town Of Birth: Bloomington, Indiana Country Of Birth: United States

Name: ABDUL RAHMAN, YASIN Name Type: Primary name
Name: Abdul Rahman, S., Taha Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdul Rahman, S, Taher Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdul Rahman, Said, Yasin Name Type: Alias Alias Strength: Good quality a.k.a
Name: Aboud, Yasin Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: عبد الرحمن ياسين

Designation Source: UN Date Designated: 17/10/2001 Last Updated: 18/12/2021 OFSI Group ID: 7478 UN Reference Number: QDi.037
Unique ID: AQD0108 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Father's name is Abu Bakar Ba'asyir (QDi.217). Brother of Abdul Rahim Ba’aysir (QDi.293). Belongs to the leadership of and is involved in recruitment and fundraising for Jemmah Anshorut Tauhid (JAT) (QDe.133) Associated with Jemaah Islamiyah (QDe.092). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4682206 UK Statement of Reasons:

DOBs: 31/01/1974
Nationalities: Indonesia
National Identifier Number: 1127083101740003
National Identifier Additional Information: Indonesian. Under name Abdul Rosyid Ridho Ba’asyir.
Town Of Birth: Sukoharjo Country Of Birth: Indonesia

Name: ABDUL, ROSYID, RIDHO, BA'ASYIR Name Type: Primary name
Name: Rashid, Rida, Ba'aysir Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdul, Rosyid, Ridho, Bashir Name Type: Alias Alias Strength: Good quality a.k.a
Name: Rashid, Rida, Bashir Name Type: Alias Alias Strength: Good quality a.k.a

Address: Podok Pesantren, Al Wayain Ngrandu, Sumber Agung Magetan, East Java, Address Country: Indonesia
Designation Source: UN Date Designated: 12/03/2012 Last Updated: 18/12/2021 OFSI Group ID: 12628 UN Reference Number: QDi.305
Unique ID: AQD0109 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 06/06/1963
Nationalities: Egypt
Town Of Birth: Gharbia Country Of Birth: Egypt

Name: ABDULLAH, AHMED, ABDULLAH, EL ALFI Name Type: Primary name
Name: Abu Mariam Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu Mohamed, Al-Masri Name Type: Alias Alias Strength: Low quality a.k.a
Name: Saleh Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: عبد الله احمد عبدالله الالفي

Designation Source: UN Date Designated: 17/10/2001 Last Updated: 18/12/2021 OFSI Group ID: 6917 UN Reference Number: QDi.019
Unique ID: AQD0110 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1429180 UK Statement of Reasons:

DOBs: dd/mm/1958
Nationalities: Indonesia
Town Of Birth: Pacitan, East Java Country Of Birth: Indonesia

Name: ABDULLAH, ANSHORI Name Type: Primary name
Name: Abu, Fathi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, Fatih Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ibnu, Thoyib Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ibnu, Toyib Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 21/04/2006 Last Updated: 18/12/2021 OFSI Group ID: 8834 UN Reference Number: QDi.216
Unique ID: AQD0111 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927 UK Statement of Reasons:

DOBs: 03/03/1965, 01/01/1965, 11/01/1965
Passport Number: EC6530802, EB2778599
Passport Additional Information: Philippines number, Expiry date: 19/01/2021, Philippines number
Nationalities: Philippines
National Identifier Number: 2135314355, 202112421
National Identifier Additional Information: Saudi Arabia, Saudi Arabia
Town Of Birth: Tuburan, Basilan Province Country Of Birth: Philippines

Name: ABDULPATTA, ESCALON, ABUBAKAR Name Type: Primary name
Name: Abdul , Patta, Abu Bakar Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdul, Patta, Escalon, Abubakar Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdulpatta, Abubakar, Escalon Name Type: Alias Alias Strength: Good quality a.k.a

Address: Address Country: Philippines
Address: Daina Address Country: Saudi Arabia
Address: Jeddah Address Country: Saudi Arabia
Designation Source: UN Date Designated: 18/06/2018 Last Updated: 21/01/2022 OFSI Group ID: 13678 UN Reference Number: QDi.414
Unique ID: AQD0112 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Has provided facilitation and financial services to Al-Qaida (QDe.004). Associated with Harakatul Jihad Islami (QDe.130), Jaish-I-Mohammed (QDe.019), and Al-Akhtar Trust International (QDe.121). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040885 UK Statement of Reasons:

DOBs: 03/10/1965
Passport Number: CV9157521
Passport Additional Information: Pakistan number, issued on 8 Sep. 2008 (expires on 7 Sep. 2013 )
Nationalities: Pakistan
National Identifier Number: 44103-5251752-5
National Identifier Additional Information: Pakistan national identity card number
Town Of Birth: Mirpur Khas Country Of Birth: Pakistan

Name: ABDUR REHMAN Name Type: Primary name
Name: Abd Ur-Rehman Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdur Rahman Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdul Rehamn, AL-SINDHI Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdur, Rahman, AL-SINDHI Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdul, Rehman Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdul, Rehman, SINDHI Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdullah, Sindhi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdur, Rehman, SINDHI Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdurahman, SINDHI Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdur, Rehman, Muhammad, Yamin Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: عبد الرحمن
Name non-latin script: عبد الرحمن السيندي
Name non-latin script: عبدالله السندي

Address: Karachi Address Country: Pakistan
Designation Source: UN Date Designated: 14/03/2012 Last Updated: 18/12/2021 OFSI Group ID: 12632 UN Reference Number: QDi.309
Unique ID: AQD0113 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Official spokesman of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and emir of ISIL in Syria, closely associated with Abu Mohammed al-Jawlani (QDi.317) and Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809950 UK Statement of Reasons:

DOBs: dd/mm/1977
Nationalities: Iraq
Town Of Birth: Binnish Country Of Birth: Syria

Name: ABOU, MOHAMED, AL ADNANI Name Type: Primary name
Name: Tah, al Binchi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, Mohamed, al-Adnani Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, Mohammed, al-Adnani Name Type: Alias Alias Strength: Good quality a.k.a
Name: Taha, al-Banshi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, Baker, al-Khatab Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abou, Sadeq, Alrawi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Yaser, Khalaf, Nazzal, Alrawi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, Sadek, al-Rawi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Yasser, Khalaf, Hussein, Nazal, al-Rawi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu-Mohammad, al-Adnani, al-Shami Name Type: Alias Alias Strength: Good quality a.k.a
Name: Jaber, Taha, Falah Name Type: Alias Alias Strength: Good quality a.k.a
Name: Taha, Sobhi, Falaha Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hajj, Ibrahim Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abou, Khattab Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 15/08/2014 Last Updated: 18/12/2021 OFSI Group ID: 13086 UN Reference Number: QDi.325
Unique ID: AQD0114 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Formed Jemmah Anshorut Tauhid (JAT) (QDe.133) in 2008. In 2010, arrested for incitement to commit terrorism and fundraising with respect to a training camp in Aceh, Indonesia and sentenced to 15 years in 2011. Ba'asyir was released from prison on 8 January 2021 after serving his sentence in accordance with Indonesian laws and regulations. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1428633 UK Statement of Reasons:

DOBs: 17/08/1938
Nationalities: Indonesia
Town Of Birth: Jombang, East Java Country Of Birth: Indonesia

Name: ABU BAKAR, BA'ASYIR Name Type: Primary name
Name: Abu, Bakar, Baasyir Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, Bakar, Bashir Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdus, Samad Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdus, Somad Name Type: Alias Alias Strength: Good quality a.k.a

Address: Address Country: Indonesia
Designation Source: UN Date Designated: 21/04/2006 Last Updated: 18/12/2021 OFSI Group ID: 8831 UN Reference Number: QDi.217
Unique ID: AQD0115 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013) UK Statement of Reasons:

DOBs: dd/mm/1975, dd/mm/1976, dd/mm/1977, dd/mm/1978, dd/mm/1979, dd/mm/1980
Nationalities: Syria
Country Of Birth: Syria

Name: ABU MOHAMMED, AL-JAWLANI Name Type: Primary name
Name: Al Fatih Name Type: Alias Alias Strength: Low quality a.k.a
Name: Shaykh, al-Fatih Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu, Mohammed, AL-GOLANI Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, Muhammad, al-Golani Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, Muhammad, Aljawlani Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, Mohamed, al-Jawlani Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, Muhammad, al-Jawlani Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muhammad, al-Jawlani Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, Mohammed, al-Julani Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, Mohammed, AL-JULANI Name Type: Alias Alias Strength: Good quality a.k.a
Name: Amjad, Muzaffar, Hussein, Ali, al-Naimi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, Ashraf Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: أبو محمد الجولاني
Name non-latin script: شيخ الفاتح ، الفاتح

Address: Address Country: Syria
Designation Source: UN Date Designated: 24/07/2013 Last Updated: 18/12/2021 OFSI Group ID: 12883 UN Reference Number: QDi.317
Unique ID: AQD0116 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4680925 UK Statement of Reasons:

DOBs: 16/08/1960
Town Of Birth: Kudus, Central Java Country Of Birth: Indonesia

Name: ABU, RUSDAN Name Type: Primary name
Name: Rusdjan Name Type: Alias Alias Strength: Low quality a.k.a
Name: Rusjan Name Type: Alias Alias Strength: Low quality a.k.a
Name: Rusydan Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu, Thoriq Name Type: Alias Alias Strength: Low quality a.k.a
Name: Thoriquddin Name Type: Alias Alias Strength: Low quality a.k.a
Name: Thoriquiddin Name Type: Alias Alias Strength: Low quality a.k.a
Name: Thoriquidin Name Type: Alias Alias Strength: Low quality a.k.a
Name: Toriquddin Name Type: Alias Alias Strength: Low quality a.k.a

Designation Source: UN Date Designated: 16/05/2005 Last Updated: 18/12/2021 OFSI Group ID: 8635 UN Reference Number: QDi.186
Unique ID: AQD0117 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: A leader of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). 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/notice/search/un/5930738 UK Statement of Reasons:

DOBs: 07/02/1969
Nationalities: Algeria
Town Of Birth: Annaba Country Of Birth: Algeria

Name: ABU UBAYDAH, YUSUF, AL-ANABI Name Type: Primary name
Name: Abou, Obeida, Youssef, Al-Annabi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu-Ubaydah, Yusuf, Al-Inabi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Yazid, Mabrak Name Type: Alias Alias Strength: Low quality a.k.a
Name: Yazid, Mebrak Name Type: Alias Alias Strength: Low quality a.k.a
Name: Youcef, Abu, Obeida Name Type: Alias Alias Strength: Low quality a.k.a
Name: Yusuf, Abu, Ubaydah Name Type: Alias Alias Strength: Low quality a.k.a
Name: Mebrak, Yazid Name Type: Alias Alias Strength: Low quality a.k.a
Name: Mibrak, Yazid Name Type: Alias Alias Strength: Low quality a.k.a
Name: Yousif, Abu, Obayda, Yazid Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abou, Youcef Name Type: Alias Alias Strength: Low quality a.k.a

Address: Address Country: Algeria
Designation Source: UN Date Designated: 29/02/2016 Last Updated: 18/12/2021 OFSI Group ID: 13322 UN Reference Number: QDi.389
Unique ID: AQD0118 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Member of the Kanuri tribe. Physical description: eye colour: black; hair colour: black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138). Under Shekau’s leadership, Boko Haram has been responsible for a series of major terrorist attacks. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: dd/mm/1969
Nationalities: Nigeria
Town Of Birth: Shekau Village, Yobe State Country Of Birth: Nigeria

Name: Abubakar, MOHAMMED, SHEKAU Name Type: Primary name
Name: Abu, Mohammed, Abubakar, bin, Mohammed Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu, Muhammed, Abubakar, bi, Mohammed Name Type: Alias Alias Strength: Low quality a.k.a
Name: Shayku Name Type: Alias Alias Strength: Low quality a.k.a
Name: Shehu Name Type: Alias Alias Strength: Low quality a.k.a
Name: Shekau Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abubakar, Shekau Name Type: Alias Alias Strength: Good quality a.k.a
Name: Darul, Tauhid Name Type: Alias Alias Strength: Low quality a.k.a
Name: Darul, Tawheed Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: أبو بكر محمد الشكوى
Titles: Imam

Address: Address Country: Nigeria
Designation Source: UN Date Designated: 26/06/2014 Last Updated: 18/12/2021 OFSI Group ID: 13006 UN Reference Number: QDi.322
Unique ID: AQD0119 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Deported from Italy to Tunisia on 28 February 2004. Serving a 12-year prison sentence in Tunisia for membership in a terrorist organization abroad as at Jan. 2010. Arrested in Tunisia in 2013. Legally changed family name from Ben Soltane to Hamdi in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 14/07/1970
Passport Number: M408665
Passport Additional Information: Tunisian. Issued on 4 October 2000. Expired on 3 October 2005
Nationalities: Tunisia
National Identifier Number: BNSDLA70L14Z352B, W334061
National Identifier Additional Information: Italian fiscal code, Tunisian National Identity number Issued on 9 March 2011
Town Of Birth: Tunis Country Of Birth: Tunisia

Name: ADEL, BEN AL-AZHAR, BEN YOUSSEF, HAMDI Name Type: Primary name
Name: Adel, ben al- Azhar, ben Youssef, ben Soltane Name Type: Alias Alias Strength: Good quality a.k.a
Name: Zakariya Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: عادل بن الأزهر بن يوسف حمدي

Address: Address Country: Tunisia
Designation Source: UN Date Designated: 03/09/2002 Last Updated: 18/12/2021 OFSI Group ID: 7092 UN Reference Number: QDi.068
Unique ID: AQD0120 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Associated with the Islamic Jihad Union (IJU), also known as the Islamic Jihad Group (QDe.119). Associated with Fritz Martin Gelowicz (QDi.259). In detention in Germany as of Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. In prison since Sep. 2007. UK Statement of Reasons:

DOBs: 04/11/1978
Passport Number: TR-P 614 166
Passport Additional Information: Turkish). Issued by the turkish Consulate General in Frankfurt/M on 22 March 2006. Expired on 15 September 2009.
Nationalities: Turkey
Town Of Birth: Bayburt Country Of Birth: Turkey

Name: ADEM, YILMAZ Name Type: Primary name
Name: Talha Name Type: Alias Alias Strength: Low quality a.k.a

Address: Address Country: Germany
Address: Südliche Ringstrasse 133, Langen Address Postal Code: 63225 Address Country: Germany
Designation Source: UN Date Designated: 27/10/2008 Last Updated: 18/12/2021 OFSI Group ID: 10752 UN Reference Number: QDi.261
Unique ID: AQD0121 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Former spokesperson of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Emir of the Al-Mourabitoun (QDe.141) group in Mali. Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in May 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6241501 UK Statement of Reasons:

DOBs: 16/02/1973
Town Of Birth: Laayoune

Name: ADNAN, ABOU WALID, AL-SAHRAOUI Name Type: Primary name
Name: Abu, Walid, al Sahrawi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Adnan, Abu, Walid, al-Sahraoui Name Type: Alias Alias Strength: Good quality a.k.a
Name: Adnan, Abu, Waleed, al-Sahrawi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Adnan, Abu, Walid, al-Sahrawi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Lahbib, Idrissi, ould Sidi, Abdi ould, Said ould, El Bachir Name Type: Alias Alias Strength: Good quality a.k.a
Name: Lehbib, Ould, Ali Ould, Said Ould, Joumani Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: عدنان أبو وليد الصحراوي

Address: Ménaka, Gao Region Address Country: Mali
Designation Source: UN Date Designated: 09/08/2018 Last Updated: 18/12/2021 OFSI Group ID: 13706 UN Reference Number: QDi.415
Unique ID: AQD0122 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Arrested 13 Mar. 2002, sentenced 12 July 2002 in the Philippines. Released from custody in the Philippines on 1 Jan. 2014 and subsequently deported to Indonesia. Physical description: height 165 cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 11/08/1964
Passport Number: XD253038
Passport Additional Information: Indonesia travel document number
Nationalities: Indonesia
Town Of Birth: Makassar, South Sulawesi Country Of Birth: Indonesia

Name: AGUS, DWIKARNA Name Type: Primary name

Address: Address Country: Indonesia
Designation Source: UN Date Designated: 09/09/2003 Last Updated: 18/12/2021 OFSI Group ID: 7842 UN Reference Number: QDi.111
Unique ID: AQD0123 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Senior member of Al-Qaida (QDe.004). Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Saleh al Zahrani. Physical description: eye colour: dark; hair colour: dark; complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 15/09/1978
Passport Number: E126785
Passport Additional Information: Saudi Arabia number, issued on 27 May 2002. Expired on 3 Apr. 2007.
Nationalities: Saudi Arabia
Genders: Male
Town Of Birth: Dammam Country Of Birth: Saudi Arabia

Name: AHMED, ABDULLAH, SALEH AL-KHAZMARI, AL-ZAHRANI Name Type: Primary name
Name: Abu, Maryam, al-Azadi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ahmed, Abdullah, Saleh, al-Zahrani, al-Khozmri Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, Maryam, al-Saudi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, Maryam, al-Zahrani Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ahmad, Abdullah, Salih, al-Zahrani Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ahmed, Abdullah S, al-Zahrani Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ahmed bin, Abdullah, Saleh bin, al-Zahrani Name Type: Alias Alias Strength: Good quality a.k.a

Address: Address Country: Syria
Designation Source: UN Date Designated: 23/09/2014 Last Updated: 18/12/2021 OFSI Group ID: 13126 UN Reference Number: QDi.329
Unique ID: AQD0124 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Belongs to the leadership and is the finance chief of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Mother’s name is Zakia Chebira. Father’s name is Lakhdar. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1529228 UK Statement of Reasons:

DOBs: 17/01/1967
Nationalities: Algeria
Town Of Birth: Anser, Wilaya (province) of Jijel Country Of Birth: Algeria

Name: AHMED, DEGHDEGH Name Type: Primary name
Name: Abdellillah, dit, Abdellah, Ahmed, dit Said Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abd, El Illah Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: أحمد دغداغ

Address: Address Country: Algeria
Designation Source: UN Date Designated: 03/07/2008 Last Updated: 18/12/2021 OFSI Group ID: 10693 UN Reference Number: QDi.252
Unique ID: AQD0125 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 14/03/1974, 13/04/1974, 14/04/1974, 01/08/1970
Nationalities: Tanzania
Town Of Birth: Zanzibar Country Of Birth: Tanzania

Name: AHMED, KHALFAN, GHAILANI Name Type: Primary name
Name: Ahmed, A Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu Bakr, Ahmad Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abubakar, Ahmed Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abubakar, Khalfan, Ahmed Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abubakar K., Ahmed Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abubakary K., Ahmed Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ahmed, Khalfan, Ahmed Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ahmed The Tanzanian Name Type: Alias Alias Strength: Low quality a.k.a
Name: Ahmad, Al Tanzani Name Type: Alias Alias Strength: Low quality a.k.a
Name: Ahmed, Khalfan, Ali Name Type: Alias Alias Strength: Good quality a.k.a
Name: Haythem, al-Kini Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, Bakr Name Type: Alias Alias Strength: Low quality a.k.a
Name: Foopie Name Type: Alias Alias Strength: Low quality a.k.a
Name: Fupi Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abubakary, Khalfan, Ahmed, Ghailani Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ahmed, Ghailani Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ahmad, Khalafan, Ghilani Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mahafudh, Abubakar, Ahmed, Abdallah, Hussein Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, Khabar Name Type: Alias Alias Strength: Low quality a.k.a
Name: Ahmed, Khalfan Name Type: Alias Alias Strength: Good quality a.k.a
Name: Shariff, Omar, Mohammed Name Type: Alias Alias Strength: Good quality a.k.a

Address: Address Country: United States
Designation Source: UN Date Designated: 17/10/2001 Last Updated: 18/12/2021 OFSI Group ID: 6925 UN Reference Number: QDi.028
Unique ID: AQD0126 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Leader of Al-Qaida (QDe.004). Former operational and military leader of Egyptian Islamic Jihad (QDe.003), was a close associate of Usama Bin Laden (deceased). Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4487197 UK Statement of Reasons:

DOBs: 19/06/1951
Passport Number: 19820215, 1084010
Egypt
Nationalities: Egypt
Town Of Birth: Giza Country Of Birth: Egypt

Name: AIMAN, MUHAMMED, RABI, AL-ZAWAHIRI Name Type: Primary name
Name: Abdul Qader, Abdul Aziz, Abdul Moez, Al Doctor Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ayman, Al Zawahari Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ayman, Al-Zawahari Name Type: Alias Alias Strength: Good quality a.k.a
Name: Al Zawahiri, Ayman Name Type: Alias Alias Strength: Good quality a.k.a
Name: Dhawahri, Ayman Name Type: Alias Alias Strength: Good quality a.k.a
Name: Eddaouahiri, Ayman Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, Fatma Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu, Mohammed Name Type: Alias Alias Strength: Low quality a.k.a
Name: Nur, Al Deen, Abu, Mohammed Name Type: Alias Alias Strength: Good quality a.k.a
Name: Al Zawahry Aiman, Mohamed, Rabi, Abdel, Muaz Name Type: Alias Alias Strength: Good quality a.k.a
Name: Al Zawahry, Aiman, Mohamed, Rabi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Al Zawahry, Aiman, Mohamed, Rabie Name Type: Alias Alias Strength: Good quality a.k.a
Name: Al Zawahry, Aiman, Mohamed, Robi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ahmad, Fuad, Salim Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ahmed, Fuad, Salim Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: أيمن محمد ربيع الظواهري
Titles: Doctor

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 7016 UN Reference Number: QDi.006
Unique ID: AQD0127 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: As at Aug. 2015, one of the leaders of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), commanding directly 130 militants. Physical description: eye colour: brown, hair colour: black, build: solid; distinguishing marks: oval face, beard, missing a right hand and left leg, speaks Russian, Chechen and possibly German and Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. 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/notice/search/un/5899829. Address country Syria, located in as at August 2015 UK Statement of Reasons:

DOBs: 04/07/1980
Passport Number: 9600133195

Nationalities: Russia
Town Of Birth: Vedeno Village, Vedenskiy District, Republic of Chechnya Country Of Birth: Russia

Name: AKHMED, RAJAPOVICH, CHATAEV Name Type: Primary name
Name: David, Mayer Name Type: Alias Alias Strength: Good quality a.k.a
Name: Odnorukiy Name Type: Alias Alias Strength: Low quality a.k.a
Name: Elmir, Sene Name Type: Alias Alias Strength: Good quality a.k.a
Name: Akhmad, Shishani Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: Ахмед Ражапович Чатаев
Name non-latin script: Давид Майер
Name non-latin script: Однорукий
Name non-latin script: Эльмир Сене
Name non-latin script: Ахмад Шишани

Address: Address Country: Syria
Address: Address Country: Iraq
Designation Source: UN Date Designated: 02/10/2015 Last Updated: 18/12/2021 OFSI Group ID: 13300 UN Reference Number: QDi.365
Unique ID: AQD0128 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1605607 UK Statement of Reasons:

DOBs: dd/mm/1974, dd/mm/1975, dd/mm/1979
National Identifier Number: 0075258
National Identifier Additional Information: Ration card no.

Name: AKRAM, TURKI, HISHAN, AL-MAZIDIH Name Type: Primary name
Name: Abu, Akram Name Type: Alias Alias Strength: Low quality a.k.a
Name: Akram, Turki, Al-Hishan Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, Jarrah Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: أكرم تركي هاشم المزيده

Address: Address Country: Iraq
Address: Deir ez-Zor Governorate Address Country: Syria
Designation Source: UN Date Designated: 11/03/2010 Last Updated: 18/12/2021 OFSI Group ID: 11050 UN Reference Number: QDi.276
Unique ID: AQD0129 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Sentenced to six years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb. 2008. Imprisoned in Sfax Prison on 5 June 2007 pursuant to an order issued by the Appeals Tribunal in Tunisia for joining an organization linked to terrorist crimes (case No.9301/207). Sentenced to two years and 15 days’ imprisonment and released on 18 June 2008.U Considered a fugitive from justice by the Italian authorities as at Jul. 2008. Under administrative control measure in Tunisia as at 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1419776 UK Statement of Reasons:

DOBs: 20/11/1975
Passport Number: P182583
Passport Additional Information: Tunisian. Issued on 13 September 2003. Expired on 12 September 2007.
Nationalities: Tunisia
National Identifier Number: 05258253

Town Of Birth: Sfax Country Of Birth: Tunisia

Name: AL-AZHAR, BEN KHALIFA, BEN AHMED, ROUINE Name Type: Primary name
Name: Lazhar Name Type: Alias Alias Strength: Low quality a.k.a
Name: Salmane Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: الأزهر بن خليفة بن احمد روين

Address: No.2, 89th Street, Zehrouni, Tunis Address Country: Tunisia
Designation Source: UN Date Designated: 12/11/2003 Last Updated: 18/12/2021 OFSI Group ID: 7875 UN Reference Number: QDi.150
Unique ID: AQD0130 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Physical description: eye colour: dark brown; hair colour: black; complexion: dark. Distinguishing marks: beard. Ethnic background: Ghanaian Cypriot. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116608 UK Statement of Reasons:

DOBs: 13/12/1983
Passport Number: 094477324
Passport Additional Information: United Kingdom. Issued on 5 March 2005.
Nationalities: United Kingdom
Town Of Birth: London Country Of Birth: United Kingdom

Name: ALEXANDA, AMON, KOTEY Name Type: Primary name
Name: Alexanda, Kote Name Type: Alias Alias Strength: Good quality a.k.a
Name: Alexe, Kotey Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 20/07/2017 Last Updated: 18/12/2021 OFSI Group ID: 13511 UN Reference Number: QDi.408
Unique ID: AQD0131 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Physical description: eye colour: brown; height: 171cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: trading agent. A member of Ansar al-Shari’a in Tunisia (QDe.143), active in recruitment of foreign terrorist fighters and arms smuggling. Detained and sentenced to 30 months imprisonment for planning terrorist acts in 2005 in Tunisia. Planned and perpetrated the attack against the Consulate of the United States in Benghazi, Libya on 11 Sep. 2012. Arrest warrant issued by the Tunisian National Guard (as at Mar. 2015). Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia. Reportedly killed in an airstrike in Mosul, Iraq, in Jun. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5860630. Address country Syria (located in as at Mar. 2015), Iraq (possible alternative location as at Mar. 2015) UK Statement of Reasons:

DOBs: 09/03/1986
Passport Number: W342058
Passport Additional Information: Tunisian. Issued on 14.3.2011. Expires on 13.3.2016
Nationalities: Tunisia
National Identifier Number: 08705184
National Identifier Additional Information: Tunisian. Issued on 24.2.2011
Town Of Birth: Ariana Country Of Birth: Tunisia

Name: ALI, BEN TAHER, BEN FALEH, OUNI HARZI Name Type: Primary name
Name: Abou, Zoubair Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: علي بن الطاھر بن الفالح العوني الحرزي

Address: Address Country: Iraq
Address: 18 Mediterranean Street, Ariana, Address Country: Tunisia
Address: Address Country: Syria
Designation Source: UN Date Designated: 10/04/2015 Last Updated: 18/12/2021 OFSI Group ID: 13247 UN Reference Number: QDi.353
Unique ID: AQD0132 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: A leader of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). As of Jun, 2015, al-Shawakh was the ISIL governor of Aleppo. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: dd/mm/1973
Nationalities: Syria
Town Of Birth: Sahl Village, Raqqa Province Country Of Birth: Syria

Name: ALI MUSA, AL-SHAWAKH Name Type: Primary name
Name: Abdullah, Shuwar, al-Aujayd Name Type: Alias Alias Strength: Low quality a.k.a
Name: Ali, al-Hamud Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu, Luqman, al-Sahl Name Type: Alias Alias Strength: Low quality a.k.a
Name: Ali Musa, al-Shawagh Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ali, al-Hamoud, al-Shawakh Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muhammad, Ali, al-Shawakh Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ibrahim, al-Shawwakh Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, Luqman, al-Suri Name Type: Alias Alias Strength: Low quality a.k.a
Name: Ali, Awas Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu, Ayyub Name Type: Alias Alias Strength: Low quality a.k.a
Name: Ali, Derwish Name Type: Alias Alias Strength: Low quality a.k.a
Name: Ali, Hammud Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu, Luqman Name Type: Alias Alias Strength: Low quality a.k.a

Address: Address Country: Syria
Designation Source: UN Date Designated: 29/02/2016 Last Updated: 18/12/2021 OFSI Group ID: 13317 UN Reference Number: QDi.384
Unique ID: AQD0133 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Member of the Shura Council of Al-Qaida (QDe.004) and Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 18/04/1966
Nationalities: Egypt
Town Of Birth: Beni-Suef Country Of Birth: Egypt

Name: ALI, SAYYID, MUHAMED, MUSTAFA BAKRI Name Type: Primary name
Name: Abd, Al-Aziz, al-Masri Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ali, Salim Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: على السيد محمد مصطفى بكري

Designation Source: UN Date Designated: 29/09/2005 Last Updated: 18/12/2021 OFSI Group ID: 8719 UN Reference Number: QDi.196
Unique ID: AQD0135 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Member of Libyan Islamic Fighting Group (QDe.011). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1479979 UK Statement of Reasons:

DOBs: dd/mm/1969
Passport Number: 96/184442
Passport Additional Information: Libyan Passport No.
Nationalities: Libya
Town Of Birth: Tripoli Country Of Birth: Libya

Name: ALY, SOLIMAN, MASSOUD, ABDUL SAYED Name Type: Primary name
Name: Adam Name Type: Alias Alias Strength: Low quality a.k.a
Name: Ibn, El Qaim Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mohamed, Osman Name Type: Alias Alias Strength: Good quality a.k.a

Address: Ghout El Shamal, Tripoli Address Country: Libya
Designation Source: UN Date Designated: 08/06/2007 Last Updated: 18/12/2021 OFSI Group ID: 8650 UN Reference Number: QDi.229
Unique ID: AQD0136 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Security coordinator for Usama bin Laden (deceased). Repatriated to Afghanistan in February 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: dd/mm/1960
Nationalities: Afghanistan
Town Of Birth: Nangarhar Province Country Of Birth: Afghanistan

Name: Amin, Muhammad, Ul Haq, SAAM KHAN Name Type: Primary name
Name: Amin, Al-Haq Name Type: Alias Alias Strength: Good quality a.k.a
Name: Amin Name Type: Alias Alias Strength: Low quality a.k.a
Name: Muhammad, Amin Name Type: Alias Alias Strength: Good quality a.k.a
Name: Amin, Ul-Haq Name Type: Alias Alias Strength: Low quality a.k.a
Titles: Doctor

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 6944 UN Reference Number: QDi.002
Unique ID: AQD0137 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Located in Northern Mali as of Jun. 2008. Mother’s name is Benarouba Bachira. Father’s name is Mabrouk. He usurped the identity of Abid Hammadou, who allegedly died in Chad in 2004. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1529259 UK Statement of Reasons:

DOBs: 12/12/1965, dd/mm/1958
Nationalities: Algeria
Town Of Birth: Deb-Deb, Amenas, Wilaya (province) of Illizi Country Of Birth: Algeria

Name: AMOR, MOHAMED, GHEDEIR Name Type: Primary name
Name: Abou, Abdellah Name Type: Alias Alias Strength: Good quality a.k.a
Name: Youcef, Adel Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abid, Hammadou Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdelhamid, Abou, Zeid Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: عمر محمد قدير

Designation Source: UN Date Designated: 03/07/2008 Last Updated: 18/12/2021 OFSI Group ID: 10691 UN Reference Number: QDi.250
Unique ID: AQD0138 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) and in charge of ISIL’s media arm. ISIL’s provincial leader for Homs, Syrian Arab Republic as of mid-2014. Dubbed as the ISIL’s “kidnapper-in-chief”. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896778. Address location Homs, Syria, location as at Sep. 2015 UK Statement of Reasons:

DOBs: dd/mm/1979
Country Of Birth: Saudi Arabia

Name: AMRU, AL-ABSI Name Type: Primary name
Name: Abu, al Athir, Amr, al Absi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Amr, al Absi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, Amr, al Shami Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu-Umar, al-Absi Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu, al-Asir Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu, al-Athir Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu, al-Athir, al-Shami Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu, Asir Name Type: Alias Alias Strength: Low quality a.k.a

Address: Homs Address Country: Syria
Designation Source: UN Date Designated: 29/09/2015 Last Updated: 18/12/2021 OFSI Group ID: 13292 UN Reference Number: QDi.361
Unique ID: AQD0139 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Administrative amir of Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5818211 UK Statement of Reasons:

DOBs: 07/04/1986
Passport Number: 00351762055

Nationalities: Syria
Town Of Birth: Damascus Country Of Birth: Syria

Name: ANAS, HASAN, KHATTAB Name Type: Primary name
Name: Samir, Ahmed, al-Khayat Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu-Ahmad, Hadud Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu, Hamzah Name Type: Alias Alias Strength: Low quality a.k.a
Name: Hani Name Type: Alias Alias Strength: Low quality a.k.a
Titles: Amir

Designation Source: UN Date Designated: 23/09/2014 Last Updated: 18/12/2021 OFSI Group ID: 13133 UN Reference Number: QDi.336
Unique ID: AQD0140 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Physical description: eye colour: brown; hair colour: brown; height: 185 cm. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 19/10/1978
Nationalities: Norway
Town Of Birth: Oslo Country Of Birth: Norway

Name: ANDERS, CAMEROON, OSTENSVIG, DALE Name Type: Primary name
Name: Muslim, Abu, Abdurrahman Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu Abdurrahman, the Moroccan Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu Abdurrahman , the Norwegian Name Type: Alias Alias Strength: Low quality a.k.a

Designation Source: UN Date Designated: 23/09/2014 Last Updated: 18/12/2021 OFSI Group ID: 13128 UN Reference Number: QDi.331
Unique ID: AQD0141 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Distinguishing marks include scars on both legs. Member of the Rajah Solaiman Movement (QDe.128), and associated with the Abu Sayyaf Group (QDe.001) and the Jemaah Islamiyah (QDe.092). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 20/03/1978
Nationalities: Philippines
Town Of Birth: Gattaran, Cagayan Province Country Of Birth: Philippines

Name: ANGELO, RAMIREZ, TRINIDAD Name Type: Primary name
Name: Abdukahlil Name Type: Alias Alias Strength: Low quality a.k.a
Name: Anis Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abdul, Khalil Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu, Khalil Name Type: Alias Alias Strength: Low quality a.k.a
Name: Calib, Trinidad Name Type: Alias Alias Strength: Good quality a.k.a
Name: Kalib, Trinidad Name Type: Alias Alias Strength: Good quality a.k.a

Address: 3111 Ma. Bautista, Punta, Santa Ana, Manila Address Country: Philippines
Designation Source: UN Date Designated: 04/06/2008 Last Updated: 18/12/2021 OFSI Group ID: 10661 UN Reference Number: QDi.241
Unique ID: AQD0142 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Member of Jemaah Islamiyah (QDe.092) and leader of Hilal Ahmar Society Indonesia (HASI) (QDe.147). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5854965 UK Statement of Reasons:

DOBs: 04/03/1985
Passport Number: W344982

Nationalities: Indonesia
Town Of Birth: Jakarta Country Of Birth: Indonesia

Name: ANGGA, DIMAS, PERSHADA Name Type: Primary name
Name: Angga, Dimas, Persada Name Type: Alias Alias Strength: Good quality a.k.a
Name: Angga, Dimas, Persadha Name Type: Alias Alias Strength: Good quality a.k.a
Name: Angga, Dimas, Prasondha Name Type: Alias Alias Strength: Good quality a.k.a
Titles: Secretary General

Designation Source: UN Date Designated: 13/03/2015 Last Updated: 18/12/2021 OFSI Group ID: 13242 UN Reference Number: QDi.348
Unique ID: AQD0143 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in July 2014. Imprisoned in the United Kingdom in September 2014 with a tentative release in October 2018 and subsequently released on licence in October 2018 which expires in July 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UK Statement of Reasons:

DOBs: 18/01/1967
Passport Number: 516384722
Passport Additional Information: expire date: 06/06/2023, issue date : 06/05/2013
Nationalities: United Kingdom
Town Of Birth: Welling, London Country Of Birth: United Kingdom

Name: ANJEM, CHOUDARY Name Type: Primary name
Name: Abu, Luqman Name Type: Alias Alias Strength: Low quality a.k.a

Address: London Address Country: United Kingdom
Designation Source: UN Date Designated: 15/10/2018 Last Updated: 18/12/2021 OFSI Group ID: 13714 UN Reference Number: QDi.419
Unique ID: AQD0144 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Confirmed to have died on 30 Sep. 2011 in Yemen. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1621291 UK Statement of Reasons:

DOBs: 21/04/1971, 22/04/1971
Nationalities: United States, Yemen
Town Of Birth: Las Cruces, New Mexico Country Of Birth: United States

Name: ANWAR, NASSER, ABDULLA, AL-AULAQI Name Type: Primary name
Name: Anwar, al-Aulaqi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Anwar, al-Awlaki Name Type: Alias Alias Strength: Good quality a.k.a
Name: Anwar, al-Awlaqi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Anwar, Nasser, Aulaqi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Anwar, Nasser, Abdulla, Aulaqi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Anwar, Nasser, Abdullah, Aulaqi Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: انور ناصر عبدالله العولقي

Designation Source: UN Date Designated: 20/07/2010 Last Updated: 18/12/2021 OFSI Group ID: 11208 UN Reference Number: QDi.283
Unique ID: AQD0145 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Recruiter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic, and a key figure in the the Al-Khanssaa brigade, a female ISIL brigade established in Al-Raqqa to enforce ISIL’s interpretation of Sharia law. Sex: female. 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/notice/search/un/5897334. Syrian Arab Republic, as at Nov. 2013 UK Statement of Reasons:

DOBs: 11/05/1994
Passport Number: 720134834
Passport Additional Information: British. Issued 27.06.2012. Expires 27.06.2022.
Nationalities: United Kingdom
Genders: Female
Town Of Birth: Glasgow, Scotland Country Of Birth: United Kingdom

Name: AQSA, MAHMOOD Name Type: Primary name
Name: Umm, Layth Name Type: Alias Alias Strength: Low quality a.k.a

Address: Address Country: United Kingdom
Address: Address Country: Syria
Designation Source: UN Date Designated: 28/09/2015 Last Updated: 18/12/2021 OFSI Group ID: 13285 UN Reference Number: QDi.356
Unique ID: AQD0146 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Associated with Lashkar-e-Tayyiba (QDe.118) and Al-Qaida (QDe.004). In detention as at June 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578017 UK Statement of Reasons:

DOBs: dd/mm/1944
Nationalities: Pakistan
Country Of Birth: Pakistan

Name: ARIF, QASMANI Name Type: Primary name
Name: Memon, Baba Name Type: Alias Alias Strength: Good quality a.k.a
Name: Qasmani, Baba Name Type: Alias Alias Strength: Good quality a.k.a
Name: Baba, Ji Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mohammad, Arif, Qasmani Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muhammad, Arif, Qasmani Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muhammad, 'Arif, Qasmani Name Type: Alias Alias Strength: Good quality a.k.a
Name: Arif, Umer Name Type: Alias Alias Strength: Good quality a.k.a

Address: House No 136, KDA Scheme No 1, Tipu Sultan Road, Karachi Address Country: Pakistan
Designation Source: UN Date Designated: 29/06/2009 Last Updated: 18/12/2021 OFSI Group ID: 10906 UN Reference Number: QDi.271
Unique ID: AQD0147 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1446715 UK Statement of Reasons:

DOBs: dd/mm/1962, dd/mm/1963, dd/mm/1964, dd/mm/1965, dd/mm/1966, dd/mm/1967, dd/mm/1968, 01/01/1971
Nationalities: Indonesia
Town Of Birth: Sambi, Boyolali, Java Country Of Birth: Indonesia

Name: ARIS, MUNANDAR Name Type: Primary name

Designation Source: UN Date Designated: 09/09/2003 Last Updated: 18/12/2021 OFSI Group ID: 7840 UN Reference Number: QDi.119
Unique ID: AQD0148 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Foreign terrorist fighter with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Wanted by the authorities of the United Kingdom. Physical description: hair colour: brown/black. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897335. Address country Syria , as at Feb. 2014 UK Statement of Reasons:

DOBs: 22/11/1996
Passport Number: 516088643
Passport Additional Information: British. Issued on 7.1.2014. Expires on 7.1.2024
Nationalities: United Kingdom
Town Of Birth: Cardiff Country Of Birth: United Kingdom

Name: ASEEL, MUTHANA Name Type: Primary name

Address: Address Country: Syria
Address: Address Country: United Kingdom
Designation Source: UN Date Designated: 30/09/2015 Last Updated: 18/12/2021 OFSI Group ID: 13297 UN Reference Number: QDi.357
Unique ID: AQD0149 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: A member of Al-Qaida (QDe.004) as of 2012 and a fighter in the Syrian Arab Republic since early 2014. Provided financial, material, and technological support for Al-Qaida, Al-Nusrah Front for the People of the Levant (QDe.137) and Al-Qaida in Iraq (AQI) (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843240. Address country Syria, located in as at Dec. 2014 UK Statement of Reasons:

DOBs: dd/mm/1984
Passport Number: K048787, 486298
Passport Additional Information: Issued in Jordan., Issued in Jordan.
Nationalities: Jordan
Country Of Birth: Iraq

Name: ASHRAF, MUHAMMAD, YUSUF, 'UTHMAN 'ABD AL-SALAM Name Type: Primary name
Name: Ashraf, Muhamma, Yusif, Abd al-Salam Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ashraf, Muhammad, Yusuf, Abd-al-Salam Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ibn, al-Khattab Name Type: Alias Alias Strength: Low quality a.k.a
Name: Khattab Name Type: Alias Alias Strength: Low quality a.k.a
Name: Ashraf, Muhammad, Yusif, Uthman 'Abd-al-Salam Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: اشرف محمد يوسف عثمان عبد السلام

Address: Address Country: Syria
Designation Source: UN Date Designated: 23/01/2015 Last Updated: 18/12/2021 OFSI Group ID: 13194 UN Reference Number: QDi.343
Unique ID: AQD0150 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Wanted by the authorities of the Russian Federation for terrorist crimes. Commands a suicide battalion of Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QDe.100). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5966084 UK Statement of Reasons:

DOBs: 22/10/1974
Nationalities: Russia
Town Of Birth: Kitaevka, Novoselitskiy District, Stavropol Region Country Of Birth: Russia

Name: ASLAN, AVGAZAROVICH, BYUTUKAEV Name Type: Primary name
Name: Abubakar Name Type: Alias Alias Strength: Low quality a.k.a
Name: Amir, Khazmat Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: Аслан Авгазарович Бютукаев
Name non-latin script: Абубакар
Name non-latin script: Амир Хазмат

Address: Akharkho Street, 11, Katyr-Yurt, Achkhoy-Martanovskiy District, Republic of Chechnya Address Country: Russia
Designation Source: UN Date Designated: 03/08/2016 Last Updated: 18/12/2021 OFSI Group ID: 13376 UN Reference Number: QDi.396
Unique ID: AQD0151 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: May use a fake passport of a Syrian or Iraqi citizen. Member of the Al-Nusrah Front for the People of the Levant (ANF) (QDe.137), “Bulgar Group”, leads a group of 100 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/notice/search/un/5966088 UK Statement of Reasons:

DOBs: 27/03/1977
Nationalities: Russia
Town Of Birth: Naberezhnye Chelny, Republic of Tatarstan Country Of Birth: Russia

Name: AYRAT, NASIMOVICH, VAKHITOV Name Type: Primary name
Name: Salman, Bulgarskiy Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: Айрат Насимович Вахитов
Name non-latin script: Салман Булгарский

Designation Source: UN Date Designated: 03/08/2016 Last Updated: 18/12/2021 OFSI Group ID: 13377 UN Reference Number: QDi.397
Unique ID: AQD0152 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Member of leadership council as of early 2010 and head of finance for the Islamic Movement of Uzbekistan (QDe.010). Coordinated financial and logistical support for the Islamic Movement of Uzbekistan in Afghanistan and Pakistan between 2009-2012. Transferred and delivered funds to Fazal Rahim (QDi.303). Reportedly deceased in an airstrike in Chordar, Kunduz Province of Afghanistan in Dec. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741655 UK Statement of Reasons:

DOBs: dd/mm/1966, dd/mm/1964, dd/mm/1969, dd/mm/1971
Nationalities: Uzbekistan, Afghanistan

Name: AYYUB, BASHIR Name Type: Primary name
Name: Muhammad, Ayub Name Type: Alias Alias Strength: Good quality a.k.a
Name: Qari, Ayub, Bashar Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: ایوب بشیر
Titles: Qari, Alhaj

Address: Mir Ali, North Waziristan Agency, Federal Administered Tribal Areas Address Country: Pakistan
Designation Source: UN Date Designated: 18/10/2012 Last Updated: 18/12/2021 OFSI Group ID: 12808 UN Reference Number: QDi.311
Unique ID: AQD0153 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Has ties to numerous senior Al-Qaida (QDe.004) leaders. Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Razeeq al Mouled al Sbhua. Physical description: eye colour: dark; hair colour: dark; complexion: dark. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 12/04/1976
Passport Number: C389664

Nationalities: Saudi Arabia
National Identifier Number: 1024026187

Genders: Male
Town Of Birth: Al Baraka Country Of Birth: Saudi Arabia

Name: AZZAM, ABDULLAH, ZUREIK, AL-MAULID AL-SUBHI Name Type: Primary name
Name: Azam, A.R. Alsbhua Name Type: Alias Alias Strength: Good quality a.k.a
Name: Azam, Abdallah, Razeeq, al Mouled Alsbhua Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, Abdalla, al-Harbi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, Suliman, al-Harbi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mansur, al-Harbi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, Muslem, al-Maky Name Type: Alias Alias Strength: Good quality a.k.a
Name: Azzam, al-Subhi Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 23/09/2014 Last Updated: 18/12/2021 OFSI Group ID: 13127 UN Reference Number: QDi.330
Unique ID: AQD0154 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: A senior leader of Jemaah Islamiyah (QDe.092) who has held leadership positions in Hilal Ahmar Society Indonesia (HASI) (QDe.147). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5854969 UK Statement of Reasons:

DOBs: 05/04/1975
Passport Number: A2062513

Nationalities: Indonesia
Country Of Birth: Indonesia

Name: BAMBANG, SUKIRNO Name Type: Primary name
Name: Abu, Zahra Name Type: Alias Alias Strength: Low quality a.k.a
Name: Pak, Zahra Name Type: Alias Alias Strength: Low quality a.k.a

Designation Source: UN Date Designated: 13/03/2015 Last Updated: 18/12/2021 OFSI Group ID: 13243 UN Reference Number: QDi.349
Unique ID: AQD0155 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for southern Syrian Arab Republic since July 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6013284. Syrian Arab Republic (Southern. Location as of July 2016) UK Statement of Reasons:

DOBs: 01/01/1969, dd/mm/1971
Nationalities: Syria, Palestinian
Town Of Birth: Qalamun, Damascus Province Country Of Birth: Syria
Town Of Birth: Tadamon, Rif Dimashq Country Of Birth: Syria
Town Of Birth: Ghutah, Damascus Province Country Of Birth: Syria

Name: BASSAM, AHMAD, AL-HASRI Name Type: Primary name
Name: Abu, Ahmad, Akhlaq Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu, Ahmad, al-Shami Name Type: Alias Alias Strength: Low quality a.k.a
Name: Bassam, Ahmad, Husari Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: بسام أحمد الحصري

Address: Address Country: Syria
Designation Source: UN Date Designated: 22/02/2017 Last Updated: 18/12/2021 OFSI Group ID: 13446 UN Reference Number: QDi.399
Unique ID: AQD0156 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Senior lieutenant of UBL. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423806 UK Statement of Reasons:

DOBs: dd/mm/1947

Name: BILAL, BIN MARWAN Name Type: Primary name
Name non-latin script: بلال بن مروان

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 7099 UN Reference Number: QDi.009
Unique ID: AQD0157 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: French-Tunisian foreign terrorist fighter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897328 UK Statement of Reasons:

DOBs: 01/08/1983
Nationalities: France, Tunisia
Town Of Birth: Paris Country Of Birth: France

Name: BOUBAKER, BEN HABIB, BEN AL-HAKIM Name Type: Primary name
Name: Abou, al Moukatel Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu-Muqatil, al-Tunisi Name Type: Alias Alias Strength: Low quality a.k.a
Name: Boubaker, el Hakim Name Type: Alias Alias Strength: Good quality a.k.a
Name: Boubakeur, El Hakim Name Type: Alias Alias Strength: Low quality a.k.a
Name: Boubakeur, el-Hakim Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abou, Mouqatel Name Type: Alias Alias Strength: Low quality a.k.a

Address: Address Country: Syria
Designation Source: UN Date Designated: 29/09/2015 Last Updated: 18/12/2021 OFSI Group ID: 13289 UN Reference Number: QDi.375
Unique ID: AQD0158 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Finance chief of the Afghan Support Committee (ASC) (QDe.069). Al-Qaida (QDe.004) facilitator and communication expert. Believed to be in Algeria as at Apr. 2010. Son of Mohamed and Fatma Aribi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6104674 UK Statement of Reasons:

DOBs: 13/02/1970
Nationalities: Palestinian, Algeria
Genders: Male
Town Of Birth: Rouiba, Algiers Country Of Birth: Algeria

Name: BOUBEKEUR, BOULGHITI Name Type: Primary name
Name: Abou, Bakr, Al Djazairi Name Type: Alias Alias Strength: Low quality a.k.a
Name: Yasir, Al-Jazari Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abou, Yasser, Al-Jaziri Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu, Bakr, al-Jaziri Name Type: Alias Alias Strength: Low quality a.k.a
Name: Boubakeur, Boulghit Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abou, Yasser, El Djazairi Name Type: Alias Alias Strength: Low quality a.k.a

Designation Source: UN Date Designated: 11/01/2002 Last Updated: 18/12/2021 OFSI Group ID: 6998 UN Reference Number: QDi.058
Unique ID: AQD0159 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465 UK Statement of Reasons:

DOBs: 26/12/1955
Passport Number: H-123259, G-869537, KC-285901, C-267185, C-267185 , R841697, F823692, A501801, K560098, V57865, P537849, A717288, G866537, A-333602, M110522
Passport Additional Information: issued in Rawalpindi in Jul. 2001, issued in Rawalpindi, (issued in Karachi in Jul.1996), issued in Karachi in Jul.1996, India number R841697, issued on 26 Nov. 1981, issued in Bombay, India number F823692 , issued on 2 Sep. 1989 ((JEDDAH) issued by CGI in Jeddah), India number A501801 , issued on 26 Jul. 1985, issued in BOMBAY, India number K560098, issued on 30 Jul. 1975, issued in BOMBAY, issued on 3 Oct. 1983, issued in BOMBAY, India number P537849 , issued on 30 Jul. 1979, issued in BOMBAY, A717288 , issued on 18 Aug. 1985, issued in Dubai (MISUSE), Issued on 12 Aug. 1991, issued in Rawalpindi (MISUSE) , India number A-333602, issued on 4 Jun. 1985, issued in Bombay, India (passport subsequently revoked by the Government of India), India number M110522, issued on 13 Nov. 1978, issued in Bombay, India
Nationalities: India
Town Of Birth: Kher, Ratnagiri, Maharashtra Country Of Birth: India

Name: DAWOOD, IBRAHIM, KASKAR Name Type: Primary name
Name: Ismail, Abdul Name Type: Alias Alias Strength: Low quality a.k.a
Name: Ibrahim, Shaikh, Mohd, Anis Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abdul, Hamid, Abdul, Aziz Name Type: Alias Alias Strength: Good quality a.k.a
Name: Bada, Bhai Name Type: Alias Alias Strength: Low quality a.k.a
Name: Dawood, Bhai Name Type: Alias Alias Strength: Good quality a.k.a
Name: Iqbal, Bhai Name Type: Alias Alias Strength: Low quality a.k.a
Name: Ebrahim, Dawood Name Type: Alias Alias Strength: Good quality a.k.a
Name: Aziz, Dilip Name Type: Alias Alias Strength: Good quality a.k.a
Name: Farooqi Name Type: Alias Alias Strength: Low quality a.k.a
Name: Kaskar, Dawood, Hasan Name Type: Alias Alias Strength: Good quality a.k.a
Name: Dawood, Hassan Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hizrat Name Type: Alias Alias Strength: Low quality a.k.a
Name: Anis, Ibrahim Name Type: Alias Alias Strength: Good quality a.k.a
Name: Dowood, Hassan, Shaikh, Ibrahim Name Type: Alias Alias Strength: Good quality a.k.a
Name: Daud, Hasan, Shaikh, Ibrahim, Kaskar Name Type: Alias Alias Strength: Good quality a.k.a
Name: Daud, Ibrahim, Memon, Kaskar Name Type: Alias Alias Strength: Good quality a.k.a
Name: Dawood, Hasan, Ibrahim, Kaskar Name Type: Alias Alias Strength: Good quality a.k.a
Name: Dawood, Ibrahim, Memon Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mucchad Name Type: Alias Alias Strength: Low quality a.k.a
Name: Mohd, Ismail, Abdul, Rehman Name Type: Alias Alias Strength: Good quality a.k.a
Name: Dawood, Sabri Name Type: Alias Alias Strength: Good quality a.k.a
Name: Sahab Name Type: Alias Alias Strength: Low quality a.k.a
Name: Bada, Seth Name Type: Alias Alias Strength: Low quality a.k.a
Titles: Sheikh, Shaikh, Haji

Address: Noorabad, Karachi Address Country: Pakistan
Address: House Nu 37, 30th Street- defence, Housing Authority, Karachi Address Country: Pakistan
Address: White House, Near Saudi Mosque,, Clifton, Karachi Address Country: Pakistan
Designation Source: UN Date Designated: 03/11/2003 Last Updated: 17/02/2022 OFSI Group ID: 7863 UN Reference Number: QDi.135
Unique ID: AQD0161 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Member of the Rajah Solaiman Movement (QDe.128). Father's name is Amorsolo Jarabata Pareja. Mother's name is Leonila Cambaya Rosalejos. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 19/07/1981
Nationalities: Philippines
Town Of Birth: Cebu City Country Of Birth: Philippines

Name: DINNO AMOR, ROSALEJOS, PAREJA Name Type: Primary name
Name: Akmad Name Type: Alias Alias Strength: Low quality a.k.a
Name: Mighty Name Type: Alias Alias Strength: Low quality a.k.a
Name: Mohammad Name Type: Alias Alias Strength: Low quality a.k.a
Name: Johnny, Pareja Name Type: Alias Alias Strength: Good quality a.k.a
Name: Khalil, Pareja Name Type: Alias Alias Strength: Good quality a.k.a
Name: Rash Name Type: Alias Alias Strength: Low quality a.k.a

Address: Atimonana, Quezon Province Address Country: Philippines
Designation Source: UN Date Designated: 04/06/2008 Last Updated: 18/12/2021 OFSI Group ID: 10662 UN Reference Number: QDi.242
Unique ID: AQD0162 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Father’s name is Slimane. Mother’s name is Akrouf Khadidja. Coordinator of groups associated with The Organisation of Al-Qaida in the Islamic Maghreb (QDe.014) in northern Mali. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5224629 UK Statement of Reasons:

DOBs: 09/05/1978
Nationalities: Algeria
Town Of Birth: Rouiba, Algiers Country Of Birth: Algeria

Name: DJAMEL, AKKACHA Name Type: Primary name
Name: Yahia, Abou, EL HAMMAM Name Type: Alias Alias Strength: Good quality a.k.a
Name: Yahia, Abou, ELHOUMMAM Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: جمال عكاشة

Address: Address Country: Mali
Designation Source: UN Date Designated: 05/02/2013 Last Updated: 18/12/2021 OFSI Group ID: 12842 UN Reference Number: QDi.313
Unique ID: AQD0163 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Father's name is Abdelkader. Mother's name is Djohra Birouch. Returned from France to Algeria where he resides since Sep. 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/notice/search/un/4525545 UK Statement of Reasons:

DOBs: 01/02/1962
Nationalities: Algeria
Town Of Birth: Algiers Country Of Birth: Algeria

Name: DJAMEL, LOUNICI Name Type: Primary name
Name: Jamal, Lounici Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: جمال لونيسي

Address: Address Country: Algeria
Designation Source: UN Date Designated: 16/01/2004 Last Updated: 18/12/2021 OFSI Group ID: 7997 UN Reference Number: QDi.155
Unique ID: AQD0164 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350 UK Statement of Reasons:

DOBs: 31/12/1979, 10/06/1982, 28/09/1973, 31/12/1979, 31/12/1979, 28/09/1973, 31/12/1979, 22/08/1973, 26/09/1973, 31/12/1979, 26/08/1973, 31/12/1979
Nationalities: Algeria
National Identifier Number: 20645897,
National Identifier Additional Information: Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco., Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
Country Of Birth: Morocco
Town Of Birth: Tiaret Country Of Birth: Algeria
Town Of Birth: Algiers Country Of Birth: Algeria
Town Of Birth: Mahdia Country Of Birth: Algeria
Town Of Birth: Mascara Country Of Birth: Algeria
Town Of Birth: Maskara Country Of Birth: Algeria
Town Of Birth: Mehdia, Tiaret Province Country Of Birth: Algeria

Name: DJAMEL, MOUSTFA Name Type: Primary name
Name: Ali, Barkani Name Type: Alias Alias Strength: Good quality a.k.a
Name: Kalad, Belkasam Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mostafa, Djamel Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mostefa, Djamel Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mustafa, Djamel Name Type: Alias Alias Strength: Good quality a.k.a
Name: Balkasam, Kalad Name Type: Alias Alias Strength: Good quality a.k.a
Name: Bekasam, Kalad Name Type: Alias Alias Strength: Good quality a.k.a
Name: Belkasam, Kalad Name Type: Alias Alias Strength: Good quality a.k.a
Name: Damel, Mostafa Name Type: Alias Alias Strength: Good quality a.k.a
Name: Djamal, Mostafa Name Type: Alias Alias Strength: Good quality a.k.a
Name: Djamel, Mostafa Name Type: Alias Alias Strength: Good quality a.k.a
Name: Fjamel, Moustfa Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mustafa Name Type: Alias Alias Strength: Low quality a.k.a
Name: Djamel, Mustafa Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: جمال مصطفى

Address: Address Country: Algeria
Designation Source: UN Date Designated: 23/09/2003 Last Updated: 18/02/2022 OFSI Group ID: 7860 UN Reference Number: QDi.129
Unique ID: AQD0165 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Physical description: 180 cm tall, dark hair, 7-9 cm. long scar on the face, part of the tongue is missing, has a speech defect. Resides in the Russian Federation as at Nov. 2010. International arrest warrant issued in the year 2000. INTERPOL Special Notice contains biometric information. Reportedly deceased as of April 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4065325 UK Statement of Reasons:

DOBs: 13/04/1964, dd/mm/1955, 12/05/1964, 13/04/1964, 13/04/1965
Passport Number: 96 03 464086
Passport Additional Information: Russian Federation number, issued on 1 Jun. 2003
Nationalities: Russia
Town Of Birth: Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika Country Of Birth: Russia

Name: DOKU, KHAMATOVICH, UMAROV Name Type: Primary name
Name: Lom-ali, BUTAEV Name Type: Alias Alias Strength: Good quality a.k.a
Name: Lom-ali, Butayev Name Type: Alias Alias Strength: Good quality a.k.a
Name: Dokka, Umarov Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: Умаров Доку Хаматович

Designation Source: UN Date Designated: 10/03/2011 Last Updated: 09/02/2022 OFSI Group ID: 11688 UN Reference Number: QDi.290
Unique ID: AQD0166 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Physical description: eye colour: dark brown; hair colour: black; complexion: dark. Distinguishing marks: beard. Mother’s name: Maha Elgizouli. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116609 UK Statement of Reasons:

DOBs: 16/07/1988
Passport Number: 801121547
Passport Additional Information: United Kingdom of Great Britain and Northern Ireland number, expiry date: 16/06/2019, cancelled in Dec. 2014, issue date on 16/06/2009
Nationalities: United Kingdom
Town Of Birth: London Country Of Birth: United Kingdom

Name: ELSHAFEE, EL SHEIKH Name Type: Primary name
Name: El Shafee, Elsheikh Name Type: Alias Alias Strength: Good quality a.k.a
Name: Alshafee, El-Sheikh Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 20/07/2017 Last Updated: 18/12/2021 OFSI Group ID: 13513 UN Reference Number: QDi.409
Unique ID: AQD0167 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: French terrorist fighter who travelled to Syria and joined Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Active in radicalizing and propagating Al-Qaida’s (QDe.004) ideology through the Internet. Incites violent activities against France. French arrest warrant issued on 12 Jun. 2015 by a magistrate of the anti-terrorism division of the Prosecutor’s Office in Paris for her participation in a terrorist criminal association. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5818236. Address country Syria , located in since 2013. UK Statement of Reasons:

DOBs: 09/12/1984
Passport Number: 05AT521433
Passport Additional Information: Issued on 30/11/2005 by the sous-prefecture of police of Lorient, France
Nationalities: France
National Identifier Number: 050456101445, 0205561020089
National Identifier Additional Information: French national identity card. Issued on 19/05/2005 by the sous-prefecture of police of Lorient, France,, French identity card. Issued on 30 May 2002 under name Emilie Edwige Konig
Town Of Birth: Ploemeur Country Of Birth: France

Name: EMILIE, EDWIGE, KONIG Name Type: Primary name
Name: Emilie, Samra, Konig Name Type: Alias Alias Strength: Low quality a.k.a

Address: Address Country: Syria
Designation Source: UN Date Designated: 23/09/2014 Last Updated: 18/12/2021 OFSI Group ID: 13137 UN Reference Number: QDi.340
Unique ID: AQD0169 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: German foreign terrorist fighter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Physical description: eye colour: brown; hair colour: black; height: 178cm; weight: 80kg. European arrest warrant issued by the investigating judge of the German Federal Supreme Court on 13 Aug. 2014. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6104049 UK Statement of Reasons:

DOBs: 18/02/1989
Nationalities: Germany, Algeria
National Identifier Number: 5802098444
National Identifier Additional Information: Germany national identity card number, issued in Bonn, Germany , expiry date: 14/04/016 , issue date: 15/04/2010
Genders: Male
Town Of Birth: Bonn Country Of Birth: Germany

Name: FARED, SAAL Name Type: Primary name
Name: Abu, Luqmaan, Al Almani Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu, Lugmaan Name Type: Alias Alias Strength: Low quality a.k.a

Designation Source: UN Date Designated: 16/06/2017 Last Updated: 18/12/2021 OFSI Group ID: 13490 UN Reference Number: QDi.403
Unique ID: AQD0170 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Mother’s name: Farida Hussein Khadir. Released from custody in Germany on 10 Dec. 2010 and relocated to Iraq on 6 Dec. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423935 UK Statement of Reasons:

DOBs: 01/07/1971
Passport Number: A 0139243
Passport Additional Information: German travel document (“Reiseausweis”) (revoked as at Sep.2012)
Nationalities: Iraq
Town Of Birth: Arbil Country Of Birth: Iraq

Name: FARHAD, KANABI, AHMAD Name Type: Primary name
Name: Kaua, Omar, Achmed Name Type: Alias Alias Strength: Good quality a.k.a
Name: Kawa, Omar, Ahmed Name Type: Alias Alias Strength: Good quality a.k.a
Name: Kawa, Hamawandi Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: فرهاد كنابي أحمد

Address: Arbil, Qushtuba, house no. SH 11, alley 5380, Address Country: Iraq
Designation Source: UN Date Designated: 06/12/2005 Last Updated: 18/12/2021 OFSI Group ID: 8781 UN Reference Number: QDi.203
Unique ID: AQD0171 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Italian Fiscal code: BGHFCL66R28Z352G. Sentenced to 7 years imprisonment in Italy on 29 Jun. 2007 by the Brescia Second Appeals Court. In detention in Italy as at Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423839 UK Statement of Reasons:

DOBs: 28/10/1966
Nationalities: Tunisia
Town Of Birth: Tunis Country Of Birth: Tunisia

Name: FAYCAL, BOUGHANEMI Name Type: Primary name
Name: Faysal, al-Bughanimi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Faical, Boughanmi Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: فيصل بوغانمي

Address: Number 5/B viale Cambonino, Cremona Address Country: Italy
Designation Source: UN Date Designated: 29/07/2005 Last Updated: 18/12/2021 OFSI Group ID: 8683 UN Reference Number: QDi.188
Unique ID: AQD0172 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Was the lead oil and gas division official of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), for Al Barakah Governorate, Syrian Arab Republic, as of May 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5943051 UK Statement of Reasons:

DOBs: 19/01/1986
Passport Number: K142736, G579315

Nationalities: Saudi Arabia

Name: FAYSAL, AHMAD, BIN ALI, AL-ZAHRANI Name Type: Primary name
Name: Faisal, Ahmed, Ali Alzahrani Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, Sarah, al-Saudi Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu, Sara, Zahrani Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: فيصل احمد بن علي الزهراني

Address: Address Country: Syria
Designation Source: UN Date Designated: 20/04/2016 Last Updated: 18/12/2021 OFSI Group ID: 13351 UN Reference Number: QDi.392
Unique ID: AQD0173 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody ofPakistanauthorities. Father’s name is Fazal Ahmad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address) UK Statement of Reasons:

DOBs: 05/01/1974, 24/01/1973, dd/mm/1977, dd/mm/1975
Passport Number: R512768

Nationalities: Afghanistan
Town Of Birth: Kabul Country Of Birth: Afghanistan

Name: FAZAL, RAHIM Name Type: Primary name
Name: Fazel, Rahim Name Type: Alias Alias Strength: Good quality a.k.a
Name: Fazil, Rahim Name Type: Alias Alias Strength: Good quality a.k.a
Name: Fazil, Rahman Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: فضل رحيم

Address: Address Country: Pakistan
Address: A2, City Computer Plaza, Shar-e-Now, Kabul Address Country: Afghanistan
Address: Microrayan 3rd, Apt. 45, block 21, Kabul Address Country: Afghanistan
Designation Source: UN Date Designated: 06/03/2012 Last Updated: 18/12/2021 OFSI Group ID: 12555 UN Reference Number: QDi.303
Unique ID: AQD0174 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578086 UK Statement of Reasons:

DOBs: dd/mm/1967, dd/mm/1961, dd/mm/1973
Nationalities: Afghanistan
Town Of Birth: Shunkrai village, Sarkani District, Konar Province Country Of Birth: Afghanistan

Name: FAZEEL-A-TUL, SHAYKH ABU MOHAMMED, AMEEN, AL-PESHAWARI Name Type: Primary name
Name: Shaykh, Abu, Mohammed, Ameen al-Peshawari Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, Mohammad, Amin Bishawri Name Type: Alias Alias Strength: Good quality a.k.a
Name: Shaykh, Aminullah Name Type: Alias Alias Strength: Good quality a.k.a
Name: Sheik, Aminullah Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, Mohammad, Shaykh, Aminullah Al-Bishauri Name Type: Alias Alias Strength: Good quality a.k.a
Name: Shaykh, Aminullah Al-Peshawari Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, Mohammad, Aminullah Peshawari Name Type: Alias Alias Strength: Good quality a.k.a

Address: Ganj District, Peshawar Address Country: Pakistan
Designation Source: UN Date Designated: 29/06/2009 Last Updated: 18/12/2021 OFSI Group ID: 10908 UN Reference Number: QDi.273
Unique ID: AQD0175 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Member of the Rajah Solaiman Movement (QDe.128). Father's name is Feliciano Delos Reyes Sr. Mother's name is Aurea Semborio. In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 04/11/1963
Nationalities: Philippines
Town Of Birth: Arco, Lamitan, Basilan Country Of Birth: Philippines

Name: Feliciano, Semborio, DELOS REYES JR. Name Type: Primary name
Name: Abdul, Abdillah Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abubakar, Abdillah Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: فلسيانو سمبوريو ديلوس رييس الإبن
Titles: Ustadz

Address: Address Country: Philippines
Designation Source: UN Date Designated: 04/06/2008 Last Updated: 18/12/2021 OFSI Group ID: 10663 UN Reference Number: QDi.243
Unique ID: AQD0177 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: A leader of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) in Marib Governorate, Yemen since 2015. Provided AQAP with weapons, funding and recruits. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: dd/mm/1975, dd/mm/1970
Nationalities: Yemen
Town Of Birth: Raqqah Region, Marib Governorate Country Of Birth: Yemen

Name: GHALIB, ABDULLAH, AL-ZAIDI Name Type: Primary name
Name: Ghalib, al Zaydi Name Type: Alias Alias Strength: Low quality a.k.a
Name: Ghalib, Abdallah, al-Zaydi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ghalib, Abdallah, Ali, al-Zaydi Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: غالب عبدالله الزيدي

Designation Source: UN Date Designated: 22/02/2017 Last Updated: 18/12/2021 OFSI Group ID: 13448 UN Reference Number: QDi.401
Unique ID: AQD0178 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: He is a cousin of Akram Turki Hishan Al Mazidih (QDi.276). Terrorist attack organizer for the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1516793 UK Statement of Reasons:

DOBs: dd/mm/1974, dd/mm/1975

Name: GHAZY, FEZZA, HISHAN, AL-MAZIDIH Name Type: Primary name
Name: Abu, Faysal Name Type: Alias Alias Strength: Low quality a.k.a
Name: Fezzaa, Hishan, Ghazy Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, Ghazzy Name Type: Alias Alias Strength: Low quality a.k.a
Name: Mushari, Abd, Aziz, Saleh, Shlash Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: غازي فيزا هاشم المزيده

Address: Address Country: Iraq
Address: Address Country: Syria
Designation Source: UN Date Designated: 11/03/2010 Last Updated: 18/12/2021 OFSI Group ID: 11051 UN Reference Number: QDi.277
Unique ID: AQD0179 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Syria-based military expert, member and recruiter of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by the Government of Tajikistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930721. Address country Syria location as at Sep. 2015. UK Statement of Reasons:

DOBs: 14/05/1975, dd/mm/1975
Nationalities: Tajikistan
Town Of Birth: Dushanbe Country Of Birth: Tajikistan
Town Of Birth: Varzob area Country Of Birth: Tajikistan

Name: GULMUROD, KHALIMOV Name Type: Primary name

Address: Address Country: Syria
Designation Source: UN Date Designated: 29/02/2016 Last Updated: 18/12/2021 OFSI Group ID: 13313 UN Reference Number: QDi.372
Unique ID: AQD0180 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Brother of Nurjaman Riduan Isamuddin (QDi.087). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 06/07/1977
Nationalities: Indonesia
Town Of Birth: Cianjur, West Java Country Of Birth: Indonesia

Name: GUN GUN, RUSMAN, GUNAWAN Name Type: Primary name
Name: Abd, Al-Hadi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Bukhori Name Type: Alias Alias Strength: Good quality a.k.a
Name: Bukhory Name Type: Alias Alias Strength: Good quality a.k.a
Name: Rusman, Gunawan Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdul, Hadi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdul, Karim Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 21/04/2006 Last Updated: 18/12/2021 OFSI Group ID: 8832 UN Reference Number: QDi.218
Unique ID: AQD0181 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: In detention in Tunisia as at Dec. 2009. Mother’s name is Fatima al-Galasi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 9 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 17/11/1961
Passport Number: M788439
Passport Additional Information: Tunisian. Issued on 20 October 2001. Expired on 19 October 2006
Nationalities: Tunisia
National Identifier Number: 1817002, LBR HBB 61S17 Z352F
Italian fiscal code
Town Of Birth: Manzal Tmim, Nabul Country Of Birth: Tunisia

Name: HABIB, BEN, AHMED, AL-LOUBIRI Name Type: Primary name
Name: Al-Habib, ben, Ahmad, ben, al-Tayib, al-Lubiri Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: حبيب بن احمد اللوبيري

Address: Salam Marnaq, Ben Arous district, Sidi Mesoud, Address Country: Tunisia
Designation Source: UN Date Designated: 23/06/2004 Last Updated: 24/01/2022 OFSI Group ID: 8421 UN Reference Number: QDi.177
Unique ID: AQD0182 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Founding member of Lashkar-e-Tayyiba (QDe.118) and deputy to Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed (QDi.263). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4815206 UK Statement of Reasons:

DOBs: dd/mm/1940
Nationalities: Pakistan
Town Of Birth: Gujranwala, Punjab Province Country Of Birth: Pakistan

Name: HAFIZ, ABDUL, SALAM, BHUTTAVI Name Type: Primary name
Name: Hafiz, Abdul, Salam, Bhattvi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Molvi, Abdursalam, Bhattvi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mullah, Abdul, Salaam, Bhattvi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdul, Salam, Bhattwi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdul, Salam, Bhutvi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hafiz, Abdussalaam, Bhutvi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdul, Salam, Budvi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hafiz, Abdusalam, Budvi Name Type: Alias Alias Strength: Good quality a.k.a
Titles: Maulavi, Mullah

Designation Source: UN Date Designated: 14/03/2012 Last Updated: 18/12/2021 OFSI Group ID: 12630 UN Reference Number: QDi.307
Unique ID: AQD0183 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Muhammad Saeed is the leader of Lashkar-e-Tayyiba (QDe.118). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543488. Address country Pakistan, location as at May 2008 UK Statement of Reasons:

DOBs: 05/06/1950
Nationalities: Pakistan
National Identifier Number: 3520025509842-7
National Identifier Additional Information: Pakistan
Town Of Birth: Sargodha, Punjab Country Of Birth: Pakistan

Name: HAFIZ, MUHAMMAD, SAEED Name Type: Primary name
Name: Muhammad, Hafiz Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hafiz, Ji Name Type: Alias Alias Strength: Low quality a.k.a
Name: Hafez, Mohammad, Saeed Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hafiz, Saeed Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muhammad, Saeed Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hafiz, Mohammad, Sahib Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mohammad, Sayed Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hafiz, Mohammad, Sayeed Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hafiz, Mohammad, Sayid Name Type: Alias Alias Strength: Good quality a.k.a
Name: Tata, Mohammad, Syeed Name Type: Alias Alias Strength: Good quality a.k.a

Address: House No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District Address Country: Pakistan
Designation Source: UN Date Designated: 10/12/2008 Last Updated: 18/12/2021 OFSI Group ID: 9215 UN Reference Number: QDi.263
Unique ID: AQD0184 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Chief of finance of Lashkar-e-Tayyiba (QDe.118). His father’s name is Noor Muhammad. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543491 UK Statement of Reasons:

DOBs: dd/mm/1955, 01/03/1965
Passport Number: A-374184, AT0712501
Passport Additional Information: Pakistani number, Pakistani number issued on 12 Mar. 2008 (expired 11 Mar 2013)
Nationalities: Pakistan
National Identifier Number: 24492025390, 6110125312507
Pakistani
Town Of Birth: Faisalabad Country Of Birth: Pakistan

Name: HAJI, MUHAMMAD, ASHRAF Name Type: Primary name
Name: Haji, M., Ashraf Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muhammad, Ashraf, Manshah Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muhammad, Ashraf, Munsha Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 10/12/2008 Last Updated: 18/12/2021 OFSI Group ID: 9217 UN Reference Number: QDi.265
Unique ID: AQD0185 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: A Kuwait-based facilitator in charge of the ‘committee of zakat’ and financier for Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809968 UK Statement of Reasons:

DOBs: 10/08/1987
Nationalities: Kuwait
Country Of Birth: Kuwait

Name: Hajjaj, Bin, Fahd, AL AJMI Name Type: Primary name
Name: Ajaj, Ajami Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hicac, Fehid, Hicac, Muhammed, Sebib, al-Acmi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Sheikh, Hajaj, al-Ajami Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hajjaj, bin-Fahad, al-Ajmi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hijaj, Fahid, Hijaj, Muhammad, Sahib, al-Ajmi Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 15/08/2014 Last Updated: 18/12/2021 OFSI Group ID: 13087 UN Reference Number: QDi.328
Unique ID: AQD0186 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: ISIL military leader in the Syrian Arab Republic as well as chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6265733 UK Statement of Reasons:

DOBs: dd/mm/1965, dd/mm/1966, dd/mm/1967, dd/mm/1968, dd/mm/1969
Nationalities: Iraq
Town Of Birth: Tall 'Afar Country Of Birth: Iraq

Name: HAJI, 'ABD AL-NASIR Name Type: Primary name
Name: Hajji, Abd al-Nasr Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hajji, Abdelnasser Name Type: Alias Alias Strength: Good quality a.k.a
Name: Taha, al-Khuwayt Name Type: Alias Alias Strength: Low quality a.k.a

Address: Address Country: Syria
Designation Source: UN Date Designated: 19/11/2018 Last Updated: 18/12/2021 OFSI Group ID: 13720 UN Reference Number: QDi.420
Unique ID: AQD0187 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Kuwait-based facilitator who provides financial services to, or in support of, Al-Qaida (QDe.004) and Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896809 UK Statement of Reasons:

DOBs: 31/01/1984
Passport Number: 155454275

Nationalities: Kuwait
National Identifier Number: 284013101406


Name: HAMAD, AWAD, DAHI SARHAN, AL-SHAMMARI Name Type: Primary name
Name: Abu, Uqlah, al-Kuwaiti Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: حمد عوض ضاحي سرحان الشمري

Designation Source: UN Date Designated: 21/09/2015 Last Updated: 18/12/2021 OFSI Group ID: 13279 UN Reference Number: QDi.381
Unique ID: AQD0188 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Has provided logistical support to the Sahelian group Al Moulathamine, linked with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). International arrest warrant issued by Mauritania. Mother’s name is Tijal Bint Mohamed Dadda. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278393 UK Statement of Reasons:

DOBs: dd/mm/1970
Passport Number: A1447120
Passport Additional Information: Mali number (expired on 19 Oct. 2011)
Nationalities: Mauritania, Mali
Town Of Birth: Nouakchott Country Of Birth: Mauritania

Name: Hamada, OULD MOHAMED EL KHAIRY Name Type: Primary name
Name: Hamad, el Khairy Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ould, Kheirou Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hamada, Ould Mohamed, Lemine, Ould Mohamed el Khairy Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abou, QumQum Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: حماده ولد محمد الخيري

Address: Gao Address Country: Mali
Designation Source: UN Date Designated: 22/02/2013 Last Updated: 18/12/2021 OFSI Group ID: 12859 UN Reference Number: QDi.315
Unique ID: AQD0189 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: In prison in Italy until 6 Feb. 2026. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 29/05/1966, 09/05/1986, 25/05/1966
Passport Number: L723315
Passport Additional Information: issue date: 05/05/1998, expiry date: 04/05/2003
Nationalities: Tunisia
Town Of Birth: Tunis Country Of Birth: Tunisia
Country Of Birth: Morocco
Country Of Birth: Egypt

Name: HAMADI, BEN ABDUL AZIZ, BEN ALI, BOUYEHIA Name Type: Primary name
Name: Abd el Wanis, Abd, Gawwad, Abd el Latif Bahaa Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mahmoud, Hamid Name Type: Alias Alias Strength: Good quality a.k.a
Name: Gamel, Mohamed Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: حمادي بن عبد العزيز بن علي بويحي

Address: Corso XXII Marzo Number 39, Milan Address Country: Italy
Designation Source: UN Date Designated: 12/11/2003 Last Updated: 18/12/2021 OFSI Group ID: 7874 UN Reference Number: QDi.143
Unique ID: AQD0190 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518790. Address country Kuwait, residence as at Mar. 2009. UK Statement of Reasons:

DOBs: 20/01/1960
Passport Number: 1739010
Passport Additional Information: issue date: 26/05/2003, expiry date: 25/05/2008, issued in Kuwait
Nationalities: Kuwait
Country Of Birth: Kuwait

Name: HAMID, ABDALLAH, AHMAD, AL-ALI Name Type: Primary name
Name: Hamed, Abdullah, Al-Ali Name Type: Primary Name Variation Alias Strength: Good quality a.k.a
Name: Hamid, Abdallah, Ahmed, Al-Ali Name Type: Primary Name Variation Alias Strength: Good quality a.k.a
Name: Hamid, bin, Abdallah, Ahmed, Al-Ali Name Type: Primary Name Variation Alias Strength: Good quality a.k.a
Name: Hamed, Al-'Ali Name Type: Primary Name Variation Alias Strength: Good quality a.k.a
Name: Hamed, bin, 'Abdallah, Al-'Ali Name Type: Primary Name Variation Alias Strength: Good quality a.k.a
Name: Hamid, 'Abdallah, Al-'Ali Name Type: Primary Name Variation Alias Strength: Good quality a.k.a
Name: Hamid, 'Abdallah, Ahmad, Al-'Ali Name Type: Primary Name Variation Alias Strength: Good quality a.k.a
Name: Abu, Salim Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: حامد عبد الله أحمد العلي
Titles: Doctor

Address: Address Country: Kuwait
Designation Source: UN Date Designated: 16/01/2008 Last Updated: 18/12/2021 OFSI Group ID: 9224 UN Reference Number: QDi.236
Unique ID: AQD0191 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: A Kuwait-based financier, recruiter and facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), and Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). Associated with Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) and Abu Mohammed al-Jawlani (QDi.317). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809955 UK Statement of Reasons:

DOBs: 17/11/1960
Passport Number: 001714467 , 101505554
Passport Additional Information: Kuwaiti, (Kuwaiti)
Nationalities: Kuwait
Country Of Birth: Kuwait

Name: HAMID, HAMAD, HAMID, AL-'ALI Name Type: Primary name

Designation Source: UN Date Designated: 15/08/2014 Last Updated: 18/12/2021 OFSI Group ID: 13088 UN Reference Number: QDi.326
Unique ID: AQD0192 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 01/03/1961, 16/06/1960
Nationalities: Egypt
Town Of Birth: Qaylubiyah Country Of Birth: Egypt

Name: HANI, AL-SAYYID, AL-SEBAI, YUSIF Name Type: Primary name
Name: Abu, Akram Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hani, al-Sayyid, Al Siba'i Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hani, al-Sayyid, Al-Sabai Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hani, Yousef, Al-Sebai Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hani, al-Sayyid, El Sabaay Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hani, al-Sayyid, El Sebai Name Type: Alias Alias Strength: Good quality a.k.a
Name: El-Sababt Name Type: Alias Alias Strength: Good quality a.k.a
Name: Youssef, Hani Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, Karim Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, Tusnin Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hany, Youseff Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hany, Elsayed, Youssef Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hani, Yusef Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hani, El Sayyed, Elsebai, Yusef Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: هاني السيد السباعي يوسف

Address: London Address Country: United Kingdom
Designation Source: UN Date Designated: 29/09/2005 Last Updated: 18/12/2021 OFSI Group ID: 8720 UN Reference Number: QDi.198
Unique ID: AQD0193 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Facilitator for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930734 UK Statement of Reasons:

DOBs: dd/mm/1975
Passport Number: 542858

Nationalities: Libya
National Identifier Number: 55252

Town Of Birth: Derna Country Of Birth: Libya

Name: HASAN, AL-SALAHAYN, SALIH, AL-SHA'ARI Name Type: Primary name
Name: Abu, Habib, al-Libi Name Type: Alias Alias Strength: Low quality a.k.a
Name: Husayn, al-Salihin, Salih, al-Sha'iri Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hasan, Abu, Habib Name Type: Alias Alias Strength: Low quality a.k.a

Address: Address Country: Libya
Designation Source: UN Date Designated: 29/02/2016 Last Updated: 18/12/2021 OFSI Group ID: 13318 UN Reference Number: QDi.385
Unique ID: AQD0194 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Active in Southern Somalia as of Nov. 2012. UK Statement of Reasons:

DOBs: dd/mm/1935
Nationalities: Somalia
Country Of Birth: Somalia

Name: HASSAN, DAHIR, AWEYS Name Type: Primary name
Name: Sheikh, Hassan, Dahir, Aweys, Ali Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hassan, Dahir, Awes Name Type: Alias Alias Strength: Good quality a.k.a
Name: Shaykh, Hassan, Dahir, Awes Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hassen, Dahir, Aweyes Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ahmed, Dahir, Aweys Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hassan, Dahir, Aweys Name Type: Alias Alias Strength: Good quality a.k.a
Name: Sheikh, Aweys Name Type: Alias Alias Strength: Low quality a.k.a
Name: Sheikh, Hassan, Dahir, Aweys Name Type: Alias Alias Strength: Low quality a.k.a
Name: Sheikh, Hassan Name Type: Alias Alias Strength: Low quality a.k.a
Name: Mohammed, Hassan, Ibrahim Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hassan, Tahir, Oais Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hassan, Tahir, Uways Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: حسن ظاهرعويس
Titles: Sheikh, Colonel

Address: Address Country: Eritrea
Address: Address Country: Somalia
Designation Source: UN Date Designated: 09/11/2001 Last Updated: 18/12/2021 OFSI Group ID: 6995 UN Reference Number: QDi.042
Unique ID: AQD0195 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Founder and leader of the Rajah Solaiman Movement (QDe.128) and linked to the Abu Sayyaf Group (QDe.001). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1523805 UK Statement of Reasons:

DOBs: 12/03/1966
Passport Number: AA780554

Nationalities: Philippines
Town Of Birth: Sangandaan, Caloocan City Country Of Birth: Philippines

Name: HILARION, DEL ROSARIO, SANTOS Name Type: Primary name
Name: Aki Name Type: Alias Alias Strength: Low quality a.k.a
Name: Aqi Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu, Hamsa Name Type: Alias Alias Strength: Low quality a.k.a
Name: Ahmed, Islam Name Type: Alias Alias Strength: Good quality a.k.a
Name: Lakay Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu, Abdullah, Santos Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ahmad, Islam, Santos Name Type: Alias Alias Strength: Good quality a.k.a
Name: Akmad, Santos Name Type: Alias Alias Strength: Good quality a.k.a
Name: Faisal, Santos Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hilarion, Santos III (third) Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hilarion, Del Rosario, Santos III (third) Name Type: Alias Alias Strength: Good quality a.k.a
Titles: Amir

Address: 50, Purdue Street, Cubao, Quezon City Address Country: Philippines
Designation Source: UN Date Designated: 04/06/2008 Last Updated: 18/12/2021 OFSI Group ID: 10664 UN Reference Number: QDi.244
Unique ID: AQD0196 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Link between Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), leader Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299), and armed groups in Gaza. Was using money to build an ISIL presence in Gaza. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5943053 UK Statement of Reasons:

DOBs: 03/05/1977
Passport Number: 0363464
Passport Additional Information: Palestinian
Nationalities: Palestinian
Town Of Birth: Nuseirat Refugee Camp, Gaza Strip Country Of Birth: Occupied Palestinian Territories

Name: HUSAYN, JUAYTHINI Name Type: Primary name
Name: Hussein, Mohammed, Hussein, Aljeithni Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, Muath, al-Juaitni Name Type: Alias Alias Strength: Low quality a.k.a
Name: Husayn, Muhamad, Husayn, al-Juaythini Name Type: Alias Alias Strength: Good quality a.k.a
Name: Husayn, Muhammad, al-Juaythini Name Type: Alias Alias Strength: Good quality a.k.a
Name: Husayn, Muhammad, Husayn, al-Juaythini Name Type: Alias Alias Strength: Good quality a.k.a
Name: Husayn, Muhammad, Husayn, Juaythini Name Type: Alias Alias Strength: Good quality a.k.a

Address: Gaza Strip Address Country: Occupied Palestinian Territories
Designation Source: UN Date Designated: 20/04/2016 Last Updated: 18/12/2021 OFSI Group ID: 13353 UN Reference Number: QDi.394
Unique ID: AQD0197 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Associated with Afghan Support Committee (ASC) (QDe.069), Revival of Islamic Heritage Society (RIHS)(QDe.070) and the Libyan Islamic Fighting Group (LIFG) (QDe.011). Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1446790. Tripoli as at Feb. 2014 UK Statement of Reasons:

DOBs: 02/02/1966
Passport Number: 203037, 347834, 434021161
Passport Additional Information: Libyan. Issued in Tripoli., Libyan. Issued under name Ibrahim Ali Tantoush. Expired on 21 February 2014., South African. Related to alias Abdel Ilah Sabri. Confiscated.
Nationalities: Libya
National Identifier Number: 6910275240086
National Identifier Additional Information: South African. Related to alias Abdel Ilah Sabri. Confiscated.
Town Of Birth: al Aziziyya Country Of Birth: Libya

Name: IBRAHIM, ALI, ABU BAKR, TANTOUSH Name Type: Primary name
Name: Ibrahim, Ali, Muhammad, Abu Bakr Name Type: Alias Alias Strength: Good quality a.k.a
Name: Al-Libi Name Type: Alias Alias Strength: Low quality a.k.a
Name: 'Abd, al-Muhsi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abd, al-Muhsin Name Type: Alias Alias Strength: Good quality a.k.a
Name: 'Abd, al-Rahman Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, Anas Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdul, Rahman Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdel, Ilah, Sabri Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ibrahim, Abubaker, Tantouche Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ibrahim, Abubaker, Tantoush Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: ابراهيم علي أبو بكر تنتوش

Address: Tripoli Address Country: Libya
Designation Source: UN Date Designated: 11/01/2002 Last Updated: 18/12/2021 OFSI Group ID: 6927 UN Reference Number: QDi.057
Unique ID: AQD0198 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Description: Height: 1.65 m. Weight: 85 kg. Black hair and eyes. White skin. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Currently based in Iraq and Syria. Declared himself “caliph” in Mosul in 2014. Responsible for managing and directing AQI large scale operations. Wife's name: Saja Hamid al-Dulaimi. Wife’s name: Asma Fawzi Mohammed al-Kubaissi. Wanted by the Iraqi security forces. 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/notice/search/un/4654685 UK Statement of Reasons:

DOBs: dd/mm/1971
Nationalities: Iraq
National Identifier Number: 0134852
National Identifier Additional Information: Ration card no.
Town Of Birth: Samarra Country Of Birth: Iraq

Name: Ibrahim, Awwad, Ibrahim, ALI AL-BADRI AL-SAMARRAI Name Type: Primary name
Name: Ibrahim, Awwad Ibrahim, al-Samarra'i Name Type: Primary Name Variation Alias Strength: Good quality a.k.a
Name: Abu Du'a Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu Duaa Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu, Bakr, al-Baghdadi Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu, Bakr, al-Baghdadi, al-Husayni, al-Quraishi Name Type: Alias Alias Strength: Low quality a.k.a
Name: Ibrahim, 'Awad Ibrahim, al-Badri, al-Samarrai Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ali, al-Badri, al-Samarrai' Name Type: Alias
Name: Ibrahim, 'Awwad Ibrahim, 'Ali al-Badri, al-Samarrai' Name Type: ALias Alias Strength: Good quality a.k.a
Name: Ibrahim Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: إبراهيم عواد إبراهيم علي البدري السامرائي
Name non-latin script: أبو دعاء
Name non-latin script: أبو بكر البغدادي الحسيني القريشي
Titles: Doctor

Address: Address Country: Iraq
Address: Address Country: Syria
Designation Source: UN Date Designated: 05/10/2011 Last Updated: 18/12/2021 OFSI Group ID: 12157 UN Reference Number: QDi.299
Unique ID: AQD0199 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4471886 UK Statement of Reasons:

DOBs: 19/04/1982, 18/04/1982
Passport Number: F654645
Passport Additional Information: Saudi Arabia number, issued on 30 Apr. 2005 expired on 7 Mar. 2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431.
Nationalities: Saudi Arabia
National Identifier Number: 1028745097
National Identifier Additional Information: Saudi Arabia civil identification number
Town Of Birth: Riyadh Country Of Birth: Saudi Arabia

Name: IBRAHIM, HASSAN, TALI, AL-ASIRI Name Type: Primary name
Name: Abosslah Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu-Salaah Name Type: Alias Alias Strength: Low quality a.k.a
Name: Ibrahim, Hassan, Al Asiri Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ibrahim, Hassan, al-Asiri Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ibrahim, al-'Asiri Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ibrahim, Hasan, Tali, al-'Asiri Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ibrahim, Hasan, Talea, Aseeri Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ibrahim, Hasan, Tali, Asiri Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ibrahim, Hassan, Tali, Asiri Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ibrahim, Hasan, Tali'A, 'Asiri Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ibrahim, Hassan, Tali, Assiri Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, Saleh Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: إبراهيم حسن طالع العسيري
Name non-latin script: إبراهيم حسن طالع عسيري

Address: Address Country: Yemen
Designation Source: UN Date Designated: 24/03/2011 Last Updated: 18/12/2021 OFSI Group ID: 11743 UN Reference Number: QDi.291
Unique ID: AQD0200 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Facilitator who provides financial support for and financial services to and in support of Al-Qaida (QDe.004). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843241 UK Statement of Reasons:

DOBs: 12/07/1977
Passport Number: 01016646
Passport Additional Information: Issued in Qatar. Expired on 11 Jan. 2017.
Nationalities: Qatar
National Identifier Number: 27763401255
National Identifier Additional Information: Qatar identification number
Country Of Birth: Qatar

Name: IBRAHIM, 'ISA HAJJI, MUHAMMAD, AL-BAKR Name Type: Primary name
Name: Abu-Khalil Name Type: Alias Alias Strength: Low quality a.k.a
Name: Ibrahim, 'Issa, AL-BAKAR Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ibrahim, 'Issa Haji, Muhammad, AL-BAKAR Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ibrahim, Issa Hijji, Mohd, ALBAKER Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ibrahim, Issa Hijji, Muhammad, AL-BAKER Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ibrahim, al-Bakr Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ibrahim, 'Isa Haji, al-Bakr Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: ابراهیم عیسی حاجي محمد البکر

Address: Al Rayyan Address Country: Qatar
Designation Source: UN Date Designated: 23/01/2015 Last Updated: 18/12/2021 OFSI Group ID: 13195 UN Reference Number: QDi.344
Unique ID: AQD0202 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Explosives expert and operative for the Abdallah Azzam Brigades (AAB) (QDe.144). Wanted by the Saudi Arabian Government for terrorism. Physical description: eye colour: dark; hair colour: dark; complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 17/12/1984
Passport Number: F800691

Nationalities: Saudi Arabia
National Identifier Number: 1047503170

Town Of Birth: Buraidah Country Of Birth: Saudi Arabia

Name: IBRAHIM, SULEIMAN, HAMAD, AL-HABLAIN Name Type: Primary name
Name: Abu Jabal Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu-Jabal Name Type: Alias Alias Strength: Low quality a.k.a
Name: Barahim, Suliman, H., AL HBLian Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 23/09/2014 Last Updated: 18/12/2021 OFSI Group ID: 13129 UN Reference Number: QDi.332
Unique ID: AQD0204 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Mother’s name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 Mar. 2014 on early release. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 15/01/1973, 31/03/1975, 15/01/1974
Passport Number: M174950
Passport Additional Information: issue date: 27/04/1999, expiry date: 26/04/2004
Nationalities: Tunisia
Town Of Birth: Tunis Country Of Birth: Tunisia
Country Of Birth: Morocco
Country Of Birth: Algeria

Name: IMED, BEN MEKKI, ZARKAOUI Name Type: Primary name
Name: Imad, ben al-Mekki, ben al-Akhdar, Al-Zarkaoui Name Type: Alias Alias Strength: Good quality a.k.a
Name: Nadra Name Type: Alias Alias Strength: Low quality a.k.a
Name: Daour, Nadre Name Type: Alias Alias Strength: Good quality a.k.a
Name: Dour, Nadre Name Type: Alias Alias Strength: Good quality a.k.a
Name: Zarga Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: عماد بن مكي زرقاوي

Address: 41-45 Rue Estienne d’Orves, Pré Saint Gervais, Address Country: France
Designation Source: UN Date Designated: 12/11/2003 Last Updated: 18/12/2021 OFSI Group ID: 7876 UN Reference Number: QDi.139
Unique ID: AQD0205 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Was deported from Germany to Jordan in Feb. 2005. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 21/03/1974, dd/mm/1972
Nationalities: Jordan
Town Of Birth: Baghdad Country Of Birth: Iraq

Name: ISAM, ALI, MOHAMED, ALOUCHE Name Type: Primary name
Name: Mansour, Thaer Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: عصام علي محمد علوش

Designation Source: UN Date Designated: 03/09/2002 Last Updated: 18/12/2021 OFSI Group ID: 7489 UN Reference Number: QDi.076
Unique ID: AQD0206 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: As at Aug. 2015, emir of Russian-speaking militants of the Islamic State of Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Controls the Syrian Arab Republic cities of Al Dana and Idlib as an ISIL chief. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. 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/notice/search/un/5899821 UK Statement of Reasons:

DOBs: 29/09/1983
Passport Number: 620169661, 9103314932
Passport Additional Information: Russian foreign travel passport number,
Nationalities: Russia
Town Of Birth: Ust-Dzheguta, Republic of Karachayevo- Cherkessia Country Of Birth: Russia

Name: ISLAM, SEIT-UMAROVICH, ATABIEV Name Type: Primary name
Name: Abu, Jihad Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: Ислам Сеит-Умарович Атабиев
Name non-latin script: Абу Джихад

Address: Address Country: Iraq
Address: Address Country: Syria
Address: Moscovskiy Microrayon 6, App. 96, Ust- Dzheguta, Republic of Karachayevo-Cherkessia, Address Country: Russia
Designation Source: UN Date Designated: 02/10/2015 Last Updated: 18/12/2021 OFSI Group ID: 13299 UN Reference Number: QDi.364
Unique ID: AQD0207 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Senior leader of Abu Sayyaf Group (ASG) (QDe.001). Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), in the southern Philippines as of May 2017. Physical description: eye colour: brown; hair colour: brown; height: 5 feet 6 inches – 168 cm; weight: 120 pounds – 54 kg; build: slim; complexion: light-skinned; has facial birthmarks. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in terrorist acts. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 18/03/1966, 10/03/1967
Nationalities: Philippines
Town Of Birth: Bulanza, Lantawan, Basilan Country Of Birth: Philippines

Name: ISNILON, TOTONI, HAPILON Name Type: Primary name
Name: Isnilon, Hapilun Name Type: Alias Alias Strength: Good quality a.k.a
Name: Isnilun, Hapilun Name Type: Alias Alias Strength: Good quality a.k.a
Name: Tuan, Isnilon Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, Musab Name Type: Alias Alias Strength: Low quality a.k.a
Name: Salahudin Name Type: Alias Alias Strength: Low quality a.k.a

Address: Basilan, previous location until 2016 Address Country: Philippines
Address: Lanao del Sur Address Country: Philippines
Designation Source: UN Date Designated: 06/12/2005 Last Updated: 18/12/2021 OFSI Group ID: 8787 UN Reference Number: QDi.204
Unique ID: AQD0208 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Founder and leader of Ansar Eddine (QDe.135). Member of the Tuareg Ifogas tribe. Linked to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Name of father is Ag Bobacer Arhali, name of mother is Rhiachatou Wallet Sidi. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278332 UK Statement of Reasons:

DOBs: dd/mm/1954, 01/01/1958
Passport Number: A1037434
Passport Additional Information: Mali number, issued on 10 Aug. 2001 (expires on 31 Dec. 2014)
Nationalities: Mali
National Identifier Number: 012546
National Identifier Additional Information: Malian birth certificate
Town Of Birth: Abeibara, Kidal Region Country Of Birth: Mali

Name: Iyad, AG GHALI Name Type: Primary name
Name: Sidi, Mohamed, Arhali Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: اياد اغ غالي

Address: Address Country: Mali
Designation Source: UN Date Designated: 25/02/2013 Last Updated: 18/12/2021 OFSI Group ID: 12862 UN Reference Number: QDi.316
Unique ID: AQD0209 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for coastal area of Syrian Arab Republic since March 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6013286. Coastal area of Syrian Arab Republic. Location as of April 2016. UK Statement of Reasons:

DOBs: dd/mm/1974
Passport Number: 654781, 286062
Passport Additional Information: Jordan 654781 issue date: dd/mm/2009, Jordan 286062, expiry date: 04/04/2004 issue date: 05/04/1999
Nationalities: Jordan
Country Of Birth: Syria

Name: IYAD, NAZMI, SALIH, KHALIL Name Type: Primary name
Name: Abu-Julaybib Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu, al-Darda' Name Type: Alias Alias Strength: Low quality a.k.a
Name: Iyad, al-Toubasi Name Type: Alias Alias Strength: Low quality a.k.a
Name: Iyad, al-Tubasi Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu-Julaybib, al-Urduni Name Type: Alias Alias Strength: Low quality a.k.a
Name: Ayyad, Nazmi, Salih, Khalil Name Type: Alias Alias Strength: Good quality a.k.a
Name: Eyad, Nazmi, Saleh, Khalil Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: إياد نظمي صالح خليل

Address: Address Country: Syria
Designation Source: UN Date Designated: 22/02/2017 Last Updated: 18/12/2021 OFSI Group ID: 13447 UN Reference Number: QDi.400
Unique ID: AQD0210 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Previously listed between 16 Jan. 2008 and 3 Jan. 2014 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010). Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518755. Address country Kuwait, residence as at March 2009 and at December 2013 UK Statement of Reasons:

DOBs: 24/09/1959
Passport Number: 101423404, 2541451, 002327881
Kuwaiti. Expires on 16 February 2017., Kuwaiti.
Nationalities: Kuwait
National Identifier Number: 259092401188
National Identifier Additional Information: Kuwait
Town Of Birth: Al-Khitan area Country Of Birth: Kuwait

Name: Jaber, Abdallah, Jaber, AHMAD AL-JALAHMAH Name Type: Primary name
Name: Abdul-Ghani Name Type: Alias Alias Strength: Low quality a.k.a
Name: Jabir, 'Abdallah, Jabir, Ahmad Al-Jalamah Name Type: Alias Alias Strength: Good quality a.k.a
Name: Jabir, Abdallah, Jabir, Ahmad Jalahmah Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, Muhammad, Al-Jalahmah Name Type: Alias Alias Strength: Good quality a.k.a
Name: Jaber, Al-Jalamah Name Type: Alias Alias Strength: Good quality a.k.a
Name: Jabir, Al-Jalhami Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, Muhammad Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: جابر عبد الله جابر أحمد الجلاهمة

Address: Address Country: Kuwait
Designation Source: UN Date Designated: 03/01/2014 Last Updated: 18/12/2021 OFSI Group ID: 9225 UN Reference Number: QDi.237
Unique ID: AQD0211 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Mother’s name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Deported from Italy to Tunisia on 6 May 2015. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 21/10/1977, 21/11/1977
Passport Number: P229856
Passport Additional Information: issue date: 01/11/2002, expiry date: 31/10/2007
Nationalities: Tunisia
Town Of Birth: Beja Country Of Birth: Tunisia
Country Of Birth: Morocco

Name: KAMAL, BEN MAOELDI, BEN HASSAN, AL-HAMRAOUI Name Type: Primary name
Name: Kamel Name Type: Alias Alias Strength: Low quality a.k.a
Name: Hamraoui, Kamel Name Type: Alias Alias Strength: Good quality a.k.a
Name: Kimo Name Type: Alias Alias Strength: Low quality a.k.a
Name: Hamroui, Kamel, ben, Mouldi Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: كمال بن المولدي بن حسن الحمراوي

Address: Via Bertesi Number 27, Cremona, Address Country: Italy
Address: Via Plebiscito Number 3, Cremona, Address Country: Italy
Designation Source: UN Date Designated: 12/11/2003 Last Updated: 18/12/2021 OFSI Group ID: 7878 UN Reference Number: QDi.140
Unique ID: AQD0212 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: In detention in Algeria as at April 2010. Arrest warrant issued by the German authorities on 9 Oct. 2003 for involvement in kidnapping. Former member of the Katibat Tarek Ibn Ziad of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 12/10/1965
Nationalities: Algeria
Town Of Birth: Oum el Bouaghi Country Of Birth: Algeria

Name: KAMEL, DJERMANE Name Type: Primary name
Name: Abou, Abdeljalil Name Type: Alias Alias Strength: Good quality a.k.a
Name: Adel Name Type: Alias Alias Strength: Good quality a.k.a
Name: Bilal Name Type: Alias Alias Strength: Good quality a.k.a
Name: Fodhil Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: كمال جرمان

Address: Address Country: Algeria
Designation Source: UN Date Designated: 03/05/2004 Last Updated: 18/12/2021 OFSI Group ID: 8352 UN Reference Number: QDi.167
Unique ID: AQD0213 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: French terrorist fighter associated with Al-Nusrah Front for the People of the Levant (QDe.137) and the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Facilitated foreign terrorist fighters travel from France to Syria. Activist in violent propaganda through the Internet. A warrant for his arrest was issued in 2014 by French authorities and executed in Jan. 2017 upon his expulsion from Turkey where he was arrested in Jun. 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5818237. Address Country France (in detention since Jan. 2017), Grenoble, France (domicile from 1993 to 2012), Syria (located in between 2012 and 2016), Turkey (from Jun. 2016 to Jan. 2017). UK Statement of Reasons:

DOBs: 12/03/1993
Passport Number: 12CP63882.3FRA
Passport Additional Information: France, issued on 31 Jul. 2012 (valid until 30 Jul. 2022)
Nationalities: France
National Identifier Number: 070275Q007873
National Identifier Additional Information:  France national identity card issued on 16 Feb. 2007 (valid until 15 Feb. 2017)
Genders: Male
Town Of Birth: Paris Country Of Birth: France

Name: KEVIN, JORDAN, AXEL, GUIAVARCH Name Type: Primary name

Address: Address Country: France
Address: Address Country: Syria
Address: Address Country: Turkey
Address: Grenoble Address Country: France
Designation Source: UN Date Designated: 23/09/2014 Last Updated: 18/12/2021 OFSI Group ID: 13138 UN Reference Number: QDi.341
Unique ID: AQD0214 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Extradited from the United Kingdom to the United States of America on 5 Oct. 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 24/08/1962
Passport Number: 456682
Passport Additional Information: Saudi Arabia, issue date: 06/11/1990, expiry date: 13/09/1995
Nationalities: Saudi Arabia
Country Of Birth: Kuwait

Name: KHALID, ABD AL-RAHMAN, HAMD, AL-FAWAZ Name Type: Primary name
Name: Khalid, Abdulrahman, H., Al Fawaz Name Type: Alias Alias Strength: Good quality a.k.a
Name: Khaled, Al Fawwaz Name Type: Alias Alias Strength: Good quality a.k.a
Name: Khalik, Al Fawwaz Name Type: Alias Alias Strength: Good quality a.k.a
Name: Khaled, Al-Fauwaz Name Type: Alias Alias Strength: Good quality a.k.a
Name: Khaled, A., Al-Fauwaz Name Type: Alias Alias Strength: Good quality a.k.a
Name: Khaled, Al-Fawwaz Name Type: Alias Alias Strength: Good quality a.k.a
Name: Khalid, Al-Fawwaz Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: خالد عبد الرحمن حمد الفواز

Address: Address Country: United States
Designation Source: UN Date Designated: 24/04/2002 Last Updated: 18/12/2021 OFSI Group ID: 6962 UN Reference Number: QDi.059
Unique ID: AQD0217 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: In custody in France as of May 2004. Sentenced to 25 years imprisonment in France in 2007. His sentence is due to end on 13 Jul. 2023 and his unconditional detention to end on 13 Aug. 2020. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4531664 UK Statement of Reasons:

DOBs: 29/01/1971
Nationalities: France
Town Of Birth: Roubaix Country Of Birth: France

Name: LIONEL, DUMONT Name Type: Primary name
Name: Di, Karlo, Antonio Name Type: Alias Alias Strength: Good quality a.k.a
Name: Imam, Ben, Yussuf, Arfaj Name Type: Alias Alias Strength: Good quality a.k.a
Name: Bilal Name Type: Alias Alias Strength: Low quality a.k.a
Name: Jacques, Brougere Name Type: Alias Alias Strength: Good quality a.k.a
Name: Brugere Name Type: Alias Alias Strength: Low quality a.k.a
Name: Dimon Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abou, Hamza Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, Hamza Name Type: Alias Alias Strength: Good quality a.k.a
Name: Arfauni, Imad, Ben, Yousset, Hamza Name Type: Alias Alias Strength: Good quality a.k.a
Name: Arfauni, Imad Name Type: Alias Alias Strength: Good quality a.k.a
Name: Koumkal Name Type: Alias Alias Strength: Low quality a.k.a
Name: Kumkal Name Type: Alias Alias Strength: Low quality a.k.a
Name: Merlin Name Type: Alias Alias Strength: Low quality a.k.a
Name: Merlin, Oliver, Christian, Rene Name Type: Alias Alias Strength: Good quality a.k.a
Name: Tinet Name Type: Alias Alias Strength: Low quality a.k.a

Address: Address Country: France
Designation Source: UN Date Designated: 25/06/2003 Last Updated: 18/12/2021 OFSI Group ID: 7797 UN Reference Number: QDi.095
Unique ID: AQD0218 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: As at Aug. 2015, leader of Jamaat Abu Banat terrorist group, which forms part of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and operates on the outskirts of Syrian Arab Republic cities Aleppo and Idlib, extorting funds from and carrying out kidnappings and public executions of local Syrians. Physical description: eye colour brown, hair colour: dark, build: strong, straight nose, height: 180-185 cm, speaks Russian, English, Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. 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/notice/search/un/5899816. Address country Turkey (possible location), Syrian Arab Republic (previous confirmed location since September 2012). UK Statement of Reasons:

DOBs: 24/11/1974
Passport Number: 515458008
Passport Additional Information: Russian foreign travel passport number
Nationalities: Russia
National Identifier Number: 8200203535
National Identifier Additional Information: Russian Federation national passport
Country Of Birth: Russia

Name: MAGHOMED, MAGHOMEDZAKIROVICH, ABDURAKHMANOV Name Type: Primary name
Name: Abu, al Banat Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu, Banat Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: Абдурахманов Магомед Магомедзакирович
Name non-latin script: Абу аль Банат
Name non-latin script: Абу Банат

Address: Address Country: Syria
Address: Address Country: Turkey
Designation Source: UN Date Designated: 02/10/2015 Last Updated: 23/12/2021 OFSI Group ID: 13298 UN Reference Number: QDi.363
Unique ID: AQD0219 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423438 UK Statement of Reasons:

DOBs: 01/01/1975
Nationalities: Mauritania
Country Of Birth: Mauritania

Name: MAHFOUZ, OULD, AL-WALID Name Type: Primary name
Name: Abu Hafs the Mauritanian Name Type: Alias Alias Strength: Good quality a.k.a
Name: Khalid, Al-Shanqiti Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mafouz, Walad, Al-Walid Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: محفوظ ولد الوليد

Designation Source: UN Date Designated: 06/10/2001 Last Updated: 18/12/2021 OFSI Group ID: 6928 UN Reference Number: QDi.015
Unique ID: AQD0220 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754 UK Statement of Reasons:

DOBs: dd/mm/1937, dd/mm/1938, dd/mm/1939, dd/mm/1940, dd/mm/1941, dd/mm/1942, dd/mm/1943, dd/mm/1944, dd/mm/1945
Nationalities: Pakistan

Name: MAHMOOD, SULTAN, BASHIR-UD-DIN Name Type: Primary name
Name: Mekmud, Sultan, Baishiruddin Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mahmood, Sultan, Bashiruddin Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mehmood, Dr. Bashir, Uddin Name Type: Alias Alias Strength: Good quality a.k.a

Address: Street 13, Wazir Akbar Khan, Kabul, Address Country: Afghanistan
Designation Source: UN Date Designated: 24/12/2001 Last Updated: 18/12/2021 OFSI Group ID: 7082 UN Reference Number: QDi.055
Unique ID: AQD0221 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Financier of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543496 UK Statement of Reasons:

DOBs: 17/08/1943, dd/mm/1944, dd/mm/1943
Nationalities: Saudi Arabia
National Identifier Number: 4-6032-0048-1
National Identifier Additional Information: Saudi Arabian NI
Country Of Birth: India

Name: MAHMOUD, MOHAMMAD, AHMED, BAHAZIQ Name Type: Primary name
Name: Abu, Abd, al-'Aziz Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, Abdul, Aziz Name Type: Alias Alias Strength: Good quality a.k.a
Name: Bahaziq, Mahmoud Name Type: Alias Alias Strength: Good quality a.k.a
Name: Shaykh, Sahib Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 10/12/2008 Last Updated: 18/12/2021 OFSI Group ID: 9218 UN Reference Number: QDi.266
Unique ID: AQD0222 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1422960 UK Statement of Reasons:

DOBs: 15/04/1939, dd/mm/1938
Nationalities: Pakistan

Name: Majeed, ABDUL CHAUDHRY Name Type: Primary name
Name: Majeed, Abdul Name Type: Alias Alias Strength: Good quality a.k.a
Name: Majeed, Chaudhry, Abdul Name Type: Alias Alias Strength: Good quality a.k.a
Name: Majid, Abdul Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 24/12/2001 Last Updated: 18/12/2021 OFSI Group ID: 6901 UN Reference Number: QDi.054
Unique ID: AQD0223 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in September 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116563 UK Statement of Reasons:

DOBs: 14/03/1992
Nationalities: Russia
Town Of Birth: Ordzhonikidzevskaya village, Sunzhenskiy district, Ingushetia Country Of Birth: Russia

Name: Malik, Ruslanovich, Barkhanoev Name Type: Primary name
Name: Saifuddin, al-Ingushi Name Type: Alias Alias Strength: Low quality a.k.a
Name: Saifuddin, Ingushi Name Type: Alias Alias Strength: Low quality a.k.a
Name: Saifuddin Name Type: Alias Alias Strength: Low quality a.k.a

Address: Mosul Address Country: Iraq
Designation Source: UN Date Designated: 20/07/2017 Last Updated: 18/12/2021 OFSI Group ID: 13516 UN Reference Number: QDi.405
Unique ID: AQD0224 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Physical description: 5 feet 2 inches; 157,4 cm. Name of father: Ali Muhammad. Mati ur-Rehman is the chief operational commander of Lashkar i Jhangvi (LJ) (QDe.096). Associated with Harakat-ul Jihad Islami (QDe.130). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4674457 UK Statement of Reasons:

DOBs: dd/mm/1977
Nationalities: Pakistan
Town Of Birth: Chak number 36/DNB, Rajkan, Madina Colony, Bahawalpur District, Punjab Province Country Of Birth: Pakistan

Name: Mati, Ur-Rehman, ALI MUHAMMAD Name Type: Primary name
Name: Matti, al-Rehman Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hussain Name Type: Alias Alias Strength: Low quality a.k.a
Name: Qari, Mushtaq Name Type: Alias Alias Strength: Good quality a.k.a
Name: Matiur, Rahman Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mati, ur, Rehman Name Type: Alias Alias Strength: Good quality a.k.a
Name: Matiur, Rehman Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mati-ur, Rehman Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdul, Samad Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdul, Samad, Sial Name Type: Alias Alias Strength: Good quality a.k.a
Name: Samad, Sial Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ustad, Talha Name Type: Alias Alias Strength: Good quality a.k.a
Name: Tariq Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: مطیع الرحمن علی محمد

Designation Source: UN Date Designated: 22/08/2011 Last Updated: 18/12/2021 OFSI Group ID: 12038 UN Reference Number: QDi.296
Unique ID: AQD0225 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Commander of Tehrik-e Taliban Pakistan (TTP) (QDe.132) since 7 Nov. 2013. Led the local TTP in Pakistan’s northwest valley of Swat from 2007 to 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5859726. Afghanistan / Pakistan border region UK Statement of Reasons:

DOBs: dd/mm/1974
Town Of Birth: Kuza Bandai village, Swat Valley, Khyber Pakhtunkhawa Province Country Of Birth: Pakistan

Name: MAULANA, FAZLULLAH Name Type: Primary name
Name: Mullah, Fazlullah Name Type: Alias Alias Strength: Good quality a.k.a
Name: Fazal, Hayat Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mullah, Radio Name Type: Alias Alias Strength: Low quality a.k.a
Titles: Maulana

Address: Address Country: Afghanistan
Address: Address Country: Pakistan
Designation Source: UN Date Designated: 07/04/2015 Last Updated: 18/12/2021 OFSI Group ID: 13246 UN Reference Number: QDi.352
Unique ID: AQD0226 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Present in Somalia as of Apr. 2009 following transfer from United Kingdom. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5950651 UK Statement of Reasons:

DOBs: 08/10/1974
Nationalities: Somalia
Town Of Birth: Kismaayo Country Of Birth: Somalia

Name: MAXAMED, CABDULLAAH, CIISE Name Type: Primary name
Name: Maxammed, Cabdullaahi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Cabdullah, Mayamed, Ciise Name Type: Alias Alias Strength: Good quality a.k.a
Name: Maxamed, Cabdullaahi, Ciise Name Type: Alias Alias Strength: Good quality a.k.a

Address: Address Country: Somalia
Designation Source: UN Date Designated: 12/11/2003 Last Updated: 18/12/2021 OFSI Group ID: 7866 UN Reference Number: QDi.141
Unique ID: AQD0227 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: French foreign terrorist fighter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). French arrest warrant issued on 20 Jan. 2015 by a magistrate of the anti-terrorism division of the Prosecutor’s Office in Paris for murder in connection with a terrorist entity and participation in a terrorist criminal association. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897332. Syria, as at Sep. 2015 UK Statement of Reasons:

DOBs: 17/03/1992
Nationalities: France
National Identifier Number: 101127200129
National Identifier Additional Information: French National Identification. Issued by the Sous-Prefecture of Bernay, France. Expires 04/11/2020.
Town Of Birth: Saint Aubin les Elbeuf, Normandy Country Of Birth: France

Name: MAXIME, HAUCHARD Name Type: Primary name
Name: Abou, Abdallah, al Faransi Name Type: Alias Alias Strength: Low quality a.k.a

Address: Address Country: Syria
Designation Source: UN Date Designated: 29/09/2015 Last Updated: 18/12/2021 OFSI Group ID: 13291 UN Reference Number: QDi.378
Unique ID: AQD0228 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Sharia amir of Al-Nusrah Front for the People of the Levant (QDe.137) as of early 2014. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 01/06/1976
Nationalities: Iraq
Town Of Birth: Al-Shura, Mosul Country Of Birth: Iraq
Town Of Birth: Harara, Ninawa Country Of Birth: Iraq

Name: MAYSAR ALI, MUSA, ABDALLAH, AL-JUBURI Name Type: Primary name
Name: Muyassir, al-Jiburi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mus'ab, al-Qahtani Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu, Maria, al-Qatani Name Type: Alias Alias Strength: Low quality a.k.a
Name: Al-Shammari Name Type: Alias Alias Strength: Low quality a.k.a
Name: Muyassir, al-Shammari Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muyassir, Harara Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muhammad, Khalid, Hassan Name Type: Alias Alias Strength: Good quality a.k.a
Titles: Amir

Designation Source: UN Date Designated: 23/09/2014 Last Updated: 12/02/2022 OFSI Group ID: 13134 UN Reference Number: QDi.337
Unique ID: AQD0230 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Italian Fiscal Code: KMMMHD68D03Z352N. Deported from Italy to Tunisia on 22 July 2005. Serving an eight-year prison term in Tunisia for membership of a terrorist organization abroad as at Jan. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 03/04/1968
Passport Number: M307707
Passport Additional Information: issue date: 12/04/2000, expiry date: 11/04/2005
Nationalities: Tunisia
Town Of Birth: Tunis Country Of Birth: Tunisia

Name: MEHDI, BEN MOHAMED, BEN MOHAMED, KAMMOUN Name Type: Primary name
Name: Salmane Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: المهدي بن محمد بن محمد كمون

Address: Via Masina No 7, Milan Address Country: Italy
Designation Source: UN Date Designated: 03/09/2002 Last Updated: 18/12/2021 OFSI Group ID: 7220 UN Reference Number: QDi.072
Unique ID: AQD0232 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Son of Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426 UK Statement of Reasons:

DOBs: 14/01/1968, 04/06/1960, 13/11/1960, 11/08/1960, 04/04/1969, 04/04/1960
Nationalities: Libya
Town Of Birth: Bengasi Country Of Birth: Libya
Country Of Birth: Morocco
Town Of Birth: Bendasi Country Of Birth: Libya
Country Of Birth: Libya

Name: MERAI, ABDEFATTAH, KHALIL, ZOGHBI Name Type: Primary name
Name: F'raji, di Singapore Name Type: Alias Alias Strength: Low quality a.k.a
Name: Muhammed, EL BESIR Name Type: Alias Alias Strength: Good quality a.k.a
Name: Farag Name Type: Alias Alias Strength: Low quality a.k.a
Name: Lazrag, Faraj Name Type: Alias Alias Strength: Good quality a.k.a
Name: Zoghbai, Merai, Abdul, Fattah Name Type: Alias Alias Strength: Good quality a.k.a
Name: Fredj Name Type: Alias Alias Strength: Low quality a.k.a
Name: F'raji, IL LIBICO Name Type: Alias Alias Strength: Low quality a.k.a
Name: Larzg, Ben, ILA Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mohamed, Lebachir Name Type: Alias Alias Strength: Good quality a.k.a
Name: Meri, Albdelfattah, Zgbye Name Type: Alias Alias Strength: Good quality a.k.a
Name: Merai, Zoghbai Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: مرعي عبدفتاح خليل زغبي
Name non-latin script: مرعي زغبي

Designation Source: UN Date Designated: 02/08/2006 Last Updated: 18/12/2021 OFSI Group ID: 8920 UN Reference Number: QDi.223
Unique ID: AQD0234 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133). Associated with Abu Bakar Ba’asyir (QDi.217), Abdul Rahim Ba’aysir (QDi.293) and Jemaah Islamiyah (QDe.092). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681453 UK Statement of Reasons:

DOBs: 04/05/1948, 04/05/1946
Nationalities: Indonesia
National Identifier Number: 3573010405480001
National Identifier Additional Information: Indonesian. National Identity Card under name Mochammad Achwan.
Town Of Birth: Tulungagung Country Of Birth: Indonesia

Name: MOCHAMMAD, ACHWAN Name Type: Primary name
Name: Mochtar, Achwan Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muhammad, Achwan Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mochtar, Akhwan Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muhammad, Akhwan Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mochtar, Akwan Name Type: Alias Alias Strength: Good quality a.k.a

Address: Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang Address Country: Indonesia
Designation Source: UN Date Designated: 12/03/2012 Last Updated: 18/12/2021 OFSI Group ID: 12627 UN Reference Number: QDi.304
Unique ID: AQD0235 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 17/08/1957, 17/08/1958
Nationalities: Indonesia
National Identifier Number: 3603251708570001

Town Of Birth: Korleko-Lombok Timur Country Of Birth: Indonesia
Town Of Birth: Tirpas-Selong Village, East Lombok Country Of Birth: Indonesia

Name: MOHAMAD, IQBAL, ABDURRAHMAN Name Type: Primary name
Name: Abu, Jibril, Abdurrahman Name Type: Alias Alias Strength: Good quality a.k.a
Name: A , RAHMAN, Mohamad, Iqbal Name Type: Alias Alias Strength: Good quality a.k.a
Name: ABDUL, RAHMAN, Mohamad, Iqbal Name Type: Alias Alias Strength: Good quality a.k.a
Name: Rahman, Mohamad, Iqbal Name Type: Alias Alias Strength: Good quality a.k.a
Name: Fihiruddin, Muqti Name Type: Alias Alias Strength: Good quality a.k.a
Name: Fikiruddin, Muqti Name Type: Alias Alias Strength: Good quality a.k.a

Address: Jalan Nakula, Komplek Witana Harja III Blok C 106-107, Tangerang Address Country: Indonesia
Designation Source: UN Date Designated: 28/01/2003 Last Updated: 18/12/2021 OFSI Group ID: 6894 UN Reference Number: QDi.086
Unique ID: AQD0236 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014). UK Statement of Reasons:

DOBs: 03/06/1966
Passport Number: A31142734
Passport Additional Information: Malaysia. Issued on 6 November 2013 by the Immigration Department of Malaysia. Expiration date 6 November 2015.
Nationalities: Malaysia, Indonesia
National Identifier Number: 660603-05-5267
National Identifier Additional Information: Malaysia national identity card. Issued by National Registration Department of Malaysia to Mohd Rafi bin Udin.
Town Of Birth: Negri Sembilan Country Of Birth: Malaysia

Name: Mohamad, Rafi, BIN UDIN Name Type: Primary name
Name: Abu, Una, al Malayzie Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu, Awn, al Malizi Name Type: Alias Alias Strength: Low quality a.k.a
Name: Muhammad, Ratin, Bin Nurdin Name Type: Alias Alias Strength: Low quality a.k.a
Name: Mhammad, Rahim, Bin Udin Name Type: Alias Alias Strength: Low quality a.k.a
Name: Mohd, Radi, Bin Udin Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu, Ayn, Tok, Cit Name Type: Alias Alias Strength: Low quality a.k.a
Name: Muhammad, Rafiuddin Name Type: Alias Alias Strength: Low quality a.k.a
Name: Muhammad, Ratin Name Type: Alias Alias Strength: Low quality a.k.a

Address: Address Country: Syria
Address: 90-00-04 Flat Sri Kota, Bandar Tun Razak, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur Address Postal Code: 56100 Address Country: Malaysia
Address: 96-06-06 Flat Sri Kota, Bandar Tun Razak, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur Address Postal Code: 56100 Address Country: Malaysia
Address: B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur Address Country: Malaysia
Designation Source: UN Date Designated: 23/08/2018 Last Updated: 26/01/2022 OFSI Group ID: 13709 UN Reference Number: QDi.417
Unique ID: AQD0237 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Under administrative control measure in Italy scheduled to expire on 15 Jan. 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424267. Italy (Domicile) UK Statement of Reasons:

DOBs: 11/10/1975
Nationalities: Iraq
Town Of Birth: Kirkuk Country Of Birth: Iraq

Name: MOHAMED, AMIN, MOSTAFA Name Type: Primary name
Name non-latin script: محمد أمين مصطفى

Address: Via Della Martinella 132, Parma Address Country: Italy
Designation Source: UN Date Designated: 12/11/2003 Last Updated: 18/12/2021 OFSI Group ID: 7868 UN Reference Number: QDi.147
Unique ID: AQD0238 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 03/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. Father’s name is Ali Belkalem. Mother’s name is Fatma Saadoudi. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 19/12/1969
Nationalities: Algeria
Town Of Birth: Hussein Dey, Algiers Country Of Birth: Algeria

Name: MOHAMED, BELKALEM Name Type: Primary name
Name: Abdelali, Abou, Dher Name Type: Alias
Name: El Harrachi Name Type: Alias
Name non-latin script: عبد العالي ابو ذر
Name non-latin script: الحراشي

Address: Address Country: Mali
Designation Source: UN Date Designated: 22/04/2010 Last Updated: 18/12/2021 OFSI Group ID: 11096 UN Reference Number: QDi.279
Unique ID: AQD0239 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Head of security wing of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Mother's name is Ourida Bint Mohamed. Deported from Italy to Tunisia on 1 Dec. 2004. Arrested in Tunisia in Aug. 2013. Imprisoned in the civilian prison of Burj al-‘Amiri on 13 Sep. 2013. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 11/12/1974
Passport Number: L 191609
Passport Additional Information: Tunisian. Issued on 28 February 1996. Expired on 27 February 2001.
Nationalities: Tunisia
National Identifier Number: DAOMMD74T11Z352Z, 04643632
National Identifier Additional Information: Italian Fiscal Code, Issued on 18 Jun. 1999
Town Of Birth: Tunis Country Of Birth: Tunisia

Name: MOHAMED, BEN BELGACEM, BEN ABDALLAH, AL-AOUADI Name Type: Primary name
Name: Mohamed, Ben Belkacem, Aouadi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Fathi, Hannachi Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: محمد بن بلقاسم بن عبد الله العوادي

Address: 50th Street, No 23, Zehrouni, Tunis Address Country: Tunisia
Designation Source: UN Date Designated: 24/04/2002 Last Updated: 24/01/2022 OFSI Group ID: 7024 UN Reference Number: QDi.060
Unique ID: AQD0240 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Member of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5720103 UK Statement of Reasons:

DOBs: dd/mm/1978
Nationalities: Mali
Country Of Birth: Mali

Name: MOHAMED, LAHBOUS Name Type: Primary name
Name: Mohamed, Ennouini Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hassan Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hocine Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: محمد لحبوس

Address: Address Country: Mali
Designation Source: UN Date Designated: 24/10/2013 Last Updated: 18/12/2021 OFSI Group ID: 12886 UN Reference Number: QDi.319
Unique ID: AQD0241 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Legally changed family name from Aouani to Lakhal in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 05/02/1970, 05/02/1969
Nationalities: Tunisia
National Identifier Number: W374031
National Identifier Additional Information: issue date: 11/04/2011
Town Of Birth: Tripoli Country Of Birth: Libya
Town Of Birth: Tunis Country Of Birth: Tunisia

Name: MOHAMED, LAKHAL Name Type: Primary name
Name: Mohamed, Abu, Abda Name Type: Alias Alias Strength: Low quality a.k.a
Name: Mohamed, Aouani Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mohamed, Ben Belgacem, Awani Name Type: Alias Alias Strength: Good quality a.k.a
Name: Al-As'ad, Ben Hani Name Type: Alias Alias Strength: Good quality a.k.a
Name: Lased, Ben Heni Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, Obeida Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: محمد لكحل

Designation Source: UN Date Designated: 24/04/2002 Last Updated: 18/12/2021 OFSI Group ID: 7087 UN Reference Number: QDi.062
Unique ID: AQD0242 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Responsible for the finances of Al-Qa’ida (QDe.004) in Yemen. Accused of involvement in the attack on the USS Cole in 2000. Arrested in Yemen in Nov. 2003. Sentenced to three years and one month of imprisonment by the specialized criminal court of first instance in Yemen. Released on 25 Dec. 2006 after the completion of his sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 19/11/1971
Passport Number: 541939
Passport Additional Information: issue date: 31/07/2000, issued in Al-Hudaydah, name of: Muhammad Muhammad Abdullah Al-Ahdal
Nationalities: Yemen
National Identifier Number: 216040
National Identifier Additional Information: Yemeni identity card number
Town Of Birth: Medina Country Of Birth: Saudi Arabia

Name: Mohammad, Hamdi, Mohammad, SADIQ AL-AHDAL Name Type: Primary name
Name: Ahmed Name Type: Alias Alias Strength: Low quality a.k.a
Name: Mohamed, Mohamed, Abdullah, Al-Ahdal Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muhammad, Muhammad, Abdullah, Al-Ahdal Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muhammad, Al-Hamati Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, Asim, Al-Makki Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: محمد حمدي محمد صادق الأهدل

Address: Jamal Street, Al-Dahima alley, Al-Hudaydah Address Country: Yemen
Designation Source: UN Date Designated: 17/10/2001 Last Updated: 18/12/2021 OFSI Group ID: 6973 UN Reference Number: QDi.020
Unique ID: AQD0243 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Mother's name: Attia Mohiuddin Taha. A deportation order was issued by the Italian authorities on 18 Oct. 2004. Considered a fugitive from justice by the Italian authorities as of Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424109 UK Statement of Reasons:

DOBs: 01/11/1975
Nationalities: Iraq
Town Of Birth: Poshok Country Of Birth: Iraq

Name: MOHAMMAD, TAHIR, HAMMID, HUSSEIN Name Type: Primary name
Name: Abdelhamid, AL KURDI Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: حسين محمد طاهر حامد
Titles: Imam

Address: Sulaymaniya Address Country: Iraq
Designation Source: UN Date Designated: 12/11/2003 Last Updated: 18/12/2021 OFSI Group ID: 7867 UN Reference Number: QDi.144
Unique ID: AQD0244 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Member of Al-Qaida (QDe.004). Involved in recruiting suicide bombers to go to Syrian Arab Republic and planning terrorist activities against targets in Europe. Arrested in Cairo, Egypt in 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930736 UK Statement of Reasons:

DOBs: 22/09/1988, 22/09/1989
Nationalities: Egypt
Town Of Birth: Alexandria Country Of Birth: Egypt

Name: MOHAMMED, ABDEL-HALIM, HEMAIDA, SALEH Name Type: Primary name
Name: Faris, Baluchistan Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muhammad, Abd-al-Halim, Humaydah Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muhammad, Hameida, Saleh Name Type: Alias Alias Strength: Good quality a.k.a

Address: Address Country: Egypt
Designation Source: UN Date Designated: 29/02/2016 Last Updated: 18/12/2021 OFSI Group ID: 13320 UN Reference Number: QDi.387
Unique ID: AQD0245 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Father’s name is Mohamed Ayman Ghabra. Mother’s name is Dalal. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1475981 UK Statement of Reasons:

DOBs: 01/06/1980
Passport Number: 094629366
Passport Additional Information: British
Nationalities: United Kingdom
Town Of Birth: Damascus Country Of Birth: Syria

Name: Mohammed, AL GHABRA Name Type: Primary name
Name: Danial, Adam Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mohammed, El' Ghabra Name Type: Alias Alias Strength: Good quality a.k.a

Address: East London Address Country: United Kingdom
Designation Source: UN Date Designated: 12/12/2006 Last Updated: 18/12/2021 OFSI Group ID: 8983 UN Reference Number: QDi.228
Unique ID: AQD0246 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Served as a director of Ummah Tameer e-Nau (UTN) (QDe.068). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1972145 UK Statement of Reasons:

DOBs: 05/05/1930
Nationalities: Pakistan

Name: MOHAMMED, TUFAIL Name Type: Primary name
Name: S., M., Tuffail Name Type: Alias Alias Strength: Good quality a.k.a
Name: Sheik, Mohammed, Tuffail Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 24/12/2001 Last Updated: 18/12/2021 OFSI Group ID: 7517 UN Reference Number: QDi.056
Unique ID: AQD0247 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Associated with Lashkar-e-Tayyiba (QDe.118). In detention as at June 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578066 UK Statement of Reasons:

DOBs: 12/03/1961
Nationalities: Pakistan
National Identifier Number: 35404-1577309-9

Town Of Birth: Lahore, Punjab Province Country Of Birth: Pakistan

Name: MOHAMMED, YAHYA, MUJAHID Name Type: Primary name
Name: Mohammad, Yahya, Aziz Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 29/06/2009 Last Updated: 18/12/2021 OFSI Group ID: 10907 UN Reference Number: QDi.272
Unique ID: AQD0248 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: hair colour: black; build: slight. Speaks Indonesian, Arabic and Mindanao dialect. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244333. Syria, location since 2015 UK Statement of Reasons:

DOBs: 11/10/1978
Nationalities: Indonesia
Country Of Birth: Indonesia

Name: MOHAMMED, YUSIP, KARIM Name Type: Primary name
Name: Abu, Walid, al Indunisi Name Type: Alias Alias Strength: Low quality a.k.a
Name: Zidni, Elma Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abdullah, Faiz Name Type: Alias Alias Strength: Low quality a.k.a
Name: Kholid, Faiz Name Type: Alias Alias Strength: Low quality a.k.a
Name: Mohamad, Yusuf, Karim, Saifullah, Faiz Name Type: Alias Alias Strength: Low quality a.k.a
Name: Mohammad, Saifuddin, Mohammad, Yusuf, Faiz Name Type: Alias Alias Strength: Low quality a.k.a
Name: Mohammad, Yusef, Karim, Faiz Name Type: Alias Alias Strength: Low quality a.k.a
Name: Saifudin, Faiz Name Type: Alias Alias Strength: Low quality a.k.a
Name: Ustadz, Faiz Name Type: Alias Alias Strength: Low quality a.k.a
Name: Fauz, Faturohman Name Type: Alias Alias Strength: Low quality a.k.a
Name: Kembar, Khalid Name Type: Alias Alias Strength: Low quality a.k.a
Name: Muh, Saifudin Name Type: Alias Alias Strength: Low quality a.k.a
Name: Udtadz, Syaifudin Name Type: Alias Alias Strength: Low quality a.k.a

Address: Address Country: Syria
Designation Source: UN Date Designated: 23/08/2018 Last Updated: 18/12/2021 OFSI Group ID: 13708 UN Reference Number: QDi.416
Unique ID: AQD0249 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Father's name is Mohamed. Mother's name is Zohra Chemkha. Member of the Council of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) (AQIM). Head of Al Mouakaoune Biddam (QDe.139), Al Moulathamoun (QDe.140) and Al Mourabitoun (QDe.141). Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4488665 UK Statement of Reasons:

DOBs: 01/06/1972
Nationalities: Algeria
Town Of Birth: Ghardaia Country Of Birth: Algeria

Name: MOKHTAR, BELMOKHTAR Name Type: Primary name
Name: Belaoua Name Type: Alias Alias Strength: Low quality a.k.a
Name: Belaour Name Type: Alias Alias Strength: Low quality a.k.a
Name: Mukhtar, Belmukhtar Name Type: Alias Alias Strength: Good quality a.k.a
Name: Belaouar, Khaled, Abou, El Abass Name Type: Alias Alias Strength: Good quality a.k.a
Name: Belaouer, Khaled, Abou, El Abass Name Type: Alias Alias Strength: Good quality a.k.a
Name: Khaled, Abou, El Abass Name Type: Alias Alias Strength: Good quality a.k.a
Name: Khaled, Abou, El Abbes Name Type: Alias Alias Strength: Good quality a.k.a
Name: Belmokhtar, Khaled, Abou, El Abes Name Type: Alias Alias Strength: Good quality a.k.a
Name: Khaled, Abou, El Abes Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abou, Abbes, Khaled Name Type: Alias Alias Strength: Good quality a.k.a
Name: Khaled, Abulabbas, Na, Oor Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: مختار بلمختار

Designation Source: UN Date Designated: 11/11/2003 Last Updated: 18/12/2021 OFSI Group ID: 7881 UN Reference Number: QDi.136
Unique ID: AQD0250 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Associated with Islamic Movement of Uzbekistan (QDe.010). Brother of Yassin Chouka (QDi.301) Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 5 Oct. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555858. Germany (previous) UK Statement of Reasons:

DOBs: 30/07/1981
Passport Number: 5208323009
Passport Additional Information: Germany number, issued on 2 Feb. 2007, issued in Stadt Bonn, Germany (expires on 1 Feb. 2012)
Nationalities: Germany, Morocco
National Identifier Number: 5209530116
National Identifier Additional Information: Germany National Identification Number, issued on 21 Jun. 2006, issued in Stadt Bonn, Germany (expired on 20 Jun. 2011)
Town Of Birth: Bonn Country Of Birth: Germany

Name: MONIR, CHOUKA Name Type: Primary name
Name: Abu, Adam Name Type: Alias Alias Strength: Low quality a.k.a

Address: Ungartenstrasse 6, Bonn Address Postal Code: 53229 Address Country: Germany
Designation Source: UN Date Designated: 25/01/2012 Last Updated: 18/12/2021 OFSI Group ID: 12500 UN Reference Number: QDi.300
Unique ID: AQD0251 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Facilitator for travel of foreign terrorist fighters to join Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in Syrian Arab Republic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930723 UK Statement of Reasons:

DOBs: 26/02/1993
Passport Number: UZ6430184

Nationalities: Morocco
National Identifier Number: CD595054

Country Of Birth: Morocco

Name: MORAD, LAABOUDI Name Type: Primary name
Name: Abu, Ismail, al-Maghribi Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu, Ismail Name Type: Alias Alias Strength: Low quality a.k.a

Address: Address Country: Turkey
Designation Source: UN Date Designated: 29/02/2016 Last Updated: 18/12/2021 OFSI Group ID: 13316 UN Reference Number: QDi.383
Unique ID: AQD0252 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Extradited from the United Kingdom to the United States of America on 5 Oct. 2012. Convicted on terrorism charges by a court in the United States of America in May 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 15/04/1958
Nationalities: United Kingdom
Town Of Birth: Alexandria Country Of Birth: Egypt

Name: MOSTAFA, KAMEL, MOSTAFA, IBRAHIM Name Type: Primary name
Name: Abu, Hamza, Al-Masri Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu, Hamza, Al-Misri Name Type: Alias Alias Strength: Low quality a.k.a
Name: Adam, Ramsey, Eaman Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, Hamza Name Type: Alias Alias Strength: Low quality a.k.a
Name: Mostafa, Kamel, Mostafa Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mustafa, Kamel, Mustafa Name Type: Alias Alias Strength: Good quality a.k.a
Name: Kamel, Mustapha, Mustapha Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mustapha, Kamel, Mustapha Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: مصطفى كمال مصطفى ابراهيم

Address: Address Country: United States
Designation Source: UN Date Designated: 24/04/2002 Last Updated: 18/12/2021 OFSI Group ID: 6930 UN Reference Number: QDi.067
Unique ID: AQD0253 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Foreign terrorist fighter facilitator experienced in establishing and securing travel routes. Deeply involved in providing material support to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) in North Africa. Assisted foreign terrorist fighters’ travel throughout North Africa and to Syrian Arab Republic to join Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930735 UK Statement of Reasons:

DOBs: 10/05/1983
Nationalities: Tunisia
Town Of Birth: Ben Guerdane Country Of Birth: Tunisia

Name: Mounir, Ben Dhaou, Brahim, BEN HELAL Name Type: Primary name
Name: Abu, Maryam, al-Tunisi Name Type: Alias Alias Strength: Low quality a.k.a
Name: Mounir, Helel Name Type: Alias Alias Strength: Low quality a.k.a
Name: Mounir, Hilel Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu, Rahmah Name Type: Alias Alias Strength: Low quality a.k.a

Designation Source: UN Date Designated: 29/02/2016 Last Updated: 18/12/2021 OFSI Group ID: 13319 UN Reference Number: QDi.386
Unique ID: AQD0254 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Arrested on 28 Nov. 2001 and found guilty in Germany of being an accessory to murder and of membership in a terrorist organization and sentenced to 15 years of imprisonment on 8 Jan. 2007. Father's name is Brahim Brik. Mother's name is Habiba Abbes. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Germany, in prison UK Statement of Reasons:

DOBs: 03/04/1974
Passport Number: H 236483

Nationalities: Morocco
National Identifier Number: E-491591

Town Of Birth: Marrakesh Country Of Birth: Morocco

Name: Mounir, EL MOTASSADEQ Name Type: Primary name
Name: Mounir, el Moutassadeq Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: منير المتصدق

Address: Address Country: Germany
Designation Source: UN Date Designated: 30/09/2002 Last Updated: 18/12/2021 OFSI Group ID: 7124 UN Reference Number: QDi.082
Unique ID: AQD0256 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Considered a fugitive from justice by the Italian authorities (as of Oct. 2019). Left Sudan to Tunisia in 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 04/12/1964
Passport Number: L335915
Passport Additional Information: issue date: 08/11/1996, expiry date: 07/11/2001, issued in Milan, Italy
Nationalities: Tunisia
Town Of Birth: Tabarka Country Of Birth: Tunisia

Name: MOUSSA, BEN OMAR, BEN ALI, ESSAADI Name Type: Primary name
Name: Abdelrahmman Name Type: Alias Alias Strength: Low quality a.k.a
Name: Bechir Name Type: Alias Alias Strength: Low quality a.k.a
Name: Dah, Dah Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: موسى بن عمر بن علي السعدي

Address: Address Country: Tunisia
Designation Source: UN Date Designated: 25/06/2003 Last Updated: 18/12/2021 OFSI Group ID: 7798 UN Reference Number: QDi.096
Unique ID: AQD0257 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Financial and foreign fighter facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) since at least Jun. 2014. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 04/01/1973
Passport Number: 01055336
Passport Additional Information: Yemeni
Nationalities: Yemen
National Identifier Number: 2054275397
National Identifier Additional Information: Saudi Arabian alien registration number
Town Of Birth: Jeddah Country Of Birth: Saudi Arabia

Name: MU'TASSIM, YAHYA, 'ALI, AL-RUMAYSH Name Type: Primary name
Name: Abu-Rayhanah Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu-Rayhanah, al-'Ansari, al-Jeddawi Name Type: Alias Alias Strength: Low quality a.k.a
Name: Handalah Name Type: Alias Alias Strength: Low quality a.k.a
Name: Rayhanah Name Type: Alias Alias Strength: Low quality a.k.a

Designation Source: UN Date Designated: 29/09/2015 Last Updated: 18/12/2021 OFSI Group ID: 13294 UN Reference Number: QDi.369
Unique ID: AQD0258 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518768. Address country Kuwait, (residence as at March 2009) UK Statement of Reasons:

DOBs: 01/10/1961
Passport Number: 101856740, 002955916
Passport Additional Information: Kuwaiti. Issued on 12 May 2005. Expired on 11 May 2007, Kuwaiti
Nationalities: Kuwait
National Identifier Number: 261122400761
National Identifier Additional Information: Kuwaiti
Country Of Birth: Kuwait

Name: Mubarak, Mushakhas, Sanad, MUBARAK AL-BATHALI Name Type: Primary name
Name: Abu, Abdulrahman Name Type: Alias Alias Strength: Low quality a.k.a
Name: Mubarak, Mishkhis, Sanad, Al-Badhali Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mubarak, Al-Bathali Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mubarak, Mishkhas, Sanad, Al-Bathali Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mubarak, Mishkhis, Sanad, Al-Bathali Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mubarak, Mishkhas, Sanad, Al-Bazali Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mobarak, Meshkhas, Sanad, Al-Bthaly Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: مبارك مشخص سند مبارك البذال

Address: Al-Salibekhat area Address Country: Kuwait
Designation Source: UN Date Designated: 16/01/2008 Last Updated: 18/12/2021 OFSI Group ID: 9226 UN Reference Number: QDi.238
Unique ID: AQD0259 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Syrian-based Indonesian national who has served in a variety of roles supporting the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116575 UK Statement of Reasons:

DOBs: 06/09/1983
Nationalities: Indonesia
Town Of Birth: Surakarta Country Of Birth: Indonesia
Town Of Birth: Pekalongan Country Of Birth: Indonesia

Name: Muhammad, Bahrum, Naim, ANGGITH, TAMTOMO Name Type: Primary name
Name: Abu, Aisyah Name Type: Alias Alias Strength: Low quality a.k.a
Name: Bahrun, Naim Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, Rayan Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu, Rayyan Name Type: Alias Alias Strength: Low quality a.k.a
Name: Anggih, Tamtomo Name Type: Alias Alias Strength: Good quality a.k.a

Address: Aleppo Address Country: Syria
Address: Raqqa Address Country: Syria
Designation Source: UN Date Designated: 20/07/2017 Last Updated: 18/12/2021 OFSI Group ID: 13515 UN Reference Number: QDi.404
Unique ID: AQD0260 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795 UK Statement of Reasons:

DOBs: 01/01/1964, 01/02/1964
Passport Number: 6487, 388181, Passport Additional Information: Egypt number, issued on 30 Jan. 1986 issued under name Muhammad Jamal Abdu, Yemen number issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif, Egypt issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif
Nationalities: Egypt
Town Of Birth: Cairo Country Of Birth: Egypt

Name: MUHAMMAD, JAMAL, ABD-AL RAHIM AHMAD, AL-KASHIF Name Type: Primary name
Name: Muhammad, Jamal, Abdu Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muhammad, Jamal, Ahmad, Abdu Name Type: Alias Alias Strength: Low quality a.k.a
Name: Muhammad, Jamal, Abduh Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu, Ahmad Name Type: Alias Alias Strength: Low quality a.k.a
Name: Muhammad, Jamal, Abu, Ahmad Name Type: Alias Alias Strength: Low quality a.k.a
Name: Mohammad, Jamal, Abdo, Ahmed Name Type: Alias Alias Strength: Low quality a.k.a
Name: Muhammad, Jamal, Abdo, Al Kashef Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muhammad, Jamal, Abd-Al, Rahim, Al-Kashif Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muhammad, Jamal, Abd-Al, Rahim, Ahmad, Al-Kashif Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muhammad, Jamal, Abdo, Al-Kashif Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, Jamal Name Type: Alias Alias Strength: Low quality a.k.a
Name: Muhammad, Jamal Name Type: Alias Alias Strength: Good quality a.k.a
Name: Riyadh Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: محمد جمال عبدالرحيم أحمد الكاشف

Address: Address Country: Egypt
Designation Source: UN Date Designated: 21/10/2013 Last Updated: 25/01/2022 OFSI Group ID: 12884 UN Reference Number: QDi.318
Unique ID: AQD0261 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825 UK Statement of Reasons:

DOBs: 08/08/1980, 03/03/1979, 28/05/1984, 03/12/1979
Passport Number: S335026
Passport Additional Information: False Indonesian
Nationalities: Indonesia
National Identifier Number: 3219222002.2181558, 2181558
National Identifier Additional Information: Indonesian national identity card number ,
Town Of Birth: East Lombok, West Nusa Tenggara Country Of Birth: Indonesia

Name: Muhammad, Jabril, ABDUL RAHMAN Name Type: Primary name
Name: Muhammad, Jibriel, Abdul Rahman Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mohammad, Jibriel, Abdurrahman Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mohammad, Jibril, Abdurrahman Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muhamad, Ricky, Ardhan Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muhammad, Ricky, Ardhan, bin Muhammad, Iqbal Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muhammad, Ricky, Ardhan, bin Abu, Jibril Name Type: Alias Alias Strength: Good quality a.k.a
Name: Heris, Syah Name Type: Alias Alias Strength: Low quality a.k.a
Name: Muhammad, Yunus Name Type: Alias Alias Strength: Low quality a.k.a

Address: Jalan M. Saidi, RT010 RW 001 Pesanggrahan, South Petukangan, South Jakarta Address Country: Indonesia
Address: Jalan Nakula of Witana Harja Complex Block C, Pamulang, Banten Address Country: Indonesia
Designation Source: UN Date Designated: 12/08/2011 Last Updated: 18/12/2021 OFSI Group ID: 12037 UN Reference Number: QDi.295
Unique ID: AQD0262 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Has served as the acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133) since 2014 and has supported Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5943055 UK Statement of Reasons:

DOBs: dd/09/1958
Nationalities: Indonesia
Town Of Birth: Demak Country Of Birth: Indonesia

Name: MUHAMMAD, SHOLEH, IBRAHIM Name Type: Primary name
Name: Mohammad, Sholeh, Ibrahim Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muh, Sholeh, Ibrahim Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muhammad, Soleh, Ibrahim Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muhammad, Sholeh, Ibrohim Name Type: Alias Alias Strength: Good quality a.k.a
Titles: Ustad

Designation Source: UN Date Designated: 20/04/2016 Last Updated: 18/12/2021 OFSI Group ID: 13354 UN Reference Number: QDi.395
Unique ID: AQD0263 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: height: 156cm; weight: 60 kg (as at Sep. 2016); eye colour: black; hair colour: black; build: medium; high cheekbones. Speaks Tagalog, English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244385. Philippines (previous address) UK Statement of Reasons:

DOBs: 03/03/1990
Passport Number: XX3966391, EC3524065
Passport Additional Information: Philippines. Issued on 25 February 2015 by the Department of Foreign Affairs of Philippines. Expiration date 24 February 2020, Philippines
Nationalities: Philippines
Town Of Birth: Zamboanga City, Zamboanga del Sur Country Of Birth: Philippines

Name: MUHAMMED, REZA, LAHAMAN, KIRAM Name Type: Primary name
Name: Abu, Abdul, Rahman, al Filipini Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abdul, Rahman Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abtol, Rahman Name Type: Alias Alias Strength: Low quality a.k.a

Address: Address Country: Syria
Address: 96 IlangIlang, Sarmiento Subdivision, Panabo, Davao City, Eastern Mindanao Address Country: Philippines
Address: Brgy Recodo, Zamboanga City, Western Mindanao Address Country: Philippines
Designation Source: UN Date Designated: 23/08/2018 Last Updated: 18/12/2021 OFSI Group ID: 13710 UN Reference Number: QDi.418
Unique ID: AQD0264 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Syria-based Al-Qaida (QDe.004) facilitator. Involved in the development of improvised explosive devices for use in Afghanistan and Syrian Arab Republic since at least 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930722 UK Statement of Reasons:

DOBs: 19/05/1984
Nationalities: Saudi Arabia
Town Of Birth: al-Duwadmi Country Of Birth: Saudi Arabia

Name: MUHANNAD, AL-NAJDI Name Type: Primary name
Name: Ghassan, al-Tajiki Name Type: Alias Alias Strength: Low quality a.k.a
Name: Ali Manahi, Ali, al-Mahaydali, al-'Utaybi Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 29/02/2016 Last Updated: 18/12/2021 OFSI Group ID: 13315 UN Reference Number: QDi.377
Unique ID: AQD0265 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Wanted by the Kuwaiti Security Authorities. Wanted by the Saudi security forces. Fugitive as of Jul. 2008. 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/notice/search/un/4484905 UK Statement of Reasons:

DOBs: 24/04/1981
Passport Number: 1420529, 106261543
Passport Additional Information: Kuwaiti. Issued in Kuwait. Expired on 31 March 2006., Kuwait
Nationalities: Kuwait
Country Of Birth: Kuwait

Name: Mushin, Fadhil, Ayed, ASHOUR AL-FADHLI Name Type: Primary name
Name: Muhsin, Fadhil, 'Ayyid, al Fadhli Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muhsin, Fadil, Ayid, Ashur al Fadhli Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, Samia Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, Majid, Samiyah Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: محسن فاضل عايد عاشور الفضلي

Address: Block 4, Street 13, House No 179, Al-Riqqa area, Kuwait City Address Country: Kuwait
Designation Source: UN Date Designated: 17/02/2005 Last Updated: 18/12/2021 OFSI Group ID: 8523 UN Reference Number: QDi.184
Unique ID: AQD0266 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Associated with Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116583 UK Statement of Reasons:

DOBs: 15/01/1970
Nationalities: Russia, Georgia
Town Of Birth: Grozny, Chechen Republic Country Of Birth: Russia

Name: Murad, Iraklievich, Margoshvili Name Type: Primary name
Name: Abu-Muslim, Al-Shishani Name Type: Alias Alias Strength: Good quality a.k.a
Name: Arthur Name Type: Alias Alias Strength: Low quality a.k.a
Name: George Name Type: Alias Alias Strength: Low quality a.k.a
Name: John Name Type: Alias Alias Strength: Low quality a.k.a
Name: Lava Name Type: Alias Alias Strength: Low quality a.k.a
Name: Lova, Madayev Name Type: Alias Alias Strength: Good quality a.k.a
Name: Murad, Akhmedovich, Madayev Name Type: Alias Alias Strength: Good quality a.k.a
Name: Zurab, Iraklievich, Margoshvili Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muslim Name Type: Alias Alias Strength: Low quality a.k.a
Name: Sedoy Name Type: Alias Alias Strength: Low quality a.k.a

Designation Source: UN Date Designated: 20/07/2017 Last Updated: 18/12/2021 OFSI Group ID: 13517 UN Reference Number: QDi.406
Unique ID: AQD0267 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725 UK Statement of Reasons:

DOBs: dd/08/1977, dd/09/1977, dd/mm/1976
Nationalities: Pakistan, Saudi Arabia
Town Of Birth: Al-Madinah Country Of Birth: Saudi Arabia
Town Of Birth: Sangrar, Sindh Province Country Of Birth: Pakistan

Name: MUSTAFA, HAJJI, MUHAMMAD, KHAN Name Type: Primary name
Name: Abu- Shayma Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu-Shaima Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu, Gharib, d Name Type: Alias Alias Strength: Low quality a.k.a
Name: Hassan, Ghul Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hasan, Gul Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hassan, Gul Name Type: Alias Alias Strength: Good quality a.k.a
Name: Khalid, Mahmud Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mustafa, Muhammad Name Type: Alias Alias Strength: Low quality a.k.a
Name: Ahmad, Shahji Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: مصطفى حجي محمد خان
Name non-latin script: أبو شيماء
Name non-latin script: حسن غول

Designation Source: UN Date Designated: 14/03/2012 Last Updated: 18/12/2021 OFSI Group ID: 12629 UN Reference Number: QDi.306
Unique ID: AQD0268 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 16/06/1969
Nationalities: Iraq
National Identifier Number: 1729765
National Identifier Additional Information: Ration card number
Country Of Birth: Iraq

Name: MUTHANNA, HARITH, AL-DARI Name Type: Primary name
Name: Muthana, Harith, Al Dari Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muthanna, Al Dari Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muthana, Haris, al-Dari Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muthanna, al-Dari Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muthanna, Hareth, al-Dari Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muthanna, Harith, Sulayman, Al-Dari Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muthana, Haris, Al-Dhari Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muthanna, Hareth, Al-Dhari Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muthanna, Harith, Sulayman, Al-Dhari Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muthanna, Harith, Sulayman, Al Dari, Al-Zawba' Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muthanna, Harith, Sulayman, Al-Dari, al-Zawba'i Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muthanna, Harith, Sulayman, Al-Dari, Al-Zobai Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muthanna, Harith, al-Dari, al-Zowbai Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: مثنى حارث الضاري
Titles: Doctor

Address: Address Country: Egypt
Address: Amman Address Country: Jordan
Address: Khan Dari Address Country: Iraq
Address: Asas Village, Abu Ghurayb Address Country: Iraq
Designation Source: UN Date Designated: 25/03/2010 Last Updated: 18/12/2021 OFSI Group ID: 11052 UN Reference Number: QDi.278
Unique ID: AQD0269 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: female. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229910 UK Statement of Reasons:

DOBs: 11/07/1991
Nationalities: Philippines
National Identifier Number: 73320881AG1191MAM20000, 200801087, 140000900032
National Identifier Additional Information: Voter ID, Student ID, Other ID

Name: MYRNA, AJIJUL, MABANZA Name Type: Primary name
Name: Myrna, Adijul, Mabanza Name Type: Alias Alias Strength: Good quality a.k.a
Name: Myrna, Ajilul, Mabanza Name Type: Alias Alias Strength: Good quality a.k.a

Address: Basilan Province Address Country: Philippines
Address: Daina Address Country: Saudi Arabia
Address: Jeddah Address Country: Saudi Arabia
Address: Zamboanga City Address Country: Philippines
Designation Source: UN Date Designated: 18/06/2018 Last Updated: 18/12/2021 OFSI Group ID: 13677 UN Reference Number: QDi.413
Unique ID: AQD0270 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Mother’s name: Masouma Abd al-Rahman. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1453897 UK Statement of Reasons:

DOBs: 07/07/1956, 17/06/1963
Nationalities: Iraq
National Identifier Number: 0075258
National Identifier Additional Information: Ration card number
Town Of Birth: Olaqloo Sharbajer, Al-Sulaymaniyah Governorate Country Of Birth: Iraq

Name: NAJMUDDIN, FARAJ, AHMAD Name Type: Primary name
Name: Fateh, Najm, Eddine, Farraj Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mullah, Krekar Name Type: Alias Alias Strength: Good quality a.k.a
Name: Faraj, Ahmad, Najmuddin Name Type: Alias Alias Strength: Good quality a.k.a

Address: Heimdalsgate 36-V, Oslo Address Postal Code: 0578 Address Country: Norway
Designation Source: UN Date Designated: 07/12/2006 Last Updated: 18/12/2021 OFSI Group ID: 8970 UN Reference Number: QDi.226
Unique ID: AQD0271 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Joined Al-Qaida in 1996 and was at that time an important liaison to the Taliban in Afghanistan. Received money from Ansar al-Islam (QDe.098) in order to conduct attacks in Kirkuk and Ninveh in Iraq during spring and summer of 2005. Al-Qaida senior official. In custody of the United States of America, as of Aug. 2014. Father’s name: Abd al-Razzaq Abd al-Baqi. Mother’s name: Nadira Ayoub Asaad. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1475995 UK Statement of Reasons:

DOBs: dd/mm/1961
Nationalities: Iraq
National Identifier Number: 0094195
National Identifier Additional Information: ration card
Town Of Birth: Mosul Country Of Birth: Iraq

Name: Nashwan, Abd Al-Razzaq, ABD AL-BAQI Name Type: Primary name
Name: Abu, Abdallah Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abd, al-Hadi, al-Ansari Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abdul, Hadi, Arif, ALI Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abd, Al-Hadi, Al-Iraqi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdal, Al-Hadi, Al-Iraqi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abd, al-Muhayman Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abdul, Hadi, al-Taweel Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu, Ayub Name Type: Alias Alias Strength: Low quality a.k.a
Name: Omar, Uthman, Mohammed Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: نشوان عبد الرزاق عبد الباقي

Designation Source: UN Date Designated: 06/10/2001 Last Updated: 18/12/2021 OFSI Group ID: 6923 UN Reference Number: QDi.012
Unique ID: AQD0272 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Wanted by the authorities of the United Kingdom. Physical description: hair colour: brown/black. 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/notice/search/un/5897336. Address country Syrian Arab Republic, as at Nov. 2013, UK (previous address). UK Statement of Reasons:

DOBs: 29/04/1994
Passport Number: 210804241

Nationalities: United Kingdom
Town Of Birth: Heath, Cardiff Country Of Birth: United Kingdom

Name: NASSER, AHMED, MUTHANA Name Type: Primary name
Name: Abdul, Muthana Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu, Muthana Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu, Al-Yemeni, Muthana Name Type: Alias Alias Strength: Low quality a.k.a
Name: Nasir, Muthana Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, Muthanna Name Type: Alias Alias Strength: Low quality a.k.a

Address: Address Country: Syria
Address: Address Country: United Kingdom
Designation Source: UN Date Designated: 28/09/2015 Last Updated: 18/12/2021 OFSI Group ID: 13286 UN Reference Number: QDi.358
Unique ID: AQD0276 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years detention on 20 Nov. 2008. Sentenced in Tunisia to 4 years imprisonment for terrorist activity and in detention in Tunisia as at Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440724 UK Statement of Reasons:

DOBs: 03/08/1973
Nationalities: Tunisia
Town Of Birth: Bizerta Country Of Birth: Tunisia

Name: NESSIM, BEN ROMDHANE, SAHRAOUI Name Type: Primary name
Name: Nasim, al-Sahrawi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Dass Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: نسيم بن رمضان صحراوي

Address: Address Country: Tunisia
Designation Source: UN Date Designated: 02/08/2006 Last Updated: 18/12/2021 OFSI Group ID: 8918 UN Reference Number: QDi.222
Unique ID: AQD0277 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Sentenced to six years of imprisonment for international terrorism in 2008. Deported from Italy to Tunisia on 10 Feb. 2013. Inadmissible to the Schengen area. Mother’s name is Khadijah al-Drissi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 30/04/1964
Passport Number: L851940
Passport Additional Information: issue date: 09/09/1998, expiry date: 08/09/2003
Nationalities: Tunisia
Town Of Birth: Tunis Country Of Birth: Tunisia

Name: NOUREDDINE, BEN ALI, BEN BELKASSEM, AL-DRISSI Name Type: Primary name
Name: Abou, Ali Name Type: Alias Alias Strength: Low quality a.k.a
Name: Faycal Name Type: Alias Alias Strength: Low quality a.k.a
Name: Drissi, Noureddine Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: نور الدين بن علي بن بلقاسم الدريسي

Address: Via Plebiscito 3, Cremona Address Country: Italy
Designation Source: UN Date Designated: 12/11/2003 Last Updated: 18/12/2021 OFSI Group ID: 7879 UN Reference Number: QDi.149
Unique ID: AQD0278 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Senior leader of Jemaah Islamiyah (QDe.092). Brother of Gun Gun Rusman Gunawan (QDi.218). In custody of the United States of America, as of July 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 04/04/1964
Nationalities: Indonesia
Town Of Birth: Cianjur, West Java Country Of Birth: Indonesia

Name: NURJAMAN, ISAMUDDIN, RIDUAN Name Type: Primary name
Name: Hambali, Bin, Ending Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hambali Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hambali, Ending, Hambali Name Type: Alias Alias Strength: Good quality a.k.a
Name: Nurjaman, Riduan, Isomuddin Name Type: Alias Alias Strength: Good quality a.k.a
Name: Nurjaman Name Type: Alias Alias Strength: Good quality a.k.a
Name: Encep, Nurjaman (birth name) Name Type: Alias Alias Strength: Good quality a.k.a
Name: Isamuddin, Riduan Name Type: Alias Alias Strength: Good quality a.k.a
Name: Isamudin, Ridwan Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 28/01/2003 Last Updated: 18/12/2021 OFSI Group ID: 7156 UN Reference Number: QDi.087
Unique ID: AQD0279 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Believed to be fighting with Al-Nusrah Front for the People of the Levant (QDe.137) in Syrian Arab Republic and reported to be a leader in the group as of Apr. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930702. Address country Syria, as at Jan. 2014. UK Statement of Reasons:

DOBs: 26/09/1971, 26/09/1977
Passport Number: 349054, 3490054
Passport Additional Information: Bosnia and Herzegovina,
Nationalities: Bosnia and Herzegovina
Town Of Birth: Miljanovci, Kalesija Municipality Country Of Birth: Bosnia and Herzegovina

Name: NUSRET, IMAMOVIC Name Type: Primary name
Name: Nusret, Sulejman, Imamovic Name Type: Alias Alias Strength: Good quality a.k.a

Address: Address Country: Syria
Designation Source: UN Date Designated: 29/02/2016 Last Updated: 18/12/2021 OFSI Group ID: 13314 UN Reference Number: QDi.374
Unique ID: AQD0280 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: De facto leader for all Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), supporters in Indonesia, despite his incarceration in Indonesia since December 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116589 UK Statement of Reasons:

DOBs: 05/01/1972
Nationalities: Indonesia
Town Of Birth: Sumedang Country Of Birth: Indonesia

Name: OMAN, ROCHMAN Name Type: Primary name
Name: Oman, Abdulrohman Name Type: Alias Alias Strength: Good quality a.k.a
Name: Aman, Abdurahman Name Type: Alias Alias Strength: Good quality a.k.a
Name: Aman, Abdurrachman Name Type: Alias Alias Strength: Good quality a.k.a
Name: Aman, Abdurrahman Name Type: Alias Alias Strength: Good quality a.k.a
Name: Oman, Abdurrahman Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, Sulaiman, Aman, Abdurrahman, Al-Arkhabiliy Name Type: Alias Alias Strength: Good quality a.k.a
Name: Aman, Abdul, Rahman Name Type: Alias Alias Strength: Good quality a.k.a
Name: Oman, Rahman Name Type: Alias Alias Strength: Good quality a.k.a
Titles: Ustadz

Address: Pasir Putih Prison, Nusa Kambangan Island Address Country: Indonesia
Designation Source: UN Date Designated: 20/07/2017 Last Updated: 18/12/2021 OFSI Group ID: 13518 UN Reference Number: QDi.407
Unique ID: AQD0281 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Physical description: eye colour: brown; hair colour: brown/black. 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/notice/search/un/5897337. Address country Syria, as at Jan. 2014. UK Statement of Reasons:

DOBs: 21/03/1987
Passport Number: 205939411
Passport Additional Information: (British). Issued 21.07.2004. Expired 21.04.2015.
Nationalities: United Kingdom
Country Of Birth: United Kingdom

Name: OMAR, ALI, HUSSAIN Name Type: Primary name
Name: Abu-Sa'id, Al Britani Name Type: Alias Alias Strength: Low quality a.k.a

Address: Address Country: Syria
Address: Address Country: United Kingdom
Designation Source: UN Date Designated: 28/09/2015 Last Updated: 18/12/2021 OFSI Group ID: 13287 UN Reference Number: QDi.359
Unique ID: AQD0282 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Associated with Al-Qaida-related groups in the United Kingdom and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Arrested in Feb. 2001 in the United Kingdom, was further detained between Oct. 2002 and Mar. 2005 and between Aug. 2005 and Jun. 2008. In custody since Dec. 2008. Deported to Jordan from the United Kingdom on 7 July 2013 to face terrorism charges. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Address country Jordan (since July 2013). UK Statement of Reasons:

DOBs: 13/12/1960, 30/12/1960
Nationalities: Jordan
Town Of Birth: Bethlehem, West Bank Country Of Birth: Occupied Palestinian Territories

Name: OMAR, MAHMOUD, UTHMAN Name Type: Primary name
Name: Abu, Qatada, Al-Filistini Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, Ismail Name Type: Alias Alias Strength: Good quality a.k.a
Name: Omar, Mohammed, Othman Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, Umr, Takfiri Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, Omar, Abu, Umar Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, Umar, Umar Name Type: Alias Alias Strength: Good quality a.k.a
Name: Al-Samman, Uthman Name Type: Alias Alias Strength: Good quality a.k.a
Name: Umar, Uthman Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: عمر محمود عثمان

Address: Address Country: Jordan
Designation Source: UN Date Designated: 17/10/2001 Last Updated: 18/12/2021 OFSI Group ID: 6932 UN Reference Number: QDi.031
Unique ID: AQD0283 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QDi.282) and Fahd Mohammed Ahmed al-Quso (deceased). Father’s name is Ahmed Othman Al Omirah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4556107 UK Statement of Reasons:

DOBs: 27/05/1979, dd/mm/1973
Nationalities: Saudi Arabia
National Identifier Number: 1089516791
National Identifier Additional Information: Saudi Arabia National Identification Number
Country Of Birth: Saudi Arabia
Town Of Birth: Shabwa Country Of Birth: Yemen

Name: OTHMAN, AHMED, OTHMAN, AL-GHAMDI Name Type: Primary name
Name: Othman, Ahmed, Othman, Al Omairah Name Type: Alias Alias Strength: Good quality a.k.a
Name: Othman, bin, Ahmed, bin, Othman, Alghamdi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Al Umairah, al-Ghamdi Name Type: Alias Alias Strength: Low quality a.k.a
Name: Othman, al-Ghamdi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Uthman, al-Ghamdi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Uthman, Ahmad, Uthman, al-Ghamdi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Uthman, al-Ghamidi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Othman, Ahmed, Othman, al-Omirah Name Type: Alias Alias Strength: Good quality a.k.a
Name: Othman, Bin, Ahmed, Bin, Othman Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: عثمان أحمد عثمان الغامدي

Address: Address Country: Yemen
Designation Source: UN Date Designated: 16/06/2011 Last Updated: 18/12/2021 OFSI Group ID: 12012 UN Reference Number: QDi.292
Unique ID: AQD0284 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: A leader of an armed group linked to Al-Nusrah Front for the People of the Levant (QDe.137) and a key facilitator for a Syrian foreign terrorist fighter network. Active in terrorist propaganda through the Internet. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 05/08/1975
Nationalities: Senegal
Town Of Birth: Dakar Country Of Birth: Senegal

Name: OUMAR, DIABY Name Type: Primary name
Name: Omsen Name Type: Alias Alias Strength: Low quality a.k.a
Name: Oumar, Omsen Name Type: Alias Alias Strength: Low quality a.k.a

Address: Address Country: Syria
Designation Source: UN Date Designated: 23/09/2014 Last Updated: 18/12/2021 OFSI Group ID: 13139 UN Reference Number: QDi.342
Unique ID: AQD0285 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 25/04/1957, 25/04/1967
Nationalities: Indonesia
Country Of Birth: Indonesia

Name: PARLINDUNGAN, SIREGAR Name Type: Primary name
Name: Parlin, Siregar Name Type: Alias Alias Strength: Good quality a.k.a
Name: Saleh, Parlindungan, Siregar Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 09/09/2003 Last Updated: 18/12/2021 OFSI Group ID: 7838 UN Reference Number: QDi.122
Unique ID: AQD0286 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Convicted in absentia to five years in prison in France in 2012. Wanted by French authorities as of 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897329 UK Statement of Reasons:

DOBs: 26/08/1982
Nationalities: France
Town Of Birth: Paris, 20th district Country Of Birth: France

Name: PETER, CHERIF Name Type: Primary name

Address: Al Mukalla, Hadramawt province, Address Country: Yemen
Designation Source: UN Date Designated: 29/09/2015 Last Updated: 18/12/2021 OFSI Group ID: 13290 UN Reference Number: QDi.376
Unique ID: AQD0287 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Member of the Rajah Solaiman Movement (QDe.128), Abu Sayyaf Group (QDe.001) and Jemaah Islamiyah (QDe.092). Father's name is Honorio Devera. Mother's name is Fausta Abogne. In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 19/12/1969
Nationalities: Philippines
Town Of Birth: Bagac, Bagamanok, Catanduanes Country Of Birth: Philippines

Name: Pio, Abogne, DE VERA Name Type: Primary name
Name: Tito, Art Name Type: Alias Alias Strength: Low quality a.k.a
Name: Dave Name Type: Alias Alias Strength: Low quality a.k.a
Name: Ismael, DE VERA Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ismail Name Type: Alias Alias Strength: Low quality a.k.a
Name: Khalid Name Type: Alias Alias Strength: Low quality a.k.a
Name: Leo Name Type: Alias Alias Strength: Low quality a.k.a
Name: Manex Name Type: Alias Alias Strength: Low quality a.k.a

Address: Concepcion, Zaragosa, Nueva Ecija Address Country: Philippines
Designation Source: UN Date Designated: 04/06/2008 Last Updated: 18/12/2021 OFSI Group ID: 10665 UN Reference Number: QDi.245
Unique ID: AQD0288 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Mother’s name: Fatima Muthanna Yahya. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Al-Qaida in the Arabian Peninsula (QDe.129) since Jun. 2015, pledged loyalty to Aiman al-Zawahiri (QDi.006). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4470245 UK Statement of Reasons:

DOBs: 05/06/1978
Passport Number: 00344994
Passport Additional Information: Yemeni. Issue date: 03/07/1999, issued in Sanaa.
Nationalities: Yemen
National Identifier Number: 973406
National Identifier Additional Information: Yemeni national identification number. Issued on 03/07/1996.
Town Of Birth: Raymah village, Sanaa Governorate Country Of Birth: Yemen

Name: QASIM, MOHAMED, MAHDI, AL-RIMI Name Type: Primary name
Name: Qasim, Mohammed, Mahdi, Al Remi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Qassim, Mohammad, Mahdi, Al Rimi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Qasim, al-Rami Name Type: Alias Alias Strength: Good quality a.k.a
Name: Qasim, al-Raymi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Qassim, al-Raymi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Qasim, Al-Rimi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Qasim, Yahya, Mahdi, 'Abd, al-Rimi Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu, Hurayah, al-Sana'ai Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu, 'Ammar Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu, Hurayrah Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: قاسم محمد مهدي الريمي

Address: Address Country: Yemen
Designation Source: UN Date Designated: 11/05/2010 Last Updated: 18/12/2021 OFSI Group ID: 11123 UN Reference Number: QDi.282
Unique ID: AQD0289 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Sentenced to ten years of imprisonment by the Court of first instance of Milan on 21 Sep. 2006. In custody in Italy. Due for release on 6 Jan. 2012. Subject to expulsion from Italy after serving the sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1418994. UK Statement of Reasons:

DOBs: 02/01/1972
Nationalities: Egypt
Town Of Birth: El Gharbia Governorate Country Of Birth: Egypt

Name: Radi, Abd El Samie, Abou El Yazid, EL AYASHI Name Type: Primary name
Name: Mera'i Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: راضي عبد السميع أبواليزيد العياشي

Address: Via Cilea 40, Milan Address Country: Italy
Designation Source: UN Date Designated: 12/11/2003 Last Updated: 18/12/2021 OFSI Group ID: 7865 UN Reference Number: QDi.142
Unique ID: AQD0290 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Physical description: eye colour: black; hair colour: gray; height: 5 feet 6 inches – 168 cm; weight: 140 pounds – 64 kg; build: slight; right arm is amputated above his elbow. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in the kidnapping of its national. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424857 UK Statement of Reasons:

DOBs: dd/mm/1952, dd/mm/1955
Nationalities: Philippines
Town Of Birth: Kaunayan, Patikul, Jolo Island Country Of Birth: Philippines

Name: RADULAN, SAHIRON Name Type: Primary name
Name: Commander, Putol Name Type: Alias Alias Strength: Low quality a.k.a
Name: Radullan, Sahiron Name Type: Alias Alias Strength: Good quality a.k.a
Name: Radulan, Sahirun Name Type: Alias Alias Strength: Good quality a.k.a
Name: Radulan, Sajirun Name Type: Alias Alias Strength: Good quality a.k.a

Address: Sulu region Address Country: Philippines
Designation Source: UN Date Designated: 06/12/2005 Last Updated: 18/12/2021 OFSI Group ID: 8788 UN Reference Number: QDi.208
Unique ID: AQD0291 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: In custody in Jordan since 26 Feb. 2015 for recruitment and support to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Father’s name is Mohammad Hijazi. Mother’s name is Sakina. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1419275 UK Statement of Reasons:

DOBs: 30/12/1968
Nationalities: Jordan, United States
National Identifier Number: 548-91-5411, 9681029476
National Identifier Additional Information: United States Social Security Number, Jordanian national number
Town Of Birth: California Country Of Birth: United States

Name: RAED, MUHAMMAD HASAN, MUHAMMAD, HIJAZI Name Type: Primary name
Name: Abu-Ahmad, Al-Amriki Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu-Ahmad, Al-Hawen Name Type: Alias Alias Strength: Low quality a.k.a
Name: Rashid, Al-Maghribi Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu-Ahmad, Al-Shahid Name Type: Alias Alias Strength: Low quality a.k.a
Name: Raed, M., Hijazi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ri'ad, Muhammad, Hasan, Muhammad, Hijazi Name Type: Alias Alias Strength: Good quality a.k.a
Name: The American Name Type: Alias Alias Strength: Low quality a.k.a
Name: The Moroccan Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: رائد محمد حسن محمد حجازي
Name non-latin script: رياض محمد حسن محمد الحجازي

Designation Source: UN Date Designated: 17/10/2001 Last Updated: 18/12/2021 OFSI Group ID: 6974 UN Reference Number: QDi.029
Unique ID: AQD0292 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 01/05/1972, 16/09/1973
Passport Number: 00085243
Passport Additional Information: issue date: 17/11/1997, issued in Sanaa, Yemen
Nationalities: Yemen, Sudan
Town Of Birth: Gheil Bawazir, Hadramawt Country Of Birth: Yemen
Town Of Birth: Khartoum Country Of Birth: Sudan

Name: RAMZI, MOHAMED, ABDULLAH, BINALSHIBH Name Type: Primary name
Name: Binalshibh, Ramsi, Mohamed, Abdullah Name Type: Alias Alias Strength: Good quality a.k.a
Name: Binalshibh, Ramzi, Mohammed, Abdullah Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ramzi, Mohamed, Abdellah, Omar, Hassan, Alassiri Name Type: Alias Alias Strength: Good quality a.k.a
Name: 'Umar, Muhammad, 'Abdallah Ba', Amar Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mohamed, Ali, Abdullah, Bawazir Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ramzi, Bin Al Shibh Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ramzi, Mohamed, Abdullah, Binalsheidah Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ramzi, Binalshib Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ramzi, Omar Name Type: Alias Alias Strength: Low quality a.k.a
Name: Ramzi, Mohamed, Abdellah, OMAR Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, Ubaydah Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: رمزي محمد عبد الله بن الشيبة

Designation Source: UN Date Designated: 30/09/2002 Last Updated: 18/12/2021 OFSI Group ID: 7098 UN Reference Number: QDi.081
Unique ID: AQD0293 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Member of the Rajah Solaiman Movement (QDe.128) and linked to the Abu Sayyaf Group (QDe.001). Father's name is Fernando Rafael Dellosa. Mother's name is Editha Parado Cain. In detention in the Philippines as of Jan. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 15/05/1972
Nationalities: Philippines
Town Of Birth: Punta, Santa Ana, Manila Country Of Birth: Philippines

Name: REDENDO, CAIN, DELLOSA Name Type: Primary name
Name: Arnulfo, Alvarado Name Type: Alias Alias Strength: Good quality a.k.a
Name: Brandon, Berusa Name Type: Alias Alias Strength: Good quality a.k.a
Name: Habil, Ahmad, Dellosa Name Type: Alias Alias Strength: Good quality a.k.a
Name: Dodong Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu, Ilonggo Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, Muadz Name Type: Alias Alias Strength: Good quality a.k.a
Name: Troy Name Type: Alias Alias Strength: Low quality a.k.a
Name: Uthman Name Type: Alias Alias Strength: Low quality a.k.a

Address: Ma. Bautista, Punta, Santa Ana, Manila Address Postal Code: 3111 Address Country: Philippines
Designation Source: UN Date Designated: 04/06/2008 Last Updated: 18/12/2021 OFSI Group ID: 10666 UN Reference Number: QDi.246
Unique ID: AQD0294 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Released from custody in Germany in Apr. 2012. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4474065. Address Kiel, previous address UK Statement of Reasons:

DOBs: 20/12/1969
Passport Number: 1005552350
Passport Additional Information: German. Issued on 27 March 2001 by Municipality of Kiel, Germany. Expired on 26 March 2011.
Nationalities: Germany, Morocco
National Identifier Number: 1007850441
National Identifier Additional Information: German federal identity card. Issued on 27 March 2001 by Municipality of Kiel, Germany. Expired on 26 March 2011.
Town Of Birth: Casablanca Country Of Birth: Morocco

Name: Redouane, EL HABHAB Name Type: Primary name
Name: Abdelrahman Name Type: Alias Alias Strength: Good quality a.k.a

Address: lltisstrasse 58, Kiel Address Postal Code: 24143 Address Country: Germany
Designation Source: UN Date Designated: 12/11/2008 Last Updated: 18/12/2021 OFSI Group ID: 10753 UN Reference Number: QDi.262
Unique ID: AQD0295 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Member of the Rajah Solaiman Movement (QDe.128). Arrested by the Philippines authorities on 14 Mar. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 15/09/1973
Nationalities: Philippines
Town Of Birth: 24 Paraiso Street, Barangay Poblacion, Mandaluyong City Country Of Birth: Philippines

Name: RICARDO, PEREZ, AYERAS Name Type: Primary name
Name: Abdul, Kareem, Ayeras Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdul, Karim, Ayeras Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ricky, Ayeras Name Type: Alias Alias Strength: Low quality a.k.a
Name: Jimboy Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abdul, Mujib Name Type: Alias Alias Strength: Low quality a.k.a
Name: Isaac, Jay, Galang, Perez Name Type: Alias Alias Strength: Low quality a.k.a

Address: Barangay Mangayao, Tagkawayan, Quezon Address Country: Philippines
Address: Barangay Tigib, Ayungon, Negros Oriental Address Country: Philippines
Designation Source: UN Date Designated: 04/06/2008 Last Updated: 18/12/2021 OFSI Group ID: 10668 UN Reference Number: QDi.248
Unique ID: AQD0296 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Spiritual leader of the Rajah Solaiman Movement (QDe.128). Associated with Khadafi Abubakar Janjalani (deceased). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 04/10/1972
Passport Number: MM611523, EE947317, P421967
Passport Additional Information: (Filipino). 2004, (Filipino). 2000-2001, (Filipino). 1995-1997
Nationalities: Philippines
Town Of Birth: Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo Country Of Birth: Philippines

Name: Ruben, Pestano, LAVILLA, JR Name Type: Primary name
Name: Mike, de Lavilla Name Type: Alias Alias Strength: Good quality a.k.a
Name: Eso Name Type: Alias Alias Strength: Low quality a.k.a
Name: Junjun Name Type: Alias Alias Strength: Low quality a.k.a
Name: Omar, Labella Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mile, D, Lavilla Name Type: Alias Alias Strength: Good quality a.k.a
Name: Omar, Lavilla Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ramo, Lavilla Name Type: Alias Alias Strength: Good quality a.k.a
Name: Reuben, Lavilla Name Type: Alias Alias Strength: Good quality a.k.a
Name: Reymund, Lavilla Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdullah, Muddaris Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ali, Omar Name Type: Alias Alias Strength: Good quality a.k.a
Name: Sheik, Omar Name Type: Alias Alias Strength: Good quality a.k.a
Name: So Name Type: Alias Alias Strength: Low quality a.k.a
Titles: Sheik

Address: 10th Avenue, Caloocan City Address Country: Philippines
Designation Source: UN Date Designated: 04/06/2008 Last Updated: 18/12/2021 OFSI Group ID: 10667 UN Reference Number: QDi.247
Unique ID: AQD0297 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Led a group of over 160 terrorist fighters, which operates in the Republics of Dagestan, Chechnya and Ingushetia, Russian Federation. Killed on 3 December 2016 in Makhachkala, the Republic of Dagestan, Russian Federation. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5993047 UK Statement of Reasons:

DOBs: 09/03/1981
Passport Number: 8208 No. 555627
Passport Additional Information: (Russian). Issued by Leninskiy Office, Directorate of the Federal Migration Service of the Russian Federation for the Republic of Dagestan.
Nationalities: Russia
Genders: Male
Town Of Birth: Iki-Burul Village, Iki-Burulskiy District, Republic of Kalmykia Country Of Birth: Russia

Name: RUSTAM, MAGOMEDOVICH, ASELDEROV Name Type: Primary name
Name: Abu, Muhammad, Al-Kadari Name Type: Alias Alias Strength: Low quality a.k.a
Name: Muhamadmuhtar Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu, Muhammad Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: Рустам Магомедович Асельдеров
Name non-latin script: Абу Мухаммад Аль-Кадари
Name non-latin script: Мухамадмухтар
Name non-latin script: Абу Мухаммад

Designation Source: UN Date Designated: 12/12/2016 Last Updated: 18/12/2021 OFSI Group ID: 13440 UN Reference Number: QDi.398
Unique ID: AQD0298 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Qatar-based facilitator who provides financial services to, or in support of, Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896810 UK Statement of Reasons:

DOBs: 15/02/1972
Passport Number: 00966737
Passport Additional Information: Qatar (expired 16 Feb. 2016)
Nationalities: Qatar
National Identifier Number: 27263401275
National Identifier Additional Information: Qatar

Name: SA'D, BIN SA'D, MUHAMMAD SHARIYAN, AL-KA'BI Name Type: Primary name
Name: Umar, al-Afghani Name Type: Alias Alias Strength: Low quality a.k.a
Name: Sa'd, al-Sharyan, al-Ka'bi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Sa'd, bin Sa'd, Muhammad Shiryan, al-Ka'bi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Sa'd, Sa'd, Muhammad Shiryan, al-Ka'bi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, Haza' Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu, Hazza' Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu, Sa'd Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu, Suad Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: سعد بن سعد محمد شریان الكعبي

Address: Umm Salal Address Country: Qatar
Designation Source: UN Date Designated: 21/09/2015 Last Updated: 18/12/2021 OFSI Group ID: 13280 UN Reference Number: QDi.382
Unique ID: AQD0299 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 25/06/1964, 05/12/1965
Nationalities: Algeria
Town Of Birth: Oran Country Of Birth: Algeria

Name: SAID, ARIF Name Type: Primary name
Name: Abderahmane Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdallah, al-Jazairi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Said, Mohamed, Arif Name Type: Alias Alias Strength: Good quality a.k.a
Name: Slimane, Chabani Name Type: Alias Alias Strength: Good quality a.k.a
Name: Omar, Gharib Name Type: Alias Alias Strength: Good quality a.k.a
Name: Souleiman Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 15/08/2014 Last Updated: 18/12/2021 OFSI Group ID: 13089 UN Reference Number: QDi.323
Unique ID: AQD0300 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Deputy head of the media committee of Al-Qaida (QDe.004) as at Apr. 2010. German authorities issued an arrest warrant for him on 21 Sep. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Reportedly deceased in September 2013 in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4517705. Primary address Hamburg, formerly resident at. UK Statement of Reasons:

DOBs: 15/07/1975
Passport Number: 954242, 28642163
Passport Additional Information: Morocco passport number, issue date:28/06/1995, issued in Meknas, Morocco, expired, Germany Provisional passport number, issued in Hamburg
Nationalities: Morocco, Germany
National Identifier Number: 1336597587
National Identifier Additional Information: Germany Identity document ("Bundespersonalausweis")
Town Of Birth: Haselünne, Lower Saxony Country Of Birth: Germany

Name: SAID, BAHAJI Name Type: Primary name
Name: Mohamed, Abbattay Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abderrahmane, AL MAGHRIBI Name Type: Alias Alias Strength: Low quality a.k.a
Name: Zouheir, AL MAGHRIBI Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: سعيد باهاجى

Address: Bunatwiete 23, Hamburg Address Postal Code: 21073 Address Country: Germany
Designation Source: UN Date Designated: 30/09/2002 Last Updated: 18/12/2021 OFSI Group ID: 7059 UN Reference Number: QDi.080
Unique ID: AQD0302 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: In approximately 2005, ran a "basic training" camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1928966 UK Statement of Reasons:

DOBs: 01/01/1972, 05/02/1981
Passport Number: OR801168, 4117921
Passport Additional Information: Afghanistan passport number, expiry date: 27/02/2011, under name Said Jan 'Abd al-Salam, Pakistan passport number, issued date: 09/09/2008, expiry date: 09/09/2013, issued under name Dilawar Khan Zain Khan
Nationalities: Afghanistan
National Identifier Number: 281020505755
National Identifier Additional Information: Kuwait civil identification number (issued under name Said Jan 'Abd al-Salam)

Name: Said Jan, 'ABD AL-SALAM Name Type: Primary name
Name: Qazi, Abdallah Name Type: Alias Alias Strength: Low quality a.k.a
Name: Sa'id, Jan, Abd-al-Salam Name Type: Alias Alias Strength: Good quality a.k.a
Name: Qazi, Abdullah Name Type: Alias Alias Strength: Low quality a.k.a
Name: Aziz, Cairo Name Type: Alias Alias Strength: Low quality a.k.a
Name: Qasi, Sa'id, Jan Name Type: Alias Alias Strength: Low quality a.k.a
Name: Said, Jhan Name Type: Alias Alias Strength: Low quality a.k.a
Name: Dilawar, Khan, Zain, Khan Name Type: Alias Alias Strength: Good quality a.k.a
Name: Farhan, Khan Name Type: Alias Alias Strength: Low quality a.k.a
Name: Nangiali Name Type: Alias Alias Strength: Low quality a.k.a
Name: Ibrahim, Walid Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: سعید جان عبد السلام

Designation Source: UN Date Designated: 09/02/2011 Last Updated: 18/12/2021 OFSI Group ID: 11634 UN Reference Number: QDi.289
Unique ID: AQD0303 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: In detention in Algeria since Oct. 2004. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. El Para (combat name), Abderrezak Le Para (combat name). UK Statement of Reasons:

DOBs: 01/01/1968, 24/04/1968
Nationalities: Algeria
Town Of Birth: Guelma Country Of Birth: Algeria
Town Of Birth: Kef Rih Country Of Birth: Algeria

Name: SAIFI, AMMARI Name Type: Primary name
Name: Abdalarak Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdul, Rasak, Ammane, Abu Haidra Name Type: Alias Alias Strength: Good quality a.k.a
Name: El Ourassi Name Type: Alias Alias Strength: Good quality a.k.a
Name: El Para Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abou, Haidara Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abderrezak, Le Para Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abderrezak, Zaimeche Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: سيفي عماري

Address: Address Country: Algeria
Designation Source: UN Date Designated: 04/12/2003 Last Updated: 18/12/2021 OFSI Group ID: 7890 UN Reference Number: QDi.152
Unique ID: AQD0304 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Belongs to the leadership and is in charge of information committee of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Mother’s name is Yamina Soltane. Father’s name is Abdelaziz. Associated with Abdelmalek Droukdel (QDi.232). Arrested in Algeria on 16 Dec. 2012. Incarcerated at the El-Harrach prison in Algiers, as of August 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1529206 UK Statement of Reasons:

DOBs: 13/04/1971
Nationalities: Algeria
Town Of Birth: Zeribet El Oued, Wilaya (province) of Biskra Country Of Birth: Algeria

Name: SALAH, EDDINE, GASMI Name Type: Primary name
Name: Bounouadher Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abou, Mohamed, Salah Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: صالح قاسمي

Address: Address Country: Algeria
Designation Source: UN Date Designated: 03/07/2008 Last Updated: 18/12/2021 OFSI Group ID: 10692 UN Reference Number: QDi.251
Unique ID: AQD0305 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Mother's name is Kalthoum Abdul Salam al-Shaftari. Senior member of Libyan Islamic Fighting Group (QDe.011) and member of Al-Qaida (QDe.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1480002 UK Statement of Reasons:

DOBs: dd/mm/1963
Passport Number: 1990/345751, 345741
Passport Additional Information: Libya , Libya
Nationalities: Libya
National Identifier Number: 220334
National Identifier Additional Information: Libya
Town Of Birth: Tripoli Country Of Birth: Libya

Name: SALEM, NOR ELDIN, AMOHAMED, AL-DABSKI Name Type: Primary name
Name: Abdallah, al- Masri Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu, Al-Ward Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, Naim Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abdullah, Ragab Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: سالم نور الدين امحمد الدبيسكي

Address: Bab Ben Ghasheer, Tripoli Address Country: Libya
Designation Source: UN Date Designated: 08/06/2007 Last Updated: 23/12/2021 OFSI Group ID: 8645 UN Reference Number: QDi.231
Unique ID: AQD0306 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Driver and private bodyguard to Usama bin Laden (deceased) from 1996 until 2001. Transferred from United States custody to Yemen in Nov. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Yemen (previous address) UK Statement of Reasons:

DOBs: dd/mm/1965
Passport Number: 00385937
Passport Additional Information: Yemeni
Nationalities: Yemen
Town Of Birth: Al-Mukalla Country Of Birth: Yemen
Town Of Birth: AI-Mukala Country Of Birth: Yemen

Name: SALIM, AHMAD, SALIM, HAMDAN Name Type: Primary name
Name: Saqar, Al Jadawi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Saqr, Al-Jaddawi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Saqar, Aljawadi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Salem, Ahmed, Salem, Hamdan Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: سالم أحمد سالم حمدان
Name non-latin script: صقر الجداوي

Address: Address Country: Yemen
Address: Shari Tunis, Sana'a Address Country: Yemen
Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 6997 UN Reference Number: QDi.003
Unique ID: AQD0307 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Syria-based French violent extremist and member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Subject to a European Arrest Warrant. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930707. Syria, as at Sep. 2015 UK Statement of Reasons:

DOBs: 06/07/1980
Nationalities: France
Town Of Birth: Bourg la Reine Country Of Birth: France

Name: SALIM, BENGHALEM Name Type: Primary name

Address: Address Country: Syria
Designation Source: UN Date Designated: 29/02/2016 Last Updated: 18/12/2021 OFSI Group ID: 13321 UN Reference Number: QDi.388
Unique ID: AQD0308 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Finance “emir” for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202729 UK Statement of Reasons:

DOBs: 20/02/1962, dd/mm/1959
Passport Number: A6489694
Passport Additional Information: Iraq. Issued on 2 September 2013. Expires 31 August 2021.
Nationalities: Iraq
National Identifier Number: 00813602 , 300397
National Identifier Additional Information: Iraq national identification card, issue date 18/09/2011, Certificate of Iraqi nationality. Issued on 25 June 2013.
Town Of Birth: Baghdad Country Of Birth: Iraq
Town Of Birth: Tel Afar, Nineveh Province Country Of Birth: Iraq

Name: SALIM, MUSTAFA, MUHAMMAD, AL-MANSUR Name Type: Primary name
Name: Saleem, Al-Ifri Name Type: Alias Alias Strength: Good quality a.k.a
Name: Salim, Mustafa, Muhammad, Mansur, Al-Ifri Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hajji, Salim, Al-Shaklar Name Type: Alias Alias Strength: Good quality a.k.a
Name: Salim, Mansur Name Type: Alias Alias Strength: Good quality a.k.a
Name: Salim, Mansur, Mustafa Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: سالم مصطفى محمد ال منصور

Address: 17 Tamoz, Mosul, previous address Address Country: Iraq
Address: Tel Afar – Al-Saad, Mosul Address Country: Iraq
Designation Source: UN Date Designated: 06/03/2018 Last Updated: 18/12/2021 OFSI Group ID: 13615 UN Reference Number: QDi.411
Unique ID: AQD0309 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 20/06/1967
Nationalities: Philippines
Town Of Birth: Tulay, Jolo Sulu Country Of Birth: Philippines

Name: SALIM Y SALAMUDDIN, JULKIPLI Name Type: Primary name
Name: Kipli, Sali Name Type: Alias Alias Strength: Good quality a.k.a
Name: Julkipli, Salim Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 09/09/2003 Last Updated: 18/12/2021 OFSI Group ID: 7854 UN Reference Number: QDi.114
Unique ID: AQD0310 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Recruiter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Sex: female. Husband’s name is: Junaid Hussain. 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/notice/search/un/5897339. Syria, as at 2013 UK Statement of Reasons:

DOBs: 17/11/1968
Passport Number: 519408086

Nationalities: United Kingdom
Genders: Female
Town Of Birth: Greenwich, Greater London Country Of Birth: United Kingdom

Name: SALLY-ANNE, FRANCES, JONES Name Type: Primary name
Name: Umm, Hussain, al-Britani Name Type: Alias Alias Strength: Low quality a.k.a
Name: Sakinah, Hussain Name Type: Alias Alias Strength: Low quality a.k.a

Address: Address Country: Syria
Address: Address Country: United Kingdom
Designation Source: UN Date Designated: 28/09/2015 Last Updated: 18/12/2021 OFSI Group ID: 13288 UN Reference Number: QDi.360
Unique ID: AQD0311 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Mother’s name is Beya Al-Saidani. Deported from Italy to Tunisia on 2 Jun. 2008. Imprisoned in Tunisia in Aug. 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 10/02/1968
Passport Number: K929139
Passport Additional Information: Tunisia number, issued on 14 Feb. 1995 (expired on 13 Feb. 2000)
Nationalities: Tunisia
National Identifier Number: SSDSBN68B10Z352F, 00319547
National Identifier Additional Information: Italian Fiscal Code, Tunisian. Issue date: 08/12/1994
Town Of Birth: Menzel Jemil, Bizerte Country Of Birth: Tunisia

Name: SAMI, BEN KHAMIS, BEN SALEH, ELSSEID Name Type: Primary name
Name: Omar, El Mouhajer Name Type: Alias Alias Strength: Good quality a.k.a
Name: Saber Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: سامي بن خميس بن صالح الصيد

Address: Ibn Al-Haythman Street, No 6, Manubah, Tunis Address Country: Tunisia
Designation Source: UN Date Designated: 24/04/2002 Last Updated: 18/12/2021 OFSI Group ID: 7091 UN Reference Number: QDi.064
Unique ID: AQD0312 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Responsible for Usama bin Laden’s (deceased) security. Hair: Dark. Eyes: Dark. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681065 click here UK Statement of Reasons:

DOBs: 11/04/1963, 11/04/1960
Nationalities: Egypt
Town Of Birth: Monufia Governate Country Of Birth: Egypt

Name: MOHAMMED, SALAHALDIN, ABD, EL, HALIM, ZIDANE Name Type: Primary name
Name: Sayf-Al, ADL Name Type: Alias Alias Strength: Good quality a.k.a
Name: Seif, al Adel Name Type: Alias Alias Strength: Low quality a.k.a
Name: Saif, Al-'Adil Name Type: Alias Alias Strength: Low quality a.k.a
Name: Ibrahim, al-Madani Name Type: Alias Alias Strength: Low quality a.k.a
Name: Muhamad, Ibrahim, MAKKAWI Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: محمد صلاح الدين عبدالحليم زيدان

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 7424 UN Reference Number: QDi.001
Unique ID: AQD0313 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Founder of the Tunisian Combatant Group (QDe.090) and leader of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817982 UK Statement of Reasons:

DOBs: 08/11/1965
Passport Number: G557170
Passport Additional Information: Tunisia. Issued on 16 November 1989.
Nationalities: Tunisia
National Identifier Number: 05054425
National Identifier Additional Information: Tunisia National Identification Card. Issued in Hammam Lif on 3 May 2011.
Town Of Birth: Tunis Country Of Birth: Tunisia

Name: Seifallah, Ben Omar, Ben Mohamed, BEN HASSINE Name Type: Primary name
Name: Abou, Aayadh Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu, Ayyad, al-Tunisi Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu, Iyyadh, al-Tunisi Name Type: Alias Alias Strength: Low quality a.k.a
Name: Saifallah, ben Hassine Name Type: Alias Alias Strength: Good quality a.k.a
Name: Seifallah, ben Amor, ben Hassine Name Type: Alias Alias Strength: Good quality a.k.a
Name: Seif, Allah, ben Hocine Name Type: Alias Alias Strength: Good quality a.k.a
Name: Sayf, Allah, 'Umar, bin Hassayn Name Type: Alias Alias Strength: Good quality a.k.a
Name: Sayf, Allah, bin Hussayn Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abou, Iyadh, el-Tounsi Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abou, Iyadh Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: سيف الله بن عمر بن محمد بنحسين

Address: Address Country: Libya
Address: 60 Rue de la Libye Hamman Lif, Ben Arous, Address Country: Tunisia
Designation Source: UN Date Designated: 23/09/2014 Last Updated: 18/12/2021 OFSI Group ID: 13130 UN Reference Number: QDi.333
Unique ID: AQD0314 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Fundraiser for Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5818220 UK Statement of Reasons:

DOBs: 01/01/1973
Passport Number: 0216155930

Nationalities: Kuwait
Town Of Birth: Warah Country Of Birth: Kuwait

Name: SHAFI, SULTAN, MOHAMMED, AL-AJMI Name Type: Primary name
Name: Shaykh, Abu-Sultan Name Type: Alias Alias Strength: Low quality a.k.a
Name: Shafi, al-Ajmi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Sheikh, Shafi, al-Ajmi Name Type: Alias Alias Strength: Good quality a.k.a
Titles: Doctor

Address: Area 3, Street 327, Building 41, Al-Uqaylah Address Country: Kuwait
Designation Source: UN Date Designated: 23/09/2014 Last Updated: 18/12/2021 OFSI Group ID: 13135 UN Reference Number: QDi.338
Unique ID: AQD0315 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: As at Aug. 2015, leader of Jamaat Abu Hanifa, a terrorist group that is part of the Al-Nusrah Front for the People of the Levant (QDe.137). Physical description: eye colour: brown, hair colour: black, build: slim, height 175-180 cm. Distinguishing marks: long face, speech defect. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. 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/notice/search/un/5899833. Address country Syria, located in as at Aug. 2015, Iraq , possible alternative location as at August 2015. UK Statement of Reasons:

DOBs: 29/10/1980
Passport Number: 514448632
Passport Additional Information: Russian foreign travel passport number
Nationalities: Russia
National Identifier Number: 1200075689

Town Of Birth: Astrakhan Country Of Birth: Russia

Name: SHAMIL, MAGOMEDOVICH, ISMAILOV Name Type: Primary name
Name: Shamil, Magomedovich, Aliev Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, Hanifa Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: Шамиль Магомедович Измайлов
Name non-latin script: Шамиль Магомедович Алиев
Name non-latin script: Абу Ханифа

Address: Address Country: Syria
Address: Address Country: Iraq
Designation Source: UN Date Designated: 02/10/2015 Last Updated: 18/12/2021 OFSI Group ID: 13303 UN Reference Number: QDi.368
Unique ID: AQD0316 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014) UK Statement of Reasons:

DOBs: 22/02/1986
Passport Number: TA959547, T1071839
Passport Additional Information: Trinidad and Tobago number. Issued on 19 Nov. 2013. Issued by Immigration Division of Trinidad and Tobago. Expiration date 18 Nov. 2018., Trinidad and Tobago number. Issued on 8 Nov. 2004. Issued by Immigration Division of Trinidad and Tobago. Expiration date 7 Nov. 2014
Nationalities: Trinidad and Tobago
National Identifier Number: B394445, 19860222007, 892124B
National Identifier Additional Information: Trinidad and Tobago Birth Certificate, issued on 23 Jan 2007, Trinidad and Tobago identity card. Issued on 16 June 2011. Expiration date 16 June 2016., Trinidad and Tobago Driver's Permit. Issued on 30 August 2007. Expiration date: 30 August 2010.
Genders: Male
Town Of Birth: Mount Hope Country Of Birth: Trinidad and Tobago

Name: SHANE, DOMINIC, CRAWFORD Name Type: Primary name
Name: Asad Name Type: Alias Alias Strength: Low quality a.k.a
Name: Asadullah Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu, Sa'd, at-Trinidadi Name Type: Alias Alias Strength: Low quality a.k.a

Address: Reyhanli, Hatay, Address Country: Turkey
Address: Address Country: Syria
Address: 349 Dass Branch Trace, Dass Trace, Enterprise Chaguanas, Address Country: Trinidad and Tobago
Address: LP41 Ballisier Road, Smith Field Lands, Wallerfield, County of St. George East, Address Country: Trinidad and Tobago
Designation Source: UN Date Designated: 18/08/2017 Last Updated: 26/01/2022 OFSI Group ID: 13539 UN Reference Number: QDi.410
Unique ID: AQD0317 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Leader of Ansar al Charia Derna (QDe.145). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5893103 UK Statement of Reasons:

DOBs: 26/06/1959
Nationalities: Libya
Town Of Birth: Derna Country Of Birth: Libya

Name: Sofiane, BEN GOUMO Name Type: Primary name
Name: Abou, Fares, al Libi Name Type: Alias Alias Strength: Low quality a.k.a
Name: Sufyan, bin Qumu Name Type: Alias Alias Strength: Good quality a.k.a

Address: Address Country: Libya
Designation Source: UN Date Designated: 03/09/2015 Last Updated: 18/12/2021 OFSI Group ID: 13275 UN Reference Number: QDi.355
Unique ID: AQD0318 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Left Kuwait for Pakistan in June 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4487587 UK Statement of Reasons:

DOBs: 14/12/1965
Passport Number: 849594
Passport Additional Information: Kuwaiti. Issued in Kuwait on 27 November 1998. Expired on 24 June 2003.
Nationalities: Kuwait
Country Of Birth: Kuwait

Name: Sulaiman, Jassem, Sulaiman, ALI ABO GHAITH Name Type: Primary name
Name: Abo Ghaith Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: سليمان جاسم سليمان علي أبوغيث

Designation Source: UN Date Designated: 16/01/2004 Last Updated: 18/12/2021 OFSI Group ID: 7996 UN Reference Number: QDi.154
Unique ID: AQD0319 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Border emir of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) as of Apr. 2015, and ISIL’s leader for operations outside of the Syrian Arab Republic and Iraq as of mid-2014. Facilitated the travel from Turkey to the Syrian Arab Republic of prospective ISIL fighters from Australia, Europe, and the Middle East. Managed ISIL’s guesthouse in Azaz, Syrian Arabic Republic as of 2014. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 20/11/1979
Passport Number: E704088
Passport Additional Information: Saudi Arabian. Issued on 26.8.2003. Expired on 2.7.2008.
Nationalities: Saudi Arabia
National Identifier Number: 1121628414

Country Of Birth: Iraq

Name: TARAD, MOHAMMAD, ALNORI ALFARES, ALJARBA Name Type: Primary name

Designation Source: UN Date Designated: 29/09/2015 Last Updated: 18/12/2021 OFSI Group ID: 13295 UN Reference Number: QDi.370
Unique ID: AQD0320 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Physical description: eye colour: brown; height: 172cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: worker. A dangerous and active member of Al Qaida in Iraq (QDe.115) in 2004, also active in facilitating and hosting members of Ansar al-Shari’a in Tunisia (QDe.143) in Syria. Sentenced, in absentia, on 30 October 2007, to 24 years imprisonment for terrorist activities by the Appeals Court of Tunis. Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia. Reportedly killed in Syria in Jun. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5860633. Address country Syria (as at March 2015), Iraq (possibly as at March 2015), (previous location) UK Statement of Reasons:

DOBs: 03/05/1982
Passport Number: Z050399
Passport Additional Information: Tunisian. Issued on 9.12.2003. Expired on 8.12.2008.
Nationalities: Tunisia
National Identifier Number: 04711809
National Identifier Additional Information: Tunisian National Identity Card number. Issued on 13.11.2003
Town Of Birth: Tunis Country Of Birth: Tunisia

Name: Tarak, Ben Taher, Ben Faleh, OUNI HARZI Name Type: Primary name
Name: Abou, Omar, Al Tounisi Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: طارق بن الطاھر بن الفالح العوني الحرزي

Address: Address Country: Iraq
Address: Address Country: Libya
Address: Address Country: Syria
Address: 18 Mediterranean Street, Ariana, Address Country: Tunisia
Designation Source: UN Date Designated: 10/04/2015 Last Updated: 18/12/2021 OFSI Group ID: 13248 UN Reference Number: QDi.354
Unique ID: AQD0321 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Belgian nationality withdrawn on 26 Jan. 2009. In detention in Nivelles, Belgium, as of Oct. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 23/11/1965
Passport Number: E590976
Passport Additional Information: issue date: 19/06/1987, expiry date: 18/06/1992
Nationalities: Tunisia
Town Of Birth: Ghardimaou Country Of Birth: Tunisia

Name: TAREK, BEN HABIB, BEN AL-TOUMI, AL-MAAROUFI Name Type: Primary name
Name: Abou, Ismail, Al Djoundoubi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abou, Ismail, el Jendoubi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, Ismail Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: طارق بن الحبيب بن التومي المعروفي

Address: Rue Leon Theodore No 107/1, 1090 Jette, Brussels Address Country: Belgium
Designation Source: UN Date Designated: 03/09/2002 Last Updated: 18/12/2021 OFSI Group ID: 7255 UN Reference Number: QDi.074
Unique ID: AQD0322 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Reportedly deceased in October 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4493067 UK Statement of Reasons:

DOBs: 15/03/1963
Nationalities: Egypt
Town Of Birth: Alexandria Country Of Birth: Egypt

Name: TARIQ, ANWAR, EL SAYED, AHMED Name Type: Primary name
Name: Tarek, Anwar, El Sayed, Ahmad Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hamdi, Ahmad, Farag Name Type: Alias Alias Strength: Good quality a.k.a
Name: Amr, Al-Fatih, Fathi Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: طاريق أنور السيد احمد

Designation Source: UN Date Designated: 06/10/2001 Last Updated: 18/12/2021 OFSI Group ID: 7011 UN Reference Number: QDi.014
Unique ID: AQD0323 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: As at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of theIslamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wantedby the authorities of the Russian Federation for terrorist crimes committed in itsterritory, including through an international arrest warrant. Photo available forinclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Syrian Arab Republic (located in as at Aug. 2015) Iraq (possible alternative location as at Aug. 2015) UK Statement of Reasons:

DOBs: 11/11/1965
Nationalities: Russia
Town Of Birth: Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya Country Of Birth: Russia

Name: TARKHAN, ISMAILOVICH, GAZIEV Name Type: Primary name
Name: Ab-Bilal Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu-Naser Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu, Asim Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu, Bilal Name Type: Alias Alias Strength: Low quality a.k.a
Name: Husan, Isaevich, Gaziev Name Type: Alias Alias Strength: Good quality a.k.a
Name: Tarkhan, Isaevich, Gaziev Name Type: Alias Alias Strength: Good quality a.k.a
Name: Husan Name Type: Alias Alias Strength: Low quality a.k.a
Name: Ramzan, Oduev Name Type: Alias Alias Strength: Good quality a.k.a
Name: Sever Name Type: Alias Alias Strength: Low quality a.k.a
Name: Umar, Sulimov Name Type: Alias Alias Strength: Good quality a.k.a
Name: Wainakh Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu, Yasir Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: Тархан Исмаилович Газиев
Name non-latin script: Абу Ясим
Name non-latin script: Абу-Билал
Name non-latin script: Хусан Исаевич Газиев
Name non-latin script: Тархан Исаевич Газиев
Name non-latin script: Хусан
Name non-latin script: Рамзан Одуев
Name non-latin script: Север
Name non-latin script: Умар Сулимов
Name non-latin script: Вайнах
Name non-latin script: Абу Ясир

Address: Address Country: Iraq
Address: Address Country: Syria
Designation Source: UN Date Designated: 02/10/2015 Last Updated: 28/01/2022 OFSI Group ID: 13301 UN Reference Number: QDi.366
Unique ID: AQD0324 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: As of mid-2014, Syria-based senior military commander and shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Led approximately 1,000 foreign fighters for ISIL and committed a number of attacks in northern Syria. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843242. Syria, located in as at Dec. 2014 UK Statement of Reasons:

DOBs: 11/01/1986, dd/mm/1982
Passport Number: 09AL14455
Passport Additional Information: Georgian. Expires 26 June 2019.
Nationalities: Georgia
National Identifier Number: 08001007864
National Identifier Additional Information: issued in Georgia
Town Of Birth: Akhmeta, Village Birkiani Country Of Birth: Georgia

Name: TARKHAN, TAYUMURAZOVICH, BATIRASHVILI Name Type: Primary name
Name: Abu, Umar, al-Shishani Name Type: Alias Alias Strength: Low quality a.k.a
Name: Omar, al-Shishani Name Type: Alias Alias Strength: Low quality a.k.a
Name: Tarkhan, Batirashvili Name Type: Alias Alias Strength: Good quality a.k.a
Name: Tarkhan, Tayumurazovich, Batyrashvili Name Type: Alias Alias Strength: Good quality a.k.a
Name: Omar, the, Chechen Name Type: Alias Alias Strength: Low quality a.k.a
Name: Omer, the, Chechen Name Type: Alias Alias Strength: Low quality a.k.a
Name: Umar, the, Chechen Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu, Hudhayfah Name Type: Alias Alias Strength: Low quality a.k.a
Name: Chechen, Omar Name Type: Alias Alias Strength: Low quality a.k.a
Name: Omar, Shishani Name Type: Alias Alias Strength: Low quality a.k.a
Name: Umar, Shishani Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu, Umar Name Type: Alias Alias Strength: Low quality a.k.a

Address: Address Country: Syria
Designation Source: UN Date Designated: 23/01/2015 Last Updated: 18/12/2021 OFSI Group ID: 13196 UN Reference Number: QDi.345
Unique ID: AQD0325 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1429171 UK Statement of Reasons:

DOBs: 19/08/1974
Nationalities: Indonesia
Town Of Birth: Dacusuman Surakarta, Central Java Country Of Birth: Indonesia

Name: TAUFIK, RIFKI Name Type: Primary name
Name: Amy, Erja Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ammy, Erza Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ami, Iraq Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ami, Irza Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ammy, Izza Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ami, Kusoman Name Type: Alias Alias Strength: Good quality a.k.a
Name: Izza, Kusoman Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, Obaida Name Type: Alias Alias Strength: Good quality a.k.a
Name: Obaidah Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, Obaidah Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, Obayda Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, Obeida Name Type: Alias Alias Strength: Good quality a.k.a
Name: Taufek, Refke Name Type: Alias Alias Strength: Good quality a.k.a
Name: Taufik, Rifqi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Tawfiq, Rifqi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, Ubaidah Name Type: Alias Alias Strength: Good quality a.k.a
Name: Eric, Yacub Name Type: Alias Alias Strength: Good quality a.k.a

Address: Address Country: Philippines
Designation Source: UN Date Designated: 21/04/2006 Last Updated: 18/12/2021 OFSI Group ID: 8833 UN Reference Number: QDi.219
Unique ID: AQD0326 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 04/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. Father’s name was Benazouz Nail. Mother’s name is Belkheiri Oum El Kheir. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: dd/mm/1972, dd/mm/1976
Nationalities: Algeria
Town Of Birth: Faidh El Batma, Djelfa Country Of Birth: Algeria

Name: TAYEB, NAIL Name Type: Primary name
Name: Mohamed, Ould, Ahmed, Ould, Ali Name Type: Alias Alias Strength: Good quality a.k.a
Name: Djaafar, Abou, Mohamed Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abou, Mouhadjir Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: الطيب ناي
Name non-latin script: جعفر ابو محمد
Name non-latin script: ابو مهاجر

Designation Source: UN Date Designated: 22/04/2010 Last Updated: 18/12/2021 OFSI Group ID: 11097 UN Reference Number: QDi.280
Unique ID: AQD0327 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 29/06/1960
Nationalities: Egypt
Country Of Birth: Egypt

Name: THARWAT, SALAH, SHIHATA Name Type: Primary name
Name: Tarwat, Salah, Abdallah Name Type: Alias Alias Strength: Good quality a.k.a
Name: Tharwat, Salah, Shihata, Ali Name Type: Alias Alias Strength: Good quality a.k.a
Name: Salah, Shihata, Thirwat Name Type: Alias Alias Strength: Good quality a.k.a
Name: Shahata, Thirwat Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: ثروت صالح شحاته

Designation Source: UN Date Designated: 06/10/2001 Last Updated: 18/12/2021 OFSI Group ID: 6899 UN Reference Number: QDi.017
Unique ID: AQD0330 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Financial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157). Physical description: sex: male, hair colour: black; height: 175 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202733 UK Statement of Reasons:

DOBs: 01/01/1967, 16/06/1967
Passport Number: A4059346
Passport Additional Information: Iraq. Issued on 29 May 2013 in Baghdad, Iraq. Expires on 27 May 2021.
Nationalities: Iraq
National Identifier Number: 540763, 00405771
National Identifier Additional Information: certificate of Iraqi nationality. Issued on 13 February 1984, Iraq national identity card. Issued on 20 May 2013 in Iraq
Genders: Male
Town Of Birth: Al-Qaim, Al-Anbar Province Country Of Birth: Iraq

Name: UMAR, MAHMUD, IRHAYYIM, AL-KUBAYSI Name Type: Primary name
Name: Omar, Mahmood, Irhayyim, Al-Fayyadh Name Type: Alias Alias Strength: Good quality a.k.a
Name: Omar, Mahmood, Irhayyim, Al-Fayyadh, Al-Kobaisi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Umar, al-Kubaysi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Umar, Mahmud, Rahim, al-Kubaysi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Umar, Mahmud, Rahim, Al-Qubaysi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Umar, Mahmud, Arhaym Name Type: Alias Alias Strength: Good quality a.k.a
Name: Umar, Mahmud, Al-Kubaysi, Arhaym Name Type: Alias Alias Strength: Good quality a.k.a
Name: Omar, Mahmood, Irhayyim Name Type: Alias Alias Strength: Good quality a.k.a
Name: Umar, Mahmud, Rahim Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: عمر محمود إرحيم الفياض الكبيسي

Address: Al-Qaim, Al-Anbar Province Address Country: Iraq
Designation Source: UN Date Designated: 06/03/2018 Last Updated: 18/12/2021 OFSI Group ID: 13616 UN Reference Number: QDi.412
Unique ID: AQD0331 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Senior member of Jemaah Islamiyah (QDe.092) involved in planning and funding multiple terrorist attacks in the Philippines and Indonesia. Provided training to Abu Sayyaf Group (QDe.001). Convicted for his role in the 2002 Bali bombings and sentenced to 20 years in prison in Jun. 2012. Remains in custody in Indonesia as at May 2015 Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173385 UK Statement of Reasons:

DOBs: 20/07/1966
Nationalities: Indonesia
Town Of Birth: Central Java Country Of Birth: Indonesia

Name: UMAR, PATEK Name Type: Primary name
Name: Al Abu, Syekh, Al Zacky Name Type: Alias Alias Strength: Low quality a.k.a
Name: Mike, Arsalan Name Type: Alias Alias Strength: Good quality a.k.a
Name: Anis, Alawi, Jafar Name Type: Alias Alias Strength: Good quality a.k.a
Name: Umar, Kecil Name Type: Alias Alias Strength: Low quality a.k.a
Name: Umangis, Mike Name Type: Alias Alias Strength: Low quality a.k.a
Name: Omar, Patek Name Type: Alias Alias Strength: Good quality a.k.a
Name: Pa'tek Name Type: Alias Alias Strength: Low quality a.k.a
Name: Pak, Taek Name Type: Alias Alias Strength: Low quality a.k.a
Name: Hisyam, Bin, Zein Name Type: Alias Alias Strength: Good quality a.k.a

Address: Address Country: Indonesia
Designation Source: UN Date Designated: 19/07/2011 Last Updated: 18/12/2021 OFSI Group ID: 12021 UN Reference Number: QDi.294
Unique ID: AQD0332 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Head of the foreign affairs division and key outreach player of Jemaah Islamiyah (QDe.092). Associated with Hilal Ahmar Society Indonesia (HASI) (QDe.147). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5854971 UK Statement of Reasons:

DOBs: 14/07/1975
Passport Number: A2823222
Passport Additional Information: Indonesia. Issued on 28 May 2012. Expires 28 May 2017. Issued under name Wiji Joko Santoso, born 14 July 1975 in Rembang, Jawa Tengah, Indonesia
Nationalities: Indonesia
Town Of Birth: Rembang, Jawa Tengah Country Of Birth: Indonesia

Name: WIJI, JOKO, SANTOSO Name Type: Primary name
Name: Abu, Seif, al-Jawi Name Type: Alias Alias Strength: Low quality a.k.a
Name: Wijijoko, Santoso Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, Seif Name Type: Alias Alias Strength: Low quality a.k.a

Designation Source: UN Date Designated: 13/03/2015 Last Updated: 18/12/2021 OFSI Group ID: 13244 UN Reference Number: QDi.350
Unique ID: AQD0333 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Belongs to the leadership of the Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QDe.014). Located in Northern Mali as of Jun. 2008. Mother’s name is Zohra Fares. Father’s name is Mohamed. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1274977 UK Statement of Reasons:

DOBs: 01/01/1967
Nationalities: Algeria
Town Of Birth: M’Hamid, Wilaya (province) of Sidi Bel Abbes Country Of Birth: Algeria

Name: YAHIA, DJOUADI Name Type: Primary name
Name: Abou, Ala Name Type: Alias Alias Strength: Good quality a.k.a
Name: Yahia, Abou, Ammar Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: يحيى جوادي

Designation Source: UN Date Designated: 03/07/2008 Last Updated: 18/12/2021 OFSI Group ID: 10690 UN Reference Number: QDi.249
Unique ID: AQD0334 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Associated with Islamic Movement of Uzbekistan (QDe.010). Brother of Monir Chouka (QDi.300). Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 5 Oct. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555865. Address country Germany, (previous) UK Statement of Reasons:

DOBs: 11/12/1984
Passport Number: 5204893014
Passport Additional Information: Germany number issued on 5 Oct. 2000, issued in Stadt Bonn, Germany (expired on 5 Oct. 2005)
Nationalities: Germany, Morocco
National Identifier Number: 5209445304
National Identifier Additional Information: Germany National Identification Number. issued on 5 Sep. 2005, issued in Stadt Bonn, Germany (expired on 4 Sep. 2010)
Town Of Birth: Bonn Country Of Birth: Germany

Name: YASSIN, CHOUKA Name Type: Primary name
Name: Abu, Ibraheem Name Type: Alias Alias Strength: Low quality a.k.a

Address: Karl-Barth-Strasse 14, Bonn Address Postal Code: 53129 Address Country: Germany
Designation Source: UN Date Designated: 25/01/2012 Last Updated: 18/12/2021 OFSI Group ID: 12501 UN Reference Number: QDi.301
Unique ID: AQD0335 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: At large as at Dec. 2003. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424789 UK Statement of Reasons:

DOBs: 03/09/1962
Nationalities: Indonesia
Town Of Birth: Makassar Country Of Birth: Indonesia

Name: YASSIN, SYAWAL Name Type: Primary name
Name: Mahmud Name Type: Alias Alias Strength: Low quality a.k.a
Name: Yasin, Mahmud, Mochtar Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, Muamar Name Type: Alias Alias Strength: Low quality a.k.a
Name: Mubarok Name Type: Alias Alias Strength: Low quality a.k.a
Name: Muhamad, Mubarok Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, Seta Name Type: Alias Alias Strength: Low quality a.k.a
Name: Muhammad, Syawal Name Type: Alias Alias Strength: Good quality a.k.a
Name: Yassin, Sywal Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdul, Hadi, Yasin Name Type: Alias Alias Strength: Good quality a.k.a
Name: Salim, Yasin Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 09/09/2003 Last Updated: 18/12/2021 OFSI Group ID: 7834 UN Reference Number: QDi.123
Unique ID: AQD0336 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Mother’s name is Feue Hlima Bent Barka and father’s name is Abderrahmane Mohammed Ben Azzouz. Deported from Italy to Morocco on 26 Feb. 2004. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 06/10/1966
Passport Number: F46947

Nationalities: Morocco
National Identifier Number: H-135467

Town Of Birth: Safi Country Of Birth: Morocco

Name: YASSINE, CHEKKOURI Name Type: Primary name
Name non-latin script: ياسين شكوري

Address: 7th Street, No 7, Hay Anas Safi Address Country: Morocco
Designation Source: UN Date Designated: 03/09/2002 Last Updated: 18/12/2021 OFSI Group ID: 7105 UN Reference Number: QDi.070
Unique ID: AQD0337 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Founding member of Jemaah Islamiyah (JI) (QDe.092) who worked on Al-Qaida’s (QDe.004) biological weapons program, provided support to those involved in Al-Qaida’s 11 Sep. 2001 attacks in the United States of America, and was involved in JI bombing operations. Detained in Malaysia from 2001 to 2008. Arrested in Malaysia in 2013 and sentenced to 7 years in Jan. 2016 for failing to report information relating to terrorist acts. Due for release in Feb. 2020. Review pursuant to Security Council resolution 1989 (2011) was concluded on 6 Mar. 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424794. Malaysia (previous address) UK Statement of Reasons:

DOBs: 20/01/1964
Passport Number: A 10472263

Nationalities: Malaysia
National Identifier Number: 640120-01-5529

Town Of Birth: Johor Country Of Birth: Malaysia

Name: YAZID, SUFAAT Name Type: Primary name
Name: Joe Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu, Zufar Name Type: Alias Alias Strength: Low quality a.k.a

Address: Address Country: Malaysia
Address: Taman Bukit Ampang, State of Selangor Address Country: Malaysia
Designation Source: UN Date Designated: 09/09/2003 Last Updated: 18/12/2021 OFSI Group ID: 7848 UN Reference Number: QDi.124
Unique ID: AQD0338 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Sentenced to life without parole in the Philippines on 23 Jan. 2009 for his involvement in the bombings of 30 Dec. 2000 in Manila, the Philippines. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1427252. Philippines, remains incarcerated as of May 2017 UK Statement of Reasons:

DOBs: 07/07/1966
Nationalities: Philippines
Town Of Birth: Lanao del Sur Country Of Birth: Philippines

Name: YUNOS, UMPARA, MOKLIS Name Type: Primary name
Name: Hadji, Onos Name Type: Alias Alias Strength: Low quality a.k.a
Name: Mukhlis, Yunos Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muklis, Yunos Name Type: Alias Alias Strength: Good quality a.k.a
Name: Saifulla, Moklis, Yunos Name Type: Alias Alias Strength: Good quality a.k.a
Name: Saifullah, Mukhlis, Yunos Name Type: Alias Alias Strength: Good quality a.k.a

Address: Address Country: Philippines
Designation Source: UN Date Designated: 09/09/2003 Last Updated: 18/12/2021 OFSI Group ID: 7835 UN Reference Number: QDi.126
Unique ID: AQD0339 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Senior leader and co-founder of Lashkar-e-Tayyiba (QDe.118) (LeT) who has held various senior leader positions in LeT and its front organization, Jamaat-ud-Dawa (JUD) (listed as an alias of LeT). As of 2010, in charge of LeT/JUD finance department, director of its education department and president of its medical wing. Other title: Professor. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741596 UK Statement of Reasons:

DOBs: 04/10/1953
Passport Number: DG5149481
Passport Additional Information: Pakistan. Issued 22.8.2006, expired on 21.8.2011. Passport booklet number A2815665.
Nationalities: Pakistan
National Identifier Number: 35202-4135948-7, 29553654234


Name: ZAFAR, IQBAL Name Type: Primary name
Name: Zafar, Iqbal, Chaudhry Name Type: Alias Alias Strength: Low quality a.k.a
Name: Malik, Zafar, Iqbal Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muhammad, Zafar, Iqbal Name Type: Alias Alias Strength: Low quality a.k.a
Name: Zaffer, Iqbal Name Type: Alias Alias Strength: Good quality a.k.a
Name: Malik, Zafar, Iqbal, Shahbaz Name Type: Alias Alias Strength: Good quality a.k.a
Name: Malik, Zafar, Iqbal, Shehbaz Name Type: Alias Alias Strength: Good quality a.k.a

Address: Masjid al-Qadesia, 4 Lake Road, Lahore Address Country: Pakistan
Designation Source: UN Date Designated: 14/03/2012 Last Updated: 18/12/2021 OFSI Group ID: 12631 UN Reference Number: QDi.308
Unique ID: AQD0340 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Father's name is Mohamed ben Ahmed. Mother's name is Sfia bent Toubali. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4490645 UK Statement of Reasons:

DOBs: 03/04/1977
Passport Number: M 271351, K-348486
Passport Additional Information: Morocco passport number, issue date: 24/10/2000, issued in Berlin, Embassy of Morocco, Morocco passport number
Nationalities: Morocco
National Identifier Number: E-189935, G-0343089
National Identifier Additional Information: Morocco National Identity number, Morocco National Identity Card number
Town Of Birth: Essaouria Country Of Birth: Morocco

Name: ZAKARYA, ESSABAR Name Type: Primary name
Name: Zakariya, Essabar Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: زكريا الصبار

Designation Source: UN Date Designated: 30/09/2002 Last Updated: 18/12/2021 OFSI Group ID: 7131 UN Reference Number: QDi.083
Unique ID: AQD0341 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Father’s name is Ahmed Ezat Zaki. Member of Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4514888 UK Statement of Reasons:

DOBs: 21/04/1960
Nationalities: Egypt
Town Of Birth: Sharqiyah Country Of Birth: Egypt
Town Of Birth: Zaqaziq Country Of Birth: Egypt

Name: ZAKI, EZAT, ZAKI, AHMED Name Type: Primary name
Name: Rif'at, Salim Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, Usama Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: زكي عزت زكي احمد

Address: Address Country: Afghanistan
Address: May be on the Pakistani-Afghan border, Address Country: Pakistan
Designation Source: UN Date Designated: 29/09/2005 Last Updated: 18/12/2021 OFSI Group ID: 8716 UN Reference Number: QDi.193
Unique ID: AQD0342 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Chief of operations of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543499. Pakistan (location as at May 2008) UK Statement of Reasons:

DOBs: 30/12/1960
Nationalities: Pakistan
National Identifier Number: 61101-9618232-1

Town Of Birth: Okara Country Of Birth: Pakistan

Name: ZAKI-UR-REHMAN, LAKHVI Name Type: Primary name
Name: Abu Waheed, Irshad, Ahmad, Arshad Name Type: Alias Alias Strength: Good quality a.k.a
Name: Chachajee Name Type: Alias Alias Strength: Low quality a.k.a
Name: Zaki, Ur-Rehman, Lakvi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Zakir, Rehman, Lakvi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Zakir, Rehman Name Type: Alias Alias Strength: Good quality a.k.a
Name: Kaki, Ur-Rehman Name Type: Alias Alias Strength: Good quality a.k.a

Address: Chak No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, District Okara Address Country: Pakistan
Address: Barahkoh, P.O. DO, Tehsil and District Islamabad Address Country: Pakistan
Designation Source: UN Date Designated: 10/12/2008 Last Updated: 18/12/2021 OFSI Group ID: 9216 UN Reference Number: QDi.264
Unique ID: AQD0343 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: As at Aug. 2015, one of the leaders of the Army of Emigrants and Supporters (QDe.148). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. 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/notice/search/un/5899831. Syria, located in as at Aug. 2015 UK Statement of Reasons:

DOBs: 07/09/1975
Passport Number: 622641887
Passport Additional Information: Russian foreign travel passport number
Nationalities: Russia
National Identifier Number: 8304661431
National Identifier Additional Information: Russian Federation national passport
Town Of Birth: Chegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria Country Of Birth: Russia

Name: ZAURBEK, SALIMOVICH, GUCHAEV Name Type: Primary name
Name: Abdul Aziz Name Type: Alias Alias Strength: Low quality a.k.a
Name: Aziz Name Type: Alias Alias Strength: Low quality a.k.a
Name: Bach Name Type: Alias Alias Strength: Low quality a.k.a
Name: Fackih Name Type: Alias Alias Strength: Low quality a.k.a
Name: Muslim Name Type: Alias Alias Strength: Low quality a.k.a
Name: Vostochniy Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: Заурбек Салимович Гучаев
Name non-latin script: Абул Азиз
Name non-latin script: Азиз
Name non-latin script: Бэч
Name non-latin script: Факих
Name non-latin script: Муслим
Name non-latin script: Восточный

Address: Address Country: Iraq
Address: Address Country: Syria
Designation Source: UN Date Designated: 02/10/2015 Last Updated: 18/12/2021 OFSI Group ID: 13302 UN Reference Number: QDi.367
Unique ID: AQD0344 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/notice/search/un/4681385 UK Statement of Reasons:

DOBs: dd/mm/1963
Nationalities: Indonesia
Town Of Birth: Gebang village, Masaran, Sragen, Central Java Country Of Birth: Indonesia

Name: ARIS, SUMARSONO Name Type: Primary name
Name: Murshid Name Type: Alias Alias Strength: Low quality a.k.a
Name: Arif, Sunarso Name Type: Alias Alias Strength: Good quality a.k.a
Name: Aris, Sunarso Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ustad, Daud, Zulkarnaen Name Type: Alias Alias Strength: Good quality a.k.a
Name: Zulkarnain Name Type: Alias Alias Strength: Good quality a.k.a
Name: Zulkarnan Name Type: Alias Alias Strength: Good quality a.k.a
Name: Zulkarnen Name Type: Alias Alias Strength: Good quality a.k.a
Name: Zulkarnin Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 16/05/2005 Last Updated: 18/12/2021 OFSI Group ID: 8636 UN Reference Number: QDi.187
Unique ID: AQD0355 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Splinter group of Tehrik-e Taliban Pakistan (TTP) (QDe.132). The group was formed in Darra Adam Khel, Federally Administered Tribal Area (FATA), Pakistan, in 2007. Address somewhere in the Afghanistan/Pakistan border region. Afghanistan/Pakistan border region UK Statement of Reasons:

Name: TARIQ GIDAR GROUP (TGG) Name Type: Primary name
Name: COMMANDER TARIQ AFRIDI GROUP Name Type: Alias
Name: TARIQ AFRIDI GROUP Name Type: Alias
Name: TARIQ GEEDAR GROUP Name Type: Alias
Name: TARIQ GIDAR AFRIDI GROUP Name Type: Alias
Name: TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP Name Type: Alias
Name: TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP Name Type: Alias
Name: THE ASIAN TIGERS Name Type: Alias
Name: TTP GEEDAR GROUP Name Type: Alias
Name: TTP-TARIQ GIDAR GROUP Name Type: Alias
Name non-latin script: طارق گیدڑ گروپ

Address: Address Country: Afghanistan
Address: Address Country: Pakistan
Designation Source: UN Date Designated: 22/03/2019 Last Updated: 13/01/2022 OFSI Group ID: 13786 UN Reference Number: QDe.160
Unique ID: AQD0356 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Son of Usama bin Laden (deceased). Announced by Aiman Muhammed Rabi al-Zawahiri (QDi.006) as an official member of Al-Qaida (QDe.004). Has called for followers of Al-Qaida to commit terror attacks. Is seen as the most probable successor of al-Zawahiri. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6297888 UK Statement of Reasons:

DOBs: 09/05/1989
Town Of Birth: Jeddah Country Of Birth: Saudi Arabia

Name: Hamza, Usama, Muhammad, BIN LADEN Name Type: Primary name
Name non-latin script: حمزة أسامة محمد بن لادن

Designation Source: UN Date Designated: 28/02/2019 Last Updated: 18/12/2021 OFSI Group ID: 13770 UN Reference Number: QDi.421
Unique ID: AQD0357 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Islamic State of Iraq and the Levant - Khorasan (ISIL - K) was formed on January 10, 2015 by a former Tehrik-e Taliban Pakistan (TTP) (QDe.132) commander and was established by former Taliban faction commanders who swore an oath of allegiance to the Islamic State of Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). ISIL – K has claimed responsibility for numerous attacks in both Afghanistan and Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/How-we-work/Notices/View-UN-Notices-Entities UK Statement of Reasons:

Name: ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL- K) Name Type: Primary name
Name: ISIL KHORASAN Name Type: Alias
Name: ISIL'S SOUTH ASIA BRANCH Name Type: Alias
Name: ISIS WILAYAT KHORASAN Name Type: Alias
Name: ISISK Name Type: Alias
Name: ISIS-K Name Type: Alias
Name: IS-Khorasan Name Type: Alias
Name: Islamic State Khurasan Name Type: Alias
Name: Islamic State of Iraq and Levant in Khorasan Province Name Type: Alias
Name: ISLAMIC STATE'S KHORASAN PROVINCE Name Type: Alias
Name: SOUTH ASIAN CHAPTER OF ISIL Name Type: Alias
Name: The Islamic State of Iraq and ash-Sham - Khorasan Province Name Type: Alias
Name: The Islamic State of Iraq and Syria - Khorasan Name Type: Alias

Designation Source: UN Date Designated: 14/05/2019 Last Updated: 05/04/2022 OFSI Group ID: 13788 UN Reference Number: QDe.161
Unique ID: AQD0358 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Founder of Jaish-i-Mohammed (QDe.019). Former leader of Harakat ul-Mujahidin / HUM (QDe.008). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/xxxx. UK Statement of Reasons:

DOBs: 10/07/1968, 10/06/1968
Nationalities: Pakistan

Name: MOHAMMED, MASOOD, AZHAR, ALVI Name Type: Primary name
Name: Masud, Azhar Name Type: Alias Alias Strength: Low quality a.k.a
Name: Wali, Adam, Esah Name Type: Alias Alias Strength: Low quality a.k.a
Name: Wali, Adam, Isah Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: محمد مسعود اظہر علوی

Designation Source: UN Date Designated: 01/05/2019 Last Updated: 18/12/2021 OFSI Group ID: 13787 UN Reference Number: QDi.422
Unique ID: AQD0359 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Member of Al Qaida in the Islamic Maghreb (AQIM) (QDe.014), Ansar Eddine (QDe.135), and Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). Physical description: height: 185 cm; weight: 80 kg INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UK Statement of Reasons:

DOBs: 25/05/1983
Passport Number: V06359364
Passport Additional Information: Morocco number
Nationalities: Morocco
National Identifier Number: AB704306
National Identifier Additional Information: Morocco identity card

Name: Ali, Maychou Name Type: Primary name
Name: Abderahmane, al Maghrebi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abderrahmane, le Marocain Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abou, Abderahmane, Sanhaji Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: علي ما يشو

Address: Address Country: Mali
Designation Source: UN Date Designated: 14/08/2019 Last Updated: 18/12/2021 OFSI Group ID: 13789 UN Reference Number: QDi.423
Unique ID: AQD0361 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Founding member of Ansar Eddine (QDe.135), operational leader of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: 01/01/1958, 31/12/1952, 28/10/1956
Nationalities: Mali

Name: Bah, AG MOUSSA Name Type: Primary name
Name: Ag Mossa Name Type: Primary Name Variation Alias Strength: Good quality a.k.a
Name: Ammi, Salim Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 14/08/2019 Last Updated: 18/12/2021 OFSI Group ID: 13790 UN Reference Number: QDi.424
Unique ID: AQD0362 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Leader of Tehrik-e Taliban Pakistan (TTP) (QDe.132). INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UK Statement of Reasons:

DOBs: 26/06/1978
Nationalities: Pakistan
Town Of Birth: Gurguray Country Of Birth: Pakistan

Name: Noor, Wali, Mehsud Name Type: Primary name
Name: Abu, Mansoor, Asim Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 16/07/2020 Last Updated: 18/12/2021 OFSI Group ID: 13901 UN Reference Number: QDi.427
Unique ID: AQD0363 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 17/08/1972, 01/01/1972
Passport Number: 3987189
Passport Additional Information: Syrian Passport
Nationalities: Syria
National Identifier Number: 13080011550, 5877002
Syrian Identification Card issued 25 May 2011
Town Of Birth: Tell Mnin Country Of Birth: Syria
Town Of Birth: Al Tall Country Of Birth: Syria
Town Of Birth: Benghazi Country Of Birth: Libya

Name: Jamal, Hussein, Hassan, Zeiniye Name Type: Primary name
Name: Abu-Malik, al- Talli Name Type: Alias Alias Strength: Low quality a.k.a
Name: abu-Malik, al-Ansari Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu-Malik, al-Shami Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu, Hussein Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu, Malek, El, Talleh Name Type: Alias Alias Strength: Low quality a.k.a
Name: Jamal, Husayn, Zayniyah Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: جمال حسين حسن زينيه

Address: Arsal, Bekaa Address Country: Lebanon
Address: Address Country: Syria
Designation Source: UN Date Designated: 08/10/2020 Last Updated: 18/12/2021 OFSI Group ID: 13967 UN Reference Number: QDi.428
Unique ID: AQD0364 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Founder of the Katiba Macina of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159), executive of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Eye colour: brown. Hair colour: dark. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: dd/mm/1958

Name: Amadou, Koufa Name Type: Primary name
Name: Amadou, Barry Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hamadou, Koufa Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hamadoun, Koufa Name Type: Alias Alias Strength: Good quality a.k.a
Name: Amadou, Kouffa Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hamadou, Kouffa Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hamadoun, Kouffa Name Type: Alias Alias Strength: Good quality a.k.a

Address: Address Country: Mali
Designation Source: UN Date Designated: 04/02/2020 Last Updated: 18/12/2021 OFSI Group ID: 13812 UN Reference Number: QDi.425
Unique ID: AQD0365 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Associated with the Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). Formed in March 2015 by Abubakar Shekau (QDi.322). Splinter group of Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138). Committed terrorist attacks in Nigeria. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities UK Statement of Reasons:

Name: ISLAMIC STATE WEST AFRICA PROVINCE (ISWAP) Name Type: Primary name
Name: Islamic State in Iraq and the Levant - West Africa (ISIL-WA) Name Type: Alias
Name: Islamic State of Iraq and Syria - West Africa (ISIS-WA) Name Type: Alias
Name: Islamic State of Iraq and Syria West Africa Province (ISISWAP) Name Type: Alias
Name: Islamic State of Iraq and the Levant - West Africa Name Type: Alias

Designation Source: UN Date Designated: 23/02/2020 Last Updated: 13/01/2022 OFSI Group ID: 13826 UN Reference Number: QDe.162
Unique ID: AQD0366 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Formed in May 2015 by Adnan Abu Walid al-Sahraoui (QDi.415). Associated with the Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). Splinter group of Al-Mourabitoun (QDe.141). Committed terrorist attacks in Mali, Niger and Burkina Faso. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities UK Statement of Reasons:

Name: ISLAMIC STATE IN THE GREATER SAHARA (ISGS) Name Type: Primary name
Name: ISIS in the Greater Sahara Name Type: Alias
Name: ISIS in the Greater Sahel Name Type: Alias
Name: ISIS in the Islamic Sahel Name Type: Alias
Name: Islamic State in Iraq and Syria - Greater Sahara (ISIS-GS) Name Type: Alias
Name: Islamic State of Iraq and Syria - Greater Sahara (ISIS-GS) Name Type: Alias
Name: Islamic State of Iraq and the Levant - Greater Sahara (ISIL-GS) Name Type: Alias
Name: Islamic State of the Greater Sahel Name Type: Alias

Designation Source: UN Date Designated: 23/02/2020 Last Updated: 13/01/2022 OFSI Group ID: 13825 UN Reference Number: QDe.163
Unique ID: AQD0367 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Established in 2015 as an umbrella group of Indonesian extremist groups that pledged allegiance to then-ISIL leader Abu Bakr al-Baghdadi. Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. UK Statement of Reasons:

Name: JAMAAH ANSHARUT DAULAH Name Type: Primary name
Name: Jamaah Ansharut Daulat Name Type: Alias
Name: Jemaah Anshorut Daulah Name Type: Alias

Designation Source: UN Date Designated: 04/03/2020 Last Updated: 13/01/2022 OFSI Group ID: 13830 UN Reference Number: QDe.164
Unique ID: AQD0368 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Formed in November 2014 upon announcement by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai (QDi.299). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. UK Statement of Reasons:

Name: ISLAMIC STATE IN IRAQ AND THE LEVANT - LIBYA Name Type: Primary name
Name: Islamic state of Iraq and the Levant in Libya Name Type: Alias
Name: Wilayat Al-Tarablus Name Type: Alias
Name: Wilayat Barqa Name Type: Alias
Name: Wilayat Fezzan Name Type: Alias
Name: Wilayat Tarablus Name Type: Alias
Name: Wilayat Tripolitania Name Type: Alias
Name non-latin script: الدولة الإسلامية في العراق والشام - ليبيا

Designation Source: UN Date Designated: 04/03/2020 Last Updated: 13/01/2022 OFSI Group ID: 13831 UN Reference Number: QDe.165
Unique ID: AQD0369 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Formed in November 2014 upon acceptance of oaths of allegiance by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai (QDi.299). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. UK Statement of Reasons:

Name: ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN Name Type: Primary name
Name: ISIL in Yemen Name Type: Alias
Name: ISIS in Yemen Name Type: Alias
Name: Islamic State in Yemen Name Type: Alias
Name: Islamic State of Iraq and the Levant of Yemen Name Type: Alias
Name: Wilayat al-Yemen, Province of Yemen Name Type: Alias
Name non-latin script: الدولة الإسلامية في العراق والشام - اليمن

Designation Source: UN Date Designated: 04/03/2020 Last Updated: 13/01/2022 OFSI Group ID: 13832 UN Reference Number: QDe.166
Unique ID: AQD0370 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Leader of Islamic State in Iraq Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 01/10/1976, 05/10/1976
Nationalities: Iraq
Town Of Birth: Mosul Country Of Birth: Iraq
Town Of Birth: Tall’Afar Country Of Birth: Iraq

Name: Amir, Muhammad, Sa'id, Abdal-Rahman, al-Mawla Name Type: Primary name
Name: Hajji, Abdallah Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ustadh, Ahmad Name Type: Alias Alias Strength: Low quality a.k.a
Name: Hajji, Abdullah, Al-Afari Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muhammad, Sa'id, Abd-al-Rahman, al-Mawla Name Type: Alias Alias Strength: Good quality a.k.a
Name: Amir, Muhammad, Sa'id ', Abd-al-Rahman, Muhammad, al-Mula Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, Ibrahim, al-Hashimi, al-Qurashi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, 'Umar, al-Turkmani Name Type: Alias Alias Strength: Good quality a.k.a
Name: Al-Ustadh Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abdullah, Qardash Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, 'Abdullah, Qardash Name Type: Alias Alias Strength: Good quality a.k.a
Name: al-Hajj, Abdullah, Qardash Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdul, Amir, Muhammad, Sa'id, Salbi Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: أمیر محمد سعید عبد الرحمن المولى

Designation Source: UN Date Designated: 21/05/2020 Last Updated: 18/12/2021 OFSI Group ID: 13840 UN Reference Number: QDi.426
Unique ID: AQD0371 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 18/12/1969, 25/05/1968, 18/12/1968, 14/07/1969
Passport Number: G737411
Passport Additional Information: Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)
Nationalities: Tunisia
Town Of Birth: Asima-Tunis Country Of Birth: Tunisia
Town Of Birth: Naples Country Of Birth: Italy
Country Of Birth: Algeria
Country Of Birth: Tunisia

Name: MEHREZ, BEN MAHMOUD, BEN SASSI, AL-AMDOUNI Name Type: Primary name
Name: Meherez, ben Ahdoud, ben Amdouni Name Type: Alias Alias Strength: Good quality a.k.a
Name: Amdouni, Mehrez, ben Tah Name Type: Alias Alias Strength: Good quality a.k.a
Name: Fabio, Fusco Name Type: Alias Alias Strength: Good quality a.k.a
Name: Meherez, Hamdouni Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mohamed, Hassan Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, Thale Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: محرز بن محمود بن ساسي العمدوني

Address: Address Country: Italy
Designation Source: UN Date Designated: 25/06/2003 Last Updated: 18/02/2022 OFSI Group ID: 7795 UN Reference Number: QDi.092
Unique ID: AQD0372 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016) UK Statement of Reasons:

DOBs: 01/10/1983, 15/03/1983, 01/01/1980
Passport Number: 00814L001424
Passport Additional Information: Syrian Arab Republic number
Nationalities: Syria
National Identifier Number: 10716775, 2020316097, 2020409266
National Identifier Additional Information: Syrian Arab Republic national identification card number, Syrian Arab Republic national identification card number, Syrian Arab Republic national identification card number
Town Of Birth: Raqqa Country Of Birth: Syria

Name: Mohammad, Ali, Al Habbo Name Type: Primary name
Name: Muhammad, Abd-al-Karim Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mohamad, Abdulkarim Name Type: Alias Alias Strength: Good quality a.k.a
Name: Al-Habu Name Type: Alias Alias Strength: Low quality a.k.a
Name: Al-Hebo Name Type: Alias Alias Strength: Low quality a.k.a
Name: Alhobo Name Type: Alias Alias Strength: Low quality a.k.a
Name: Habo Name Type: Alias Alias Strength: Low quality a.k.a
Name: Habu Name Type: Alias Alias Strength: Low quality a.k.a
Name: Hebbo Name Type: Alias Alias Strength: Low quality a.k.a

Address: Gazantiep Address Country: Turkey
Address: Raqqa Address Country: Syria
Designation Source: UN Date Designated: 17/06/2021 Last Updated: 18/12/2021 OFSI Group ID: 14112 UN Reference Number: QDi.429
Unique ID: AQD0373 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts. Physical description: height 176 cm, weight 73 kg, medium built, colour of eyes- brown, colour of hair- black/bald, complexion- brown. Speaks English. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals a) United States of America (in detention, Federal Detention Centre - Miami, Register Number: 10423-509) b)12 Rio Claro Mayaro Road, Rio Claro, Trinidad and Tobago (previous location 2008 - March 2015) c) Guayaguayare Road, Rio Claro, Trinidad and Tobago (previous location circa 2003) d) United States of America (previous location- January 1991 - 2008)

DOBs: 04/07/1967
Passport Number: 420985453, TB162181
Passport Additional Information: United States of America (expired 6 February 2017), Trinidad and Tobago (issued on 27 January 2015, expired 26 January 2020)
Nationalities: United States, Trinidad and Tobago
National Identifier Number: 19670704052
National Identifier Additional Information: Trinidad and Tobago
Genders: Male
Town Of Birth: Rio Claro Country Of Birth: Trinidad and Tobago

Name: Emraan, Ali Name Type: Primary Name
Name: Abu, Jihad, TNT Name Type: Alias Alias Strength: Low quality a.k.a

Address: Guayaguayare Road, Rio Claro Address Country: Trinidad and Tobago
Address: Address Country: United States
Address: 12 Rio Claro Mayaro Road, Rio Claro Address Country: Trinidad and Tobago
Address: Federal Detention Centre, Miami Address Country: United States
Designation Source: UN Date Designated: 23/11/2021 Last Updated: 04/04/2022 OFSI Group ID: 14153 UN Reference Number: QDi.430
Unique ID: AQD0374 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Sanaullah Ghafari, also known as Shahab al-Muhajir, is the overall emir of ISIL-K. He was appointed by the ISIS core to lead ISIL-K in June 2020. Ghafari is responsible for approving all ISIL-K operations throughout Afghanistan and arranging funding to conduct operations. As the leader of ISIL-K, he has been responsible for multiple terrorist attacks resulting in hundreds of deaths in 2021. Kunduz, Afghanistan (Previous) Afghanistan (2021)

DOBs: 28/10/1994
Nationalities: Afghanistan
Positions: ISIL-K Leader
Country Of Birth: Afghanistan

Name: Sanaullah, Ghafari Name Type: Primary Name
Name: Sanaullah, al Muhajir Name Type: Primary Name Variation
Name: Shahab, Ghafari Name Type: Primary Name Variation
Name: Shihab, Ghafari Name Type: Primary Name Variation
Name: Sanaullah, Mahajar Name Type: Primary Name Variation
Name: Sanaullah, Mohajir Name Type: Primary Name Variation
Name: Sanaullah, Muhajer Name Type: Primary Name Variation
Name: Shahab, al Muhajir Name Type: Alias Alias Strength: Good quality a.k.a
Name: Shihab, al Muhajir Name Type: Alias Alias Strength: Good quality a.k.a
Name: Shahab, Mahajar Name Type: Alias Alias Strength: Good quality a.k.a
Name: Shihab, Mahajar Name Type: Alias Alias Strength: Good quality a.k.a
Name: Shahab, Mohajir Name Type: Alias Alias Strength: Good quality a.k.a
Name: Shihab, Mohajir Name Type: Alias Alias Strength: Good quality a.k.a
Name: Shahab, Muhajer Name Type: Alias Alias Strength: Good quality a.k.a
Name: Shihab, Muhajer Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: ثناء اللہ غفاری
Titles: Doctor

Address: Address Country: Afghanistan
Address: Kunduz Address Country: Afghanistan
Designation Source: UN Date Designated: 21/12/2021 Last Updated: 13/01/2022 OFSI Group ID: 14169 UN Reference Number: QDi.431
Unique ID: AQD0375 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115).  Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video.  INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities

DOBs: 05/10/1991
Nationalities: Tunisia
National Identifier Number: 13601334
National Identifier Additional Information: Tunisia
Town Of Birth: El Gouazine, Dahmani, Governorate of Le Kef Country Of Birth: Tunisia

Name: Ashraf, al-Qizani Name Type: Primary Name
Name: Ashraf, al-Gizani Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, Ubaydah, al-Kafi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Achraf, Ben, Fathi, Ben, Mabrouk, Guizani Name Type: Alias Alias Strength: Good quality a.k.a
Name: Achref, Ben, Fethi, Ben, Mabrouk, Guizani Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: أشرف   القيزاني 
Name non-latin script: Abu ‘Ubaydah al-Kafi

Designation Source: UN Date Designated: 29/12/2021 Last Updated: 13/01/2022 OFSI Group ID: 14170 UN Reference Number: QDi.432
Unique ID: AQD0376 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Formed in November 2014. Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).

Type Of Entities: Terrorist organisation

Name: JUND AL-KHILAFAH IN TUNISIA (JAK-T) Name Type: Primary Name
Name: ISIL-Tunisia Name Type: Alias
Name: Ajnad Name Type: Alias
Name: Daesh Tunisia Name Type: Alias
Name: ISIL-Tunisia Province Name Type: Alias
Name: Jund al Khilafah Name Type: Alias
Name: Jund al-Khilafa Name Type: Alias
Name: Jund al-Khilafah fi Tunis Name Type: Alias
Name: Soldiers of the Caliphate Name Type: Alias
Name: Soldiers of the Caliphate in Tunisia Name Type: Alias
Name: Tala I Jund al-Khilafah Name Type: Alias
Name: Vanguards of the Soldiers of the Caliphate Name Type: Alias
Name non-latin script: جند الخلافة في تونس

Designation Source: UN Date Designated: 29/12/2021 Last Updated: 13/01/2022 OFSI Group ID: 14171 UN Reference Number: QDe.167
Unique ID: AQD0377 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Khatiba al-Tawhid wal-Jihad (formerly known as Jannat Oshiklari) is a terrorist organization operating under the umbrella of the international terrorist organization Al-Nusrah Front for the People of the Levant (QDe.137). The group mainly operates in the provinces of Hama, Idlib and Ladhiqiyah, in the Syrian Arab Republic, and also conduct operations in Turkey, Kyrgyzstan, Uzbekistan, Russian Federation, Tajikistan, Kazakhstan, Egypt, Afghanistan, Ukraine. The number of fighters of KTJ is about 500. KTJ also cooperates with such terrorist organizations as Khatiba Imam al-Bukhari (QDe.158) and the Islamic Jihad Group (QDe.119). UK Statement of Reasons:

Type Of Entities: Terrorist Group

Name: Khatiba al-Tawhid wal-Jihad (KTJ) Name Type: Primary Name
Name: Jama'at al-Tawhid wal-Jihad Name Type: Alias
Name: Jannat Oshiklari Name Type: Alias
Name non-latin script: Катиба ат-Таухид валь-Джихад

Designation Source: UN Date Designated: 07/03/2022 Last Updated: 08/03/2022 OFSI Group ID: 14211 UN Reference Number: QDe.168
Unique ID: BEL0001 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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.

DOBs: 07/02/1956
Nationalities: Belarus
Positions: Former Minister of the Interior of Belarus, 2000-09
Genders: Male
Town Of Birth: Smolensk Country Of Birth: former USSR Currently Russia

Name: Uladzimir, Uladzimiravich, Navumau Name Type: Primary name
Name: Uladzimir, Uladzimiravich, Naumov Name Type: Primary name variation
Name: Vladimir, Vladimirovich, Naumov Name Type: Primary name variation
Name: Vladimir, Vladimirovich, Navamau Name Type: Primary Name Variation
Name: Vladimir, Vladimirovich, Navumau Name Type: Primary name variation

Address: Minsk Address Country: Belarus
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 17/03/2022 OFSI Group ID: 8906
Unique ID: BEL0002 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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.

DOBs: dd/mm/1966
Nationalities: Belarus
Positions: Head of ‘Honour’, the Ministry of Interior’s Association of the veterans from special forces from the Minister of Interior
Genders: Male
Town Of Birth: Vitebsk Country Of Birth: Former USSR Currently Belarus

Name: Dzmitry, Valeriyevich, Paulichenka Name Type: Primary name
Name: Dmitri, Valerievich, Paulichenka Name Type: Primary name variation
Name: Dmitriy, Valerievich, Paulichenka Name Type: Primary name variation
Name: Dmitriy, Valeriyevich, Paulichenka Name Type: Primary name variation
Name: Dzmitry, Paulichenka Name Type: Primary name variation
Name: Dmitri, Valerievich, Paulichenko Name Type: Primary name variation
Name: Dmitriy, Valerievich, Paulichenko Name Type: Primary name variation
Name: Dmitriy, Valeriyevich, Paulichenko Name Type: Primary name variation
Name: Dzmitry, Paulichenko Name Type: Primary name variation
Name: Dzmitry, Valeriyevich, Paulichenko Name Type: Primary name variation
Name: Dmitri, Valerievich, Pavlichenko Name Type: Primary name variation
Name: Dmitri, Valeriyevich, Pavlichenko Name Type: Primary Name Variation
Name: Dmitriy, Valerievich, Pavlichenko Name Type: Primary name variation
Name: Dmitriy, Valeriyevich, Pavlichenko Name Type: Primary name variation
Name: Dzmitry, Pavlichenko Name Type: Primary name variation
Name: Dzmitry, Valeriyevich, Pavlichenko Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 17/03/2022 OFSI Group ID: 8905
Unique ID: BEL0003 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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.

DOBs: 26/05/1958
Nationalities: Belarus
Positions: Former Head of the Management Department of the President’s Administration
Genders: Male
Town Of Birth: Hrodna Region Country Of Birth: Former USSR Currently Belarus

Name: Viktar, Uladzimiravich, Sheiman Name Type: Primary name
Name: Viktor, Uladimiravich, Sheiman Name Type: Primary name variation
Name: Viktor, Ulazimiravich, Sheiman Name Type: Primary Name Variation
Name: Viktor, Vladimirovich, Sheiman Name Type: Primary name variation
Name: Viktar, Uladzimiravich, Sheyman Name Type: Primary name variation
Name: Viktor, Uladimiravich, Sheyman Name Type: Primary name variation
Name: Viktor, Vladimirovich, Sheyman Name Type: Primary name variation

Address: Minsk Address Country: Belarus
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 17/03/2022 OFSI Group ID: 8904
Unique ID: BEL0004 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 05/08/1946
Nationalities: Belarus
Positions: Former Minister of Tourism and Sports|Former Minister of Interior|Former Deputy Head of the Presidential Administration
Genders: Male
Town Of Birth: Onory, Sakhalin Region Country Of Birth: Belarus

Name: Iury, Leanidavich, Sivakau Name Type: Primary name
Name: lury, Leanidavich, Sivakau Name Type: Primary Name Variation
Name: Yuri, Leonidovich, Sivakau Name Type: Primary name variation
Name: Yury, Leanidavich, Sivakau Name Type: Primary Name Variation
Name: Yury, Leanidavich, Sivakau Name Type: Primary name variation
Name: Iury, Leanidavich, Sivakov Name Type: Primary name variation
Name: Yuri, Leonidavich, Sivakov Name Type: Primary Name Variation
Name: Yuri, Leonidovich, Sivakov Name Type: Primary name variation
Name: Yury, Leanidavich, Sivakov Name Type: Primary name variation

Address: Minsk Address Country: Belarus
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 17/03/2022 OFSI Group ID: 11723
Unique ID: BEL0005 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Yuri Karaev was the Minister of Internal Affairs in Belarus from June 2019 until 29 October 2020. In this role, Karaev 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 human rights violations and abuses against protestors and journalists carried out by those security forces under his command following the Presidential election of 9 August.

DOBs: 21/06/1966
Positions: Former Minister of Internal Affairs of the Republic of Belarus
Genders: Male
Town Of Birth: Ordzhonikidze (now Vladikavkaz) Country Of Birth: Russia

Name: Yuri, Khadzimuratovich, Karaev Name Type: Primary name
Name: Yuri, Khadzimuratavich, Karaeu Name Type: Primary name variation
Name: Yuri, Khadzimuratovich, Karaeu Name Type: Primary name variation
Name: Yuri, Khadzimuratavich, Karaev Name Type: Primary name variation
Name: Yury, Khadzhimuratavich, Karayeu Name Type: Primary Name Variation
Name non-latin script: Ю́рий Хаджимура́тович Кара́ев
Name non-latin script: Юрый Хаджымуратавіч Караеў

Address: Address Country: Belarus
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 17/03/2022 OFSI Group ID: 13923
Unique ID: BEL0006 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 14/02/1975
Nationalities: Belarus
Positions: First Deputy Minister of the Ministry of Internal Affairs, Chief of the Criminal Militia
Genders: Male
Town Of Birth: Minsk Country Of Birth: Belarus

Name: GENADZ, ARKADZIEVICH, Kazakevich Name Type: Primary name
Name: Gennadi, Arkadievich, Kazakevich Name Type: Primary name variation
Name non-latin script: КАЗАКЕВИЧ, Геннадий Аркадьевич
Name non-latin script: КАЗАКЕВIЧ, Генадзь Аркадзьевіч

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13932
Unique ID: BEL0007 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Alexander Petrovich Barsukov is the Deputy Minister of Internal Affairs of the Republic of Belarus 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 human rights violations and abuses of detained protestors and journalists, which they carried out following the election of 9 August.

DOBs: 29/04/1965
Nationalities: Belarus
Positions: Deputy Minister of Internal Affairs of the Republic of Belarus, Chief of Public Security Police
Genders: Male
Town Of Birth: Vetkovsky/Vetkovski district of the Gomel region Country Of Birth: Former USSR Currently Belarus

Name: Alexander, Petrovich, Barsukov Name Type: Primary name
Name: Alexander, Petrovich, Barsukou Name Type: Primary name variation
Name: Alexsandr, Petrovich, Barsukou Name Type: Primary name variation
Name: Aliaksandr, Piatrovich, Barsukou Name Type: Primary name variation
Name: Alyaksandr, Petrovich, Barsukou Name Type: Primary name variation
Name: Alyaksandr, Piatrovich, Barsukou Name Type: Primary name variation
Name: Alexsandr, Petrovich, Barsukov Name Type: Primary name variation
Name: Aliaksandr, Piatrovich, Barsukov Name Type: Primary name variation
Name: Alyaksandr, Petrovich, Barsukov Name Type: Primary name variation
Name: Alyaksandr, Piatrovich, Barsukov Name Type: Primary name variation
Name non-latin script: БАРСУКОВ, Александр Петрович
Name non-latin script: БАРСУКОЎ, Аляксандр Пятровіч

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13924
Unique ID: BEL0008 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 21/09/1966
Nationalities: Belarus
Positions: Deputy Minister of the Ministry of Internal Affairs
Genders: Male
Town Of Birth: Yasinovataya (former USSR) Country Of Birth: Former USSR Currently Ukraine

Name: SIARHEI, MIKALAEVICH, KHAMENKA Name Type: Primary name
Name: Sergei, Nikolaevich, KHAMENKA Name Type: Primary name variation
Name: Sergei, Nikolaevich, KHOMENKO Name Type: Primary name variation
Name: SIARHEI, MIKALAEVICH, KHOMENKO Name Type: Primary name variation
Name non-latin script: ХОМЕНКО, Сергей Николаевич
Name non-latin script: ХАМЕНКА, Сяргей Мікалаевіч

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13933
Unique ID: BEL0009 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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 and therefore responsible for serious human rights violations and abuses against detained protestors and journalists, which they carried out following the election of 9 August

DOBs: 17/04/1976
Nationalities: Belarus
Positions: Deputy Minister of Internal Affairs and Commander of Internal Troops of the Ministry of Internal Affairs of Belarus
Genders: Male
Town Of Birth: City of Slonim, Grodno region Country Of Birth: Belarus

Name: Yuri, Gennadyevich, Nazarenko Name Type: Primary name
Name: Yuri, Genadzevich, NAZARANKA Name Type: Primary name variation
Name: Yuri, Gennadievich, NAZARANKA Name Type: Primary name variation
Name: Yuri, Gennadyevich, NAZARANKA Name Type: Primary name variation
Name: Yuri, Genadzevich, Nazarenko Name Type: Primary name variation
Name: Yuri, Gennadievich, Nazarenko Name Type: Primary name variation
Name non-latin script: НАЗАРЕНКО, Юрий Геннадьевич
Name non-latin script: НАЗАРАНКА , Юрый Генадзьевіч

Address: Address Country: Belarus
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13925
Unique ID: BEL0010 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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 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.

DOBs: 18/03/1967
Positions: Deputy Commander of Internal Troops of the Ministry of Internal Affairs of Belarus
Genders: Male

Name: Khazalbek, BAKHTIBEKOVICH, Atabekov Name Type: Primary name
Name: Khazalbek, Bakhtibekavich, Atabekov Name Type: Primary name variation
Name: Khazalbek, Baktibekavich, Atabekov Name Type: Primary name variation
Name: Khazalbek, Bakhtibekavich Name Type: Primary Name Variation
Name: Kazalbek, Baktibekavich Name Type: Primary Name Variation
Name non-latin script: АТАБЕКОВ, Хазалбек Бахтибекович

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 17/03/2022 OFSI Group ID: 13921
Unique ID: BEL0011 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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.

Positions: Commander of the Special Rapid Response Unit (SOBR)
Genders: Male

Name: ALIAKSANDR, VALERIEVICH, Bykau Name Type: Primary name
Name: Alexander, Valerievich, Bykau Name Type: Primary name variation
Name: Alyaksandr, Bykau Name Type: Primary Name Variation
Name: Alexander, Bykov Name Type: Primary Name Variation
Name: Alexander, Valerievich, Bykov Name Type: Primary name variation
Name: ALIAKSANDR, VALERIEVICH, Bykov Name Type: Primary name variation
Name non-latin script: БЫКОВ, Александр
Name non-latin script: БЫКАЎ, Аляксандр

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 17/03/2022 OFSI Group ID: 13934
Unique ID: BEL0012 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 14/10/1975
Nationalities: Belarus
Positions: Head of the Department for Safety and Security of the Ministry of Internal Affairs of the Republic of Belarus
Genders: Male

Name: Aliaksandr, SVIATASLAVAVICH, Shepeleu Name Type: Primary name
Name: Alexander, Svyatoslavovich, Shepeleu Name Type: Primary name variation
Name: Aleksandr, Svyataslavavich, Shepelev Name Type: Primary Name Variation
Name: Alexander, Svyatoslavovich, SHEPELEV Name Type: Primary name variation
Name: Aliaksandr, SVIATASLAVAVICH, SHEPELEV Name Type: Primary name variation
Name non-latin script: ШЭПЕЛЕЎ, Аляксандр Святаслававіч
Name non-latin script: ШЕПЕЛЕВ, Александр Святославович

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 17/03/2022 OFSI Group ID: 13935
Unique ID: BEL0013 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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 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

DOBs: 01/06/1972
Nationalities: Belarus
Positions: Commander of the Special Purpose Police Unit of Minsk (OMON)
Genders: Male
Town Of Birth: Molodenchensky district Gorodilovo Minsk region Country Of Birth: Belarus

Name: Dmitry, Vladmirovich, Balaba Name Type: Primary name
Name: Dmitry, Vladimirovich, Balaba Name Type: Primary name variation
Name: Dzmitry, Uladzimiravich, Balaba Name Type: Primary name variation
Name: Dzmitry, Vladzimiravich, Balaba Name Type: Primary name variation
Name non-latin script: БАЛАБА, Дмитрий Владимирович
Name non-latin script: БАЛАБА, Дзмiтрый Уладзiмiравiч

Address: Address Country: Belarus
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 17/03/2022 OFSI Group ID: 13922
Unique ID: BEL0014 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Technical assistance related to aircraft UK Statement of Reasons: In his position as Head of the Main Internal Affairs Directorate of the Minsk City Executive Committee and Major-General of Police, Ivan Kubrakou is responsible for the repression and intimidation campaign led by police forces in the wake of the 2020 presidential election

DOBs: 05/05/1975
Nationalities: Belarus
Positions: Head of the Main Internal Affairs Di­rectorate of the Minsk City Executive Committee, Major General of Police
Genders: Male
Town Of Birth: Malinovka village, Mogilev Oblast Country Of Birth: Former USSR Currently Belarus

Name: Ivan, Uladzimiravich, KUBRAKOU Name Type: Primary name
Name: Ivan, Uladzimiravich, Kubrakou Name Type: Primary Name Variation
Name: Ivan, Vladimirovich, KUBRAKOU Name Type: Primary Name Variation
Name: Ivan, Uladzimiravich, KUBRAKOV Name Type: Primary name variation
Name: Ivan, Vladimirovich, KUBRAKOV Name Type: Primary name variation
Name non-latin script: КУБРАКОВ, Иван Владимирович
Name non-latin script: КУБРАКОЎ, Iван Уладзiмiравiч

Address: Ministry of Internal Affairs of the Republic of Belarus, 4 Gorodskoi Val Street, Minsk, Address Postal Code: 220030 Address Country: Belarus
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 17/03/2022 OFSI Group ID: 13936
Unique ID: BEL0015 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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.

Nationalities: Belarus
Positions: Head of the Police Department in Moskovski District, Minsk
Genders: Male

Name: Maxim, Aliaksandravich, GAMOLA Name Type: Primary name
Name: Maxim, Alexandrovich, GAMOLA Name Type: Primary name variation
Name non-latin script: ГАМОЛА, Максим Александрович
Name non-latin script: ГАМОЛА, Максiм Аляксандравiч

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13937
Unique ID: BEL0016 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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.

Positions: Head of the Leninsky District Internal Affairs Directorate of Misk. , ormer First Deputy Head of the District Department of Internal Affairs in Moskovski District, Minsk, Former Head of Criminal Police.
Genders: Male

Name: Aliaksandr, Mikhailavich, ALIASHKEVICH Name Type: Primary name
Name: Alexander, Mikhailovich, ALESHKEVICH Name Type: Primary name variation
Name: Aliaksandr, Mikhailavich, ALESHKEVICH Name Type: Primary name variation
Name: Alexander, Mikhailovich, ALIASHKEVICH Name Type: Primary name variation
Name non-latin script: АЛЕШКЕВИЧ, Александр Михайлович
Name non-latin script: АЛЯШКЕВIЧ, Аляксандр Мiхайлавiч

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 17/03/2022 OFSI Group ID: 13938
Unique ID: BEL0017 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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.

Nationalities: Belarus
Positions: Deputy Head of the District Department of Internal Affairs in Moskovski District, Minsk, and Head of the Public Safety Police
Genders: Male

Name: Andrei, Vasilievich, GALENKA Name Type: Primary name
Name: Andrey, Vasilievich, GALENKA Name Type: Primary name variation
Name non-latin script: ГАЛЕНКА, Андрей Васильевич
Name non-latin script: ГАЛЕНКА, Андрэй Васiльевiч

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13939
Unique ID: BEL0018 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 24/03/1975
Nationalities: Belarus
Positions: Head of the Academy of the Ministry of Internal Affairs of the Republic of Belarus. , ormer Head of the Department of Internal Affairs of Gomel Oblast Executive Committee.
Genders: Male
Town Of Birth: Mahilou/Mogilev

Name: Aliaksandr, Paulavich, Vasilieu Name Type: Primary name
Name: Alexander, Pavlovich, Vasilieu Name Type: Primary name variation
Name: Alexander, Pavlovich, Vasiliev Name Type: Primary name variation
Name: Aliaksandr, Paulovich, Vasiliev Name Type: Primary name variation
Name non-latin script: ВАСИЛЬЕВ, Александр Павлович
Name non-latin script: ВАСІЛЬЕЎ, Аляксандр Паўлавіч

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 17/03/2022 OFSI Group ID: 13940
Unique ID: BEL0019 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 26/07/1977
Nationalities: Belarus
Positions: Head of the Department of the Internal Affairs Directorate of the Brest Regional Executive Committee, Former Colonel of Police, Head of the Criminal Police , Former First Deputy Head of the Department of Internal Affairs of Gomel Oblast Executive Committee
Genders: Male

Name: ALEH, MIKALAEVICH, Shuliakouski Name Type: Primary name
Name: Oleg, Nikolaevich, Shuliakouski Name Type: Primary name variation
Name: ALEH, MIKALAEVICH, Shuliakovski Name Type: Primary name variation
Name: Oleg, Nikolaevich, Shuliakovski Name Type: Primary name variation
Name non-latin script: ШУЛЯКОВСКИЙ, Олег Николаевич
Name non-latin script: ШУЛЯКОЎСКI, Алег Мiкалаевiч

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 17/03/2022 OFSI Group ID: 13941
Unique ID: BEL0020 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 26/01/1972
Nationalities: Belarus
Positions: Deputy Head of the Department of Internal Affairs of Gomel/Homyel Oblast Executive Committee
Genders: Male

Name: Anatol, Anatolievich, Vasilieu Name Type: Primary name
Name: Anatoli, Anatolievich, Vasilieu Name Type: Primary name variation
Name: Anatol, Anatolievich, Vasiliev Name Type: Primary name variation
Name: Anatoli, Anatolievich, Vasiliev Name Type: Primary name variation
Name non-latin script: ВАСИЛЬЕВ, Анатолий Анатольевич
Name non-latin script: ВАСIЛЬЕЎ, Анатоль Анатольевiч

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13942
Unique ID: BEL0021 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 22/12/1971
Nationalities: Belarus
Positions: Head of the Internal Affairs Directorate of the Minsk Oblast Executive Committee, Former Head of the Department of Internal Affairs of Brest Oblast Executive Committee
Genders: Male
Town Of Birth: Kapyl Country Of Birth: Former USSR Currently Belarus

Name: Aliaksandr, Viachaslavavich, Astreika Name Type: Primary name
Name: Alexander, Viacheslavovich, Astreika Name Type: Primary name variation
Name: Alexander, Viacheslavovich, Astreiko Name Type: Primary name variation
Name: Aliaksandr, Viachaslavavich, Astreiko Name Type: Primary name variation
Name non-latin script: АСТРЕЙКО, Александр Вячеславович
Name non-latin script: АСТРЭЙКА , Аляксандр Вячаслававіч

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 17/03/2022 OFSI Group ID: 13943
Unique ID: BEL0022 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 20/09/1975
Nationalities: Belarus
Positions: Head of OMON (‘Special Purpose Police Detachment’) in Vitebsk/Viciebsk
Genders: Male

Name: Leanid, Vyacheslavovich, Zhurauski Name Type: Primary name
Name: Leonid, Zhurauski Name Type: Primary name variation
Name: Leanid, Vyacheslavovich, Zhuravski Name Type: Primary name variation
Name: Leonid, Zhuravski Name Type: Primary name variation
Name: Leonid, Vyacheslavovich, Zhuravski Name Type: Primary Name Variation
Name non-latin script: ЖУРАВСКИЙ Леонид Вячеславович
Name non-latin script: ЖУРАЎСКІ Леанід Вячаслававіч

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 17/03/2022 OFSI Group ID: 13944
Unique ID: BEL0023 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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

Nationalities: Belarus
Positions: Head of OMON (‘Special Purpose Police Detachment’) in Gomel/Homyel
Genders: Male

Name: Mikhail, Alexandrovich, DOMARNATSKY Name Type: Primary name
Name: Mikhail, Alexandrovich, DAMARNACKI Name Type: Primary name variation
Name: Mikhail, Aliaksandravich, DAMARNACKI Name Type: Primary name variation
Name: Mikhail, Aliaksandravich, DAMARNATSKI Name Type: Primary Name Variation
Name: Mikhail, Aliaksandravich, DOMARNATSKY Name Type: Primary name variation
Name non-latin script: Михаил Александрович ДОМОРНАЦКИЙ
Name non-latin script: Мiхаiл Аляксандравiч ДАМАРНАЦКI

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 17/03/2022 OFSI Group ID: 13945
Unique ID: BEL0024 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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.

Nationalities: Belarus
Positions: Head of OMON (‘Special Purpose Police Detachment’) in Brest
Genders: Male

Name: Maxim, Yakovlevich, Mikhovich Name Type: Primary name
Name non-latin script: МИХОВИЧ, Миксим Яковлевич

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13946
Unique ID: BEL0025 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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.

Positions: First Deputy Chief of Staff of Internal Troops and Chief of Staff of Belarus , Former Head of Penal Correction Department in the Ministry of Internal Affairs,
Genders: Male

Name: Aleh, ULADZIMIRAVICH, Matkin Name Type: Primary name
Name: Oleg, Vladimirovitch, MATKIN Name Type: Primary name variation
Name: Oleg, Vladimirovitch, Matkin Name Type: Primary name variation
Name non-latin script: МАТКИН , Олег Владимирович
Name non-latin script: МАТКІН, Алег Уладзіміравіч

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 17/03/2022 OFSI Group ID: 13947
Unique ID: BEL0026 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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.

Positions: Director of the Akrestina detention centre, Minsk
Genders: Male

Name: Ivan, Yurievich, SAKALOUSKI Name Type: Primary name
Name: Ivan, Yurievich, SOKOLOVSKI Name Type: Primary name variation
Name non-latin script: Иван Юрьевич СОКОЛОВСКИЙ
Name non-latin script: Iван Юр’евiч САКАЛОЎСКI

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13948
Unique ID: BEL0027 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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.

DOBs: 19/06/1964
Nationalities: Belarus
Positions: Former Head of the Security Council of Belarus
Genders: Male
Town Of Birth: Radostovo, Brest Region

Name: Valeri, Paulavich, Vakulchyk Name Type: Primary name
Name: Valeri, Paulavich, Vakulchik Name Type: Primary name variation
Name: Valeri, Pawlavich, Vakulchik Name Type: Primary name variation
Name: Valery, Pavlovich, Vakulchik Name Type: Primary name variation
Name: Valery, Pawlavich, Vakulchik Name Type: Primary Name Variation
Name: Valery, Pavlovich, Vakulchyk Name Type: Primary name variation
Name: Valeryy, Pawlavich, Vakulchyk Name Type: Primary name variation
Name non-latin script: ВАКУЛЬЧИК, Валерий Павлович
Name non-latin script: ВАКУЛЬЧIК, Валéрый Пáўлавiч

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 17/03/2022 OFSI Group ID: 13959
Unique ID: BEL0028 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: dd/mm/1972
Nationalities: Belarus
Positions: First Deputy Chairman of the State Security Committee (KGB)
Genders: Male
Town Of Birth: Barysaw/Borisov, Minsk Oblast Country Of Birth: Former USSR Currently Belarus

Name: SIARHEI, YAUGENAVICH, TSERABAU Name Type: Primary name
Name: Sergey, Evgenievich, Terabov Name Type: Primary name variation
Name: SIARHEI, YAUGENAVICH, Terabov Name Type: Primary name variation
Name: Sergei, Yevgenevich, Terebov Name Type: Primary Name Variation
Name: Sergey, Evgenievich, TSERABAU Name Type: Primary name variation
Name non-latin script: ТЕРЕБОВ, Сергей Евгеньевич
Name non-latin script: ЦЕРАБАЎ, Сяргей Яўгенавiч

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 17/03/2022 OFSI Group ID: 13949
Unique ID: BEL0029 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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.

Nationalities: Belarus
Positions: Deputy Head, State Security Committee (KGB), Belarus
Genders: Male

Name: DZMITRY, VASILIEVICH, RAVUTSKI Name Type: Primary name
Name: Dmitry, Vasilievich, RAVUTSKI Name Type: Primary name variation
Name: Dmitry, Vasilievich, REUTSKY Name Type: Primary name variation
Name: DZMITRY, VASILIEVICH, REUTSKY Name Type: Primary name variation
Name non-latin script: РЕУЦКИЙ, Дмитрий Васильевич
Name non-latin script: РАВУЦКI, Дзмiтрый Васiльевiч

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13950
Unique ID: BEL0030 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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.

Nationalities: Belarus
Positions: Currently aide to the President-Inspector for Minsk Oblast., Former Deputy Head, State Security Committee, Belarus.
Genders: Male

Name: Uladzimir, Viktaravich, Kalach Name Type: Primary name
Name: Vladimir, Viktorovich, Kalach Name Type: Primary name variation
Name non-latin script: КАЛАЧ, Владимир Викторович
Name non-latin script: КАЛАЧ, Уладзiмiр Вiктаравiч

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 17/03/2022 OFSI Group ID: 13960
Unique ID: BEL0031 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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.

Positions: Deputy Chairman of the State Security Committee (KGB) of Belarus, Deputy Chairman of Belarus's Presidium of the National Academy of Sciences
Genders: Male

Name: Alieg, Anatolevich, Charnyshou Name Type: Primary name
Name: Aleh, Cernysev Name Type: Primary Name Variation
Name: Aleh, Anatolievich, Charnyshou Name Type: Primary name variation
Name: Oleg, Anatolievich, Charnyshou Name Type: Primary name variation
Name: Aleh, Anatolievich, CHERNYSHEV Name Type: Primary name variation
Name: Alieg, Anatolevich, CHERNYSHEV Name Type: Primary name variation
Name: Oleg, Anatolievich, CHERNYSHEV Name Type: Primary name variation
Name: Oleg, Anatolevich, Chernysov Name Type: Primary Name Variation
Name non-latin script: ЧЕРНЫШЁВ, Олег Анатольевич
Name non-latin script: ЧАРНЫШОЎ, Алег Анатольевiч

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 17/03/2022 OFSI Group ID: 13961
Unique ID: BEL0032 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 11/07/1960
Nationalities: Belarus
Positions: Prosecutor General
Genders: Male
Town Of Birth: Hrodna/Grodno

Name: ALIAKSANDR, ULADZIMIRAVICH, Kanyuk Name Type: Primary name
Name: Aleksandr, Vladimirovich, Kanyuk Name Type: Primary name variation
Name: Alexander, Vladimirovich, Kanyuk Name Type: Primary name variation
Name: Alyaksandr, Vladzimirovich, Kanyuk Name Type: Primary Name Variation
Name: Aleksandr, Vladimirovich, Konyuk Name Type: Primary name variation
Name: Alexander, Vladimirovich, Konyuk Name Type: Primary name variation
Name: ALIAKSANDR, ULADZIMIRAVICH, Konyuk Name Type: Primary name variation
Name non-latin script: КОНЮК, Александр Владимирович
Name non-latin script: КАНЮК, Аляксандр Уладзіміравіч

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 17/03/2022 OFSI Group ID: 13951
Unique ID: BEL0033 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 29/01/1953
Nationalities: Belarus
Positions: Former Chair of the Central Electoral Commission (CEC)
Genders: Female
Town Of Birth: Slutsk Country Of Birth: Belarus

Name: Lidzia, Mihailauna, Yarmoshina Name Type: Primary name
Name: Name Type: Primary Name Variation
Name: Lidia, Mikhailovna, Yarmoshina Name Type: Primary name variation
Name: Lidija, Mikhailovna, Yarmoshina Name Type: Primary name variation
Name: Lidia, Mikhailovna, Yermoshina Name Type: Primary name variation
Name: Lidija, Mikhailovna, Yermoshina Name Type: Primary name variation
Name: Lidzia, Mihailauna, Yermoshina Name Type: Primary name variation
Name non-latin script: Лідзія Міхайлаўна Ярмошына
Name non-latin script: Лидия Михайловна ЕРМОШИНА Non Latin Script Type: Cyrillic

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 17/03/2022 OFSI Group ID: 13962
Unique ID: BEL0034 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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

DOBs: 30/10/1964
Positions: First Deputy Head of the Chief State legal department of the administration of the President of Belarus; and Deputy Head of the Central Electoral Commission
Genders: Male
Town Of Birth: Kolomyia, Ivano-Frankivsk region Country Of Birth: Ukraine

Name: Vadzim, DZMITRYEVICH, Ipatau Name Type: Primary name
Name: Vadim, Dmitrievich, Ipatau Name Type: Primary name variation
Name: Vadim, Dmitrievich, IPATOV Name Type: Primary name variation
Name: Vadzim, DZMITRYEVICH, IPATOV Name Type: Primary name variation
Name non-latin script: Iпатаў Вадзiм Дзмiтрыевiч

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13963
Unique ID: BEL0035 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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

DOBs: 01/07/1971
Positions: Secretary of the Central Electoral Commission
Genders: Female

Name: ALENA, MIKALAEUNA, DMUHAILA Name Type: Primary name
Name: Elena, Nikolaevna, DMUHAILA Name Type: Primary name variation
Name: ALENA, MIKALAEUNA, DMUHAILO Name Type: Primary name variation
Name: Elena, Dmuhailo Name Type: Primary Name Variation
Name: Elena, Nikolaevna, DMUHAILO Name Type: Primary name variation
Name: Elena, Nikolaevna, Dmuhajilo Name Type: Primary Name Variation
Name: ALENA, MIKALAEUNA, DMUJAJLO Name Type: Primary name variation
Name: Elena, Nikolaevna, DMUJAJLO Name Type: Primary name variation
Name: ALENA, MIKALAEUNA, DMUKHAILO Name Type: Primary name variation
Name: Elena, Nikolaevna, DMUKHAILO Name Type: Primary name variation
Name non-latin script: Алена Мікалаеўна Дмухайлы

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 17/03/2022 OFSI Group ID: 13952
Unique ID: BEL0036 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 10/10/1975
Positions: Member of the Central Electoral Commission
Genders: Male

Name: ANDREI, ANATOLIEVICH, Gurzhy Name Type: Primary name
Name: ANDREI, ANATOLIEVICH, Gurzhiy Name Type: Primary name variation
Name: Andrey, Anatolievich, Gurzhiy Name Type: Primary name variation
Name: Andrey, Anatolyevich, Gurzhiy Name Type: Primary Name Variation
Name: Andrey, Anatolievich, Gurzhy Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 17/03/2022 OFSI Group ID: 13953
Unique ID: BEL0037 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: dd/mm/1976
Positions: Member of the Central Electoral Commission
Genders: Female

Name: Olga, Leanidauna, DARASHENKA Name Type: Primary name
Name: Olga, Leonidovna, DARASHENKA Name Type: Primary name variation
Name: Olga, Leanidauna, Doroshenko Name Type: Primary name variation
Name: Olga, Leonidovna, Doroshenko Name Type: Primary name variation
Name non-latin script: Ольга Леонидовна ДОРОШЕНКО

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13954
Unique ID: BEL0038 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 03/01/1969
Positions: Member of the Central Electoral Commission, Deputy Justice Minister
Genders: Male

Name: SIARHEI, ALIAKSEEVICH, Kalinousky Name Type: Primary name
Name: Name Type: Primary Name Variation
Name: Sergei, Alekseevich, Kalinousky Name Type: Primary name variation
Name: Sergey, Alekseevich, Kalinousky Name Type: Primary Name Variation
Name: Sergei, Alekseevich, Kalinovski Name Type: Primary name variation
Name: SIARHEI, ALIAKSEEVICH, Kalinovski Name Type: Primary name variation
Name: Sergei, Alekseevich, Kalinovskiy Name Type: Primary name variation
Name: SIARHEI, ALIAKSEEVICH, Kalinovskiy Name Type: Primary name variation
Name non-latin script: Сергей Алексеевич КАЛИНОВСКИЙ
Name non-latin script: Сяргей Аляксеевiч КАЛIНОЎСКI Non Latin Script Language: Belarusian

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 17/03/2022 OFSI Group ID: 13955
Unique ID: BEL0039 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 06/08/1959
Positions: Member of the Central Electoral Commission
Genders: Female

Name: Sviatlana, Piatrouna, Katsuba Name Type: Primary name
Name: Svetlana, Petrovna, Kacubo Name Type: Primary name variation
Name: Sviatlana, Piatrouna, Kacubo Name Type: Primary name variation
Name: Svetlana, Petrovna, Katsuba Name Type: Primary name variation
Name: Svetlana, Petrovna, Katsubo Name Type: Primary name variation
Name: Sviatlana, Piatrouna, Katsubo Name Type: Primary name variation
Name non-latin script: Святлана Пятроўна КАЦУБА

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13964
Unique ID: BEL0040 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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

DOBs: 21/07/1957
Positions: Member of the Central Electoral Commission
Genders: Male

Name: Aliaksandr, Mikhailavich, Lasyakin Name Type: Primary name
Name: Alexander, Mikhailovich, Lasyakin Name Type: Primary name variation
Name: Alexsander, Mikhailovich, Lasyakin Name Type: Primary name variation
Name: Alexander, Mikhailovich, LOSYAKIN Name Type: Primary name variation
Name: Alexsander, Mikhailovich, LOSYAKIN Name Type: Primary name variation
Name: Aliaksandr, Mikhailavich, LOSYAKIN Name Type: Primary name variation
Name non-latin script: Аляксандр Міхайлавіч ЛАСЯКІН

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13956
Unique ID: BEL0041 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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

DOBs: 19/02/1979
Positions: Member of the Central Electoral Commission
Genders: Male

Name: Igar, Anatolievic, Plysheuskiy Name Type: Primary name
Name: Igar, Anatolievich, Plysheuskiy Name Type: Primary name variation
Name: Ihor, Plysheuskiy Name Type: Primary name variation
Name: Igar, Anatolievic, Plyshevski Name Type: Primary name variation
Name: Igar, Anatolievich, Plyshevski Name Type: Primary name variation
Name: Ihor, Plyshevski Name Type: Primary name variation
Name: Igar, Anatolievic, Plyshevskiy Name Type: Primary name variation
Name: Igar, Anatolievich, Plyshevskiy Name Type: Primary name variation
Name: Ihor, Plyshevskiy Name Type: Primary name variation
Name: Igor, Anatolevich, Plyshevsky Name Type: Primary Name Variation
Name non-latin script: Игорь Анатольевич ПЛЫШЕВСКИЙ

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 17/03/2022 OFSI Group ID: 13957
Unique ID: BEL0042 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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

DOBs: 26/09/1970
Positions: Member of the Central Electoral Commision
Genders: Female

Name: Marina, YUREUNA, Rakhmanava Name Type: Primary name
Name: Marina, YUREUNA, RACHMANOVA Name Type: Primary name variation
Name: Marina, Yurievna, RACHMANOVA Name Type: Primary name variation
Name: Marina, Yurievna, Rakhmanava Name Type: Primary name variation
Name: Marina, YUREUNA, RAKHMANOVA Name Type: Primary name variation
Name: Marina, Yurievna, RAKHMANOVA Name Type: Primary name variation
Name non-latin script: Марына Юр'еўна РАХМАНАВА

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13965
Unique ID: BEL0043 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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

DOBs: 16/08/1972
Positions: Member of the Central Electoral Commission
Genders: Male

Name: Aleh, Leanidavich, Slizheuskiy Name Type: Primary name
Name: Oleg, Leonidovich, Slizheuskiy Name Type: Primary name variation
Name: Aleh, Leanidavich, SLYZHEVSKIY Name Type: Primary name variation
Name: Oleg, Leonidovich, SLYZHEVSKIY Name Type: Primary name variation
Name non-latin script: Алег Леанідавіч СЛІЖЭЎСКІ

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13966
Unique ID: BEL0044 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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

DOBs: 02/11/1976
Positions: Member of the Central Electoral Commision
Genders: Female

Name: Irina, Aliaksandrauna, TSELIKAVETS Name Type: Primary name
Name: Name Type: Primary Name Variation
Name: Irina, Akexandrova, CELIKOVEC Name Type: Primary name variation
Name: Irina, Alexandrovna, CELIKOVEC Name Type: Primary name variation
Name: Irina, Aliaksandrauna, CELIKOVEC Name Type: Primary name variation
Name: Irina, Akexandrova, TSELIKAVETS Name Type: Primary name variation
Name: Irina, Alexandrovna, TSELIKAVETS Name Type: Primary name variation
Name: Irina, Akexandrova, Tselikovec Name Type: Primary name variation
Name: Irina, Alexandrovna, Tselikovec Name Type: Primary name variation
Name: Irina, Aliaksandrauna, Tselikovec Name Type: Primary name variation
Name non-latin script: Ирина Александровна ЦЕЛИКАВЕЦ Non Latin Script Language: Russian
Name non-latin script: Ирина Александровна ЦЕЛИКОВЕЦ

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 07/04/2022 OFSI Group ID: 13958
Unique ID: BEL0045 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Technical assistance related to aircraft 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.

DOBs: 30/08/1954
Nationalities: Belarus
Positions: President of Belarus
Genders: Male
Town Of Birth: Kopys, Vitebsk/Viciebsk district Country Of Birth: Belarus

Name: Alexander, Ryhorovich, Lukashenko Name Type: Primary name
Name: Aleksandr, Grigorievich, Lukashenka Name Type: Primary name variation
Name: Aleksandr, Grogorievich, Lukashenka Name Type: Primary name variation
Name: Aleksandr, Ryhoravich, Lukashenka Name Type: Primary name variation
Name: Alexander, Grigorievich, Lukashenka Name Type: Primary name variation
Name: Alexander, Ryhoravich, Lukashenka Name Type: Primary name variation
Name: Alexander, Ryhorovich, Lukashenka Name Type: Primary name variation
Name: Aliaksandr, Grigorievich, Lukashenka Name Type: Primary name variation
Name: Aliaksandr, Ryhoravich, Lukashenka Name Type: Primary name variation
Name: Aleksandr, Grigorievich, Lukashenko Name Type: Primary name variation
Name: Aleksandr, Grogorievich, Lukashenko Name Type: Primary name variation
Name: Aleksandr, Ryhoravich, Lukashenko Name Type: Primary name variation
Name: Alexander, Grigorievich, Lukashenko Name Type: Primary name variation
Name: Alexander, Ryhoravich, Lukashenko Name Type: Primary name variation
Name: Aliaksandr, Grigorievich, Lukashenko Name Type: Primary name variation
Name: Aliaksandr, Ryhoravich, Lukashenko Name Type: Primary name variation
Name non-latin script: ЛУКАШЭНКА, Аляксандр Рыгоравіч
Name non-latin script: ЛУКАШЕНКО, Александр Григорьевич

Address: Independence Palace, Prospekte Pobeditelei, Minsk, Address Country: Belarus
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 07/01/2022 OFSI Group ID: 13918
Unique ID: BEL0046 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Technical assistance related to aircraft 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.

DOBs: 14/01/1963
Nationalities: Belarus
Positions: Chief of Staff to the President of Belarus, also known as Head of the Presidential Administration
Genders: Male
Town Of Birth: Stolitsa, Vitebsk region Country Of Birth: Belarus

Name: Igor, Petrovich, Sergeenko Name Type: Primary name
Name: Igor, Piatrovich, Sergeenko Name Type: Primary name variation
Name: Ihar, Petrovich, Sergeenko Name Type: Primary name variation
Name: Ihar, Piatrovich, Sergeenko Name Type: Primary name variation
Name: Igor, Petrovich, SERGEYENKO Name Type: Primary name variation
Name: Igor, Piatrovich, SERGEYENKO Name Type: Primary name variation
Name: Ihar, Petrovich, SERGEYENKO Name Type: Primary name variation
Name: Ihar, Piatrovich, SERGEYENKO Name Type: Primary name variation
Name: Igor, Petrovich, SERGYAENKA Name Type: Primary name variation
Name: Igor, Piatrovich, SERGYAENKA Name Type: Primary name variation
Name: Ihar, Petrovich, SERGYAENKA Name Type: Primary name variation
Name: Ihar, Piatrovich, SERGYAENKA Name Type: Primary name variation
Name: Igor, Petrovich, SIARHEENKA Name Type: Primary name variation
Name: Igor, Piatrovich, SIARHEENKA Name Type: Primary name variation
Name: Ihar, Petrovich, SIARHEENKA Name Type: Primary name variation
Name: Ihar, Piatrovich, SIARHEENKA Name Type: Primary name variation
Name non-latin script: СЕРГЯЕНКА, Ігар Пятровіч
Name non-latin script: СЕРГЕЕНКО, Игорь Петрович

Address: Address Country: Belarus
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 07/01/2022 OFSI Group ID: 13920
Unique ID: BEL0047 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Technical assistance related to aircraft Other Information: 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.

DOBs: 28/11/1975, 28/11/1975
Nationalities: Belarus
Positions: Former National Security Advisor to the President, President of the National Olympic Committee of the Republic of Belarus
Genders: Male
Town Of Birth: Mohilev/Mogilev/Mahiliou Country Of Birth: Former USSR Currently Belarus

Name: Viktor, Aliaksandravich, Lukashenko Name Type: Primary name
Name: Viktar, Aleksandrovich Name Type: Primary Name Variation
Name: Viktor, Aleksandrovich Name Type: Primary Name Variation
Name: Viktar, Aleksandrovich, Lukashenka Name Type: Primary name variation
Name: Viktar, Aliaksandravich, Lukashenka Name Type: Primary name variation
Name: Viktor, Aliaksandravich, Lukashenka Name Type: Primary name variation
Name: Viktar, Aleksandrovich, Lukashenko Name Type: Primary name variation
Name: Viktar, Aliaksandravich, Lukashenko Name Type: Primary name variation
Name: Viktor, Aleksandrovich, Lukashenko Name Type: Primary name variation
Name non-latin script: ЛУКАШЭНКА, Віктар Аляксандравіч
Name non-latin script: ЛУКАШЕНКО, Виктор Александрович

Address: Address Country: Belarus
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 17/03/2022 OFSI Group ID: 13919
Unique ID: BEL0048 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 01/08/1971
Positions: Head of Operational-Analytical Center
Genders: Male

Name: Andrei, Yurevich, Pauliuchenka Name Type: Primary name
Name: Andrei, Pauliuchenka Name Type: Primary name variation
Name: Andrei, Paulyuchenka Name Type: Primary name variation
Name: Andrei, Yurevich, Pavlyuchenko Name Type: Primary name variation
Name non-latin script: ПАЎЛЮЧНКА, Андрэй Юр'евіч
Name non-latin script: ПАВЛЮЧЕНКО, Андрей Юрьевич

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13991
Unique ID: BEL0049 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 29/05/1964
Positions: Head of Main Directorate of Law and Order Protection and Prevention at the Ministry of Internal Affairs
Genders: Male

Name: Raman, Ivanavich, Melnik Name Type: Primary name
Name: Roman, Ivanovich, Melnik Name Type: Primary name variation
Name non-latin script: МЕЛЬНIК, Раман Iванавiч
Name non-latin script: МЕЛЬНИК, Роман Иванович

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13986
Unique ID: BEL0050 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 10/07/1972
Nationalities: Belarus
Positions: Deputy Minister of Information
Genders: Male
Town Of Birth: village of Koshelevo, Grodno/Hrodna region Country Of Birth: Former USSR Currently Belarus

Name: Ihar, Ivanavich, Buzouski Name Type: Primary name
Name: Igor, Ivanovich, Buzouski Name Type: Primary name variation
Name: Igor, Ivanovich, Buzovski Name Type: Primary name variation
Name: Ihar, Ivanavich, Buzovski Name Type: Primary name variation
Name non-latin script: Iгар Iванавiч БУЗОЎСКI
Name non-latin script: Игорь Иванович БУЗОВСКИЙ

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13992
Unique ID: BEL0051 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 18/10/1954
Nationalities: Belarus
Positions: Chairman of the Constitutional Court of the Republic of Belarus
Genders: Male
Town Of Birth: Minsk Oblast Country Of Birth: Former USSR Now Belarus

Name: Pyotr, Piatrovich, Miklashevich Name Type: Primary name
Name: Petr, Petrovich, Miklashevich Name Type: Primary name variation
Name non-latin script: МІКЛАШЭВІЧ, Пётр Пятровіч
Name non-latin script: МИКЛАШЕВИЧ, Петр Петрович

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13996
Unique ID: BEL0052 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 25/06/1967
Nationalities: Belarus
Positions: Former State Secretary of the Security Council (Jan-Sept 2020)
Genders: Male
Town Of Birth: Village of Revyaki, Vitebsk / Viciebsk Oblast Country Of Birth: Former USSR Currently Belarus

Name: Andrei, Aliakseevich, Raukou Name Type: Primary name
Name: Andrei, Alekseevich, Raukou Name Type: Primary name variation
Name: Andrei, Alekseevich, Ravkov Name Type: Primary name variation
Name: Andrei, Aliakseevich, Ravkov Name Type: Primary name variation
Name non-latin script: Андрэй Аляксеевіч РАЎКОЎ
Name non-latin script: Андрей Алексеевич РАВКОВ

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13995
Unique ID: BEL0053 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 17/07/1974
Nationalities: Belarus
Positions: Deputy Chairman of the Investigative Committee of the Republic of Belarus
Genders: Male
Town Of Birth: Rechitsa, Gomel Oblast Country Of Birth: Former USSR Currently Belarus

Name: Siarhei, Yakaulevich, Azemsha Name Type: Primary name
Name: Sergei, Yakovlevich, Azemsha Name Type: Primary name variation
Name non-latin script: АЗЕМША, Сяргей Якаўлевіч
Name non-latin script: АЗЕМША, Сергей Яковлевич

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13989
Unique ID: BEL0054 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 25/03/1970
Nationalities: Belarus
Positions: Former Chairman of the Investigate Committee of the Republic of Belarus.
Genders: Male
Town Of Birth: Cierablicy, Brest Oblast Country Of Birth: Former USSR Currently Belarus

Name: Ivan, Danilavich, Naskevich Name Type: Primary name
Name: Ivan, Danilovich, Naskevich Name Type: Primary name variation
Name: Ivan, Danilavich, Noskevich Name Type: Primary name variation
Name: Ivan, Danilovich, Noskevich Name Type: Primary name variation
Name non-latin script: НАСКЕВІЧ Іван Данілавіч
Name non-latin script: НОСКЕВИЧ Иван Данилович

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 17/03/2022 OFSI Group ID: 13987
Unique ID: BEL0055 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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.

Nationalities: Belarus
Positions: Deputy Chairman of the Investigative Committee
Genders: Male
Town Of Birth: Brest Country Of Birth: Former USSR Currently Belarus

Name: Andrei, Fiodaravich, Smal Name Type: Primary name
Name: Andrei, Fyodorovich, Smal Name Type: Primary name variation
Name non-latin script: СМАЛЬ, Андрэй Фёдаравіч
Name non-latin script: СМАЛЬ, Андрей Федорович

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13990
Unique ID: BEL0056 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 07/09/1973
Nationalities: Belarus
Positions: Chairman of the State Committee for Forensic Expertise|Former First Deputy Chairman of the Investigative Committee
Genders: Male
Town Of Birth: Minsk

Name: Aliaksey, Aliaksandravich, Volkau Name Type: Primary name
Name: Alexey, Aleksandrovich, Volkau Name Type: Primary name variation
Name: Alexey, Alexandrovich, Volkau Name Type: Primary name variation
Name: Alexey, Aleksandrovich, Volkov Name Type: Primary name variation
Name: Alexey, Alexandrovich, Volkov Name Type: Primary name variation
Name: Aliaksey, Aliaksandravich, Volkov Name Type: Primary name variation
Name non-latin script: ВОЛКАЎ Аляксей Аляксандравіч
Name non-latin script: ВОЛКОВ Алексей Александрович

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13988
Unique ID: BEL0057 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Technical assistance related to aircraft 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.

DOBs: 08/09/1966
Nationalities: Belarus
Positions: Chairman of KGB, former Chairman of the State Control Committee
Genders: Male
Town Of Birth: village Privalki \Privalka in Hrodna/Grodno Oblast Country Of Birth: Former USSR Currently Belarus

Name: Ivan, Stanislavavich, Tertel Name Type: Primary name
Name: Ivan, Stanislavovich, Tertel Name Type: Primary name variation
Name non-latin script: Іван Станіслававіч ТЭРТЭЛЬ
Name non-latin script: Иван Станиславович ТЕРТЕЛЬ

Address: 17, Nezavisimosti Ave., Minsk Address Postal Code: 220030 Address Country: Belarus
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 07/01/2022 OFSI Group ID: 13985
Unique ID: BEL0058 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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

DOBs: 21/08/1975
Nationalities: Belarus
Positions: Commander of KGB ‘Alfa’ special forces unit
Genders: Male

Name: Siarhei, Yaugenavich, Zubkou Name Type: Primary name
Name: Sergei, Yevgenevich Name Type: Primary Name Variation
Name: Sergei, Yevgenevich, Zubkou Name Type: Primary name variation
Name: Sergei, Yevgenevich, Zubkov Name Type: Primary name variation
Name: Siarhei, Yaugenavich, Zubkov Name Type: Primary name variation
Name non-latin script: Сяргей Яўгенавіч Зубкоў
Name non-latin script: Сергей Евгеньевич Зубков

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 17/03/2022 OFSI Group ID: 13994
Unique ID: BEL0059 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Technical assistance related to aircraft 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.

DOBs: 16/02/1984
Nationalities: Belarus
Positions: Press Secretary of the President of Belarus
Genders: Female
Town Of Birth: Minsk Country Of Birth: Former USSR Currently Belarus

Name: Natalia, Nikolayevna, Eismont Name Type: Primary name
Name: Natalia, Mikalaeuna, Eismant Name Type: Primary name variation
Name: Natalia, Nikolayevna, Eismant Name Type: Primary name variation
Name: Natallya, Eismant Name Type: Primary Name Variation
Name: Natallya, Mikalaeuna, Eismant Name Type: Primary Name Variation
Name: Natallya, Nikolayevna, Eismant Name Type: Primary Name Variation
Name: Natalya, Mikalaeuna, Eismant Name Type: Primary name variation
Name: Natalya, Nikolayevna, Eismant Name Type: Primary name variation
Name: Natalia, Mikalaeuna, Eismont Name Type: Primary name variation
Name: Natallya, Mikalaeuna, Eismont Name Type: Primary Name Variation
Name: Natallya, Nikolayevna, Eismont Name Type: Primary Name Variation
Name: Natalya, Mikalaeuna, Eismont Name Type: Primary name variation
Name: Natalya, Nikolayevna, Eismont Name Type: Primary name variation
Name non-latin script: Наталья Николаевна ЭЙСМОНТ
Name non-latin script: Наталля Мiкалаеўна ЭЙСМАНТ

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 17/03/2022 OFSI Group ID: 13993
Unique ID: BEL0060 - Entity
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze 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.

Type Of Entities: State-Owned Enterprise

Name: 140 Repair Plant Name Type: Primary name

Address: 19 L. Chalovskoy Street, Borisov, Address Country: Belarus
Phone Numbers: 00375(17)7762032, 00375(17)7765479, 00375(29)6480418
Email Addresses: info@140zavod.org, www.140zavod.by
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 14042
Unique ID: BEL0062 - Entity
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze 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.

Name: Beltechexport Name Type: Primary name

Address: 86-B Nezavisimosti ave, Minsk Address Postal Code: 220012 Address Country: Belarus
Phone Numbers: 00375 17 373-80-12, 00375 17 358-83-83
Email Addresses: mail@bte.by
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 OFSI Group ID: 14034
Unique ID: BEL0063 - Entity
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Dana Holdings A.K.A Dana Astra is the only non-state owned general sponsor of the Belarusian National Olympic Committee (NOC). The IOC has adopted measures against the NOC for not appropriately protecting athletes from reprisals against them for protesting the 9 August elections and subsequent violent suppression of peaceful protests. Dana Holdings A.K.A Dana Astra publicly supported Lukashenko in the face of strikes and protests.

Type Of Entities: Private sector development group

Name: Dana Holdings a.k.a Dana Astra Name Type: Primary name

Address: Dana Center, St. P. Mstislavets 9 (1st floor), Minsk Address Postal Code: 220 114 Address Country: Belarus
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 17/03/2022 OFSI Group ID: 14035
Unique ID: BEL0064 - Entity
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze 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. ?

Type Of Entities: Public

Name: Main Economic Department of the Administrative Affairs Office of the President of the Republic of Belarus (GHU) Name Type: Primary name

Address: Miasnakova str. 37, Minsk Address Country: Belarus
Websites: http://ghu.by
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 17/03/2022 OFSI Group ID: 14037
Unique ID: BEL0065 - Entity
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: JSC Synesis provides the ‘Kipod’ video surveillance system to the Republican System for Monitoring Public Safety. This system is utilised by the Ministry of Internal Affairs, including by security and police units. JSC Synesis therefore bears responsibility for providing support and technology to the Ministry of Internal affairs that enhances the capacity of the Lukashenko regime to carry out human rights violations and repress civil society following the protests in the aftermath of the August 9 elections.

Name: JSC Synesis Name Type: Primary name

Address: 20B Platonova street, Minsk Address Country: Belarus
Phone Numbers: 00375 1 72 40 36 50
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 OFSI Group ID: 14039
Unique ID: BEL0066 - Entity
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze 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.

Type Of Entities: State-Owned Enterprise

Name: MZKT (Minsk Wheel Tractor Plant) Name Type: Primary name
Name: Volat (Giant) Name Type: Alias

Address: 150 Partizanski Avenue, Minsk Address Country: Belarus
Phone Numbers: 00375(17)3301709
Websites: www.voltadefence.com, www.mzkt.by
Email Addresses: link@mzkt.by
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 14044
Unique ID: BEL0067 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 12/01/1959
Nationalities: Russia
Genders: Male
Town Of Birth: Bolshoe Babino, Orsha Rayon, Vitebsk region

Name: Alexander, Vasilevich, SHAKUTIN Name Type: Primary name
Name: Aleksandr, Shakutin Name Type: Alias

Address: Bolshoe Babino, Orsha Rayon, Vitebsk region
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 14029
Unique ID: BEL0068 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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.

Positions: Businessman
Genders: Male

Name: Nikolay, Nikolayevich, Vorobey Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 14032
Unique ID: BEL0069 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 30/09/1968
Positions: Chief of Staff and First Deputy Commander of the Internal Troops of the Ministry of Internal Affairs
Genders: Male

Name: Igor, Pavlovich, BURMISTROV Name Type: Primary name
Name: Igor, Pavlovich, Burmistrau Name Type: Primary name variation
Name: Ihar, Paulavich, Burmistrau Name Type: Primary name variation
Name: Ihar, Paulavich, BURMISTROV Name Type: Primary name variation
Name non-latin script: Iгар Паўлавiч БУРМIСТРАЎ
Name non-latin script: Игорь Павлович БУРМИСТРОВ

Designation Source: UK Date Designated: 18/02/2021 Last Updated: 18/12/2021 OFSI Group ID: 14038
Unique ID: BEL0070 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 23/07/1979
Positions: Police Colonel, Chief of the Soviet District Police Department of Minsk
Genders: Male

Name: Sergei, Leonidivich, KALINNIK Name Type: Primary name
Name: Siarhei, Leanidavich, KALINNIK Name Type: Primary name variation
Name non-latin script: Сяргей Леанiдавiч КАЛИННИК
Name non-latin script: Сергей Леонидович КАЛИННИК

Designation Source: UK Date Designated: 18/02/2021 Last Updated: 18/12/2021 OFSI Group ID: 14049
Unique ID: BEL0071 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 01/01/1979
Positions: 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
Genders: Male
Town Of Birth: Dzerzhinsky district of the Minsk region Country Of Birth: former USSR (now Belarus)

Name: Oleg, Georgevich, KARAZEI Name Type: Primary name
Name: Aleh, Heorhievich, KARAZEI Name Type: Primary name variation
Name: Aleh, Heorhievich, Karaziei Name Type: Primary Name Variation
Name non-latin script: Алег Георгiевiч КАРАЗЕЙ
Name non-latin script: Олег Георгиевич КАРАЗЕЙ

Designation Source: UK Date Designated: 18/02/2021 Last Updated: 17/03/2022 OFSI Group ID: 14043
Unique ID: BEL0072 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 03/10/1974
Positions: Head of the Department of Law Enforcement of the Main Directorate for the Protection of Law and Order, in the Ministry of Internal Affairs
Genders: Male

Name: Dzmitry, Aleksandrovich, KURYAN Name Type: Primary name
Name: Dmitry, KURYAN Name Type: Primary name variation
Name: Dmitry, Aleksandrovich, Kuryan Name Type: Primary Name Variation
Name non-latin script: Дзмiтрый Аляксандравiч КУРЯН
Name non-latin script: Дмитрий Александрович КУРЯН

Designation Source: UK Date Designated: 18/02/2021 Last Updated: 17/03/2022 OFSI Group ID: 14045
Unique ID: BEL0073 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 30/05/1972
Nationalities: Belarus
Positions: First Deputy Minister of Information
Genders: Male
Town Of Birth: Baranavichy Country Of Birth: former USSR (now Belarus)

Name: Pavel, Mikalaevich, LIOKHI Name Type: Primary name
Name: Pavel, Nikolaevich, LIOKHI Name Type: Primary name variation
Name non-latin script: Павел Мiкалаевiч ЛЁГКI
Name non-latin script: Павел Николаевич ЛЁГКИЙ

Designation Source: UK Date Designated: 18/02/2021 Last Updated: 18/12/2021 OFSI Group ID: 14030
Unique ID: BEL0074 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 31/10/1972
Nationalities: Belarus
Positions: Minster of Information of the Republic of Belarus
Genders: Male
Town Of Birth: Stolin, Brest Oblast Country Of Birth: former USSR (now Belarus)

Name: Ihar, Uladzimiravich, LUTSKY Name Type: Primary name
Name: Igor, Vladimirovich, LUTSKY Name Type: Primary name variation
Name non-latin script: Iгар Уладзiмiравiч ЛУЦКI
Name non-latin script: Игорь Владимирович ЛУЦКИЙ

Designation Source: UK Date Designated: 18/02/2021 Last Updated: 18/12/2021 OFSI Group ID: 14031
Unique ID: BEL0075 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 31/10/1980
Positions: Head of the Molodechno District Police Department
Genders: Male

Name: Vadzim, Siarhejevich, PRYGARA Name Type: Primary name
Name: Vadim, Sergeevich, Prigara Name Type: Primary name variation
Name: Vadzim, Siarhejevich, Prigara Name Type: Primary name variation
Name: Vadim, Sergeevich, PRYGARA Name Type: Primary name variation
Name non-latin script: Вадзiм Сяргеевiч ПРЫГАРА
Name non-latin script: Вадим Сергеевич ПРИГАРА

Designation Source: UK Date Designated: 18/02/2021 Last Updated: 18/12/2021 OFSI Group ID: 14050
Unique ID: BEL0076 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 27/01/1971
Positions: Deputy Head of the Police Department of the Sovetsky District of Minsk; Head of the Public Security Police
Genders: Male

Name: Viktar, Ivanavich, STANISHLAUCHYK Name Type: Primary name
Name: Viktor, Ivanovich, STANISHLAUCHYK Name Type: Primary name variation
Name: Viktar, Ivanavich, Stanislavchik Name Type: Primary name variation
Name: Viktor, Ivanovich, Stanislavchik Name Type: Primary name variation
Name non-latin script: Вiктар Iванавiч СТАНIСЛАЎЧЫК
Name non-latin script: Виктор Иванович СТАНИСЛАВЧИК

Designation Source: UK Date Designated: 18/02/2021 Last Updated: 18/12/2021 OFSI Group ID: 14051
Unique ID: BEL0077 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 05/03/1976
Positions: Deputy Chief of Public Security Police, Grodno
Genders: Male
Town Of Birth: Grodno, Hrodna Country Of Birth: Former USSR (now Belarus)

Name: Vitalyi, Ivanovich, STASIUKEVICH Name Type: Primary name
Name: Vital, Ivanavich, STASIUKEVICH Name Type: Primary name variation
Name non-latin script: Вiталь Iванавiч СТАСЮКЕВIЧ
Name non-latin script: Виталий Иванович СТАСЮКЕВИЧ

Designation Source: UK Date Designated: 18/02/2021 Last Updated: 18/12/2021 OFSI Group ID: 14048
Unique ID: BEL0078 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 08/01/1977
Nationalities: Belarus
Positions: Deputy Chief Executive Officer of the President of Belarus and Deputy Head of the Belarus President Property Management Directorate
Genders: Male

Name: Genadz, Andreevich, BOGDAN Name Type: Primary name
Name: Gennady, Andreievich, BOGDAN Name Type: Primary name variation
Name non-latin script: Генадзь Андрэевіч БОГДАН
Name non-latin script: Геннадий Андреевич БОГДАН

Designation Source: UK Date Designated: 18/02/2021 Last Updated: 18/12/2021 OFSI Group ID: 14036
Unique ID: BEL0079 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 30/11/1973
Nationalities: Belarus
Positions: Governor of the Grodno Oblast, former Minister of Health
Genders: Male
Town Of Birth: Grodno Country Of Birth: Former USSR (now Belarus)

Name: Uladzimir, Stsiapanavich, KARANIK Name Type: Primary name
Name: Vladimir, Stepanovich, KARANIK Name Type: Primary name variation
Name non-latin script: Уладзiмiр Сцяпанавiч КАРАНIК
Name non-latin script: Владимир Степанович КАРАНИК

Designation Source: UK Date Designated: 18/02/2021 Last Updated: 18/12/2021 OFSI Group ID: 14026
Unique ID: BEL0080 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 25/09/1960
Nationalities: Belarus
Positions: Chair of the Council of the Republic of the National Assembly of Belarus
Genders: Female
Town Of Birth: Polotsk, Vitebsk/Viciebsk Oblast Country Of Birth: Former USSR (now Belarus)

Name: Natalia, Ivanovna, KOCHANOVA Name Type: Primary name
Name: Natalia, Ivanovna, Kachanava Name Type: Primary name variation
Name: Natallia, Ivanauna, Kachanava Name Type: Primary name variation
Name: Natallia, Ivanauna, KOCHANOVA Name Type: Primary name variation
Name non-latin script: Наталля Iванаўна КАЧАНАВА
Name non-latin script: Наталья Ивановна КОЧАНОВА

Designation Source: UK Date Designated: 18/02/2021 Last Updated: 18/12/2021 OFSI Group ID: 14028
Unique ID: BEL0081 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 08/06/1990
Positions: Senior Inspector for Special Matters of the Department of Financial Investigations of the State Control Committee
Genders: Male

Name: Artem, Konstantinovich, DUNKO Name Type: Primary name
Name: Arciom, Kanstantinavich, Dunka Name Type: Primary name variation
Name: Artem, Konstantinovich, Dunka Name Type: Primary name variation
Name: Arciom, Kanstantinavich, DUNKO Name Type: Primary name variation
Name non-latin script: Артем Константинович ДУНЬКО
Name non-latin script: Арцём Канстанцiнавiч ДУНЬКА

Designation Source: UK Date Designated: 18/02/2021 Last Updated: 18/12/2021 OFSI Group ID: 14040
Unique ID: BEL0082 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 20/01/1977
Nationalities: Belarus
Positions: Chairman of the National State Television and Radio Company since February 2018 and Head of Beltelradio Company
Genders: Male
Town Of Birth: Grodno

Name: Ivan, Mikhailavich, EISMONT Name Type: Primary name
Name: Ivan, Mikhailavich, Eismant Name Type: Primary name variation
Name non-latin script: Iван Мiхайлавiч ЭЙСМАНТ
Name non-latin script: Иван Михайлович ЭЙСМОНТ

Designation Source: UK Date Designated: 18/02/2021 Last Updated: 18/12/2021 OFSI Group ID: 14024
Unique ID: BEL0083 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 26/07/1977
Positions: Deputy Head of the Department for Mass Events of the GUVD (Main Department of Internal Affairs) of the Minsk City Executive Committee
Genders: Male

Name: Dzmitry, Mikalaevich, SHUMILIN Name Type: Primary name
Name: Dmitry, Nikolayevich, SHUMILIN Name Type: Primary name variation
Name non-latin script: Дмитрий Николаевич ШУМИЛИН
Name non-latin script: Дзмiтрый Мiкалаевiч ШУМIЛIН

Designation Source: UK Date Designated: 18/02/2021 Last Updated: 18/12/2021 OFSI Group ID: 14047
Unique ID: BEL0084 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 21/04/1973
Nationalities: Belarus
Positions: Prosecutor General
Genders: Male
Town Of Birth: Glushkovichi, Gomel/Homyel Oblast Country Of Birth: former USSR (now Belarus)

Name: Andrei, Ivanavich, SHVED Name Type: Primary name
Name: Andrei, Ivanovich, SHVED Name Type: Primary name variation
Name non-latin script: Андрей Иванович ШВЕД
Name non-latin script: Андрэй Iванавiч ШВЕД

Designation Source: UK Date Designated: 18/02/2021 Last Updated: 18/12/2021 OFSI Group ID: 14033
Unique ID: BEL0085 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 02/07/1975
Nationalities: Belarus
Positions: Chairman of Minsk Regional Executive Committee
Genders: Male
Town Of Birth: Novogrudok, Grodno/Hrodna Oblast Country Of Birth: former USSR (now Belarus)

Name: Aliaksandr, Henrykavich, TURCHIN Name Type: Primary name
Name: Aleksandr, Henrykavich, TURCHIN Name Type: Primary name variation
Name non-latin script: Алекса́ндр Ге́нрихович ТУРЧИ́Н
Name non-latin script: Алякса́ндр Ге́нрыхавіч ТУРЧЫ́Н

Designation Source: UK Date Designated: 18/02/2021 Last Updated: 12/01/2022 OFSI Group ID: 14046
Unique ID: BEL0086 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 19/07/1962
Nationalities: Belarus
Positions: Deputy Prime Minister, former Chairman of the Minsk City Executive Committee
Genders: Male
Town Of Birth: Zavoit, Narovlya District, Gomel/Homyel Oblast Country Of Birth: former USSR (now Belarus)

Name: Anatoli, Aleksandrovich, SIVAK Name Type: Primary name
Name: Anatol, Aliaksandravich, SIVAK Name Type: Primary name variation
Name non-latin script: Анатолий Александрович СИВАК
Name non-latin script: Анатоль Аляксандравiч СIВАК

Designation Source: UK Date Designated: 18/02/2021 Last Updated: 18/12/2021 OFSI Group ID: 14021
Unique ID: BEL0087 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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.

Nationalities: Belarus
Positions: Judge of the Leninsky district court in Mogilev, Belarus
Genders: Female

Name: Alena, Vasileuna, LITVINA Name Type: Primary name
Name: Elena, Vasilevna, LITVINA Name Type: Primary name variation
Name non-latin script: Анатоль Аляксандравiч СIВАК
Name non-latin script: Елена Васильевна ЛИТВИНА

Designation Source: UK Date Designated: 18/02/2021 Last Updated: 18/12/2021 OFSI Group ID: 14018
Unique ID: BEL0088 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 02/12/1979
Nationalities: Belarus
Positions: Judge of the Partizanski district court in Minsk, Belarus
Genders: Female

Name: Natalia, Anatolievna, DEDKOVA Name Type: Primary name
Name: Natallia, Anatolievna, DEDKOVA Name Type: Primary name variation
Name: Natalia, Anatolievna, Dziadkova Name Type: Primary name variation
Name: Natallia, Anatolievna, Dziadkova Name Type: Primary name variation
Name non-latin script: Наталля Анатольеўна ДЗЯДКОВА
Name non-latin script: Наталья Анатольевна ДЕДКОВА

Designation Source: UK Date Designated: 18/02/2021 Last Updated: 18/12/2021 OFSI Group ID: 14022
Unique ID: BEL0089 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 09/04/1990
Nationalities: Belarus
Positions: Senior Judge of the Oktyabrsky district court in Minsk
Genders: Female

Name: Alena, Aliaksandravna, ZHYVITSA Name Type: Primary name
Name: Elena, Aleksandrovna, ZHYVITSA Name Type: Primary name variation
Name non-latin script: Алена Аляксандравна ЖЫВIЦА
Name non-latin script: Елена Александровна ЖИВИЦА

Designation Source: UK Date Designated: 18/02/2021 Last Updated: 18/12/2021 OFSI Group ID: 14020
Unique ID: BEL0090 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 27/02/1974
Nationalities: Belarus
Positions: Judge of the Central district court of Minsk, Belarus
Genders: Female

Name: Victoria, Valeryeuna, SHABUNYA Name Type: Primary name
Name: Victoria, Valerevna, SHABUNYA Name Type: Primary name variation
Name non-latin script: Вiкторыя Валер’еўна ШАБУНЯ
Name non-latin script: Виктория Валерьевна ШАБУНЯ

Designation Source: UK Date Designated: 18/02/2021 Last Updated: 18/12/2021 OFSI Group ID: 14019
Unique ID: BEL0091 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 16/05/1988
Nationalities: Belarus
Positions: Chairman of the Moskovski District Court in Minsk
Genders: Male

Name: Aleksandr, Aleksandrovich, PETRASH Name Type: Primary name
Name: Aliaksandr, Aliaksandravich, PETRASH Name Type: Primary name variation
Name: Aleksandr, Aleksandrovich, Pietrash Name Type: Primary name variation
Name: Aliaksandr, Aliaksandravich, Pietrash Name Type: Primary name variation
Name non-latin script: Аляксандр Аляксандравiч ПЕТРАШ
Name non-latin script: Александр Александрович ПЕТРАШ

Designation Source: UK Date Designated: 18/02/2021 Last Updated: 18/12/2021 OFSI Group ID: 14016
Unique ID: BEL0092 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 26/11/1974
Nationalities: Belarus
Positions: Senior Judge of the Zavodsky district court in Minsk
Genders: Female

Name: Elena, Timofeevna, NEKRASOVA Name Type: Primary name
Name: Alena, Tsimafeeuna, NEKRASOVA Name Type: Primary name variation
Name: Alena, Tsimafeeuna, Nyakrasava Name Type: Primary name variation
Name: Elena, Timofeevna, Nyakrasava Name Type: Primary name variation
Name non-latin script: Алена Цiмафееўна НЯКРАСАВА
Name non-latin script: Елена Тимофеевна НЕКРАСОВА

Designation Source: UK Date Designated: 18/02/2021 Last Updated: 18/12/2021 OFSI Group ID: 14027
Unique ID: BEL0093 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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.

Nationalities: Belarus
Positions: Judge of the Sovetsky district court in Gomel/Homel/Homyel, Belarus
Genders: Male

Name: Andrei, Aliaksandravich, LAHUNOVICH Name Type: Primary name
Name: Andrei, Aliaksandravich, Lagunovich Name Type: Primary name variation
Name: Andrey, Alexandrovich, Lagunovich Name Type: Primary name variation
Name: Andrey, Alexandrovich, LAHUNOVICH Name Type: Primary name variation
Name non-latin script: Андрэй Аляксандравiч ЛАГУНОВIЧ
Name non-latin script: Андрей Александрович ЛАГУНОВИЧ

Designation Source: UK Date Designated: 18/02/2021 Last Updated: 18/12/2021 OFSI Group ID: 14017
Unique ID: BEL0094 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 14/01/1984
Nationalities: Belarus
Positions: Judge of the Central District Court in Minsk
Genders: Female

Name: Yulia, Chaslavauna, HUSTYR Name Type: Primary name
Name: Yulia, Chaslavauna, HUSTYR Name Type: Alias
Name non-latin script: Юлiя Чаславаўна ГУСТЫР
Name non-latin script: Юлия Чеславовна ГУСТЫР

Designation Source: UK Date Designated: 18/02/2021 Last Updated: 18/12/2021 OFSI Group ID: 14025
Unique ID: BEL0095 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 11/09/1965
Positions: Judge of the Sovetsky district court in Minsk
Genders: Female

Name: Marina, Arkadievna, FEDOROVA Name Type: Primary name
Name: Maryna, Arkadzeuna, FEDOROVA Name Type: Primary name variation
Name: Marina, Arkadievna, Fiodarava Name Type: Primary name variation
Name: Maryna, Arkadzeuna, Fiodarava Name Type: Primary name variation
Name non-latin script: Марына Аркадзьеўна ФЁДАРАВА
Name non-latin script: Марина Аркадьевна ФЕДОРОВА

Designation Source: UK Date Designated: 18/02/2021 Last Updated: 18/12/2021 OFSI Group ID: 14023
Unique ID: BEL0096 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Technical assistance related to aircraft 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.

DOBs: 01/08/1971
Nationalities: Belarus
Positions: Minister of Defence
Genders: Male
Town Of Birth: Novogroduk, Grodno Region Country Of Birth: Belarus

Name: Viktor, Gennadevich, Khrenin Name Type: Primary name
Name: Viktar, Gienadzjevich, Khrenin Name Type: Primary name variation
Name: Viktar, Henadzevich, Khrenin Name Type: Primary name variation
Name non-latin script: ХРЕНИН Виктор Геннадьевич
Name non-latin script: ХРЭНІН Віктар Генадзьевіч

Address: Ministry of Defence of the Republic of Belarus, 1, Kommunisticheskaya St., Minsk, Address Postal Code: 220034 Address Country: Belarus
Designation Source: UK Date Designated: 21/06/2021 Last Updated: 07/01/2022 OFSI Group ID: 14113
Unique ID: BEL0097 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 19/11/1967
Nationalities: Belarus
Positions: Commander of the Air Force and Air Defence Forces of the Armed Forces of the Republic of Belarus
Genders: Male
Town Of Birth: Chernigov, Chernigovskaya oblast Country Of Birth: Ukraine

Name: Igor, Vladimirovich, Golub Name Type: Primary name
Name: Ihar, Uladzimiravich, Golub Name Type: Primary name variation
Name: Igor, Vladimirovich, Holub Name Type: Primary name variation
Name: Ihar, Uladzimiravich, Holub Name Type: Primary name variation
Name non-latin script: ГОЛУБ Игорь Владимирович
Name non-latin script: ГОЛУБ Ігар Уладзіміравіч

Designation Source: UK Date Designated: 21/06/2021 Last Updated: 18/12/2021 OFSI Group ID: 14114
Unique ID: BEL0098 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 08/07/1956
Positions: Director General, BELAERONAVIGATSIA Republican Unity Air Navigation Services Enterprise
Genders: Male

Name: Leanid, Mikalaievich, Churo Name Type: Primary name
Name: Leanid, Mikalaevich, Churo Name Type: Primary name variation
Name: Leonid, Nikolaevich, Churo Name Type: Primary name variation
Name: Lieanid, Mikalajevich, Churo Name Type: Primary name variation
Name non-latin script: ЧУРО Леонид Николаевич
Name non-latin script: ЧУРО Леанід Мікалаевіч

Designation Source: UK Date Designated: 21/06/2021 Last Updated: 18/12/2021 OFSI Group ID: 14115
Unique ID: BEL0099 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 27/07/1971
Nationalities: Belarus
Positions: First Deputy Commander of the Air Force
Genders: Male
Town Of Birth: Baranovich, Brest Region/Oblast Country Of Birth: Belarus

Name: Andrei, Mikalaevich, Gurtsevich Name Type: Primary name
Name: Andrei, Nikolaevich, Gurtsevich Name Type: Primary name variation
Name non-latin script: Андрей Микалаевич Гурцевич

Designation Source: UK Date Designated: 25/06/2021 Last Updated: 18/12/2021 OFSI Group ID: 14117
Unique ID: BEL0100 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 11/05/1977
Nationalities: Belarus
Positions: Minister for Transport and Communication
Genders: Male
Town Of Birth: Minsk Country Of Birth: Belarus

Name: Aliaksei, Mikalaevich, Auramenka Name Type: Primary name
Name: Aleksey, Nikolaevich, Auramenka Name Type: Primary name variation
Name: Alexey, Nikolaevich, Auramenka Name Type: Primary name variation
Name: Aleksey, Nikolaevich, Avramenko Name Type: Primary name variation
Name: Alexey, Nikolaevich, Avramenko Name Type: Primary name variation
Name: Aliaksei, Mikalaevich, Avramenko Name Type: Primary name variation
Name non-latin script: Авраменко Алексей Никалаевич
Name non-latin script: Аляксей Мікалаевіч Аўраменка

Designation Source: UK Date Designated: 21/06/2021 Last Updated: 18/12/2021 OFSI Group ID: 14118
Unique ID: BEL0101 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: dd/mm/1983
Nationalities: Belarus
Positions: Director for the Aviation Department of the Ministry of Transport and Communication
Genders: Male
Town Of Birth: Soligorsk, Minsk region/Oblast Country Of Birth: Belarus

Name: Artsiom, Igaravich, Sikorski Name Type: Primary name
Name: Artem, Igorevich, Sikorski Name Type: Primary name variation
Name: Artem, Igorevich, Sikorskiy Name Type: Primary name variation
Name: Artsiom, Igaravich, Sikorskiy Name Type: Primary name variation
Name non-latin script: Арцём Ігаравіч Сікорскі
Name non-latin script: Артем Игоревич Сикорский

Designation Source: UK Date Designated: 21/06/2021 Last Updated: 18/12/2021 OFSI Group ID: 14120
Unique ID: BEL0102 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 26/03/1977
Nationalities: Belarus
Positions: Deputy Chairman of the Standing Committee of International Affairs in the House of Representatives of the National Assembly, Member of the delegation of the National Assembly for contacts with the Parliamentary Assembly of the Council of Europe
Genders: Male
Town Of Birth: Minsk Country Of Birth: Belarus

Name: Oleg, Sergeevich, Gaidukevich Name Type: Primary name
Name: Aleh, Siarheevich, Gaidukevich Name Type: Primary name variation
Name: Aleh, Siarheevich, Haidukevich Name Type: Primary name variation
Name: Oleg, Sergeevich, Haidukevich Name Type: Primary name variation
Name non-latin script: Олег Сергеевич Гайдукевич
Name non-latin script: Гайдукевіч Алег Сяргеевіч

Designation Source: UK Date Designated: 21/06/2021 Last Updated: 18/12/2021 OFSI Group ID: 14116
Unique ID: BEL0103 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: dd/mm/1972
Nationalities: Belarus
Positions: First Deputy Head of Presidential Administration
Genders: Male
Town Of Birth: Minsk Country Of Birth: Belarus

Name: Maksim, Ryzhenkov Name Type: Primary name
Name: Maksim, Ryzhankou Name Type: Primary name variation
Name: Maxim, Ryzhankou Name Type: Primary name variation
Name: Maxim, Uladzimiravich, Ryzhankou Name Type: Primary name variation
Name: Maxim, Vladimirovich, Ryzhankou Name Type: Primary name variation
Name: Maxim, Ryzhenkov Name Type: Primary name variation
Name: Maxim, Uladzimiravich, Ryzhenkov Name Type: Primary name variation
Name: Maxim, Vladimirovich, Ryzhenkov Name Type: Primary name variation
Name non-latin script: Максім Уладзіміравіч РЫЖАНКОЎ
Name non-latin script: Максим Владимирович РЫЖЕНКОВ

Address: Minsk
Designation Source: UK Date Designated: 21/06/2021 Last Updated: 18/12/2021 OFSI Group ID: 14119
Unique ID: BEL0104 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: dd/mm/1969
Nationalities: Belarus
Positions: Chairman of the Management of the Second National Television Channel (ONT)
Genders: Male
Town Of Birth: Luninets, Brest region Country Of Birth: Belarus

Name: Marat, Sergeevich, Markov Name Type: Primary name
Name non-latin script: Марат Сергеевич Марков

Designation Source: UK Date Designated: 21/06/2021 Last Updated: 18/12/2021 OFSI Group ID: 14121
Unique ID: BEL0105 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 06/09/1968
Nationalities: Belarus
Positions: Deputy Minister of Internal Affairs and Commander of Internal Troops
Genders: Male
Town Of Birth: Minsk Country Of Birth: Belarus

Name: Nikolai, Karpenkov Name Type: Primary name
Name: Mikalai, Karpenkov Name Type: Primary name variation
Name: Nikolay, Karpenkov Name Type: Primary name variation
Name: Mikalai, Karpiankou Name Type: Primary name variation
Name: Nikolai, Karpiankou Name Type: Primary name variation
Name: Nikolay, Karpiankou Name Type: Primary name variation
Name non-latin script: Мікалай Карпянкоў
Name non-latin script: Николай Карпенков

Designation Source: UK Date Designated: 21/06/2021 Last Updated: 18/12/2021 OFSI Group ID: 14122
Unique ID: BEL0106 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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.

Nationalities: Belarus
Positions: Deputy Head of the Penal Correction Department of the Ministry of Internal Affairs/ Deputy Head of the Department for the Execution of Punishments of the Ministry of Internal Affairs
Genders: Male

Name: Oleg, Nikolaevich, Beliakov Name Type: Primary name
Name: Aleg, Balyakau Name Type: Primary Name Variation
Name: Aleg, Nikolaevich, Balyakau Name Type: Primary name variation
Name: Oleg, Nikolaevich, Balyakau Name Type: Primary name variation
Name: Aleg, Nikolaevich, Beliakov Name Type: Primary name variation
Name: Aleg, Nikolaevich, Belyakov Name Type: Primary name variation
Name: Oleg, Belyakov Name Type: Primary Name Variation
Name: Oleg, Nikolaevich, Belyakov Name Type: Primary name variation
Name non-latin script: Беляков, Олег Николаевич
Name non-latin script: Белякоў, Алег Мікалаевіч

Designation Source: UK Date Designated: 21/06/2021 Last Updated: 17/03/2022 OFSI Group ID: 14123
Unique ID: BEL0107 - Entity
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze 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.

Parent Companies: CJSC Belarusian Oil Company, Belorusneft, Belneftekhim
Business Registration Numbers: UK Company no. 06527449

Name: BNK (UK) Ltd Name Type: Primary name
Name: BNK (UK) Name Type: Alias
Name: BNK (UK) Limited Name Type: Alias
Name: BNK UK Name Type: Alias
Name: BNK UK Limited Name Type: Alias
Name: BNK UK Ltd Name Type: Alias

Address: 26-28 Hammersmith Grove, MWB Business Exchange Centre, Address Postal Code: W6 7BA Address Country: United Kingdom
Address: Salatin House, 19 Cedar Road, Sutton, Surrey Address Postal Code: SM2 5DA Address Country: United Kingdom
Websites: http://www.belnaft.co.uk/
Designation Source: UK Date Designated: 21/06/2021 Last Updated: 17/03/2022 OFSI Group ID: 14124
Unique ID: BEL0108 - Entity
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze 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.

Type Of Entities: State-Owned Enterprise
Subsidiaries: Brest branch, Gomel branch, Grodno branch, Mogilev branch, Vitsebsk branch

Name: BELAERONAVIGATSIA Republican Unitary Air Navigation Services Enterprise Name Type: Primary name
Name: BELAERONAVIGATSIA State-Owned Enterprise Name Type: Alias

Address: 19 Korotkevic Street, Minsk Address Postal Code: 220039 Address Country: Belarus
Phone Numbers: +375 (17) 213-41-63 (Fax), +375 (17) 215-40-51
Websites: office@ban.by
Designation Source: UK Date Designated: 21/06/2021 Last Updated: 18/12/2021 OFSI Group ID: 14082
Unique ID: BEL0109 - Entity
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze 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.

Name: JSC AGAT - Electromechanical Plant Name Type: Primary Name

Address: Nezavisimosti ave. 115, Minsk Address Postal Code: 220114 Address Country: Belarus
Phone Numbers: +375 17 570 41 45, +375 17 272 01 32
Websites: https://agat-emz.by/
Email Addresses: marketing@agat-emz.by
Designation Source: UK Date Designated: 21/07/2021 Last Updated: 12/01/2022 OFSI Group ID: 14125
Unique ID: BEL0110 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Mikhail Gutseriev is a prominent Russian businessman who is one of the main private investors in Belarus and a longstanding associate of Alexander Lukashenko, who is responsible for serious violations of human rights and the repression of civil society and democratic opposition in Belarus. Gutseriev has provided support for the Government of Belarus, including through use of his business interests.

DOBs: 09/03/1958
Passport Number: K00162033
Passport Additional Information: Expiry: 11 Feb 2024
Nationalities: Cyprus
Positions: Businessman
Genders: Male
Town Of Birth: Akmolinsk Country Of Birth: Kazakhstan
Town Of Birth: Nur-Sultan Country Of Birth: Kazakhstan
Town Of Birth: Nur-Sultan Country Of Birth: Soviet Union
Town Of Birth: Akmolinsk Country Of Birth: Soviet Union

Name: Mikhail, Safarbekovich, Gutseriev Name Type: Primary Name
Name: Mikhail, Safarbekovich, Gutseriyev Name Type: Primary Name Variation
Name non-latin script: Михаил Сафарбекович Гуцериев

Address: Address Country: Russia
Designation Source: UK Date Designated: 09/08/2021 Last Updated: 13/01/2022 OFSI Group ID: 14131
Unique ID: BEL0111 - Entity
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze 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.

Type Of Entities: Open Joint Stock Company (OJSC) 

Name: Open Joint Stock Company "Belaruskali" Name Type: Primary Name
Name: OJSC "Belaruskali" Name Type: Alias
Name non-latin script: Открытое акционерное общество "Беларуськалий"
Name non-latin script: Адкрытае акцыянернае таварыства "Беларуськалiй"
Name non-latin script: ААТ "Беларуськалiй"
Name non-latin script: ОАО "Беларуськалий"

Address: OJSC Belaruskali, 5 Korzha Street, Soligorsk, Minsk Region Address Postal Code: 223710 Address Country: Belarus
Phone Numbers: +375 (17) 426-37-65, 375 (17) 429-84-01, +375 (17) 429-86-08
Websites: www.kali.by
Email Addresses: belaruskali.office@kali.by
Designation Source: UK Date Designated: 02/12/2021 Last Updated: 13/01/2022 OFSI Group ID: 14154
Unique ID: BEL0112 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 19/12/1989
Nationalities: Belarus
Positions: Judge at the Frunzensky district court in Minsk
Genders: Female
Town Of Birth: Minsk Country Of Birth: Belarus

Name: Natalia, Mikhailovna, BUGUK Name Type: Primary Name
Name: Natallia, Mikhailauna, BUGUK Name Type: Primary Name Variation
Name: Natalia, Mikahilauna, Buhuk Name Type: Primary Name Variation
Name: Natalia, Mikhailovna, Buhuk Name Type: Primary Name Variation
Name: Natallia, Mikhailauna, Buhuk Name Type: Primary Name Variation
Name non-latin script: Наталля Мiхайлаўна БУГУК
Name non-latin script: Наталья Михайловна БУГУК

Designation Source: UK Date Designated: 02/12/2021 Last Updated: 17/03/2022 OFSI Group ID: 14155
Unique ID: BEL0113 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 12/03/1998
Nationalities: Belarus
Positions: Former Assistant Prosecutor at the Frunzensky District Court in Minsk
Genders: Female

Name: Alina, Sergeevna, KASYANCHYK Name Type: Primary Name
Name: Alina, Sergeevna, KASIANCHYK Name Type: Primary Name Variation
Name: Alina, Siarhiejeuna, KASIANCHYK Name Type: Primary Name Variation
Name: Alina, Siarhiejeuna, Kasyanchuk Name Type: Primary Name Variation
Name: Alina, Siarhiejeuna, KASYANCHYK Name Type: Primary Name Variation
Name non-latin script: Алина Сергеевна КАСЬЯНЧИК
Name non-latin script: Аліна Сяргееўна КАСЬЯНЧЫК
Name non-latin script: Alina Siarhiejeŭna Kasyanchuk

Designation Source: UK Date Designated: 02/12/2021 Last Updated: 17/03/2022 OFSI Group ID: 14156
Unique ID: BEL0114 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 02/12/1981
Nationalities: Belarus
Positions: Head of the State Union of Journalists (BUJ), National State TV and Radio Company “Belteleradio” (BTRC) , Political commentator, National State TV and Radio Company “Belteleradio” (BTRC)
Genders: Male
Town Of Birth: Volgograd Country Of Birth: Russia

Name: Andrey, Evgenievich, KRIVOSHEYEV Name Type: Primary Name
Name: Andrei, Krivosheev Name Type: Primary Name Variation
Name: Andrei, Evgenievich, Krivosheev Name Type: Primary Name Variation
Name: Andrey, Evgenievich, Krivosheev Name Type: Primary Name Variation
Name: Andrei, Evgenievich, KRIVOSHEYEV Name Type: Primary Name Variation
Name: Andrei, Yevgenievich, KRIVOSHEYEV Name Type: Primary Name Variation
Name: Andrei, Kryvasheyeu Name Type: Primary Name Variation
Name: Andrei, Evgenievich, KRYVASHEYEU Name Type: Primary Name Variation
Name: Andrei, Yauhenavich, KRYVASHEYEU Name Type: Primary Name Variation
Name: Andrei, Yawhenavich, KRYVASHEYEU Name Type: Primary Name Variation
Name: Andrey, Evgenievich, KRYVASHEYEU Name Type: Primary Name Variation
Name: Andrei, Evgenievich, KRYVASHEYEV Name Type: Primary Name Variation
Name: Andrey, Evgenievich, KRYVASHEYEV Name Type: Primary Name Variation
Name: Andrei, Yauhenavich, KRYVASHEYEW Name Type: Primary Name Variation
Name: Andrei, Yawhenavich, KRYVASHEYEW Name Type: Primary Name Variation
Name non-latin script: Андрей Евгеньевич КРИВОШЕЕВ
Name non-latin script: Андрэй Яўгенавіч КРЫВАШЭЕЎ

Address: Belarusian Union of Journalists, 48a Surganova Street, Minsk Address Postal Code: 220013 Address Country: Belarus
Designation Source: UK Date Designated: 02/12/2021 Last Updated: 17/03/2022 OFSI Group ID: 14157
Unique ID: BEL0115 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 13/06/1963
Passport Number: MP 3413113, MP 2387911

Nationalities: Belarus
Positions: Political Observer, Belarus Segodnya (Belarus Today)
Genders: Male
Town Of Birth: Novosibirsk Country Of Birth: Russia

Name: Andrei, Nikolaevich, MUKOVOZCHIK Name Type: Primary Name
Name: Andrei, Mikalaevich, MUKAVOZCHYK Name Type: Primary Name Variation
Name: Andrei, Mikalaievich, MUKAVOZCHYK Name Type: Primary Name Variation
Name: Andrey, Nikolaevich, MUKOVOZCHIK Name Type: Primary Name Variation
Name non-latin script: Андрей Ниĸолаевич МУКОВОЗЧИК
Name non-latin script: Андрэй Міĸалаевіч МУКАВОЗЧЫК

Address: Belarus Segodnya, 10a Khmelnitskogo St, Minsk Address Postal Code: 220013 Address Country: Belarus
Designation Source: UK Date Designated: 02/12/2021 Last Updated: 13/01/2022 OFSI Group ID: 14158
Unique ID: BEL0116 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 30/06/1983
Nationalities: Belarus
Positions: Journalist, Belarus Segodnya (Belarus Today)
Genders: Female

Name: Lyudmila, GLADKAYA Name Type: Primary Name
Name: Liudmila, GLADKAYA Name Type: Primary Name Variation
Name: Liudmila, Hladkaya Name Type: Primary Name Variation
Name: Lyudmila, Hladkaya Name Type: Primary Name Variation

Address: Belarus Segodnya, 10a Khmelnitskogo St, Minsk Address Postal Code: 220013 Address Country: Belarus
Designation Source: UK Date Designated: 02/12/2021 Last Updated: 17/03/2022 OFSI Group ID: 14159
Unique ID: BEL0117 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 19/02/1974
Nationalities: Belarus
National Identifier Number: 3190274A018PB7

Positions: Chairman of the Main Directorate for Combatting Organised Crime and Corruption (GUBOPiK) of the Ministry of the Interior (MVD)
Genders: Male

Name: Andrei , PARSHYN Name Type: Primary Name

Address: 211 Skryganova St., 4A, Minsk Address Country: Belarus
Phone Numbers: 375 29661213
Designation Source: UK Date Designated: 02/12/2021 Last Updated: 13/01/2022 OFSI Group ID: 14160
Unique ID: BEL0118 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 05/11/1983
Passport Number: SP0017927, MP2972008, MP2486634
Passport Additional Information: (Expiry: 19 Jul 2022), (Expiry: 05 Nov 2028), (Expiry: 05 Nov 2028)
Nationalities: Belarus
Positions: Deputy Chairman, National State TV and Radio Company (Belteleradio – BTRC)
Genders: Male
Town Of Birth: Minsk Country Of Birth: Belarus

Name: Sergey, Alexandrovich, GUSACHENKO Name Type: Primary Name
Name: Siarhei, Aliaksandravich, Gusachenka Name Type: Primary Name Variation
Name: Sergei, Aleksandrovich, GUSACHENKO Name Type: Primary Name Variation
Name: Sergei, Alexandrovich, GUSACHENKO Name Type: Primary Name Variation
Name: Sergey, Aleksandrovich, GUSACHENKO Name Type: Primary Name Variation
Name: Siarhei, Aliaksandravich, HUSACHENKA Name Type: Primary Name Variation
Name: Siarhej, Aliaksandravich, HUSACHENKA Name Type: Primary Name Variation
Name non-latin script: Сергей Александрович ГУСАЧЕНКО
Name non-latin script: Сяргей Аляксандравiч ГУСАЧЭНКА

Address: Belteleradio, 9 Makayonka St, Minsk Address Postal Code: 220807 Address Country: Belarus
Designation Source: UK Date Designated: 02/12/2021 Last Updated: 17/03/2022 OFSI Group ID: 14161
Unique ID: BEL0119 - Individual
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 18/10/1995
Positions: Journalist, Capital TV (CTV)
Genders: Male

Name: Grigoriy, Yurievich, AZARENOK Name Type: Primary Name
Name: Grigory, Yurievich, AZARENOK Name Type: Primary Name Variation
Name: Rhyor, Yurievich, Azaronak Name Type: Primary Name Variation
Name: Ryhor, Yuryevich, AZARONAK Name Type: Primary Name Variation
Name: Yurievich, Azaronak Name Type: Primary Name Variation
Name non-latin script: Григорий Юрьевич  АЗАРЕНОК
Name non-latin script: Григорий Юрьевич  АЗАРЁНОК
Name non-latin script: Рыгор Юр'евіч АЗАРОНАК

Address: Capital TV, 6 Kommunisticheskaya St, Minsk Address Postal Code: 220029 Address Country: Belarus
Designation Source: UK Date Designated: 02/12/2021 Last Updated: 21/03/2022 OFSI Group ID: 14162
Unique ID: BEL0120 - Entity
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Designated for the purposes of an asset freeze [and a travel ban] under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Executive Order 14038. The purposes of this provision correspond or are similar to the purposes of the UK’s Republic of Belarus (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to: a) respect democratic principles and institutions, the separation of powers and the rule of law in Belarus, b) refrain from actions, policies or activities which repress civil society in Belarus, c) investigate properly and institute criminal proceedings against the persons responsible for the disappearances of Yury Zakharanka, Viktar Hanchar, Anatol Krasouski and Dzmitry Zavadski, and d) comply with international human rights law and to respect human rights, including in particular to— i) respect the right to life of persons in Belarus; ii) respect the right of persons not to be subjected to torture or cruel, inhuman or degrading treatment or punishment in Belarus, including inhuman or degrading conditions in prisons; iii) afford persons in Belarus charged with criminal offences the right to a fair trial; iiii) respect the right to liberty and security, including refraining from the arbitrary arrest and detention of persons in Belarus

Name: BANK DABRABYT JOINT STOCK COMPANY Name Type: Primary Name

Address: premises 1, Kommunisticheskaya Str. 49, Minsk Address Country: Belarus
Designation Source: UK Date Designated: 24/03/2022 Last Updated: 24/03/2022 OFSI Group ID: 14979
Unique ID: BEL0121 - Entity
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Designated for the purposes of an asset freeze [and a travel ban] under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Executive Order 14038. The purposes of this provision correspond or are similar to the purposes of the UK’s Republic of Belarus (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to: a) respect democratic principles and institutions, the separation of powers and the rule of law in Belarus, b) refrain from actions, policies or activities which repress civil society in Belarus, c) investigate properly and institute criminal proceedings against the persons responsible for the disappearances of Yury Zakharanka, Viktar Hanchar, Anatol Krasouski and Dzmitry Zavadski, and d) comply with international human rights law and to respect human rights, including in particular to— i) respect the right to life of persons in Belarus; ii) respect the right of persons not to be subjected to torture or cruel, inhuman or degrading treatment or punishment in Belarus, including inhuman or degrading conditions in prisons; iii) afford persons in Belarus charged with criminal offences the right to a fair trial; iiii) respect the right to liberty and security, including refraining from the arbitrary arrest and detention of persons in Belarus

Name: CJSC BELBIZNESLIZING Name Type: Primary Name

Address: office 919, 29 Masherov Ave., Minsk Address Country: Belarus
Designation Source: UK Date Designated: 24/03/2022 Last Updated: 24/03/2022 OFSI Group ID: 14980
Unique ID: BEL0122 - Entity
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Designated for the purposes of an asset freeze [and a travel ban] under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Executive Order 14038. The purposes of this provision correspond or are similar to the purposes of the UK’s Republic of Belarus (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to: a) respect democratic principles and institutions, the separation of powers and the rule of law in Belarus, b) refrain from actions, policies or activities which repress civil society in Belarus, c) investigate properly and institute criminal proceedings against the persons responsible for the disappearances of Yury Zakharanka, Viktar Hanchar, Anatol Krasouski and Dzmitry Zavadski, and d) comply with international human rights law and to respect human rights, including in particular to— i) respect the right to life of persons in Belarus; ii) respect the right of persons not to be subjected to torture or cruel, inhuman or degrading treatment or punishment in Belarus, including inhuman or degrading conditions in prisons; iii) afford persons in Belarus charged with criminal offences the right to a fair trial; iiii) respect the right to liberty and security, including refraining from the arbitrary arrest and detention of persons in Belarus

Name: INDUSTRIAL-COMMERCIAL PRIVATE UNITARY ENTERPRISE MINOTOR-SERVICE Name Type: Primary Name

Address: ul. Karvata, d. 84, kom. 1, Minsk Address Country: Belarus
Designation Source: UK Date Designated: 24/03/2022 Last Updated: 24/03/2022 OFSI Group ID: 14981
Unique ID: BEL0123 - Entity
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Designated for the purposes of an asset freeze [and a travel ban] under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Executive Order 14038. The purposes of this provision correspond or are similar to the purposes of the UK’s Republic of Belarus (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to: a) respect democratic principles and institutions, the separation of powers and the rule of law in Belarus, b) refrain from actions, policies or activities which repress civil society in Belarus, c) investigate properly and institute criminal proceedings against the persons responsible for the disappearances of Yury Zakharanka, Viktar Hanchar, Anatol Krasouski and Dzmitry Zavadski, and d) comply with international human rights law and to respect human rights, including in particular to— i) respect the right to life of persons in Belarus; ii) respect the right of persons not to be subjected to torture or cruel, inhuman or degrading treatment or punishment in Belarus, including inhuman or degrading conditions in prisons; iii) afford persons in Belarus charged with criminal offences the right to a fair trial; iiii) respect the right to liberty and security, including refraining from the arbitrary arrest and detention of persons in Belarus

Name: JSC TRANSAVIAEXPORT AIRLINES Name Type: Primary Name

Address: 44 Zakharova Str., Minsk Address Postal Code: 220034 Address Country: Belarus
Designation Source: UK Date Designated: 24/03/2022 Last Updated: 24/03/2022 OFSI Group ID: 14982
Unique ID: BEL0124 - Entity
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Designated for the purposes of an asset freeze [and a travel ban] under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Executive Order 14038. The purposes of this provision correspond or are similar to the purposes of the UK’s Republic of Belarus (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to: a) respect democratic principles and institutions, the separation of powers and the rule of law in Belarus, b) refrain from actions, policies or activities which repress civil society in Belarus, c) investigate properly and institute criminal proceedings against the persons responsible for the disappearances of Yury Zakharanka, Viktar Hanchar, Anatol Krasouski and Dzmitry Zavadski, and d) comply with international human rights law and to respect human rights, including in particular to— i) respect the right to life of persons in Belarus; ii) respect the right of persons not to be subjected to torture or cruel, inhuman or degrading treatment or punishment in Belarus, including inhuman or degrading conditions in prisons; iii) afford persons in Belarus charged with criminal offences the right to a fair trial; iiii) respect the right to liberty and security, including refraining from the arbitrary arrest and detention of persons in Belarus

Name: LIMITED LIABILITY COMPANY BELINVEST-ENGINEERING Name Type: Primary Name

Address: office 10, 2 Melnikaite Str, Minsk Address Country: Belarus
Designation Source: UK Date Designated: 24/03/2022 Last Updated: 24/03/2022 OFSI Group ID: 14983
Unique ID: BEL0125 - Entity
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Designated for the purposes of an asset freeze [and a travel ban] under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Executive Order 14038. The purposes of this provision correspond or are similar to the purposes of the UK’s Republic of Belarus (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to: a) respect democratic principles and institutions, the separation of powers and the rule of law in Belarus, b) refrain from actions, policies or activities which repress civil society in Belarus, c) investigate properly and institute criminal proceedings against the persons responsible for the disappearances of Yury Zakharanka, Viktar Hanchar, Anatol Krasouski and Dzmitry Zavadski, and d) comply with international human rights law and to respect human rights, including in particular to— i) respect the right to life of persons in Belarus; ii) respect the right of persons not to be subjected to torture or cruel, inhuman or degrading treatment or punishment in Belarus, including inhuman or degrading conditions in prisons; iii) afford persons in Belarus charged with criminal offences the right to a fair trial; iiii) respect the right to liberty and security, including refraining from the arbitrary arrest and detention of persons in Belarus

Name: OJSC KB RADAR-MANAGING COMPANY HOLDING RADAR SYSTEM Name Type: Primary Name

Address: 64A Partizanskii, Address Country: Belarus
Designation Source: UK Date Designated: 24/03/2022 Last Updated: 25/03/2022 OFSI Group ID: 14984
Unique ID: BIH0001 - Individual
Regime Name: The Bosnia and Herzegovina (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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.

DOBs: 02/08/1967
Nationalities: Bosnia and Herzegovina
Positions: President of Republika Srpska, Bosnia and Herzegovina
Genders: Female
Town Of Birth: Banja Luka Country Of Birth: Bosnia and Herzegovina

Name: Zeljka , Cvijanovic Name Type: Primary Name
Name non-latin script: Жељка Цвијановић Non Latin Script Type: Cyrillic Non Latin Script Language: Bosnian
Titles: President

Address: Bana Milosavljevica 4, Banja Luka, Address Postal Code: 78000 Address Country: Bosnia and Herzegovina
Designation Source: UK Date Designated: 11/04/2022 Last Updated: 08/04/2022 OFSI Group ID: 15081
Unique ID: BIH0002 - Individual
Regime Name: The Bosnia and Herzegovina (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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.

DOBs: 12/03/1959
Nationalities: Bosnia and Herzegovina
Positions: President of the Alliance of Independent Social Democrats (SNSD/СНСД), Representative of the Bosnian Serbs within the state-level tripartite Presidency of Bosnia and Herzegovina
Genders: Male
Town Of Birth: Banja Luka Country Of Birth: Bosnia and Herzegovina

Name: Milorad, Dodik Name Type: Primary Name
Name non-latin script: Милорад Додик
Titles: Minister

Address: Karadjordjeva Street 3, Laktasi, Address Postal Code: 78250 Address Country: Bosnia and Herzegovina
Designation Source: UK Date Designated: 11/04/2022 Last Updated: 08/04/2022 OFSI Group ID: 15082
Unique ID: CAF0002 - Entity
Regime Name: The Central African Republic (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze 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

Name: LORD'S RESISTANCE ARMY Name Type: Primary name
Name: Lord's Resistance Movement (LRM) Name Type: Alias
Name: Lord's Resistance Movement/Army (LRM/A) Name Type: Alias
Name: LRA Name Type: Alias

Address: Basse-Kotto Address Country: Central African Republic
Address: Bas-Uolo Address Country: Congo (Democratic Republic)
Address: Haute-Kotto Address Country: Central African Republic
Address: Haut-Mbomou Address Country: Central African Republic
Address: Haut-Uolo Address Country: Congo (Democratic Republic)
Address: Kafia Kingi
Address: Vakaga Address Country: Central African Republic
Designation Source: UN Date Designated: 07/03/2016 Last Updated: 20/12/2021 OFSI Group ID: 13345 UN Reference Number: CFe.002
Unique ID: CAF0003 - Individual
Regime Name: The Central African Republic (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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) UK Statement of Reasons:

DOBs: 14/10/1946, 16/12/1948
Passport Number: D00002264
Passport Additional Information: Diplomatic. Issued on 11 June 2013 by the Minister of Foreign Affairs in Juba, South Sudan. Expires on 11 June 2017. Issued under name Samuel Peter Mudde.
Nationalities: Central African Republic, South Sudan
National Identifier Number: M4800002143743
National Identifier Additional Information: Personal number on passport.
Town Of Birth: Mouila Country Of Birth: Gabon
Town Of Birth: Izo Country Of Birth: South Sudan

Name: FRANCOIS, YANGOUVONDA, BOZIZE Name Type: Primary name
Name: Samuel, Peter, Mudde Name Type: Alias Alias Strength: Good quality a.k.a
Name: Bozize, Yangouvonda Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: FRANÇOIS YANGOUVONDA BOZIZÉ
Titles: Professor

Address: Bangui Address Country: Central African Republic
Designation Source: UN Date Designated: 09/05/2014 Last Updated: 18/12/2021 OFSI Group ID: 12998 UN Reference Number: CFi.001
Unique ID: CAF0004 - Individual
Regime Name: The Central African Republic (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1970, dd/mm/1969, dd/mm/1971, 01/01/1971, 01/01/1970
Passport Number: D00001184, P04838205
Passport Additional Information: CAR passport, Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)
Nationalities: Central African Republic, South Sudan
National Identifier Number: 20227088368
National Identifier Additional Information: Sudan
Positions: General, Minister for Security, Director General of the Extraordinary Committee for the Defence of Democratic Achievements
Town Of Birth: Ndele Country Of Birth: Central African Republic
Town Of Birth: Algenana Country Of Birth: Sudan

Name: NOURREDINE, ADAM Name Type: Primary name
Name: Mohamed, Adam, Brema, Abdallah Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mahamat, Nouradine, Adam Name Type: Alias Alias Strength: Good quality a.k.a
Name: Nourreddine, Adam Name Type: Alias Alias Strength: Good quality a.k.a
Name: Nourreldine, Adam Name Type: Alias Alias Strength: Good quality a.k.a
Name: Nureldine, Adam Name Type: Alias Alias Strength: Good quality a.k.a

Address: Address Country: Sudan
Address: Birao Address Country: Central African Republic
Designation Source: UN Date Designated: 09/05/2014 Last Updated: 18/12/2021 OFSI Group ID: 12999 UN Reference Number: CFi.002
Unique ID: CAF0005 - Individual
Regime Name: The Central African Republic (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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) UK Statement of Reasons:

DOBs: 23/06/1976
Nationalities: Central African Republic
Positions: Chief Corporal of the Forces Armées Centrafricaines (FACA)
Country Of Birth: Central African Republic

Name: Alfred, YEKATOM Name Type: Primary name
Name: Alfred, Ekatom Name Type: Alias Alias Strength: Good quality a.k.a
Name: Rambo Name Type: Alias Alias Strength: Low quality a.k.a
Name: Rambot Name Type: Alias Alias Strength: Low quality a.k.a
Name: Rombhot Name Type: Alias Alias Strength: Low quality a.k.a
Name: Romboh Name Type: Alias Alias Strength: Low quality a.k.a
Name: Rombot Name Type: Alias Alias Strength: Low quality a.k.a
Name: Alfred, Saragba Name Type: Alias Alias Strength: Good quality a.k.a
Name: Alfred, Yekatom, Saragba Name Type: Alias Alias Strength: Good quality a.k.a
Titles: Colonel

Address: The Hague Address Country: Netherlands
Address: Bimbo, Ombella-Mpoko province Address Country: Central African Republic
Address: Mbaiki, Lobaye Province Address Country: Central African Republic
Phone Numbers: +236 75 09 43 41, +236 72 15 47 07
Designation Source: UN Date Designated: 20/08/2015 Last Updated: 18/12/2021 OFSI Group ID: 13271 UN Reference Number: CFi.004
Unique ID: CAF0006 - Individual
Regime Name: The Central African Republic (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: 13/03/1980
Nationalities: Central African Republic
Positions: Master-corporal of the Central African Armed Forces (FACA), Coordinator of anti-Balaka for Lobaye province
Country Of Birth: Central African Republic

Name: HABIB, SOUSSOU Name Type: Primary name
Name: Soussou, Abib Name Type: Alias Alias Strength: Good quality a.k.a

Address: Boda Address Country: Central African Republic
Phone Numbers: +236 72198628
Designation Source: UN Date Designated: 20/08/2015 Last Updated: 18/12/2021 OFSI Group ID: 13272 UN Reference Number: CFi.005
Unique ID: CAF0007 - Individual
Regime Name: The Central African Republic (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: 02/04/1970
Passport Number: D00000898
Passport Additional Information: CAR diplomatic passport issued on 11 Apr. 2013 (valid until 10 April 2018)
Nationalities: Sudan
Positions: Former Séléka General

Name: OUMAR, YOUNOUS ABDOULAY Name Type: Primary name
Name: Oumar, Younous, M'Betibangui Name Type: Alias Alias Strength: Good quality a.k.a
Name: Oumar, Sodiam Name Type: Alias Alias Strength: Good quality a.k.a
Name: Omar, Younous Name Type: Alias Alias Strength: Good quality a.k.a
Name: Oumar, Younous Name Type: Alias Alias Strength: Good quality a.k.a

Address: Birao Address Country: Central African Republic
Address: Bria Address Country: Central African Republic
Address: Tullus, Southern Darfur Address Country: Sudan
Phone Numbers: +236 75507560
Designation Source: UN Date Designated: 20/08/2015 Last Updated: 18/12/2021 OFSI Group ID: 13273 UN Reference Number: CFi.006
Unique ID: CAF0008 - Individual
Regime Name: The Central African Republic (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: 30/01/1968, 30/01/1969
Passport Number: O00065772
Passport Additional Information: (Central African Republic) (letter O followed by 3 zeros), expires 30 Dec. 2019)
Positions: Rapporteur of the political coordination of the Front Populaire pour la Renaissance de Centrafrique (FPRC)

Name: HAROUN, GAYE Name Type: Primary name
Name: Aroun, Gaye Name Type: Alias Alias Strength: Good quality a.k.a
Name: Aroun, Geye Name Type: Alias Alias Strength: Good quality a.k.a
Name: Haroun, Geye Name Type: Alias Alias Strength: Good quality a.k.a

Address: Bangui Address Country: Central African Republic
Address: Ndélé, Bamingui-Bangoran
Designation Source: UN Date Designated: 17/12/2015 Last Updated: 18/12/2021 OFSI Group ID: 13308 UN Reference Number: CFi.007
Unique ID: CAF0009 - Individual
Regime Name: The Central African Republic (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: 08/10/1967
National Identifier Number: 911-10-77
National Identifier Additional Information: Central African Republic armed forces (FACA) Military identification number
Positions: Former Captain, CAR Presidential Guard, Former Captain, CAR Naval Forces

Name: EUGENE, BARRET, NGAIKOSSET Name Type: Primary name
Name: Eugene, Ngaikoisset Name Type: Alias Alias Strength: Good quality a.k.a
Name: Eugene, Barret, Ngaikosse Name Type: Alias Alias Strength: Good quality a.k.a
Name: Eugene, Ngaikosset Name Type: Alias Alias Strength: Good quality a.k.a
Name: Eugene, Ngaikouesset Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ngakosset Name Type: Alias Alias Strength: Low quality a.k.a
Name: Eugene, Ngakosset Name Type: Alias Alias Strength: Good quality a.k.a
Name: The Butcher of Paoua Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: EUGÈNE BARRET NGAÏKOSSET

Address: Bangui Address Country: Central African Republic
Designation Source: UN Date Designated: 17/12/2015 Last Updated: 18/12/2021 OFSI Group ID: 13309 UN Reference Number: CFi.008
Unique ID: CAF0010 - Individual
Regime Name: The Central African Republic (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1959, dd/mm/1960, dd/mm/1961, dd/mm/1963, 18/09/1964, dd/mm/1965, dd/08/1961, dd/07/1961, 01/01/1961, dd/04/1963
Positions: Commander of the Lord’s Resistance Army
Town Of Birth: Palaro Village, Palaro Parish, Omoro County, Gulu District Country Of Birth: Uganda
Town Of Birth: Odek, Omoro, Gulu Country Of Birth: Uganda
Town Of Birth: Atyak Country Of Birth: Uganda

Name: JOSEPH, KONY Name Type: Primary name
Name: Kony Name Type: Alias Alias Strength: Good quality a.k.a
Name: Josef, Kony Name Type: Alias Alias Strength: Good quality a.k.a
Name: Joseph, Rao, Kony Name Type: Alias Alias Strength: Good quality a.k.a
Name: Le Messie sanglant Name Type: Alias Alias Strength: Low quality a.k.a

Address: Basse-Kotto Address Country: Central African Republic
Address: Bas-Uolo Address Country: Congo (Democratic Republic)
Address: Haute-Kotto Address Country: Central African Republic
Address: Haut-Mbomou Address Country: Central African Republic
Address: Haut-Uolo Address Country: Congo (Democratic Republic)
Address: Kafia Kingi
Address: Mbomou Address Country: Central African Republic
Address: Vakaga Address Country: Central African Republic
Designation Source: UN Date Designated: 07/03/2016 Last Updated: 18/12/2021 OFSI Group ID: 13344 UN Reference Number: CFi.009
Unique ID: CAF0011 - Individual
Regime Name: The Central African Republic (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1992, dd/mm/1995, dd/mm/1993, dd/mm/1994
Positions: Deputy, Lord's Resistance Army

Name: ALI, KONY Name Type: Primary name
Name: 1-P Name Type: Alias Alias Strength: Low quality a.k.a
Name: Bashir Name Type: Alias Alias Strength: Low quality a.k.a
Name: Ali, Lalobo, Bashir Name Type: Alias Alias Strength: Good quality a.k.a
Name: Caesar Name Type: Alias Alias Strength: Low quality a.k.a
Name: Otim, Kapere Name Type: Alias Alias Strength: Low quality a.k.a
Name: Ali, Mohammed, Kony Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ali, Mohammed, Labola Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ali, Mohammad, Labolo Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ali, Lalobo Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ali, Bashir, Lalobo Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ali, Mohammed, Lalobo Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ali, Mohammed Name Type: Alias Alias Strength: Good quality a.k.a
Name: One-P Name Type: Alias Alias Strength: Low quality a.k.a
Name: Ali, Mohammed, Salongo Name Type: Alias Alias Strength: Good quality a.k.a

Address: Kafia Kingi
Designation Source: UN Date Designated: 23/08/2016 Last Updated: 09/02/2022 OFSI Group ID: 13378 UN Reference Number: CFi.010
Unique ID: CAF0012 - Individual
Regime Name: The Central African Republic (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1992, dd/mm/1991, dd/mm/1993
Positions: Deputy, Lord's Resistance Army

Name: SALIM, KONY Name Type: Primary name
Name: Salim, Saleh, Kony Name Type: Alias Alias Strength: Good quality a.k.a
Name: Simon, Salim, Obol Name Type: Alias Alias Strength: Good quality a.k.a
Name: Salim, Ogaro Name Type: Alias Alias Strength: Good quality a.k.a
Name: Salim, Saleh, Obol, Ogaro Name Type: Alias Alias Strength: Good quality a.k.a
Name: Salim, Saleh Name Type: Alias Alias Strength: Good quality a.k.a
Name: Okolu, Salim Name Type: Alias Alias Strength: Good quality a.k.a

Address: Address Country: Central African Republic
Address: Kafia Kingi
Designation Source: UN Date Designated: 23/08/2016 Last Updated: 18/12/2021 OFSI Group ID: 13379 UN Reference Number: CFi.011
Unique ID: CAF0013 - Individual
Regime Name: The Central African Republic (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1967, 01/01/1967
Passport Number: D00000897, D00004262
Passport Additional Information: (CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018, CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.
Nationalities: Central African Republic, Chad
National Identifier Number: 103-00653129-22
National Identifier Additional Information: Chad national identity card issued on 21 April 2009 (expires on 21 April 2019)
Positions: President, “general”
Town Of Birth: Ndele, Bamingui-Bangoran Country Of Birth: Central African Republic
Town Of Birth: Haraze Mangueigne Country Of Birth: Chad

Name: ABDOULAYE, HISSENE Name Type: Primary name
Name: Hissene, Abdoulaye Name Type: Alias Alias Strength: Good quality a.k.a
Name: Issene, Abdoulaye Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdoulaye, Hissein Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdoulaye, Issene Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdoulaye, Issene, Ramadan Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdoulaye, Issene, Ramadane Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: Abdoulaye Issène
Name non-latin script: Abdoulaye Ramadane Issène

Address: Nana-Grebizi Address Country: Central African Republic
Address: KM5, Bangui Address Country: Central African Republic
Address: Ndélé, Bamingui-Bangoran
Address: Ndjari, Ndjamena Address Country: Chad
Designation Source: UN Date Designated: 17/05/2017 Last Updated: 18/12/2021 OFSI Group ID: 13458 UN Reference Number: CFi.012
Unique ID: CAF0014 - Individual
Regime Name: The Central African Republic (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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) UK Statement of Reasons:

DOBs: 05/10/1965, 03/03/1965
Passport Number: 06FBO2262, 06FBO2262, SA0020249
Passport Additional Information: CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012., CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012., Congo service passport. Issued on 22 January 2019, expires on 21 January 2022
Nationalities: Chad, Central African Republic
Positions: President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique
Town Of Birth: Ndinaba Country Of Birth: Chad
Town Of Birth: Kobo Country Of Birth: Central African Republic
Town Of Birth: Kabo Country Of Birth: Central African Republic

Name: MARTIN, KOUMTAMADJ Name Type: Primary name
Name: Martin, Nadingar, Koumtamadji Name Type: Alias Alias Strength: Good quality a.k.a
Name: Martin, Koumta, Madji Name Type: Alias Alias Strength: Good quality a.k.a
Name: Omar, Mahamat Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdoulaye, Miskine Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdoullaye, Miskine Name Type: Alias Alias Strength: Good quality a.k.a
Name: Martin, Nkoumtamadji Name Type: Alias Alias Strength: Good quality a.k.a

Address: Ndjamena Address Country: Chad
Address: Am Dafock, Vakaga prefecture
Designation Source: UN Date Designated: 20/04/2020 Last Updated: 25/01/2022 OFSI Group ID: 13833 UN Reference Number: CFi.013
Unique ID: CAF0015 - Individual
Regime Name: The Central African Republic (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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. UK Statement of Reasons:

DOBs: 20/07/1962
Passport Number: N°235/MISPAT/DIRCAB/DGPC/DGAEI/SI/SP
Passport Additional Information: (laissez-Passer) issued on 15 Mar. 2019 (issued by the Minister of Interior of the Central African Republic )
Nationalities: Central African Republic
Positions: President and self-proclaimed “general” of the Retour, Réclamation et Réhabilitation (3R)
Town Of Birth: Bocaranga Country Of Birth: Central African Republic

Name: Bi Sidi, Souleman Name Type: Primary name
Name: Sidiki, Abbas Name Type: Alias Alias Strength: Good quality a.k.a
Name: Souleymane Bi, Sidi Name Type: Alias Alias Strength: Good quality a.k.a
Name: SIDIKI Name Type: Alias Alias Strength: Good quality a.k.a
Name: Sidiki Name Type: Alias Alias Strength: Good quality a.k.a
Name: Bi Sidi, Soulemane Name Type: Alias Alias Strength: Good quality a.k.a
Titles: General

Address: Koui, Ouham-Pendé prefecture Address Country: Central African Republic
Designation Source: UN Date Designated: 05/08/2020 Last Updated: 18/12/2021 OFSI Group ID: 13912 UN Reference Number: CFi.014
Unique ID: CAF0016 - Individual
Regime Name: The Central African Republic (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 click here

DOBs: 22/09/1978
Nationalities: Central African Republic
National Identifier Number: 10978000004482

Positions: Founder and leader of the Unité pour la Paix en Centrafrique (UPC)
Genders: Male
Town Of Birth: Kabo, Ouham Prefecture Country Of Birth: Central African Republic

Name: Ali, Darassa Name Type: Primary Name
Name: Ali, Daras Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ali, Darassa Name Type: Alias Alias Strength: Low quality a.k.a
Name: Ali, Mahamat, Darassa Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ali , Darrassa Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ali , Darassa, Mahamat Name Type: Alias Alias Strength: Good quality a.k.a
Titles: General

Address: Address Country: Central African Republic
Designation Source: UN Date Designated: 21/12/2021 Last Updated: 13/01/2022 OFSI Group ID: 14168 UN Reference Number: CFi.015
Unique ID: CHW0001 - Individual
Regime Name: The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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.

DOBs: 21/01/1967
Nationalities: Syria
Positions: Head of Security Office at Institute 1000 of the SSRC
Genders: Male

Name: Firas, Ahmed Name Type: Primary name
Name: Firas, Ahmad Name Type: Primary name variation
Name: Ahmad Name Type: Alias
Name non-latin script: فراس أحمد

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13749
Unique ID: CHW0002 - Individual
Regime Name: The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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.

Nationalities: Syria
Positions: Head of Institute 2000 of the SSRC
Genders: Male

Name: Walid, Zughaib Name Type: Primary name
Name: Walid, Zgha'ib Name Type: Primary name variation
Name: Walid, Zughayb Name Type: Primary name variation
Name: Walid, Zughib Name Type: Primary name variation
Name non-latin script: وليد زغيب
Titles: Doctor

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13746
Unique ID: CHW0003 - Individual
Regime Name: The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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.

Nationalities: Syria
Positions: Liaison officer between the SSRC and the Presidential Palace
Genders: Male

Name: Tariq, Yasmina Name Type: Primary name
Name: Tareq, Yasmina Name Type: Primary Name Variation
Name: Tarq, Yasmina Name Type: Primary name variation
Name non-latin script: طارق ياسمينة
Titles: Brigadier General

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 17/03/2022 OFSI Group ID: 13743
Unique ID: CHW0004 - Individual
Regime Name: The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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.

DOBs: 11/12/1955
Nationalities: Syria
Positions: Head of Security, Institute 3000 of the SSRC (a.k.a. Institute 6000 of the SSRC)
Genders: Male

Name: Said, Said Name Type: Primary name
Name: Saeed, Sa'id Name Type: Primary name variation
Name non-latin script: سعيد سعيد

Address: Barzeh, Damascus Address Country: Syria
Address: Jamraya, Damascus Address Country: Syria
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13750
Unique ID: CHW0005 - Individual
Regime Name: The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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.

Nationalities: Syria
Positions: Head of Institute 1000 of the SSRC
Genders: Male

Name: Khaled, Nasri Name Type: Primary name
Name: Haled, Nasri Name Type: Primary name variation
Name: Mohammed, Khaled, Nasri Name Type: Primary name variation
Name: Haled, Natsri Name Type: Primary name variation
Name: Khaled, Natsri Name Type: Primary name variation
Name: Mohammed, Khaled, Natsri Name Type: Primary name variation
Name non-latin script: خالد نصري
Name non-latin script: محمد خالد نصري

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13745
Unique ID: CHW0006 - Entity
Regime Name: The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze 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.

Type Of Entities: Investment, Private
Subsidiaries: Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525

Name: Scientific Studies and Research Centre (SSRC) Name Type: Primary name
Name: Center for Scientific Studies and Research (SSRC) Name Type: Primary Name Variation
Name: Center for Study and Research (CERS) Name Type: Primary Name Variation
Name: Scientific Research Council (SRC) Name Type: Primary Name Variation
Name: Scientific Studies and Research Council Name Type: Primary Name Variation
Name: Syrian Scientific Research Council (SSRC) Name Type: Primary Name Variation
Name: Centre de Recherche de Kaboun Name Type: Alias
Name: Centre d'Etude et de Recherche Scientifique (CERS) Name Type: Alias

Address: Scientific Studies and Research Centre (SSRC), Barzeh Street, P.O. Box 4470, Damascus Address Country: Syria
Phone Numbers: 6668114/5
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 21/03/2022 OFSI Group ID: 12426
Unique ID: CHW0007 - Individual
Regime Name: The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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.

Positions: First Deputy Head of the GRU

Name: Vladimir, Stepanovich, Alexseyev Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 17/03/2022 OFSI Group ID: 13747
Unique ID: CHW0008 - Individual
Regime Name: The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 05/04/1979, 12/04/1978
Nationalities: Russia
Genders: Male
Town Of Birth: Nikolaevka, Amur Oblast Country Of Birth: Russia
Town Of Birth: Dushanbe Country Of Birth: Tajikistan

Name: Anatoliy, Vladimirovich, Chepiga Name Type: Primary name
Name: Ruslan, Borisov Name Type: Alias
Name non-latin script: Анатолий Владимирович ЧЕПИГА
Titles: Colonel

Address: Address Country: Russia
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13751
Unique ID: CHW0009 - Individual
Regime Name: The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 21/01/1961
Nationalities: Russia
Positions: Head of the Main Directorate of the General Staff of the Armed Forces of the Russian Federation (GRU/GU)
Genders: Male
Town Of Birth: Amur Oblast

Name: Igor, Olegovich, Kostyukov Name Type: Primary name
Name non-latin script: Игорь Олегович КОСТЮКОВ

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13748
Unique ID: CHW0010 - Individual
Regime Name: The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 13/07/1979
Nationalities: Russia
Town Of Birth: Loyga Country Of Birth: Russia
Town Of Birth: Kotlas Country Of Birth: Russia

Name: Alexander, Yevgeniyevich, Mishkin Name Type: Primary name
Name: Alexander, Petrov Name Type: Alias
Name non-latin script: Александр Евгеньевич МИШКИН
Titles: Colonel

Address: Address Country: Russia
Designation Source: UK Date Designated: 01/01/2021 Last Updated: 17/03/2022 OFSI Group ID: 13744
Unique ID: CHW0011 - Individual
Regime Name: The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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 Yarin bears responsibility for the preparation, support for and use of chemical weapons in the attempted assassination of Alexey Navalny.

DOBs: 13/02/1970
Nationalities: Russia
Positions: Chief of the Presidential Domestic Policy Directorate
Genders: Male
Town Of Birth: Nizhny Tagil, Sverdlovsk Oblast Country Of Birth: Russia

Name: Andrei, Veniaminovich, Yarin Name Type: Primary name

Designation Source: UK Date Designated: 01/01/2021 Last Updated: 30/03/2022 OFSI Group ID: 13969
Unique ID: CHW0012 - Individual
Regime Name: The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 26/07/1962
Nationalities: Russia
Positions: First Deputy Chief of Staff of the Presidential Executive Office
Genders: Male
Town Of Birth: Sukhumi

Name: Sergei, Vladilenovich, Kiriyenko Name Type: Primary name

Designation Source: UK Date Designated: 02/01/2021 Last Updated: 18/12/2021 OFSI Group ID: 13970
Unique ID: CHW0013 - Individual
Regime Name: The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 22/08/1960
Nationalities: Russia
Positions: Head of the Republic of North Ossetia-Alania (formerly Plenipotentiary Representative of the President of the Russian Federation in the Siberian Federal District)
Genders: Male
Town Of Birth: Alagir Country Of Birth: Russia

Name: Sergei, Ivanovich, Menyailo Name Type: Primary name

Designation Source: UK Date Designated: 03/01/2021 Last Updated: 17/03/2022 OFSI Group ID: 13971
Unique ID: CHW0014 - Individual
Regime Name: The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 15/11/1951
Nationalities: Russia
Positions: Director of the Federal Security Service of the Russian Federation
Genders: Male
Town Of Birth: Perm Country Of Birth: Russia

Name: Aleksandr, Vasilievich, Bortnikov Name Type: Primary name
Name: Alexander, Bortnikov Name Type: Primary name variation

Designation Source: UK Date Designated: 04/01/2021 Last Updated: 18/12/2021 OFSI Group ID: 13972
Unique ID: CHW0015 - Individual
Regime Name: The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 01/01/1957
Nationalities: Russia
Positions: Deputy Minister of Defence of the Russian Federation
Genders: Male
Town Of Birth: Krasnoyarsk Country Of Birth: Russia

Name: Pavel, Anatolievich, Popov Name Type: Primary name

Designation Source: UK Date Designated: 04/01/2021 Last Updated: 18/12/2021 OFSI Group ID: 13973
Unique ID: CHW0016 - Individual
Regime Name: The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 17/07/1975
Nationalities: Russia
Positions: Deputy Minister of Defence of the Russian Federation
Genders: Male
Town Of Birth: Stavropol Country Of Birth: Russia

Name: Aleksei, Yurievich, Krivoruchko Name Type: Primary name
Name: Alexei, Yurievich, Krivoruchko Name Type: Primary Name Variation
Name: Alexey, Yurievich, Krivoruchko Name Type: Primary Name Variation

Designation Source: UK Date Designated: 05/01/2021 Last Updated: 17/03/2022 OFSI Group ID: 13974
Unique ID: CHW0017 - Entity
Regime Name: The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze 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.

Parent Companies: Russian Ministry of Defence

Name: State Scientific Research Institute for Organic Chemistry and Technology (Gosniiokht) Name Type: Primary name
Name: Federal State Unitary Enterprise "State Research Institute of Organic Chemistry and Technology" (GosNIIOKhT) Name Type: Primary Name Variation

Phone Numbers: 7+495+2732405
Email Addresses: DIR@GosNIIOKhT.rmt.ru
Designation Source: UK Date Designated: 06/01/2021 Last Updated: 21/03/2022 OFSI Group ID: 13975
Unique ID: CHW0018 - Individual
Regime Name: The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 16/06/1981
Positions: FSB Operative attached to Criminalistics Institute

Name: Alexey, Alexandrov Name Type: Primary Name
Name: Alexey, Frolov Name Type: Alias

Designation Source: UK Date Designated: 20/08/2021 Last Updated: 12/01/2022 OFSI Group ID: 14132
Unique ID: CHW0019 - Individual
Regime Name: The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 25/11/1980
Positions: FSB Member
Town Of Birth: Serdobsk Country Of Birth: Russia

Name: Vladimir, Panyaev Name Type: Primary Name

Designation Source: UK Date Designated: 20/08/2021 Last Updated: 12/01/2022 OFSI Group ID: 14133
Unique ID: CHW0020 - Individual
Regime Name: The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 21/08/1976
Positions: FSB Operative attached to Criminalistics Institute

Name: Ivan, Vladimirovich, Osipov Name Type: Primary Name
Name: Ivan, Spiridinov Name Type: Alias

Designation Source: UK Date Designated: 20/08/2021 Last Updated: 12/01/2022 OFSI Group ID: 14134
Unique ID: CHW0021 - Individual
Regime Name: The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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.

Positions: Head of FSB Special Technology Centre (parent entity of Criminalistics Institute), former Director of Criminalistics Institute

Name: Vladimir, Mikhailovich, Bogdanov Name Type: Primary Name
Titles: Major General

Designation Source: UK Date Designated: 20/08/2021 Last Updated: 01/02/2022 OFSI Group ID: 14135
Unique ID: CHW0022 - Individual
Regime Name: The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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.

Positions: Director of Criminalistics Institute, FSB

Name: Kirill, Vasilyev Name Type: Primary Name
Titles: General

Designation Source: UK Date Designated: 20/08/2021 Last Updated: 13/01/2022 OFSI Group ID: 14136
Unique ID: CHW0023 - Individual
Regime Name: The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: dd/mm/1966
Positions: Deputy Director, Criminalistics Institute, FSB.

Name: Stanislav, Valentinovich, Makshakov Name Type: Primary Name
Titles: Colonel

Designation Source: UK Date Designated: 20/08/2021 Last Updated: 13/01/2022 OFSI Group ID: 14137
Unique ID: CHW0024 - Individual
Regime Name: The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: dd/mm/1954
Positions: Head of FSB 2nd Service

Name: Alexei, Semenovich, Sedov Name Type: Primary Name

Designation Source: UK Date Designated: 20/08/2021 Last Updated: 12/01/2022 OFSI Group ID: 14138
Unique ID: CTD0001 - Individual
Regime Name: The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: 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.”

DOBs: 06/06/1967, 06/06/1969
Passport Number: 2255278
Passport Additional Information: Syria
Nationalities: Syria
Genders: Male
Town Of Birth: Homs Country Of Birth: Syria

Name: Mohammed, Fawaz, Khaled Name Type: Primary name
Name: Adam, Del, Toro, Abbas Name Type: Alias
Name: Abo, Alhareth Name Type: Alias
Name: Abu, Hamawi Name Type: Alias
Name: Abu, Hamwi Name Type: Alias
Name: Abu, Hares Name Type: Alias
Name: Abu, Hareth Name Type: Alias
Name: Abu, Khaled Name Type: Alias
Name: Mohammed, Fawaz, Naeem Name Type: Alias

Address: Address Country: Greece
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12872
Unique ID: CTI0001 - Individual
Regime Name: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: 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.

DOBs: 11/08/1960
Passport Number: D9004878
Passport Additional Information: Iranian
Nationalities: Iran
Positions: Senior Quds Officer
Genders: Male
Country Of Birth: Iran

Name: Hamed, Abdollahi Name Type: Primary name
Name: Mustafa, Abdollahi, Saberi Name Type: Alias
Titles: General

Address: Address Country: Iran
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12205
Unique ID: CTI0002 - Individual
Regime Name: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban 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.

DOBs: 16/10/1966
Nationalities: Saudi Arabia
Town Of Birth: Tarut Country Of Birth: Saudi Arabia

Name: Ibrahim, Salih, Mohammed, Al-Yacoub Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 7015
Unique ID: CTI0003 - Individual
Regime Name: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban UK Statement of Reasons: Abdelkarim Hussein 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.

Nationalities: Saudi Arabia
Positions: Alleged Leader of Saudi Hizballah
Genders: Male
Town Of Birth: Al Ihsa Country Of Birth: Saudi Arabia

Name: Abdelkarim, Hussein, Mohamed, Al-Nasser Name Type: Primary name
Name: Abdelkarim, Hussein, Mohammed, Al-Nasser Name Type: Primary name variation
Name: Mohamed, Al-Nasser Name Type: Primary name variation

Address: Address Country: Iran
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 7008
Unique ID: CTI0004 - Individual
Regime Name: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: 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.

DOBs: 15/03/1955, 06/03/1955
Passport Number: C2002515
Passport Additional Information: Iranian
Nationalities: Iran, United States
National Identifier Number: 07442833
National Identifier Additional Information: USA driving licence, expiry date 15 March 2016
Genders: Male
Country Of Birth: Iran

Name: Manssor, Arbabsiar Name Type: Primary name
Name: Mansour, Arbabsiar Name Type: Primary name variation

Address: 5403 Everhardt Road, Corpus Christi, TX Address Postal Code: 78411 Address Country: United States
Address: 805 Cisco Valley CV, Round Rock, TX Address Postal Code: 78664 Address Country: United States
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 14/03/2022 OFSI Group ID: 12206
Unique ID: CTI0005 - Individual
Regime Name: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: 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.

DOBs: 22/12/1971
Passport Number: D9016657
Passport Additional Information: Iranian diplomatic passport
Nationalities: Iran
Positions: Third Secretary, Iranian Embassy Vienna
Genders: Male
Town Of Birth: Tehran Country Of Birth: Iran

Name: Assadollah, Asadi Name Type: Primary name

Address: Address Country: Belgium
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 14/03/2022 OFSI Group ID: 13740
Unique ID: CTI0006 - Individual
Regime Name: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban 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.

DOBs: 08/03/1978
Nationalities: Netherlands
Genders: Male
Town Of Birth: Amsterdam Country Of Birth: Netherlands

Name: Mohammed, Bouyeri Name Type: Primary name
Name: Sobair Name Type: Alias
Name: Abu, Zoubair Name Type: Alias
Name: Abu, Zubair Name Type: Alias

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 11/03/2022 OFSI Group ID: 9018
Unique ID: CTI0007 - Individual
Regime Name: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban UK Statement of Reasons: Mr El-Hajj has been found guilty of complicity in the bombing of Burgas Airport which killed six people and injured 32 others. He is associated with the military wing of Hizballah, a terrorist organisation.

DOBs: 22/03/1988
Passport Number: JX446643
Passport Additional Information: Canadian
Nationalities: Canada
Genders: Male
Town Of Birth: Zaghdraiya, Sidon

Name: Hassan, El-Hajj Name Type: Primary name
Name: El-Hajj, Name Type: Alias
Name: El-Hajj, Hassan Name Type: Alias

Address: Address Country: Lebanon
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 14/03/2022 OFSI Group ID: 13442
Unique ID: CTI0008 - Individual
Regime Name: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban 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.

DOBs: 06/08/1962
Passport Number: N/A

Nationalities: Iran
Positions: Deputy Minister, Iranian Ministry of Intelligence and Security (Internal Security Directorate)
Genders: Male
Town Of Birth: Tehran Country Of Birth: Iran

Name: Saeid, Hashemi, Moghadam Name Type: Primary name
Name: Saeid, Hashemi, Moghadam Name Type: Primary name variation
Titles: Director General of Intelligence

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 14/03/2022 OFSI Group ID: 13741
Unique ID: CTI0009 - Individual
Regime Name: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban 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.

DOBs: dd/mm/1963
Nationalities: Lebanon
Genders: Male
Country Of Birth: Lebanon

Name: Hasan, Izz, Al-Din Name Type: Primary name
Name: Hassan, Izz, Al-Din Name Type: Primary name variation
Name: Ahmed, Garbaya Name Type: Alias
Name: Sa'id Name Type: Alias
Name: Samir, Salwwan Name Type: Alias

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 11/03/2022 OFSI Group ID: 7146
Unique ID: CTI0010 - Individual
Regime Name: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban 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.

DOBs: 05/11/1980
Passport Number: M2719127
Passport Additional Information: Australia
Nationalities: Australia
Town Of Birth: Sydney Country Of Birth: Australia

Name: Farah, Meliad Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 11/03/2022 OFSI Group ID: 13443
Unique ID: CTI0011 - Individual
Regime Name: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban 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.

DOBs: 01/03/1964, 14/04/1964
Passport Number: 488555

Nationalities: Pakistan
Genders: Male
Town Of Birth: Balochistan Country Of Birth: Pakistan

Name: Khalid, Sheikh, Mohammed Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 6994
Unique ID: CTI0012 - Individual
Regime Name: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban UK Statement of Reasons:

DOBs: 13/10/1976
Nationalities: Turkey
Town Of Birth: Pülümür Country Of Birth: Turkey

Name: Dalokay, Sanli Name Type: Primary name
Name: Sinan Name Type: Alias
Name non-latin script: Dalokay Şanli

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13444
Unique ID: CTI0013 - Individual
Regime Name: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: 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.

DOBs: dd/mm/1957
Positions: Deputy Commander
Genders: Male
Country Of Birth: Iran

Name: Abdul, Reza, Shahlai Name Type: Primary name
Name: Abdul-Reza, Shahlaee Name Type: Primary name variation
Name: Abdolreza, Shahla'i Name Type: Primary name variation
Name: Abd-al Reza, Shalai Name Type: Primary name variation
Name: Abdorreza, Shalai Name Type: Primary name variation
Name: Yusuf, Abu-al-Karkh Name Type: Alias
Name: Hajji, Yasir Name Type: Alias
Name: Hajj, Yusef Name Type: Alias
Name: Haji, Yusif Name Type: Alias
Name: Hajji, Yusif Name Type: Alias
Titles: Deputy Commander IRGC-QF

Address: Kermanshah Address Country: Iran
Address: Military Base, Ilam Province Address Country: Iran
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12208
Unique ID: CTI0014 - Individual
Regime Name: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: 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.

DOBs: dd/mm/1964, dd/mm/1965, dd/mm/1966
Positions: Deputy Quds Officer
Genders: Male

Name: Ali, Gholam, Shakuri Name Type: Primary Name
Titles: General

Address: Tehran Address Country: Iran
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12207
Unique ID: CTI0015 - Individual
Regime Name: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban 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.

DOBs: 01/07/1959
Nationalities: Algeria
Town Of Birth: Tebessa Country Of Birth: Algeria

Name: Hocine, Bouguetof Name Type: Primary name
Name: Hocine, Bougetof Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13715
Unique ID: CTI0017 - Individual
Regime Name: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban 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.

DOBs: 09/02/1951
Passport Number: 92/664
Passport Additional Information: Egypt
Positions: Senior Hamas Official
Genders: Male
Town Of Birth: Gaza Country Of Birth: Egypt

Name: Musa, Abu, Marzouk Name Type: Primary name
Name: Mousa, Mohamed, Abou, Abu-Marzuq Name Type: Primary name variation
Name: Mousa, Abu, Mohammed, Marzook Name Type: Primary name variation
Name: Musa, Abu, Marzuk Name Type: Primary name variation
Name: Sa'id, Abu-Marzuq Name Type: Alias
Name: Abu-'Umar Name Type: Alias
Name: Dr. Musa Name Type: Alias
Titles: Doctor

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 7888
Unique ID: CTI0018 - Individual
Regime Name: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban 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.

DOBs: dd/mm/1965
Positions: Senior Hamas Official
Genders: Male
Town Of Birth: East Albatani Country Of Birth: Occupied Palestinian Territories
Town Of Birth: Al-Majdal (Ashqelon)

Name: Usama, Hamdan Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 7886
Unique ID: CTI0019 - Individual
Regime Name: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban 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.

DOBs: dd/mm/1956
Positions: Senior Hamas Official
Genders: Male
Town Of Birth: Silwad, Ramallah, West Bank (Palestinian Authority) Country Of Birth: Occupied Palestinian Territories

Name: Khalid, Mishaal Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 7887
Unique ID: CTI0020 - Individual
Regime Name: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban 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.

DOBs: 28/08/1971
Nationalities: Algeria
Genders: Male
Town Of Birth: Oran Country Of Birth: Algeria

Name: Rabah, Tahari Name Type: Primary name
Name: Abu, Musab Name Type: Alias

Address: Address Country: Syria
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13697
Unique ID: CTI0022 - Entity
Regime Name: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo 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.

Name: Abu Nidal Organisation Name Type: Primary name
Name: ANO Name Type: Alias

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 OFSI Group ID: 6933
Unique ID: CTI0023 - Entity
Regime Name: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo 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 have 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 has been associated with Hamas Izz al-Din al-Qassem Brigades.

Name: Al-Aqsa E.V. Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 OFSI Group ID: 8531
Unique ID: CTI0024 - Entity
Regime Name: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo 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.

Name: Al-Aqsa Martyrs' Brigade Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 11/03/2022 OFSI Group ID: 6975
Unique ID: CTI0025 - Entity
Regime Name: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo 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.

Name: Babbar Khalsa Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 OFSI Group ID: 7058
Unique ID: CTI0026 - Entity
Regime Name: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo 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.

Name: Communist Party of the Philippines Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 OFSI Group ID: 7114
Unique ID: CTI0027 - Entity
Regime Name: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo 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.

Name: Revolutionary Peoples' Liberation Party - Front (Devrimci Halk Kurtulus Partisi-Cephesi) (DHKP-C) Name Type: Primary name
Name: Revolutionary People's Liberation Front (DHKC) Name Type: Alias
Name: Revolutionary People's Liberation Front/Armed Propaganda Units (DHKC/SPB) Name Type: Alias
Name: Revolutionary People's Liberation Party (DHKP) Name Type: Alias

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 OFSI Group ID: 7120
Unique ID: CTI0028 - Entity
Regime Name: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo 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.

Name: Directorate for Internal Security of the Iranian Ministry of Intelligence and Security Name Type: Primary name

Address: Address Country: Iran
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 OFSI Group ID: 13742
Unique ID: CTI0029 - Entity
Regime Name: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo UK Statement of Reasons: The ELN is a terrorist organisation which is responsible for bombings and armed attacks against the Colombian government and civilians.

Name: Ejercito de Liberacion Nacional (ELN) Name Type: Primary name
Name: National Liberation Army Name Type: Alias
Name non-latin script: Ejército de Liberación Nacional (ELN)

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 OFSI Group ID: 7364
Unique ID: CTI0030 - Entity
Regime Name: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo 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

Name: Al-Gama'a Al-Islamiyya Name Type: Primary name
Name: Al Jama'a Al-Islamiya Name Type: Alias
Name: Al-jama'ah al-islamiyah Name Type: Alias
Name: GI Name Type: Alias
Name: IG Name Type: Alias
Name: The Islamic Group Name Type: Alias
Name non-latin script: Al-jamāʻah al-islāmīyah

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 OFSI Group ID: 6988
Unique ID: CTI0031 - Entity
Regime Name: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo UK Statement of Reasons: Hamas has claimed responsibility for numerous terrorist attacks, including rocket strikes against Israel. It has also released statements that promote and encourage acts of terrorism.

Name: Hamas including Izz al-Din al-Qassam Brigades Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 OFSI Group ID: 7855
Unique ID: CTI0032 - Entity
Regime Name: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: 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.

Name: Hizballah Name Type: Primary name
Name: Hezbollah Name Type: Alias
Name: Hizbullah Name Type: Alias

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 OFSI Group ID: 13804
Unique ID: CTI0033 - Entity
Regime Name: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo 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.

Name: Hizbul Mujahideen (HM) Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 OFSI Group ID: 8803
Unique ID: CTI0034 - Entity
Regime Name: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo 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.

Name: The Great Eastern Islamic Raiders' Front Name Type: Primary name
Name: IBDA-C Name Type: Alias
Name: Islami Buyukdogu Akincilar Cephesi Name Type: Alias
Name non-latin script: İslami Büyükdoğu Akıncılar Cephesi

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 OFSI Group ID: 7980
Unique ID: CTI0035 - Entity
Regime Name: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo 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.

Name: Khalistan Zindabad Force (KZF) Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 OFSI Group ID: 8809
Unique ID: CTI0036 - Entity
Regime Name: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo 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).

Name: Partiya Karkeren Kurdistane (PKK) Name Type: Primary name
Name: Kurdistan Workers' Party Name Type: Alias
Name non-latin script: Partiya Karkerên Kurdistanê (PKK)

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 OFSI Group ID: 7231
Unique ID: CTI0037 - Entity
Regime Name: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo 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.

Name: Liberation Tigers of Tamil Eelam (LTTE) Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 OFSI Group ID: 7126
Unique ID: CTI0038 - Entity
Regime Name: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo 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.

Name: Palestinian Islamic Jihad (PIJ) Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 OFSI Group ID: 7396
Unique ID: CTI0039 - Entity
Regime Name: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo 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.

Name: The Popular Front for Liberation of Palestine - General Command Name Type: Primary name
Name: PFLP - General Command Name Type: Alias

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 OFSI Group ID: 7399
Unique ID: CTI0040 - Entity
Regime Name: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo 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.

Name: The Popular Front for Liberation of Palestine (PFLP) Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 OFSI Group ID: 7401
Unique ID: CTI0041 - Entity
Regime Name: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo 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.

Name: Sendero Luminoso (SL) Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 OFSI Group ID: 7440
Unique ID: CTI0042 - Entity
Regime Name: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo 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).

Name: Teyrebazen Azadiya Kurdistan (TAK) Name Type: Primary name
Name: Kurdistan Freedom Falcons Name Type: Alias
Name: Kurdistan Freedom Hawks Name Type: Alias
Name non-latin script: Teyrêbazên Azadiya Kurdistan (TAK)

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 9025
Unique ID: CTI0043 - Entity
Regime Name: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo UK Statement of Reasons: Euskadi Ta Askatasuna (ETA) sought 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.

Name: Euskadi Ta Askatasuna (ETA) Name Type: Primary name
Name: Basque Homeland and Liberty Name Type: Alias

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 OFSI Group ID: 7083
Unique ID: CTI0044 - Individual
Regime Name: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: 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.

DOBs: 07/05/1992
Nationalities: France
Genders: Male
Town Of Birth: Nîmes Country Of Birth: France

Name: Brahim, El-Khayari Name Type: Primary name

Address: Address Country: Iraq
Address: Address Country: Syria
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13769
Unique ID: CTI0045 - Individual
Regime Name: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban 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.

DOBs: 26/01/1997
Nationalities: France
Genders: Male
Town Of Birth: Nice Country Of Birth: France

Name: Bryan, D'Ancona Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13902
Unique ID: CTI0046 - Individual
Regime Name: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban 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.

DOBs: 07/06/1994
Nationalities: France
Genders: Male
Town Of Birth: Grasse Country Of Birth: France

Name: Guillaume, Pirotte Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13798
Unique ID: CYB0001 - Individual
Regime Name: The Cyber (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 04/10/1983
Nationalities: China
Genders: Male
Town Of Birth: Shandong Province Country Of Birth: China

Name: Qiang, GAO Name Type: Primary name
Name: fisherxp Name Type: Alias

Address: Room 1102, Guanfu Mansion, 46 Xinkai Road, Hedong District, Tianjin Address Country: China
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13903
Unique ID: CYB0002 - Individual
Regime Name: The Cyber (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 10/09/1981
Nationalities: China
Genders: Male

Name: Shilong, ZHANG Name Type: Primary name
Name: baobeilong Name Type: Alias

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13904
Unique ID: CYB0003 - Entity
Regime Name: The Cyber (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze 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

Type Of Entities: Company

Name: Tianjin Huaying Haitai Science and Technology Development Co. Ltd Name Type: Primary name
Name: APT10 Name Type: Alias
Name: CVNX Name Type: Alias
Name: Haitai Technology Development Co. Ltd Name Type: Alias
Name: MenuPass Name Type: Alias
Name: Potassium Name Type: Alias
Name: Red Apollo Name Type: Alias
Name: Stone Panda Name Type: Alias

Websites: huayinghaitai.com
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13909
Unique ID: CYB0004 - Entity
Regime Name: The Cyber (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze 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 Entities: Company
Subsidiaries: Reconnaissance General Bureau

Name: Chosun Expo (APT 38) Name Type: Primary name
Name: Chosen Expo Name Type: Alias
Name: Korean Export Joint Venture Name Type: Alias

Address: Address Country: North Korea
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13910
Unique ID: CYB0005 - Individual
Regime Name: The Cyber (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 27/05/1972
Passport Number: 120017582

Nationalities: Russia
Positions: HUMINT Support (GRU)
Genders: Male
Town Of Birth: Perm Oblast Country Of Birth: Russia

Name: Alexei, Veleryevich, MININ Name Type: Primary name
Name: Alexey, Valeryevich, MININ Name Type: Primary name variation

Address: Moscow Address Country: Russia
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13905
Unique ID: CYB0006 - Individual
Regime Name: The Cyber (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 31/07/1977
Passport Number: 100135556

Nationalities: Russia
Positions: Cyber Operator (GRU)
Genders: Male
Town Of Birth: Moermanskaya Oblast Country Of Birth: Russia

Name: Aleksei, Sergeyvich, MORENENTS Name Type: Primary name

Address: Moscow Address Country: Russia
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13906
Unique ID: CYB0007 - Individual
Regime Name: The Cyber (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban 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

DOBs: 26/07/1981
Passport Number: 100135555

Nationalities: Russia
Positions: Cyber Operator (GRU)
Genders: Male
Town Of Birth: Koersk Country Of Birth: Russia

Name: Evgenii, Mikhaylovich, SEREBRIAKOV Name Type: Primary name

Address: Moscow Address Country: Russia
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13907
Unique ID: CYB0008 - Individual
Regime Name: The Cyber (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban 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

DOBs: 24/08/1972
Passport Number: 120018866

Nationalities: Russia
Positions: HUMINT Support (GRU)
Genders: Male
Town Of Birth: Oeljanovsk Country Of Birth: Russia

Name: Oleg, Mikhaylovich, SOTONIKOV Name Type: Primary name

Address: Moscow Address Country: Russia
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13908
Unique ID: CYB0009 - Entity
Regime Name: The Cyber (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze 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 Entities: Department within Government/Military Unit
Parent Companies: Russian Ministry of Defence

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') Name Type: Primary name
Name: BlackEnergy Group Name Type: Alias
Name: Field Post Number 74455 Name Type: Alias
Name: Olympic Destroyer Name Type: Alias
Name: Quedagh Name Type: Alias
Name: Sandworm Team Name Type: Alias
Name: Telebots Name Type: Alias
Name: Voodoo Bear Name Type: Alias

Address: 22 Kirova Street, Moscow Address Country: Russia
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13911
Unique ID: CYB0010 - Individual
Regime Name: The Cyber (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 15/11/1990
Nationalities: Russia
Positions: Military Intelligence Officer
Genders: Male
Town Of Birth: Kursk

Name: Dmitry, Sergeyevich, BADIN Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13983
Unique ID: CYB0011 - Individual
Regime Name: The Cyber (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: 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

DOBs: 21/02/1961
Nationalities: Russia
Positions: Head of the Russian General Staff's Main Intelligence Department (GRU) of the Russian Federation
Genders: Male
Town Of Birth: Amur Oblast

Name: Igor, Olegovich, KOSTYUKOV Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13748
Unique ID: CYB0012 - Entity
Regime Name: The Cyber (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze 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 Entities: Department within Government
Parent Companies: Russian Ministry of Defence

Name: GRU 85th Main Special Service Centre (GTsSS) (APT 28) Name Type: Primary name
Name: APT28 (Advanced Persistent Threat) Name Type: Alias
Name: FANCY BEARS Name Type: Alias
Name: IRON TWILIGHT Name Type: Alias
Name: Pawn Storm Name Type: Alias
Name: Sednit Name Type: Alias
Name: Sofacy Group Name Type: Alias
Name: STRONITIUM Name Type: Alias
Name: Threat Group-4127/IRON TWILIGHT Name Type: Alias
Name: Tsar Team Name Type: Alias

Address: Komsomol'skiy Prospekt, 20 Moscow Address Postal Code: 119146 Address Country: Russia
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13984
Unique ID: CYB0013 - Individual
Regime Name: The Cyber (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Cyber (Sanctions) (EU Exit) Regulations 2020. The designation is made as a designation by name under the urgent procedure. The relevant provisions by reference to which the Minister considers that condition B is met are US Executive Orders 13694 and 13757. These provisions are made for purposes which se provisions correspond to or are similar to the purpose of the Cyber (Sanctions) (EU Exit) Regulations 2020, which have as their purposes are to further the prevention of relevant cyber activity, which means (inter alia) an activity falling within paragraph (3) of the regulations which (a) undermines, or is intended to undermine, the integrity, prosperity or security of the United Kingdom or a country other than the United Kingdom, (b) directly or indirectly causes, or is intended to cause, economic loss to, or prejudice to the commercial interests of, those affected by the activity, (c) undermines, or is intended to undermine, the independence or effective functioning of an international organisation, or a non-governmental organisation or forum whose mandate or purposes relate to the governance of international sport or the Internet, or (d) otherwise affects a significant number of persons in an indiscriminate manner. The Minister considers that it is in the public interest to designate (condition C).

Name: Darya, Aleksandrovna, DUGINA Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14606
Unique ID: CYB0014 - Entity
Regime Name: The Cyber (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Cyber (Sanctions) (EU Exit) Regulations 2020. The designation is made as a designation by name under the urgent procedure. The relevant provisions by reference to which the Minister considers that condition B is met are US Executive Orders 13694 and 13757. These provisions are made for purposes which se provisions correspond to or are similar to the purpose of the Cyber (Sanctions) (EU Exit) Regulations 2020, which have as their purposes are to further the prevention of relevant cyber activity, which means (inter alia) an activity falling within paragraph (3) of the regulations which (a) undermines, or is intended to undermine, the integrity, prosperity or security of the United Kingdom or a country other than the United Kingdom, (b) directly or indirectly causes, or is intended to cause, economic loss to, or prejudice to the commercial interests of, those affected by the activity, (c) undermines, or is intended to undermine, the independence or effective functioning of an international organisation, or a non-governmental organisation or forum whose mandate or purposes relate to the governance of international sport or the Internet, or (d) otherwise affects a significant number of persons in an indiscriminate manner. The Minister considers that it is in the public interest to designate (condition C).

Name: UNITED WORLD INTERNATIONAL Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14607
Unique ID: CYB0015 - Individual
Regime Name: The Cyber (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Cyber (Sanctions) (EU Exit) Regulations 2020. The designation is made as a designation by name under the urgent procedure. The relevant provisions by reference to which the Minister considers that condition B is met are US Executive Orders 13694 and 13757. These provisions are made for purposes which se provisions correspond to or are similar to the purpose of the Cyber (Sanctions) (EU Exit) Regulations 2020, which have as their purposes are to further the prevention of relevant cyber activity, which means (inter alia) an activity falling within paragraph (3) of the regulations which (a) undermines, or is intended to undermine, the integrity, prosperity or security of the United Kingdom or a country other than the United Kingdom, (b) directly or indirectly causes, or is intended to cause, economic loss to, or prejudice to the commercial interests of, those affected by the activity, (c) undermines, or is intended to undermine, the independence or effective functioning of an international organisation, or a non-governmental organisation or forum whose mandate or purposes relate to the governance of international sport or the Internet, or (d) otherwise affects a significant number of persons in an indiscriminate manner. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 26/03/1989

Name: Yuriy, Sergeyevich, FEDIN Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14608
Unique ID: CYB0016 - Individual
Regime Name: The Cyber (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Cyber (Sanctions) (EU Exit) Regulations 2020. The designation is made as a designation by name under the urgent procedure. The relevant provisions by reference to which the Minister considers that condition B is met are US Executive Orders 13694 and 13757. These provisions are made for purposes which se provisions correspond to or are similar to the purpose of the Cyber (Sanctions) (EU Exit) Regulations 2020, which have as their purposes are to further the prevention of relevant cyber activity, which means (inter alia) an activity falling within paragraph (3) of the regulations which (a) undermines, or is intended to undermine, the integrity, prosperity or security of the United Kingdom or a country other than the United Kingdom, (b) directly or indirectly causes, or is intended to cause, economic loss to, or prejudice to the commercial interests of, those affected by the activity, (c) undermines, or is intended to undermine, the independence or effective functioning of an international organisation, or a non-governmental organisation or forum whose mandate or purposes relate to the governance of international sport or the Internet, or (d) otherwise affects a significant number of persons in an indiscriminate manner. The Minister considers that it is in the public interest to designate (condition C).

Name: Yevgeniy, Eduardovich, GLOTOV Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14609
Unique ID: CYB0017 - Individual
Regime Name: The Cyber (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Cyber (Sanctions) (EU Exit) Regulations 2020. The designation is made as a designation by name under the urgent procedure. The relevant provisions by reference to which the Minister considers that condition B is met are US Executive Orders 13694 and 13757. These provisions are made for purposes which se provisions correspond to or are similar to the purpose of the Cyber (Sanctions) (EU Exit) Regulations 2020, which have as their purposes are to further the prevention of relevant cyber activity, which means (inter alia) an activity falling within paragraph (3) of the regulations which (a) undermines, or is intended to undermine, the integrity, prosperity or security of the United Kingdom or a country other than the United Kingdom, (b) directly or indirectly causes, or is intended to cause, economic loss to, or prejudice to the commercial interests of, those affected by the activity, (c) undermines, or is intended to undermine, the independence or effective functioning of an international organisation, or a non-governmental organisation or forum whose mandate or purposes relate to the governance of international sport or the Internet, or (d) otherwise affects a significant number of persons in an indiscriminate manner. The Minister considers that it is in the public interest to designate (condition C).

Name: Mikhail, Anatolyevich, SINELIN Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14610
Unique ID: CYB0018 - Individual
Regime Name: The Cyber (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Cyber (Sanctions) (EU Exit) Regulations 2020. The designation is made as a designation by name under the urgent procedure. The relevant provisions by reference to which the Minister considers that condition B is met are US Executive Orders 13694 and 13757. These provisions are made for purposes which se provisions correspond to or are similar to the purpose of the Cyber (Sanctions) (EU Exit) Regulations 2020, which have as their purposes are to further the prevention of relevant cyber activity, which means (inter alia) an activity falling within paragraph (3) of the regulations which (a) undermines, or is intended to undermine, the integrity, prosperity or security of the United Kingdom or a country other than the United Kingdom, (b) directly or indirectly causes, or is intended to cause, economic loss to, or prejudice to the commercial interests of, those affected by the activity, (c) undermines, or is intended to undermine, the independence or effective functioning of an international organisation, or a non-governmental organisation or forum whose mandate or purposes relate to the governance of international sport or the Internet, or (d) otherwise affects a significant number of persons in an indiscriminate manner. The Minister considers that it is in the public interest to designate (condition C).

Name: Aleyona, Anatolyevna, CHUGULEVA Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14611
Unique ID: CYB0019 - Individual
Regime Name: The Cyber (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Cyber (Sanctions) (EU Exit) Regulations 2020. The designation is made as a designation by name under the urgent procedure. The relevant provisions by reference to which the Minister considers that condition B is met are US Executive Orders 13694 and 13757. These provisions are made for purposes which se provisions correspond to or are similar to the purpose of the Cyber (Sanctions) (EU Exit) Regulations 2020, which have as their purposes are to further the prevention of relevant cyber activity, which means (inter alia) an activity falling within paragraph (3) of the regulations which (a) undermines, or is intended to undermine, the integrity, prosperity or security of the United Kingdom or a country other than the United Kingdom, (b) directly or indirectly causes, or is intended to cause, economic loss to, or prejudice to the commercial interests of, those affected by the activity, (c) undermines, or is intended to undermine, the independence or effective functioning of an international organisation, or a non-governmental organisation or forum whose mandate or purposes relate to the governance of international sport or the Internet, or (d) otherwise affects a significant number of persons in an indiscriminate manner. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 08/09/1980

Name: Denis, Yakovlevich, GAFNER Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 17/03/2022 OFSI Group ID: 14612
Unique ID: CYB0020 - Individual
Regime Name: The Cyber (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Cyber (Sanctions) (EU Exit) Regulations 2020. The designation is made as a designation by name under the urgent procedure. The relevant provisions by reference to which the Minister considers that condition B is met are US Executive Orders 13694 and 13757. These provisions are made for purposes which se provisions correspond to or are similar to the purpose of the Cyber (Sanctions) (EU Exit) Regulations 2020, which have as their purposes are to further the prevention of relevant cyber activity, which means (inter alia) an activity falling within paragraph (3) of the regulations which (a) undermines, or is intended to undermine, the integrity, prosperity or security of the United Kingdom or a country other than the United Kingdom, (b) directly or indirectly causes, or is intended to cause, economic loss to, or prejudice to the commercial interests of, those affected by the activity, (c) undermines, or is intended to undermine, the independence or effective functioning of an international organisation, or a non-governmental organisation or forum whose mandate or purposes relate to the governance of international sport or the Internet, or (d) otherwise affects a significant number of persons in an indiscriminate manner. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 01/10/1997

Name: Valeriya, KALABAYEVA Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 17/03/2022 OFSI Group ID: 14613
Unique ID: CYB0021 - Individual
Regime Name: The Cyber (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Cyber (Sanctions) (EU Exit) Regulations 2020. The designation is made as a designation by name under the urgent procedure. The relevant provisions by reference to which the Minister considers that condition B is met are US Executive Orders 13694 and 13757. These provisions are made for purposes which se provisions correspond to or are similar to the purpose of the Cyber (Sanctions) (EU Exit) Regulations 2020, which have as their purposes are to further the prevention of relevant cyber activity, which means (inter alia) an activity falling within paragraph (3) of the regulations which (a) undermines, or is intended to undermine, the integrity, prosperity or security of the United Kingdom or a country other than the United Kingdom, (b) directly or indirectly causes, or is intended to cause, economic loss to, or prejudice to the commercial interests of, those affected by the activity, (c) undermines, or is intended to undermine, the independence or effective functioning of an international organisation, or a non-governmental organisation or forum whose mandate or purposes relate to the governance of international sport or the Internet, or (d) otherwise affects a significant number of persons in an indiscriminate manner. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 01/11/1988

Name: Aelita, Leonidovna, MAMAKOVA Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 17/03/2022 OFSI Group ID: 14614
Unique ID: CYB0022 - Entity
Regime Name: The Cyber (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze 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 Entities: Government-owned technical research institution

Name: Central Scientific Research Institute of Chemistry and Mechanics Name Type: Primary Name
Name: GNTs RF FGUP TsNIIKhM Name Type: Primary Name Variation
Name: NIII6 Name Type: Primary Name Variation
Name: Scientific Research Institute No 6 Name Type: Primary Name Variation
Name: State Research Centre of the Russian Federation Federal State Unitary Enterprise Central Scientific Research Institute for Chemistry and Mechanics Name Type: Primary Name Variation
Name: TSNIIKHM Name Type: Primary Name Variation

Address: 16a Nagatinskaya Street, Moscow Address Country: Russia
Designation Source: UK Date Designated: 24/03/2022 Last Updated: 24/03/2022 OFSI Group ID: 15044
Unique ID: DPR0001 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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.

DOBs: 14/03/1970
Passport Number: 563410155

Nationalities: North Korea
Positions: Diplomat DPRK Embassy Egypt
Genders: Male

Name: Jong, Hyuk, An Name Type: Primary name
Name: Jong, Hyok, An Name Type: Primary name variation
Titles: Diplomat

Address: Address Country: Egypt
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13590
Unique ID: DPR0002 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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.

Nationalities: North Korea
Positions: Member of the General Bureau of Atomic Energy
Genders: Male

Name: Chi, Bu, Chon Name Type: Primary name
Name: Chibu, Chon Name Type: Primary name variation
Name: Chi-bu, Chon Name Type: Primary name variation

Address: Address Country: North Korea
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 11028
Unique ID: DPR0003 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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.

Nationalities: North Korea
Positions: Director of the Dandong office of Korea Heungjin Trading Company
Genders: Male

Name: Chan, Il, Choe Name Type: Primary name

Address: Address Country: China
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13587
Unique ID: DPR0004 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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.

Nationalities: North Korea
Genders: Male

Name: Kwang, Hyok, Choe Name Type: Primary name

Address: Address Country: China
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13592
Unique ID: DPR0005 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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.

DOBs: 20/04/1955
Passport Number: 381210143
Passport Additional Information: (expiration date 03/06/2016)
Nationalities: North Korea
Positions: Third Secretary DPRK Embassy South Africa
Genders: Male

Name: Kwang, Su, Choe Name Type: Primary name

Address: Address Country: South Africa
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13601
Unique ID: DPR0006 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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.

DOBs: 23/12/1963
Passport Number: 745132109
Passport Additional Information: (Expiration date 12/02/2020)
Nationalities: North Korea
Positions: Director in the reinsurance department of Korea National Insurance Corporation (KNIC) Headquarters in Pyongyang
Genders: Male
Town Of Birth: Pyongyang Country Of Birth: North Korea

Name: Chun-Sik, Choe Name Type: Primary name

Address: Address Country: North Korea
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13257
Unique ID: DPR0007 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: dd/mm/1945
Nationalities: North Korea
Positions: Colonel General in the Korean People’s Army
Genders: Male

Name: Kyong-Song, Choe Name Type: Primary name
Titles: Colonel General

Address: Address Country: North Korea
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13356
Unique ID: DPR0008 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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.

Nationalities: North Korea
Positions: Colonel General in the Korean People’s Army/Air Force General
Genders: Male

Name: Yong-Ho, Choe Name Type: Primary name
Name: Yong, Ho, Choe Name Type: Primary name variation
Titles: Colonel General

Address: Address Country: North Korea
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13357
Unique ID: DPR0009 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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

Nationalities: North Korea
Positions: Third Secretary DPRK Embassy China
Genders: Male

Name: Yun, Chol Name Type: Primary name

Address: Address Country: China
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13591
Unique ID: DPR0010 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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.

DOBs: 11/05/1950
Nationalities: North Korea
Genders: Female
Town Of Birth: Kangwon Country Of Birth: North Korea

Name: Tcheul, Hy, Djang Name Type: Primary name
Name: Cheul-hy, Djang Name Type: Primary name variation
Name: Chol-hy, Djang Name Type: Primary name variation
Name: Tcheul-hy, Djang Name Type: Primary name variation
Name: Tchou-hy, Djang Name Type: Primary name variation
Name: Cheul-hy, Jang Name Type: Primary name variation
Name: Chol-hy, Jang Name Type: Primary name variation
Name: Tcheul, Hy, Jang Name Type: Primary name variation
Name: Tcheul-hy, Jang Name Type: Primary name variation
Name: Tchou-hy, Jang Name Type: Primary name variation
Name: Tcheul-hy, Kim Name Type: Alias

Address: Address Country: China
Address: Address Country: North Korea
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13663
Unique ID: DPR0011 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 31/12/1941, 01/01/1942
Nationalities: North Korea
Positions: Deputy Director, Munitions Industry Department
Genders: Male

Name: Sung-Mu, Hong Name Type: Primary name
Name: Sun, Mu, Hong Name Type: Primary name variation
Name: Sung, Mu, Hong Name Type: Primary name variation
Name: Sun, Mu, Hung Name Type: Primary name variation
Name: Sung, Mu, Hung Name Type: Primary name variation
Name: Sung-Mu, Hung Name Type: Primary name variation

Address: Address Country: North Korea
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13358
Unique ID: DPR0012 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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.??

Nationalities: North Korea
Positions: Deputy Director of the Munitions Industry Department (MID)
Genders: Male

Name: Yong, Chil, Hong Name Type: Primary name
Titles: Deputy Director

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 03/03/2022 OFSI Group ID: 13372
Unique ID: DPR0013 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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. ??

DOBs: 13/08/1934
Nationalities: North Korea
Positions: Korean People's Army Marshal
Genders: Male
Town Of Birth: Manchuria Country Of Birth: China

Name: Chol-Hae, Hyon Name Type: Primary name
Name: Chol, Hae, Hyon Name Type: Primary name variation
Titles: Vice Marshal

Address: Address Country: North Korea
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 03/03/2022 OFSI Group ID: 11030
Unique ID: DPR0014 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 24/08/1941
Nationalities: North Korea
Positions: Director of 'Office 39' of the Central Committee of the Workers' Party of Korea
Genders: Male

Name: Il-Chun, Jon Name Type: Primary name
Name: Il, Chun, Jon Name Type: Primary name variation

Address: Address Country: North Korea
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 11281
Unique ID: DPR0015 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 31/03/1961
Passport Number: 563310042

Nationalities: North Korea
Positions: Former President of the State Academy of Sciences
Genders: Male
Town Of Birth: Pyongyang Country Of Birth: North Korea

Name: Chol, Jang Name Type: Primary name

Address: Address Country: North Korea
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13457
Unique ID: DPR0016 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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.

DOBs: 30/04/1975
Passport Number: 563410192

Nationalities: North Korea
Positions: Diplomat DPRK Embassy Angola
Genders: Male

Name: Chol, Young, Jon Name Type: Primary name
Name: Chol, Yong, Jon Name Type: Primary name variation

Address: Address Country: Angola
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13589
Unique ID: DPR0017 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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.

DOBs: 05/07/1972
Nationalities: North Korea
Genders: Male
Town Of Birth: Pyongyang Country Of Birth: North Korea

Name: Song-Sam, Kang Name Type: Primary name
Name: Song, Sam, Kang Name Type: Alias

Address: Address Country: North Korea
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13256
Unique ID: DPR0018 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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.

DOBs: 29/04/1963
Passport Number: 472130058

Nationalities: North Korea
Genders: Male
Town Of Birth: North Hamgyong Country Of Birth: North Korea

Name: Chang, Hyok, Kim Name Type: Primary name
Name: Chang, Hyok, Jin Name Type: Primary name variation
Name: James, Jin Name Type: Alias
Name: James, Kim Name Type: Alias

Address: Address Country: North Korea
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13593
Unique ID: DPR0019 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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.

DOBs: 19/02/1970
Passport Number: 563120238

Nationalities: North Korea
Positions: President of Korea Kumsan Trading Corporation, Former Director, Dandong Office of Sobaeksu United Corp.
Genders: Male

Name: Chol, Nam, Kim Name Type: Primary name

Address: Address Country: North Korea
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 03/03/2022 OFSI Group ID: 13588
Unique ID: DPR0020 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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.

Nationalities: North Korea
Genders: Male

Name: Chun-Sam, Kim Name Type: Primary name
Name: Chun, Sam, Kim Name Type: Primary name variation
Titles: Lieutenant General

Address: Address Country: North Korea
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13362
Unique ID: DPR0021 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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.

Nationalities: North Korea
Genders: Male

Name: Chun-Sop, Kim Name Type: Primary name
Name: Chun, Sop, Kim Name Type: Primary name variation

Address: Address Country: North Korea
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13363
Unique ID: DPR0022 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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.

DOBs: 02/09/1965
Nationalities: North Korea
Positions: Manager in the reinsurance department of Korea National Insurance Corporation (KNIC) Headquarters in Pyongyang
Genders: Male
Town Of Birth: Pyongyang Country Of Birth: North Korea

Name: Il-Su, Kim Name Type: Primary name
Name: Il, Su, Kim Name Type: Primary name variation

Address: Address Country: North Korea
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13255
Unique ID: DPR0023 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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.

Nationalities: North Korea
Genders: Male

Name: Pyong, Chol, Kim Name Type: Primary name

Address: Address Country: Malaysia
Address: Address Country: North Korea
Address: Address Country: Singapore
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13600
Unique ID: DPR0024 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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.

Nationalities: North Korea
Genders: Male

Name: Sung, Su, Kim Name Type: Primary name

Address: Address Country: China
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13599
Unique ID: DPR0025 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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.

Nationalities: North Korea
Genders: Male

Name: Tong-Un, Kim Name Type: Primary name
Name: Tong, Un, Kim Name Type: Primary name variation

Address: Address Country: North Korea
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 11032
Unique ID: DPR0026 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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.

DOBs: 30/08/1969
Passport Number: 654310150
Passport Additional Information: Diplomatic Passport
Nationalities: North Korea
Genders: Male
Town Of Birth: Pyongyang Country Of Birth: North Korea

Name: Won, Chol, Pae Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13597
Unique ID: DPR0027 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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.

DOBs: 18/12/1953
Passport Number: PS472220097

Nationalities: North Korea
Genders: Male
Town Of Birth: Pyongyang Country Of Birth: North Korea

Name: Chun-San, Pak Name Type: Primary name
Name: Chun, San, Pak Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13259
Unique ID: DPR0028 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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.

DOBs: 22/05/1957, 23/05/1957
Passport Number: 290221242
Passport Additional Information: Diplomatic Passport
Nationalities: North Korea
Positions: CEO of the Office in Malaysia of KS Information Technology Corp. DPRK Government official. Deputy in the Supreme People’s Assembly of DPRK.
Genders: Male
Town Of Birth: North Hamgyong Country Of Birth: North Korea

Name: In, Su, Pak Name Type: Primary name
Name: In, Su, PAK Name Type: Alias
Name: Daniel, Pak Name Type: Alias
Name: Daniel, Pak Name Type: Alias

Address: Seri Kembangan, Selangor, Address Postal Code: 43300 Address Country: Malaysia
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 03/03/2022 OFSI Group ID: 13602
Unique ID: DPR0029 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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.

Nationalities: North Korea
Positions: Director of Beijing New Technology
Genders: Male

Name: Young, Han, Park Name Type: Primary name

Address: Address Country: Malaysia
Address: Address Country: North Korea
Address: Address Country: Singapore
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13594
Unique ID: DPR0030 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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.

DOBs: 13/03/1968
Passport Number: 836220035, 745230692, 290220142
Passport Additional Information: expiry 3 April 2021, expiry 8 April 2020,
Nationalities: North Korea
Positions: Director of Glocom
Genders: Male
Town Of Birth: South Phyongan Country Of Birth: North Korea

Name: Won, Gun, Pyon Name Type: Primary name

Address: Address Country: Malaysia
Address: Address Country: North Korea
Address: Address Country: Singapore
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 03/03/2022 OFSI Group ID: 13596
Unique ID: DPR0031 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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.

Nationalities: North Korea
Genders: Male

Name: Sin, Song, Ri Name Type: Primary name

Address: Address Country: Malaysia
Address: Address Country: North Korea
Address: Address Country: Singapore
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 03/03/2022 OFSI Group ID: 13598
Unique ID: DPR0032 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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.

DOBs: 11/08/1959
Passport Number: 654310149, 199421158
Passport Additional Information: expiry 4 Sept 2019, expiry 30 Dec 2014
Nationalities: North Korea
Positions: Director of Pan Systems Pyongyang
Genders: Female
Country Of Birth: Japan

Name: Su, Nyo, Ryang Name Type: Primary name

Address: Address Country: Malaysia
Address: Address Country: North Korea
Address: Address Country: Singapore
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 03/03/2022 OFSI Group ID: 13595
Unique ID: DPR0033 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Director of the General Bureau of Atomic Energy (entity designated by the United Nations), in charge of international relations.

Nationalities: North Korea
Positions: Director of the General Bureau of Atomic Energy
Genders: Male

Name: Yong, Ryom Name Type: Primary name
Name: Ryom, Yong Name Type: Alias
Titles: Director

Address: Address Country: North Korea
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 11038
Unique ID: DPR0034 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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.

DOBs: 12/09/1972
Passport Number: PO472132950

Nationalities: North Korea
Positions: Director in the reinsurance department of Korea National Insurance Corporation (KNIC) Headquarters in Pyongyang
Genders: Male
Town Of Birth: Pyongyang Country Of Birth: North Korea

Name: Kyu-Nam, Sin Name Type: Primary name
Name: Kyu, Nam, Sin Name Type: Primary name variation
Titles: Director

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13258
Unique ID: DPR0035 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Head of the Department of Nuclear Physics, Kim Il Sung University (now retired).

DOBs: dd/mm/1932, dd/mm/1933, dd/mm/1934, dd/mm/1935, dd/mm/1936, dd/mm/1937, dd/mm/1938
Nationalities: North Korea
Positions: Head of the Department of Nuclear Physics, Kim Il Sung University
Genders: Male

Name: Sang-Kuk, So Name Type: Primary name
Name: Sang, Kuk, So Name Type: Primary name variation
Name: Sang-Guk, So Name Type: Alias

Address: Address Country: North Korea
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 03/03/2022 OFSI Group ID: 11039
Unique ID: DPR0036 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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.

DOBs: 10/09/1956
Nationalities: North Korea
Positions: President of the Korea National Insurance Corporation (KNIC), KNIC Executive Management Committee Chairman (June 2012)|Korea National Insurance Corporation General Manager, September 2013, acting on behalf of KNIC or at its direction.
Genders: Male

Name: Tong, Myong, So Name Type: Primary name
Name: Tony, Myong, So Name Type: Alias
Titles: President

Address: Address Country: North Korea
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13260
Unique ID: DPR0037 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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.

Nationalities: North Korea
Positions: First Secretary DPRK Embassy Bangladesh
Genders: Male

Name: Young-Nam, Son Name Type: Primary name

Address: Address Country: Bangladesh
Address: Address Country: North Korea
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13603
Unique ID: DPR0038 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 29/05/1960
Nationalities: North Korea
Positions: Minister for Industry and Atomic Energy and member of the Central Committee of the Workers' Party of Korea.
Genders: Male

Name: Chang, Uk, Wang Name Type: Primary name
Name: Wang, Chang, Uk Name Type: Alias
Titles: Minister

Address: Address Country: North Korea
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 03/03/2022 OFSI Group ID: 13456
Unique ID: DPR0039 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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.

Nationalities: North Korea
Positions: General in the Korean People’s Army, Director of the Military Security Command
Genders: Male

Name: Kyongchol, Jo Name Type: Primary name
Name: Kyong, Chol, Jo Name Type: Alias
Titles: General

Address: Address Country: North Korea
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13360
Unique ID: DPR0040 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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.

DOBs: 09/06/1970
Passport Number: 563410191

Nationalities: North Korea
Positions: Secretary DPRK Embassy Luanda
Genders: Male

Name: Hyok, Chan, Kim Name Type: Primary name
Titles: Diplomat

Address: Address Country: Angola
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13549
Unique ID: DPR0041 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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.

DOBs: 20/07/1941
Nationalities: North Korea
Positions: Rector, Military University of Kim Il-Sung
Genders: Male
Town Of Birth: Pyongyang Country Of Birth: North Korea

Name: Jong-Gak, Kim Name Type: Primary name
Name: Jong, Gak, Kim Name Type: Alias
Titles: Vice Marshal

Address: Address Country: North Korea
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13364
Unique ID: DPR0042 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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.

Nationalities: North Korea
Positions: Former Commander of the Strategic Forces and Workers’ Party of Korea (WPK) Central Committee member
Genders: Male

Name: Rak, Kyom, Kim Name Type: Primary name
Name: Rak, Gyom, Kim Name Type: Primary name variation
Name: Rak-Gyom, Kim Name Type: Primary name variation
Name: Ryak, Gyom, Kim Name Type: Alias
Titles: General

Address: Address Country: North Korea
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 03/03/2022 OFSI Group ID: 13365
Unique ID: DPR0043 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 07/01/1945
Passport Number: 745310010

Nationalities: North Korea
Genders: Male
Town Of Birth: Pyongyang Country Of Birth: North Korea

Name: Won-Hong, Kim Name Type: Primary name
Name: Won, Hong, Kim Name Type: Primary name variation
Titles: General

Address: Address Country: North Korea
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13366
Unique ID: DPR0044 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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.

DOBs: dd/mm/1946
Nationalities: North Korea
Positions: Vice Chairman of the Workers Party of Korea
Genders: Male
Town Of Birth: Pyongan-Pukto Country Of Birth: North Korea

Name: Yong, Chol, Kim Name Type: Primary name
Name: Yong-Chol, Kim Name Type: Primary name variation
Name: Young-Cheol, Kim Name Type: Primary name variation
Name: Young-Chol, Kim Name Type: Primary Name Variation
Name: Young-Chul, Kim Name Type: Primary name variation
Titles: Lieutenant General

Address: Address Country: North Korea
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 03/03/2022 OFSI Group ID: 12439
Unique ID: DPR0045 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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.?

DOBs: dd/mm/1931
Nationalities: North Korea
Genders: Male
Town Of Birth: Jilin Province Country Of Birth: China

Name: Kuk-Ryol, O Name Type: Primary name
Name: Kuk, Ryol, O Name Type: Primary name variation
Titles: General

Address: Address Country: North Korea
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 03/03/2022 OFSI Group ID: 11034
Unique ID: DPR0046 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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

DOBs: dd/mm/1933, 10/06/1933, dd/mm/1934
Passport Number: 554410661

Nationalities: North Korea
Positions: Deputy Director Korean People's Armed Forces
Genders: Male
Town Of Birth: North Hamgyong Province Country Of Birth: North Korea

Name: Jae-Gyong, Pak Name Type: Primary name
Name: Chae-Kyong, Pak Name Type: Primary name variation
Titles: General

Address: Address Country: North Korea
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 11036
Unique ID: DPR0047 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Colonel General (Lieutenant General) in the Korean People’s Army Chief of the General Staff since April 2019; member of the Politburo since April 2020. 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.

Nationalities: North Korea
Positions: Chief of the Korean People’s Armed Forces, Member of the Presidium of the Politburo of the ruling party’s Central Committee, Secretary of the Central Committee, Member of the Central Military Commission.
Genders: Male

Name: Jong-Chon, Pak Name Type: Primary name
Name: Jong, Chon, Pak Name Type: Primary name variation
Titles: Colonel General

Address: Address Country: North Korea
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 03/03/2022 OFSI Group ID: 13367
Unique ID: DPR0048 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 19/01/1963, 08/05/1966
Passport Number: 381320634, PS-563410163

Nationalities: North Korea
Genders: Male

Name: Hak, Chol, Ri Name Type: Primary name
Name: Hak, Cheol, Ri Name Type: Primary name variation
Name: Hak, Chul, Ri Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13373
Unique ID: DPR0049 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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.

Nationalities: North Korea
Positions: Commander in Chief of the Korean Navy
Genders: Male

Name: Jong-Su, Ri Name Type: Primary name
Name: Jong, Su, Ri Name Type: Primary name variation
Name: Jong-Su, Li Name Type: Alias
Titles: Vice Admiral

Address: Address Country: North Korea
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13369
Unique ID: DPR0050 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 20/02/1934, dd/mm/1937, dd/mm/1938
Nationalities: North Korea
Positions: Vice President, Central Military Commission of the Workers' Party of Korea
Genders: Male
Town Of Birth: Myonchon, North Hamgyong Country Of Birth: North Korea

Name: Myong, Su, Ri Name Type: Primary name

Address: Address Country: North Korea
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13454
Unique ID: DPR0051 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 30/12/1957
Passport Number: PD836410105
Passport Additional Information: expiry date 27/11/2021
Positions: First Vice Minister of the People's Armed Forces
Genders: Male
Town Of Birth: Kangwon Country Of Birth: North Korea

Name: Hong, Chan, So Name Type: Primary name
Titles: General

Address: Address Country: North Korea
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13455
Unique ID: DPR0052 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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.

Nationalities: North Korea
Positions: Korean People's Army, Political Director of the Air and Anti-Air Forces
Genders: Male

Name: Chol-Ju, Son Name Type: Primary name
Name: Chol, Ju, Son Name Type: Primary name variation
Titles: Colonel General

Address: Address Country: North Korea
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 03/03/2022 OFSI Group ID: 13368
Unique ID: DPR0053 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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).

DOBs: 09/08/1965
Nationalities: North Korea
Positions: Deputy Director, National Aerospace Development Administration
Genders: Male

Name: Chang, Hyok, Yun Name Type: Primary name
Name: Yun, Chang, Hyok Name Type: Alias

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 03/03/2022 OFSI Group ID: 13374
Unique ID: DPR0054 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: General, former Commander of the Supreme Guard Command. 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.

Positions: Former Director of the Guard Command of the Korean People’s Army, former member of the Central Military Commission of the Workers’ Party of Korea and member of the National Defence Commission , and General in the Korean People’s Army.
Genders: Male

Name: Jong-Rin, Yun Name Type: Primary name
Name: Jong, Rin, Yun Name Type: Primary name variation
Titles: General

Address: Address Country: North Korea
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 03/03/2022 OFSI Group ID: 13370
Unique ID: DPR0055 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Association with Tcheul Hy Djang, Yong Nam Kim and Su Gwang Kim UK Statement of Reasons: KIM?Kyong?Hui, a four-star general of the DPRK, 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.?

DOBs: 06/05/1981
Nationalities: North Korea
Genders: Female
Town Of Birth: Pyongyang Country Of Birth: North Korea

Name: Kyong, Hui, Kim Name Type: Primary name
Name: Kim, Kyong, Hui Name Type: Alias
Titles: General

Address: Address Country: North Korea
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 03/03/2022 OFSI Group ID: 13665
Unique ID: DPR0056 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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.

DOBs: 18/08/1976
Nationalities: North Korea, North Korea, North Korea
Positions: Diplomat, DPRK Embassy Belarus
Genders: Male
Town Of Birth: Pyongyang Country Of Birth: North Korea

Name: Su, Gwang, Kim Name Type: Primary name
Name: Son-Gwang Name Type: Primary name variation
Name: Son-Kwang Name Type: Primary name variation
Name: Sou-Gwang Name Type: Primary name variation
Name: Soukwang Name Type: Primary name variation
Name: Sou-Kwang Name Type: Primary name variation
Name: Su-Gwang Name Type: Primary name variation
Name: Su-Kwang Name Type: Primary name variation
Name: Kim, Su, Gwang Name Type: Alias
Titles: Diplomat

Address: Address Country: Belarus
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 03/03/2022 OFSI Group ID: 13664
Unique ID: DPR0057 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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.

DOBs: 02/12/1947
Genders: Male
Town Of Birth: Sinuju Country Of Birth: North Korea

Name: Yong, Nam, Kim Name Type: Primary name
Name: Yong-Gon, Kim Name Type: Primary name variation
Name: Yong-Nam, Kim Name Type: Primary name variation
Name: Young-Nam, Kim Name Type: Primary name variation
Name: Kim, Yong, Nam Name Type: Alias

Address: Address Country: North Korea
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 03/03/2022 OFSI Group ID: 13662
Unique ID: DPR0058 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze 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.

Name: Korea International Exhibition Corporation Name Type: Primary name
Name: KIEC Name Type: Alias

Address: Address Country: North Korea
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 OFSI Group ID: 13550
Unique ID: DPR0059 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze 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 Companies: Korea Ryongbong General Corporation

Name: Korea Pugang Mining and Machinery Corporation Ltd Name Type: Primary name

Address: Address Country: North Korea
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 11041
Unique ID: DPR0060 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze 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.

Name: Korea Rungrado General Trading Corporation Name Type: Primary name
Name: Rungrado Trading Corporation Name Type: Alias

Address: Segori-dong, Pothonggang District, Pyongyang, Address Country: North Korea
Phone Numbers: +850-2-3814507, +850-2-18111-3818022
Email Addresses: rrd@co.chesin.com
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 OFSI Group ID: 13551
Unique ID: DPR0061 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze 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).

Name: Korean People's Army Name Type: Primary name

Address: Address Country: North Korea
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 OFSI Group ID: 13548
Unique ID: DPR0062 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Subsidiary of Korea Ryonbong General Corporation (entity designated by the United Nations, 24 April 2009).

Parent Companies: Korea Ryongbong General Corporation

Name: Korean Ryengwang Trading Corporation Name Type: Primary name
Name: KOREA R'YONGWANG TRADING CORPORATION Name Type: Alias

Address: Rakwon-Dong, Pothonggang District, Pyongyang, Address Country: North Korea
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 11042
Unique ID: DPR0063 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze 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.

Name: Maritime Administrative Bureau Name Type: Primary name
Name: North Korea Maritime Administration Bureau Name Type: Alias

Address: Ryonhwa-Dong, Central District, Pyongyang Address Country: North Korea
Address: PO BOX 416,
Phone Numbers: +850-2-18111 ex 8059, +850 2 381 4410
Websites: www.ma.gov.kp
Email Addresses: mab@silibanki.net.kp
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 OFSI Group ID: 13552
Unique ID: DPR0064 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: 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.

Name: Pan Systems Pyongyang Name Type: Primary name
Name: Glocom Name Type: Alias
Name: Glocom International Golden Services Name Type: Alias
Name: International Global System Name Type: Alias
Name: International Golden Services Name Type: Alias
Name: Wonbang Trading Company Name Type: Alias

Address: Room 818, Pothonggang Hotel, Ansan-Dong, Pyongchon district, Pyongyang Address Country: North Korea
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 OFSI Group ID: 13553
Unique ID: DPR0065 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze 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.

Name: Sobaeku United Corp. Name Type: Primary name
Name: Sobaeksu United Corp. Name Type: Alias

Address: Address Country: North Korea
Address: Beijing, Address Country: China
Address: Dandong, Address Country: China
Address: Yinkou, Address Country: China
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 OFSI Group ID: 11043
Unique ID: DPR0066 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze 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)

Name: Yongbyon Nuclear Research Centre Name Type: Primary name

Address: Address Country: North Korea
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 OFSI Group ID: 11040
Unique ID: DPR0075 - Ship
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Prohibition of port entry Other Information: Pursuant to paragraph 6 of Security Council Resolution 2371 (2017) and paragraph 6 of Security Council Resolution 2375 (2017) UK Statement of Reasons:

IMO Numbers: IMO9562233
Current Owner Operators: Global United Shipping India
Current Believed Flag Of Ships: Comoros
Previous Flags: India
Type Of Ship Details: Bulk Carrier
Tonnage Of Ship Details: 7078
Length Of Ship Details: 134.5
Years Built: 2011

Name: Petrel 8 Name Type: Primary name
Name: Jal Vahini Name Type: Alias
Name: Jal_Vahini Name Type: Alias
Name: Tian Tai 36 Name Type: Alias

Designation Source: UN Date Designated: 03/10/2017 Last Updated: 18/12/2021
Unique ID: DPR0076 - Ship
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: De-flag|Prohibition of port entry Other Information: Pursuant to paragraph 6 of Security Council Resolution 2371 (2017) and paragraph 6 of Security Council Resolution 2375 (2017). Listed as asset of Shen Zhong International Shipping - OFSI ID: 13644. UN Reference Number: UN Ref KPe.073. UK Statement of Reasons:

IMO Numbers: 8628597
Current Owner Operators: Shen Zhong International Shipping
Current Believed Flag Of Ships: St Kitts and Nevis
Previous Flags: Kiribati, China
Type Of Ship Details: Bulk Carrier
Tonnage Of Ship Details: 8343
Length Of Ship Details: 140
Years Built: 2009

Name: Hao Fan 6 Name Type: Primary name

Designation Source: UN Date Designated: 03/10/2017 Last Updated: 18/12/2021
Unique ID: DPR0077 - Ship
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Prohibition of port entry Other Information: Pursuant to paragraph 6 of Security Council Resolution 2371 (2017) and paragraph 6 of Security Council Resolution 2375 (2017) UK Statement of Reasons:

IMO Numbers: 8937675
Current Owner Operators: Shipping Imperial
Current Believed Flag Of Ships: North Korea
Previous Flags: South Korea
Type Of Ship Details: General Cargo / Multi Purpose
Tonnage Of Ship Details: 4967
Length Of Ship Details: 108.45
Years Built: 1996

Name: Tong San 2 Name Type: Primary name
Name: Chil Sung Name Type: Alias
Name: Genesis Wave Name Type: Alias
Name: Haedong Carrier No.9 Name Type: Alias
Name: Twgenesis Wave Name Type: Alias

Designation Source: UN Date Designated: 03/10/2017 Last Updated: 18/12/2021
Unique ID: DPR0078 - Ship
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Prohibition of port entry Other Information: Pursuant to paragraph 6 of Security Council Resolution 2371 (2017) and paragraph 6 of Security Council Resolution 2375 (2017) UK Statement of Reasons:

IMO Numbers: 8518780
Current Owner Operators: Liaoning Foreign Trade
Current Believed Flag Of Ships: Cambodia
Type Of Ship Details: General Cargo / Multi Purpose
Tonnage Of Ship Details: 2825
Length Of Ship Details: 97.36
Years Built: 1986

Name: Jie Shun Name Type: Primary name
Name: Armon Name Type: Alias
Name: Northern Queen Name Type: Alias
Name: Velox Name Type: Alias

Designation Source: UN Date Designated: 03/10/2017 Last Updated: 18/12/2021
Unique ID: DPR0092 - Ship
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Prohibition of port entry Other Information: Pursuant to paragraph 6 of Security Council Resolution 2371 (2017) and paragraph 6 of Security Council Resolution 2375 (2017) UK Statement of Reasons:

IMO Numbers: 9191773
Current Owner Operators: Raffles Technical Services
Current Believed Flag Of Ships: Palau
Previous Flags: Panama
Type Of Ship Details: Oil Tanker, Chemical Carrier
Tonnage Of Ship Details: 5827
Length Of Ship Details: 115.44
Years Built: 1998

Name: Billions No.18 Name Type: Primary name
Name: Golden Yuki Name Type: Alias

Designation Source: UN Date Designated: 28/12/2017 Last Updated: 18/12/2021
Unique ID: DPR0093 - Ship
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Prohibition of port entry Other Information: Pursuant to paragraph 6 of Security Council Resolution 2371 (2017) and paragraph 6 of Security Council Resolution 2375 (2017) UK Statement of Reasons:

IMO Numbers: 9114555
Current Owner Operators: Da Flying Navigation
Current Believed Flag Of Ships: North Korea
Previous Flags: Panama, South Korea
Type Of Ship Details: General Cargo / Multi Purpose
Tonnage Of Ship Details: 3782
Length Of Ship Details: 96.62
Years Built: 1995

Name: Ul Ji Bong 6 Name Type: Primary name
Name: Izumo Name Type: Alias
Name: Mv.Pan Hope Name Type: Alias
Name: Mv.Pan Hopebb Name Type: Alias
Name: Pan Hope Name Type: Alias
Name: Pan Hopeb Name Type: Alias
Name: Pan Hopech Name Type: Alias
Name: Pan Hopecl Name Type: Alias
Name: Sheng Hong Name Type: Alias
Name: Sheng Hongay Name Type: Alias
Name: Sheng Hongb Name Type: Alias
Name: Sheng Hongbb Name Type: Alias
Name: Sheng Hongch Name Type: Alias
Name: Sheng Hongcl Name Type: Alias
Name: Sheng_Hong Name Type: Alias

Designation Source: UN Date Designated: 28/12/2017 Last Updated: 18/12/2021
Unique ID: DPR0094 - Ship
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Prohibition of port entry Other Information: Pursuant to paragraph 6 of Security Council Resolution 2371 (2017) and paragraph 6 of Security Council Resolution 2375 (2017) UK Statement of Reasons:

IMO Numbers: 9020534
Current Owner Operators: Ningyang International Shipmanagement
Current Believed Flag Of Ships: North Korea
Previous Flags: Panama, Japan
Type Of Ship Details: General Cargo / Multi Purpose
Tonnage Of Ship Details: 3524
Length Of Ship Details: 102.43
Years Built: 1991

Name: Rung Ra 2 Name Type: Primary name
Name: Deer Lake Name Type: Alias
Name: Hokusho Maru Name Type: Alias
Name: Paek Yang San Name Type: Alias
Name: Pearl 8 Name Type: Alias
Name: Rungra2 Name Type: Alias

Designation Source: UN Date Designated: 28/12/2017 Last Updated: 18/12/2021
Unique ID: DPR0095 - Ship
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Prohibition of port entry Other Information: Pursuant to paragraph 6 of Security Council Resolution 2371 (2017) and paragraph 6 of Security Council Resolution 2375 (2017) UK Statement of Reasons:

IMO Numbers: 7389704
Current Believed Flag Of Ships: North Korea
Previous Flags: Russia
Type Of Ship Details: Oil tanker
Tonnage Of Ship Details: 1757
Length Of Ship Details: 85
Years Built: 1974

Name: Rye Song Gang 1 Name Type: Primary name
Name: Degtyarsk Name Type: Alias
Name: Medstar Name Type: Alias
Name: Pointe de Penharn Name Type: Alias
Name: Pointe du Van Name Type: Alias
Name: RyeSongGang1 Name Type: Alias
Name: RyeSongGang-1 Name Type: Alias

Designation Source: UN Date Designated: 28/12/2017 Last Updated: 18/12/2021
Unique ID: DPR0096 - Ship
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Prohibition of port entry Other Information: 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) UK Statement of Reasons:

IMO Numbers: 8712362
Current Owner Operators: Chonmyong Shipping Co
Current Believed Flag Of Ships: North Korea
Previous Flags: Togo
Type Of Ship Details: Oil tanker
Tonnage Of Ship Details: 1220
Length Of Ship Details: 82
Years Built: 1987

Name: Chon Myong 1 Name Type: Primary name
Name: Chie Maru No.6 Name Type: Alias
Name: Eastern Luck Name Type: Alias
Name: Ju Jak Bong 5 Name Type: Alias
Name: Jujakbong5 Name Type: Alias
Name: Jujakbonh-5 Name Type: Alias
Name: M/V Chon Myong 1 Name Type: Alias
Name: Zu Zag Bong 5 Name Type: Alias
Name: Zuzagbong-5 Name Type: Alias

Designation Source: UN Date Designated: 30/03/2018 Last Updated: 18/12/2021 OFSI Group ID: 13647
Unique ID: DPR0097 - Ship
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Prohibition of port entry Other Information: 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) UK Statement of Reasons:

IMO Numbers: 7303803
Current Owner Operators: Korean Ansan Shipping
Current Believed Flag Of Ships: North Korea
Previous Flags: Russia
Type Of Ship Details: Chemical Carrier
Tonnage Of Ship Details: 1757
Length Of Ship Details: 86
Years Built: 1973

Name: An San 1 Name Type: Primary name
Name: Alchimist Marathon Name Type: Alias
Name: Alchimist Rotterdam Name Type: Alias
Name: Ansan-1 Name Type: Alias
Name: Beste S Name Type: Alias
Name: Chimiste Nantes Name Type: Alias
Name: Efes Name Type: Alias
Name: Ermak Name Type: Alias
Name: Tiger Cub Name Type: Alias

Designation Source: UN Date Designated: 30/03/2018 Last Updated: 18/12/2021 OFSI Group ID: 13648
Unique ID: DPR0098 - Ship
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Prohibition of port entry Other Information: 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 UK Statement of Reasons:

IMO Numbers: 8605026
Current Owner Operators: Korea Myongdok Shipping Co
Current Believed Flag Of Ships: North Korea
Previous Flags: South Korea
Type Of Ship Details: Oil tanker
Tonnage Of Ship Details: 795
Length Of Ship Details: 75
Years Built: 1986

Name: Yu Phyong 5 Name Type: Primary name
Name: Bokwang No.5 Name Type: Alias
Name: Bokwang No.5BL Name Type: Alias
Name: Bokwang_No5 Name Type: Alias
Name: Cheng Jin Name Type: Alias
Name: Cheong Jin Name Type: Alias
Name: Ryosho Maru Name Type: Alias
Name: Samwoo Name Type: Alias
Name: Vladivostok No.5 Name Type: Alias

Designation Source: UN Date Designated: 30/03/2018 Last Updated: 18/12/2021 OFSI Group ID: 13649
Unique ID: DPR0099 - Ship
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Prohibition of port entry Other Information: 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) UK Statement of Reasons:

IMO Numbers: 8405311
Current Owner Operators: Korea Samjong Shipping
Current Believed Flag Of Ships: North Korea
Type Of Ship Details: Oil tanker
Tonnage Of Ship Details: 1038
Length Of Ship Details: 70
Years Built: 1984

Name: Sam Jong 1 Name Type: Primary name
Name: Dae Hung 6 Name Type: Alias
Name: Tesshin Maru Name Type: Alias
Name: Yu_Jong_1 Name Type: Alias
Name: Yujong1 Name Type: Alias

Designation Source: UN Date Designated: 30/03/2018 Last Updated: 18/12/2021 OFSI Group ID: 13650
Unique ID: DPR0100 - Ship
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Prohibition of port entry Other Information: 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) UK Statement of Reasons:

IMO Numbers: 7408873
Current Owner Operators: Korea Samjong Shipping
Current Believed Flag Of Ships: North Korea
Previous Flags: Russia
Type Of Ship Details: Oil tanker
Tonnage Of Ship Details: 1676
Length Of Ship Details: 80
Years Built: 1975

Name: Sam Jong 2 Name Type: Primary name
Name: Aktiva Name Type: Alias
Name: Bima Name Type: Alias
Name: Ochre Point Name Type: Alias
Name: Petrochem Valour Name Type: Alias
Name: Rainbow Chaser Name Type: Alias
Name: Solvent Discoverer Name Type: Alias
Name: Tom Mira Name Type: Alias
Name: Yu_Jong_3 Name Type: Alias

Designation Source: UN Date Designated: 30/03/2018 Last Updated: 18/12/2021 OFSI Group ID: 13651
Unique ID: DPR0101 - Ship
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Prohibition of port entry Other Information: 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) UK Statement of Reasons:

IMO Numbers: 8106496
Current Owner Operators: Korea Samma Shipping
Current Believed Flag Of Ships: North Korea
Type Of Ship Details: Oil tanker
Tonnage Of Ship Details: 962
Length Of Ship Details: 70
Years Built: 1981

Name: Sam Ma 2 Name Type: Primary name
Name: Cleanseas Coral Name Type: Alias
Name: Myong Sin Name Type: Alias
Name: Sam_Ma_2 Name Type: Alias
Name: Samma2 Name Type: Alias
Name: Wakatsuru Maru No.6 Name Type: Alias

Designation Source: UN Date Designated: 30/03/2018 Last Updated: 18/12/2021 OFSI Group ID: 13652
Unique ID: DPR0102 - Ship
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Prohibition of port entry Other Information: 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) UK Statement of Reasons:

IMO Numbers: 8604917
Current Owner Operators: Korea Yujong Shipping
Current Believed Flag Of Ships: North Korea
Type Of Ship Details: Oil tanker
Tonnage Of Ship Details: 748
Length Of Ship Details: 62
Years Built: 1986

Name: Yu Jong 2 Name Type: Primary name
Name: Dae Hung 12 Name Type: Alias
Name: Ryoko Name Type: Alias
Name: Ryoko Maru No.8 Name Type: Alias
Name: Yujong-2 Name Type: Alias

Designation Source: UN Date Designated: 30/03/2018 Last Updated: 18/12/2021 OFSI Group ID: 13653
Unique ID: DPR0103 - Ship
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Prohibition of port entry Other Information: 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) UK Statement of Reasons:

IMO Numbers: 9066978
Current Believed Flag Of Ships: North Korea
Previous Flags: South Korea, Panama
Type Of Ship Details: Oil tanker
Tonnage Of Ship Details: 1181
Length Of Ship Details: 77
Years Built: 1993

Name: Paek Ma Name Type: Primary name
Name: Il Mook Name Type: Alias
Name: Kishu Maru Name Type: Alias
Name: Royal Miracle Name Type: Alias

Designation Source: UN Date Designated: 30/03/2018 Last Updated: 18/12/2021 OFSI Group ID: 13654
Unique ID: DPR0104 - Ship
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Prohibition of port entry Other Information: 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) UK Statement of Reasons:

IMO Numbers: 8898740
Current Owner Operators: Phyongchon Shipping & Marine
Current Believed Flag Of Ships: North Korea
Type Of Ship Details: Other
Tonnage Of Ship Details: 841
Length Of Ship Details: 58
Years Built: 1995

Name: Ji Song 6 Name Type: Primary name

Designation Source: UN Date Designated: 30/03/2018 Last Updated: 18/12/2021 OFSI Group ID: 13655
Unique ID: DPR0105 - Ship
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Prohibition of port entry Other Information: 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) UK Statement of Reasons:

IMO Numbers: 8660313
Current Owner Operators: Korea Achim Shipping Co
Current Believed Flag Of Ships: North Korea
Type Of Ship Details: Oil tanker
Tonnage Of Ship Details: 2808
Length Of Ship Details: 83
Years Built: 2005

Name: Chon Ma San Name Type: Primary name
Name: Go Mal San 4 Name Type: Alias

Designation Source: UN Date Designated: 30/03/2018 Last Updated: 18/12/2021 OFSI Group ID: 13656
Unique ID: DPR0106 - Ship
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Prohibition of port entry Other Information: 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) UK Statement of Reasons:

IMO Numbers: 8122347
Current Owner Operators: Hapjanggang Shipping Corp
Current Believed Flag Of Ships: North Korea
Type Of Ship Details: Oil tanker
Tonnage Of Ship Details: 1914
Length Of Ship Details: 91
Years Built: 1982

Name: Nam San 8 Name Type: Primary name
Name: Koan Maru Name Type: Alias
Name: Munakata Name Type: Alias
Name: Munakata Maru No.5 Name Type: Alias
Name: Zu Zag Bong 6 Name Type: Alias

Designation Source: UN Date Designated: 30/03/2018 Last Updated: 18/12/2021 OFSI Group ID: 13657
Unique ID: DPR0107 - Ship
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Prohibition of port entry Other Information: 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) UK Statement of Reasons:

IMO Numbers: 8691702
Current Owner Operators: Myohyang Shipping Co
Current Believed Flag Of Ships: North Korea
Type Of Ship Details: Oil tanker
Tonnage Of Ship Details: 2228
Length Of Ship Details: 89
Years Built: 2003

Name: Yu Son Name Type: Primary name
Name: Y Chun Name Type: Alias

Designation Source: UN Date Designated: 30/03/2018 Last Updated: 18/12/2021 OFSI Group ID: 13658
Unique ID: DPR0108 - Ship
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Prohibition of port entry Other Information: 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) UK Statement of Reasons:

IMO Numbers: 8408595
Current Owner Operators: Phyongchon Shipping & Marine
Current Believed Flag Of Ships: North Korea
Type Of Ship Details: General Cargo / Multi Purpose
Tonnage Of Ship Details: 3154
Length Of Ship Details: 89
Years Built: 1984

Name: Woory Star Name Type: Primary name
Name: Polaris No.9 Name Type: Alias
Name: Stella Polaris Name Type: Alias
Name: Tamnda Name Type: Alias

Designation Source: UN Date Designated: 30/03/2018 Last Updated: 18/12/2021 OFSI Group ID: 13659
Unique ID: DPR0109 - Ship
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: 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) UK Statement of Reasons:

IMO Numbers: 8503228
Current Owner Operators: Phyongchon Shipping & Marine
Current Believed Flag Of Ships: North Korea
Previous Flags: Hong Kong
Type Of Ship Details: General Cargo / Multi Purpose
Tonnage Of Ship Details: 3953
Length Of Ship Details: 105
Years Built: 1985

Name: Ji Song 8 Name Type: Primary name
Name: Asian Hope Name Type: Alias
Name: New Rich Name Type: Alias
Name: Shikishima Maru No.1 Name Type: Alias
Name: Shikishima No.17 Name Type: Alias
Name: Yedar Name Type: Alias

Designation Source: UN Date Designated: 30/03/2018 Last Updated: 18/12/2021 OFSI Group ID: 13660
Unique ID: DPR0110 - Ship
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: 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) UK Statement of Reasons:

IMO Numbers: 9066540
Current Owner Operators: Hapjanggang Shipping Corp
Current Believed Flag Of Ships: North Korea
Previous Flags: Cambodia
Type Of Ship Details: General Cargo / Multi Purpose
Tonnage Of Ship Details: 1497
Length Of Ship Details: 75
Years Built: 1993

Name: Hap Jang Gang 6 Name Type: Primary name
Name: Seiei Maru Name Type: Alias
Name: Sin Hung Name Type: Alias
Name: Taiyo II Name Type: Alias
Name: Xin Hong Name Type: Alias

Designation Source: UN Date Designated: 30/03/2018 Last Updated: 18/12/2021 OFSI Group ID: 13661
Unique ID: DPR0111 - Ship
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: De-flag|Prohibition of port entry Other Information: 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). M/V ASIA BRIDGE 1 loaded DPRK coal at Nampo, DPRK, on 22 October 2017 and transferred it to Cam Pha, Vietnam. Listed as asset of Huaxin Shipping Hongkong Ltd, (OFSI ID: 13630, UN Reference Number: UN Ref KPe.059) UK Statement of Reasons:

IMO Numbers: 8916580
Current Owner Operators: Huaxin Shipping Hongkong Ltd
Current Believed Flag Of Ships: Belize
Previous Flags: Tanzania, Philippines
Type Of Ship Details: General Cargo / Multi Purpose
Tonnage Of Ship Details: 6788
Length Of Ship Details: 109
Years Built: 1990

Name: Asia Bridge 1 Name Type: Primary name
Name: Asia Bridge Name Type: Alias
Name: Unit Star Name Type: Alias

Designation Source: UN Date Designated: 30/03/2018 Last Updated: 18/12/2021
Unique ID: DPR0112 - Ship
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: De-flag|Prohibition of port entry Other Information: 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). Merchant vessel M/V XIN GUANG HAI loaded DPRK coal at Taean, DPRK, on 27 October 2017 and transferred it to Port Klang, Malaysia, on 18 December 2017. Listed as asset of Weihai World-Shipping Freight (OFSI ID: 13645, UN Reference Number: UN Ref KPe.074) UK Statement of Reasons:

IMO Numbers: 9004700
Current Owner Operators: Weihai World-Shipping Freight
Current Believed Flag Of Ships: Togo
Previous Flags: Panama
Type Of Ship Details: General Cargo / Multi Purpose
Tonnage Of Ship Details: 5552
Length Of Ship Details: 98
Years Built: 1990

Name: Xin Guang Hai Name Type: Primary name
Name: Chun Kuan Name Type: Alias
Name: Sino_7 Name Type: Alias
Name: Splendor Name Type: Alias
Name: Trump Pescadores Name Type: Alias

Designation Source: UN Date Designated: 30/03/2018 Last Updated: 18/12/2021
Unique ID: DPR0113 - Ship
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: De-flag|Prohibition of port entry Other Information: 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). M/V HUA FU loaded DPRK coal at Najin, DPRK, on 24 September 2017. Listed as asset of Chang An Shipping & Technology (OFSI ID: 13626, UN Reference Number: UN Ref KPe.055) UK Statement of Reasons:

IMO Numbers: 9020003
Current Owner Operators: Chang An Shipping & Technology
Current Believed Flag Of Ships: Panama
Previous Flags: South Korea
Type Of Ship Details: General Cargo / Multi Purpose
Tonnage Of Ship Details: 8255
Length Of Ship Details: 116
Years Built: 1991

Name: Hua Fu Name Type: Primary name
Name: Asian Harmony Name Type: Alias
Name: Harvest Ace Name Type: Alias
Name: Hoam Name Type: Alias
Name: Hua_Fu Name Type: Alias
Name: SN Harmony Name Type: Alias

Designation Source: UN Date Designated: 30/03/2018 Last Updated: 18/12/2021
Unique ID: DPR0114 - Ship
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: De-flag|Prohibition of port entry Other Information: 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). M/V YUK TUNG engaged in a ship-to-ship transfer, likely for oil, with M/V RYE SONG GANG in January 2018. Listed as asset of Yuk Tung Energy PTE Ltd (OFSI ID: 13646, UN Reference Number: UN Ref KPe.075) UK Statement of Reasons:

IMO Numbers: 9030591
Current Owner Operators: Yuk Tung Energy PTE Ltd
Current Believed Flag Of Ships: Dominica
Previous Flags: Panama, Italy
Type Of Ship Details: Oil Tanker
Tonnage Of Ship Details: 20200
Length Of Ship Details: 179
Years Built: 1994

Name: Yuk Tung Name Type: Primary name
Name: Carlotta Name Type: Alias
Name: Four Rivers Name Type: Alias
Name: Isola Magenta Name Type: Alias
Name: Santrina Name Type: Alias

Designation Source: UN Date Designated: 30/03/2018 Last Updated: 18/12/2021
Unique ID: DPR0115 - Ship
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: De-flag|Prohibition of port entry Other Information: 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). M/V KOTI engaged in a ship-to-ship transfer, likely for oil, with M/V KUM UN SAN 3 on 9 December 2017. Listed as asset of Koti Corp (OFSI ID: 13638, UN Reference number: UN Ref KPe.067) UK Statement of Reasons:

IMO Numbers: 9417115
Current Owner Operators: Koti Corp
Current Believed Flag Of Ships: Panama
Previous Flags: Malaysia
Type Of Ship Details: Oil Tanker
Tonnage Of Ship Details: 5182
Length Of Ship Details: 106
Years Built: 2008

Name: Koti Name Type: Primary name
Name: Semua Sejati Name Type: Alias

Designation Source: UN Date Designated: 30/03/2018 Last Updated: 18/12/2021
Unique ID: DPR0116 - Ship
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: De-flag|Prohibition of port entry Other Information: 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). M/V HAO FAN 2 loaded DPRK coal at Nampo, DPRK, on 3 June 2017, for export in violation of UN sanctions. Listed as asset of Shen Zhong International Shipping (OFSI ID: 13644, UN Reference Number: UN Ref KPe.073) UK Statement of Reasons:

IMO Numbers: 8747604
Current Owner Operators: Shen Zhong International Shipping
Current Believed Flag Of Ships: St Kitts and Nevis
Previous Flags: Kiribati
Type Of Ship Details: General Cargo / Multi Purpose
Tonnage Of Ship Details: 7928
Length Of Ship Details: 135
Years Built: 2006

Name: Hao Fan 2 Name Type: Primary name
Name: Hao Fan 2A Name Type: Alias
Name: Hao Fan 2AH Name Type: Alias
Name: Hao Fan 2AJ Name Type: Alias
Name: Hao Fan 2CH Name Type: Alias

Designation Source: UN Date Designated: 30/03/2018 Last Updated: 18/12/2021
Unique ID: DPR0117 - Ship
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: De-flag|Prohibition of port entry Other Information: 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). M/V JIN HYE engaged in a ship-to-ship transfer with M/V CHON MA SAN on 16 December 2017. UK Statement of Reasons:

IMO Numbers: 8518572

Name: Jin Hye Name Type: Primary name

Designation Source: UN Date Designated: 30/03/2018 Last Updated: 18/12/2021
Unique ID: DPR0118 - Ship
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: De-flag|Prohibition of port entry Other Information: 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). M/V FAN KE loaded DPRK coal at Nampo, DPRK, in September/October 2017. UK Statement of Reasons:

IMO Numbers: 8914934

Name: Fan Ke Name Type: Primary name

Designation Source: UN Date Designated: 30/03/2018 Last Updated: 18/12/2021
Unique ID: DPR0119 - Ship
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: De-flag|Prohibition of port entry Other Information: 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). M/V WAN HENG 11 engaged in a ship-to-ship transfer, likely for oil, with M/V RYE SONG GANG 1 on 13 February 2018. Wan Heng 11, formerly a Belize-flagged vessel, is now operating as a DPRK-flagged vessel named the KUMJINGANG3 or Kum Jin Gang 3. UK Statement of Reasons:

IMO Numbers: 8791667
Current Believed Flag Of Ships: North Korea
Previous Flags: Belize

Name: Wan Heng 11 Name Type: Primary name

Designation Source: UN Date Designated: 30/03/2018 Last Updated: 18/12/2021
Unique ID: DPR0120 - Ship
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: De-flag|Prohibition of port entry Other Information: 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). M/V MIN NING DE YOU engaged in a ship-to-ship transfer, likely for oil, with M/V YU JONG 2 on 16 February 2018 UK Statement of Reasons:

Name: Min Ning De You 078 Name Type: Primary name

Designation Source: UN Date Designated: 30/03/2018 Last Updated: 13/01/2022
Unique ID: DPR0121 - Ship
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: De-flag|Prohibition of port entry Other Information: 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). The merchant vessel M/V SHANG YUAN BAO engaged in a ship-to-ship transfer, likely for oil, with UN-designated DPRK vessel M/V PAEK UK Statement of Reasons:

IMO Numbers: 8126070
Current Owner Operators: Fortune Maker International
Current Believed Flag Of Ships: Panama
Previous Flags: Mongolia, Panama, Thailand
Type Of Ship Details: Oil Tanker
Tonnage Of Ship Details: 3508
Length Of Ship Details: 100
Years Built: 1982

Name: Shang Yuan Bao Name Type: Primary name
Name: Botany Trinity Name Type: Alias
Name: C.P. 33 Name Type: Alias
Name: CP 33 Name Type: Alias
Name: Elsa Name Type: Alias
Name: Lockgrow888 Name Type: Alias
Name: Luck Grow 888 Name Type: Alias

Designation Source: UN Date Designated: 30/03/2018 Last Updated: 18/12/2021
Unique ID: DPR0122 - Ship
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: De-flag|Prohibition of port entry Other Information: 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). MA on May 18, 2018. The SHANG YUAN BAO also engaged in a ship-to-ship transfer, likely for oil, with the DPRK vessel MYONG RYU 1 on June 2, 2018. UK Statement of Reasons:

IMO Numbers: 8312497
Current Owner Operators: Ocean Grow International Shipmanagement
Current Believed Flag Of Ships: Panama
Previous Flags: Panama, Sierra Leone, South Korea
Type Of Ship Details: Oil Tanker
Tonnage Of Ship Details: 2998
Length Of Ship Details: 119
Years Built: 1983

Name: New Regent Name Type: Primary name
Name: Crane Hope Name Type: Alias
Name: Eikoh Maru No.2 Name Type: Alias
Name: Ew Jopex Name Type: Alias
Name: New Kopex Name Type: Alias

Designation Source: UN Date Designated: 30/03/2018 Last Updated: 18/12/2021
Unique ID: DPR0123 - Ship
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: De-flag|Prohibition of port entry Other Information: 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). The DPRK oil tanker KUM UN SAN 3 engaged in a ship-to-ship transfer, likely for oil, with the M/V NEW REGENT on June 7, 2018. UK Statement of Reasons:

IMO Numbers: 8705539

Name: Kum Un San 3 Name Type: Primary name

Designation Source: UN Date Designated: 30/03/2018 Last Updated: 18/12/2021
Unique ID: DPR0124 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: 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. UK Statement of Reasons:

Name: ACADEMY OF NATIONAL DEFENSE SCIENCE Name Type: Primary name

Address: Pyongyang Address Country: North Korea
Designation Source: UN Date Designated: 02/03/2016 Last Updated: 13/01/2022 OFSI Group ID: 13339 UN Reference Number: KPe.021
Unique ID: DPR0125 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: 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. UK Statement of Reasons:

Name: AMROGGANG DEVELOPMENT BANKING CORPORATION Name Type: Primary name
Name: Amnokkang Development Bank Name Type: Alias
Name: AMROGGANG Development Bank Name Type: Alias

Address: Tongan-dong, Pyongyang Address Country: North Korea
Designation Source: UN Date Designated: 02/05/2012 Last Updated: 13/01/2022 OFSI Group ID: 12450 UN Reference Number: KPe.009
Unique ID: DPR0126 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: 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. UK Statement of Reasons:

Name: BANK OF EAST LAND Name Type: Primary name
Name: Dongbang BANK Name Type: Alias
Name: TONGBANG BANK Name Type: Alias
Name: TONGBANG U'NHAENG Name Type: Alias

Address: PO Box 32, BEL Building, Jonseung-Dung, Moranbong District, Pyongyang Address Country: North Korea
Designation Source: UN Date Designated: 22/01/2013 Last Updated: 13/01/2022 OFSI Group ID: 12451 UN Reference Number: KPe.013
Unique ID: DPR0127 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: 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. UK Statement of Reasons:

Name: CENTRAL MILITARY COMMISSION OF THE WORKERS' PARTY OF KOREA Name Type: Primary name
Name: CMC Name Type: Alias

Address: Pyongyang Address Country: North Korea
Designation Source: UN Date Designated: 11/09/2017 Last Updated: 13/01/2022 OFSI Group ID: 13541 UN Reference Number: KPe.051
Unique ID: DPR0128 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: 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. UK Statement of Reasons:

Name: CHANG AN SHIPPING & TECHNOLOGY Name Type: Primary name
Name: CHANG AN SHIPPING AND TECHNOLOGY Name Type: Alias
Name non-latin script: 長安海連技術有限公司

Address: Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong Kong Address Country: China
Designation Source: UN Date Designated: 30/03/2018 Last Updated: 13/01/2022 OFSI Group ID: 13626 UN Reference Number: KPe.055
Unique ID: DPR0129 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: 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. UK Statement of Reasons:

Name: CHONG-CHONGANG SHIPPING COMPANY Name Type: Primary name
Name: Chong Chon Gang Shipping Co. Ltd. Name Type: Alias

Address: 817, Haeum, Tonghun-dong, Chung-gu, Pyongyang
Address: 817 Haeun, Donghung-dong, Central District, Pyongyang
Designation Source: UN Date Designated: 02/03/2016 Last Updated: 13/01/2022 OFSI Group ID: 13340 UN Reference Number: KPe.022
Unique ID: DPR0130 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: Registered owner of CHON MYONG 1, a DPRK-flagged vessel that conducted ship-to-ship transfer of fuel in late December 2017. UK Statement of Reasons:

Name: CHONMYONG SHIPPING CO Name Type: Primary name
Name: CHON MYONG SHIPPING COMPANY LIMITED Name Type: Alias

Address: Kalrimgil 2-dong, Mangyongdae-guyok, Pyongyang Address Country: North Korea
Address: Saemaul 2-dong, Pyongchon-guyok, Pyongyang Address Country: North Korea
Designation Source: UN Date Designated: 30/03/2018 Last Updated: 13/01/2022 OFSI Group ID: 13627 UN Reference Number: KPe.056
Unique ID: DPR0131 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: 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. UK Statement of Reasons:

Name: DAEDONG CREDIT BANK (DCB) Name Type: Primary name
Name: DCB Name Type: Alias
Name: Taedong Credit Bank Name Type: Alias

Address: Ansan-dong, Botonggang Hotel, Pongchon, Pyongyang Address Country: North Korea
Address: Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang Address Country: North Korea
Designation Source: UN Date Designated: 02/03/2016 Last Updated: 13/01/2022 OFSI Group ID: 13341 UN Reference Number: KPe.023
Unique ID: DPR0132 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: DCB Finance Limited is a front company for Daedong Credit Bank (DCB), a listed entity. UK Statement of Reasons:

Parent Companies: Daedong Credit Bank (DCB)

Name: DCB FINANCE LIMITED Name Type: Primary name

Address: Dalian Address Country: China
Address: Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola, British Virgin Islands
Designation Source: UN Date Designated: 30/11/2016 Last Updated: 18/12/2021 OFSI Group ID: 13431 UN Reference Number: KPe.040
Unique ID: DPR0133 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: Owner of the DPRK tanker PAEK MA, which was involved in ship-to-ship transfer operations for oil in mid-January 2018. UK Statement of Reasons:

Name: FIRST OIL JV CO LTD Name Type: Primary name

Address: Jongbaek 1-dong, Rakrang-guyok, Pyongyang Address Country: North Korea
Designation Source: UN Date Designated: 30/03/2018 Last Updated: 13/01/2022 OFSI Group ID: 13628 UN Reference Number: KPe.057
Unique ID: DPR0134 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: 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. UK Statement of Reasons:

Name: FOREIGN TRADE BANK Name Type: Primary name
Name: FTB Name Type: Alias

Address: FTB Building, Jungsong-dong, Central District, Pyongyang Address Country: North Korea
Designation Source: UN Date Designated: 05/08/2017 Last Updated: 13/01/2022 OFSI Group ID: 13536 UN Reference Number: KPe.047
Unique ID: DPR0135 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: 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. UK Statement of Reasons:

Name: GENERAL BUREAU OF ATOMIC ENERGY (GBAE) Name Type: Primary name
Name: General Department of Atomic Energy (GDAE) Name Type: Alias

Address: Address Country: North Korea
Address: Haeudong, Pyongchen District, Pyongyang Address Country: North Korea
Designation Source: UN Date Designated: 16/07/2009 Last Updated: 13/01/2022 OFSI Group ID: 10912 UN Reference Number: KPe.007
Unique ID: DPR0136 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: 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. UK Statement of Reasons:

Name: GREEN PINE ASSOCIATED CORPORATION Name Type: Primary name
Name: CHO'NGSONG UNITED TRADING COMPANY Name Type: Alias
Name: CHONGSONG YONHAP Name Type: Alias
Name: CH'O'NGSONG YO'NHAP Name Type: Alias
Name: CHOSUN CHAWO'N KAEBAL T'UJA HOESA Name Type: Alias
Name: JINDALLAE Name Type: Alias
Name: KU'MHAERYONG COMPANY LTD Name Type: Alias
Name: National Resources Development and Investment Corporation Name Type: Alias
Name: NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION Name Type: Alias
Name: SAEINGP'IL COMPANY Name Type: Alias
Name: Saeng Pil Trading Corporation Name Type: Alias

Address: Nungrado, Pyongyang Address Country: North Korea
Address: Rakrang No. 1, Rakrang District, Mangyongdae District, Chilgol-1 dong, Pyongyang Address Country: North Korea
Address: Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang Address Country: North Korea
Designation Source: UN Date Designated: 02/05/2012 Last Updated: 13/01/2022 OFSI Group ID: 11282 UN Reference Number: KPe.010
Unique ID: DPR0137 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: 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. UK Statement of Reasons:

Name: HAPJANGGANG SHIPPING CORP Name Type: Primary name

Address: Kumsong 3-dong, Mangyongdae-guyok, Pyongyang Address Country: North Korea
Designation Source: UN Date Designated: 30/03/2018 Last Updated: 13/01/2022 OFSI Group ID: 13629 UN Reference Number: KPe.058
Unique ID: DPR0138 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: The Korea Mining Development Trading Corporation (KOMID) is the parent company of Hesong Trading Corporation. UK Statement of Reasons:

Name: HESONG TRADING CORPORATION Name Type: Primary name

Address: Pyongyang Address Country: North Korea
Designation Source: UN Date Designated: 02/03/2016 Last Updated: 13/01/2022 OFSI Group ID: 12442 UN Reference Number: KPe.024
Unique ID: DPR0139 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: 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. UK Statement of Reasons:

Name: HONG KONG ELECTRONICS Name Type: Primary name
Name: HONG KONG ELECTRONICS KISH CO. Name Type: Alias

Address: Sanaee Street, Kish Island Address Country: Iran
Designation Source: UN Date Designated: 16/07/2009 Last Updated: 13/01/2022 OFSI Group ID: 10910 UN Reference Number: KPe.005
Unique ID: DPR0140 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: 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. UK Statement of Reasons:

Name: HUAXIN SHIPPING HONGKONG LTD Name Type: Primary name
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 Address Country: China
Designation Source: UN Date Designated: 30/03/2018 Last Updated: 14/01/2022 OFSI Group ID: 13630 UN Reference Number: KPe.059
Unique ID: DPR0141 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: 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 UK Statement of Reasons:

Name: ILSIM INTERNATIONAL BANK Name Type: Primary name

Address: Pyongyang Address Country: North Korea
Designation Source: UN Date Designated: 30/11/2016 Last Updated: 13/01/2022 OFSI Group ID: 13426 UN Reference Number: KPe.034
Unique ID: DPR0142 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: 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 UK Statement of Reasons:

Name: KANGBONG TRADING CORPORATION Name Type: Primary name

Address: Address Country: North Korea
Designation Source: UN Date Designated: 02/06/2017 Last Updated: 13/01/2022 OFSI Group ID: 13484 UN Reference Number: KPe.043
Unique ID: DPR0143 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: 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. UK Statement of Reasons:

Name: KINGLY WON INTERNATIONAL CO., LTD Name Type: Primary name

Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro Address Country: Marshall Islands
Designation Source: UN Date Designated: 30/03/2018 Last Updated: 13/01/2022 OFSI Group ID: 13631 UN Reference Number: KPe.060
Unique ID: DPR0144 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: 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. UK Statement of Reasons:

Name: KOREA ACHIM SHIPPING CO Name Type: Primary name

Address: Sochang-dong, Chung-guyok, Pyongyang Address Country: North Korea
Designation Source: UN Date Designated: 30/03/2018 Last Updated: 13/01/2022 OFSI Group ID: 13632 UN Reference Number: KPe.061
Unique ID: DPR0145 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: Registered owner of DPRK tanker AN SAN 1 believed to have been involved in ship-to-ship transfer operations for oil. UK Statement of Reasons:

Name: KOREA ANSAN SHIPPING COMPANY Name Type: Primary name
Name: KOREA ANSAN SHPG COMPANY Name Type: Alias

Address: Pyongchon 1-dong, Pyongchon-guyok, Pyongyang Address Country: North Korea
Designation Source: UN Date Designated: 30/03/2018 Last Updated: 13/01/2022 OFSI Group ID: 13633 UN Reference Number: KPe.062
Unique ID: DPR0146 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: 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. UK Statement of Reasons:

Name: KOREA COMPLEX EQUIPMENT IMPORT CORPORATION Name Type: Primary name

Address: Rakwon-dong, Pothonggang District, Pyongyang Address Country: North Korea
Designation Source: UN Date Designated: 30/11/2016 Last Updated: 14/01/2022 OFSI Group ID: 12443 UN Reference Number: KPe.019
Unique ID: DPR0147 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: Daesong Bank is owned and controlled by Office 39 of the Korea Workers’ Party. SWIFT/BIC: KDBKKPPY UK Statement of Reasons:

Name: KOREA DAESONG BANK Name Type: Primary name
Name: Choson Taesong Unhaeng Name Type: Alias
Name: Taesong Bank Name Type: Alias

Address: Segori-dong, Gyongheung, St. Potonggang District, Pyongyang Address Country: North Korea
Designation Source: UN Date Designated: 30/11/2016 Last Updated: 14/01/2022 OFSI Group ID: 11286 UN Reference Number: KPe.035
Unique ID: DPR0148 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: Korea Daesong General Trading Corporation is affiliated with Office 39 through minerals (gold) exports, metals, machinery, agricultural products, ginseng, jewelry, and light industry products. UK Statement of Reasons:

Name: KOREA DAESONG GENERAL TRADING CORPORATION Name Type: Primary name
Name: Daesong Trading Name Type: Alias
Name: Daesong Trading Company Name Type: Alias
Name: Korea Daesong Trading Company Name Type: Alias
Name: Korea Daesong Trading Corporation Name Type: Alias

Address: Pulgan Gori Dong 1, Potonggang District, Pyongyang City Address Country: North Korea
Designation Source: UN Date Designated: 30/11/2016 Last Updated: 14/01/2022 OFSI Group ID: 11287 UN Reference Number: KPe.042
Unique ID: DPR0149 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: 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. UK Statement of Reasons:

Name: KOREA FOREIGN TECHNICAL TRADE CENTER Name Type: Primary name

Address: Address Country: North Korea
Designation Source: UN Date Designated: 30/11/2016 Last Updated: 14/01/2022 OFSI Group ID: 13428 UN Reference Number: KPe.037
Unique ID: DPR0150 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: 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. UK Statement of Reasons:

Name: KOREA HEUNGJIN TRADING COMPANY Name Type: Primary name
Name: Hunjin TRADING Co. Name Type: Alias
Name: Korea Hengjin Trading Company Name Type: Alias
Name: Korea Henjin Trading Co. Name Type: Alias

Address: Pyongyang Address Country: North Korea
Designation Source: UN Date Designated: 02/05/2012 Last Updated: 14/01/2022 OFSI Group ID: 11283 UN Reference Number: KPe.011
Unique ID: DPR0151 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: 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. UK Statement of Reasons:

Parent Companies: Korea Ryonbong General Corporation

Name: KOREA HYOKSIN TRADING CORPORATION Name Type: Primary name
Name: KOREA HYOKSIN EXPORT AND IMPORT CORPORATION Name Type: Alias

Address: Rakwon-dong, Pothonggang District, Pyongyang Address Country: North Korea
Designation Source: UN Date Designated: 16/07/2009 Last Updated: 18/12/2021 OFSI Group ID: 10911 UN Reference Number: KPe.006
Unique ID: DPR0152 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: 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. UK Statement of Reasons:

Parent Companies: Korea Ryonbong General Corporation

Name: KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY Name Type: Primary name
Name: Choson International Chemicals Joint Operation Company Name Type: Alias
Name: Chosun International Chemicals Joint Operation Company Name Type: Alias
Name: International Chemical Joint Venture Company Name Type: Alias

Address: Man gyongdae-kuyok, Pyongyang Address Country: North Korea
Address: Mangyungdae-gu, Pyongyang Address Country: North Korea
Address: Hamhung, South Hamgyong Province Address Country: North Korea
Designation Source: UN Date Designated: 30/11/2016 Last Updated: 18/12/2021 OFSI Group ID: 12444 UN Reference Number: KPe.039
Unique ID: DPR0153 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: 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. UK Statement of Reasons:

Parent Companies: The Korea Mining Development Corporation (KOMID)

Name: KOREA KUMRYONG TRADING CORPORATION Name Type: Primary name

Designation Source: UN Date Designated: 22/01/2013 Last Updated: 18/12/2021 OFSI Group ID: 12857 UN Reference Number: KPe.014
Unique ID: DPR0154 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: 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 UK Statement of Reasons:

Name: KOREA KUMSAN TRADING CORPORATION Name Type: Primary name

Address: Pyongyang Address Country: North Korea
Designation Source: UN Date Designated: 02/06/2017 Last Updated: 14/01/2022 OFSI Group ID: 13485 UN Reference Number: KPe.044
Unique ID: DPR0155 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: 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. UK Statement of Reasons:

Name: KOREA KWANGSON BANKING CORPORATION (KKBC) Name Type: Primary name
Name: KKBC Name Type: Alias

Address: Jungson-dong, Sungri Street, Central District, Pyongyang Address Country: North Korea
Designation Source: UN Date Designated: 02/03/2016 Last Updated: 14/01/2022 OFSI Group ID: 12452 UN Reference Number: KPe.025
Unique ID: DPR0156 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: The Korea Ryongbong General Corporation is the parent company of Korea Kwangsong Trading Corporation. UK Statement of Reasons:

Parent Companies: The Korea Ryongbong General Corporation

Name: KOREA KWANGSONG TRADING CORPORATION Name Type: Primary name

Address: Rakwon-dong, Pothonggang District, Pyongyang Address Country: North Korea
Designation Source: UN Date Designated: 02/03/2016 Last Updated: 18/12/2021 OFSI Group ID: 12445 UN Reference Number: KPe.026
Unique ID: DPR0157 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. UK Statement of Reasons:

Name: KOREA MINING DEVELOPMENT TRADING CORPORATION Name Type: Primary name
Name: CHANGGWANG SINYONG CORPORATION Name Type: Alias
Name: DPRKN MINING DEVELOPMENT TRADING COOPERATION Name Type: Alias
Name: EXTERNAL TECHNOLOGY GENERAL CORPORATION Name Type: Alias
Name: KOMID Name Type: Alias

Address: Central District, Pyongyang Address Country: North Korea
Designation Source: UN Date Designated: 24/04/2009 Last Updated: 14/01/2022 OFSI Group ID: 10892 UN Reference Number: KPe.001
Unique ID: DPR0158 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: 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. UK Statement of Reasons:

Name: KOREA MYONGDOK SHIPPING CO Name Type: Primary name

Address: Chilgol 2-dong, Mangyongdae-guyok, Pyongyang Address Country: North Korea
Designation Source: UN Date Designated: 30/03/2018 Last Updated: 14/01/2022 OFSI Group ID: 13634 UN Reference Number: KPe.063
Unique ID: DPR0159 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: 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. UK Statement of Reasons:

Parent Companies: Korea Ryonbong General Corporation

Name: KOREA PUGANG TRADING CORPORATION Name Type: Primary name

Address: Rakwon-dong, Pothonggang District, Pyongyang Address Country: North Korea
Designation Source: UN Date Designated: 30/11/2016 Last Updated: 18/12/2021 OFSI Group ID: 13429 UN Reference Number: KPe.038
Unique ID: DPR0160 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: Defense conglomerate specializing in acquisition for DPRK defense industries and support to that country’s military-related sales. FKA LYONGAKSAN GENERAL TRADING CORPORATION. UK Statement of Reasons:

Name: KOREA RYONBONG GENERAL CORPORATION Name Type: Primary name
Name: KOREA YONBONG GENERAL CORPORATION Name Type: Alias
Name: LYONGAKSAN GENERAL TRADING CORPORATION Name Type: Alias

Address: Pot'onggang District, Pyongyang Address Country: North Korea
Address: Rakwon-dong, Pothonggang District, Pyongyang Address Country: North Korea
Designation Source: UN Date Designated: 24/04/2009 Last Updated: 14/01/2022 OFSI Group ID: 10893 UN Reference Number: KPe.002
Unique ID: DPR0161 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: 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 UK Statement of Reasons:

Parent Companies: Korea Ryonbong General Corporation

Name: KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION Name Type: Primary name
Name: Chosun Yunha Machinery Joint Operation Company Name Type: Alias
Name: Huichon Ryonha Machinery General Plant Name Type: Alias
Name: Korea Ryenha Machinery J/V Corporation Name Type: Alias
Name: Millim Technology Company Name Type: Alias
Name: Ryonha Machine Tool Name Type: Alias
Name: Ryonha Machine Tool Corporation Name Type: Alias
Name: Ryonha Machinery Corp. Name Type: Alias
Name: Ryonha Machinery Corporation Name Type: Alias
Name: Ryonha Machinery Joint Venture Corporation Name Type: Alias
Name: Ryonhwa Machinery Joint Venture Corporation Name Type: Alias
Name: Ryonhwa Machinery JV Name Type: Alias
Name: Unsan Name Type: Alias
Name: Unsan Solid Tools Name Type: Alias

Address: Mangungdae-gu, Pyongyang Address Country: North Korea
Address: Mangyongdae District, Pyongyang Address Country: North Korea
Address: Tongan-dong, Central District, Pyongyang Address Country: North Korea
Phone Numbers: 850-2-381-4410, 850 2 18111-3818642, 850-2-18111-8642, 850-2-18111
Email Addresses: and millim@silibank.com, sjc-117@hotmail.com, ryonha@silibank.com
Designation Source: UN Date Designated: 22/01/2013 Last Updated: 18/12/2021 OFSI Group ID: 12446 UN Reference Number: KPe.016
Unique ID: DPR0162 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: 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. UK Statement of Reasons:

Name: KOREA SAMJONG SHIPPING Name Type: Primary name

Address: Tonghung-dong, Chung-guyok, Pyongyang Address Country: North Korea
Designation Source: UN Date Designated: 30/03/2018 Last Updated: 14/01/2022 OFSI Group ID: 13635 UN Reference Number: KPe.064
Unique ID: DPR0163 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: 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. UK Statement of Reasons:

Name: KOREA SAMMA SHIPPING CO Name Type: Primary name

Address: Rakrang 3-dong, Rakrang-guyok, Pyongyang Address Country: North Korea
Designation Source: UN Date Designated: 30/03/2018 Last Updated: 14/01/2022 OFSI Group ID: 13636 UN Reference Number: KPe.065
Unique ID: DPR0164 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: Korea Taesong Trading Company has acted on behalf of KOMID in dealings with Syria. UK Statement of Reasons:

Name: KOREA TAESONG TRADING COMPANY Name Type: Primary name

Address: Pyongyang Address Country: North Korea
Designation Source: UN Date Designated: 30/11/2016 Last Updated: 14/01/2022 OFSI Group ID: 11284 UN Reference Number: KPe.041
Unique ID: DPR0165 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: Korea United Development Bank operates in the financial services industry of the DPRK economy. SWIFT/BIC: KUDBKPPY UK Statement of Reasons:

Name: KOREA UNITED DEVELOPMENT BANK Name Type: Primary name

Address: Pyongyang Address Country: North Korea
Designation Source: UN Date Designated: 30/11/2016 Last Updated: 14/01/2022 OFSI Group ID: 13425 UN Reference Number: KPe.033
Unique ID: DPR0166 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: 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. UK Statement of Reasons:

Name: KOREA YUJONG SHIPPING CO LTD Name Type: Primary name

Address: Puksong 2-dong, Pyongchon-guyok, Pyongyang Address Country: North Korea
Designation Source: UN Date Designated: 30/03/2018 Last Updated: 14/01/2022 OFSI Group ID: 13637 UN Reference Number: KPe.066
Unique ID: DPR0167 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: 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. UK Statement of Reasons:

Name: KOREAN COMMITTEE FOR SPACE TECHNOLOGY Name Type: Primary name
Name: Committee for Space Technology Name Type: Alias
Name: Department of Space Technology of the DPRK Name Type: Alias
Name: DPRK Committee for Space Technology Name Type: Alias
Name: KCST Name Type: Alias

Address: Pyongyang Address Country: North Korea
Designation Source: UN Date Designated: 22/01/2013 Last Updated: 14/01/2022 OFSI Group ID: 12847 UN Reference Number: KPe.012
Unique ID: DPR0168 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: The Korean National Insurance Company is a DPRK financial and insurance company and is affiliated with Office 39. UK Statement of Reasons:

Name: KOREAN NATIONAL INSURANCE CORPORATION (KNIC) Name Type: Primary name
Name: Korea Foreign Insurance Company Name Type: Alias
Name: Korea National Insurance Corporation Name Type: Alias

Address: Central District, Pyongyang Address Country: North Korea
Designation Source: UN Date Designated: 05/08/2017 Last Updated: 14/01/2022 OFSI Group ID: 13355 UN Reference Number: KPe.048
Unique ID: DPR0169 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: 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. UK Statement of Reasons:

Parent Companies: DPRK's Second Academy of Natural Sciences

Name: KOREAN TANGUN TRADING CORPORATION Name Type: Primary name

Address: Pyongyang Address Country: North Korea
Designation Source: UN Date Designated: 16/07/2009 Last Updated: 18/12/2021 OFSI Group ID: 10913 UN Reference Number: KPe.008
Unique ID: DPR0170 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: 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 UK Statement of Reasons:

Name: KORYO BANK Name Type: Primary name

Address: Pyongyang Address Country: North Korea
Designation Source: UN Date Designated: 02/06/2017 Last Updated: 14/01/2022 OFSI Group ID: 13486 UN Reference Number: KPe.045
Unique ID: DPR0171 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: Koryo Credit Development Bank operates in the financial services industry in the DPRK’s economy. UK Statement of Reasons:

Name: KORYO CREDIT DEVELOPMENT BANK Name Type: Primary name
Name: Daesong Credit Development Bank Name Type: Alias
Name: Koryo Global Credit Bank Name Type: Alias
Name: Koryo Global Trust Bank Name Type: Alias

Address: Pyongyang Address Country: North Korea
Designation Source: UN Date Designated: 05/08/2017 Last Updated: 14/01/2022 OFSI Group ID: 13537 UN Reference Number: KPe.049
Unique ID: DPR0172 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: 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. UK Statement of Reasons:

Name: KOTI CORP Name Type: Primary name

Address: Panama City Address Country: Panama
Designation Source: UN Date Designated: 30/03/2018 Last Updated: 14/01/2022 OFSI Group ID: 13638 UN Reference Number: KPe.067
Unique ID: DPR0173 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: 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. UK Statement of Reasons:

Name: LEADER (HONG KONG) INTERNATIONAL Name Type: Primary name
Name: Leader (Hong Kong) International Trading Limited Name Type: Alias
Name: Leader International Trading Limited Name Type: Alias

Address: LM-873, RM B, 14/F Wah Hen Commercial Centre, 383 Hennessy Road, Wanchai, Hong Kong Special Administrative Region
Designation Source: UN Date Designated: 22/01/2013 Last Updated: 14/01/2022 OFSI Group ID: 12848 UN Reference Number: KPe.017
Unique ID: DPR0174 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: 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. UK Statement of Reasons:

Name: MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES Name Type: Primary name
Name: Mansudae Art Studio Name Type: Alias

Address: Pyongyang Address Country: North Korea
Designation Source: UN Date Designated: 05/08/2017 Last Updated: 14/01/2022 OFSI Group ID: 13538 UN Reference Number: KPe.050
Unique ID: DPR0175 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: 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. UK Statement of Reasons:

Name: MINISTRY OF ATOMIC ENERGY INDUSTRY Name Type: Primary name
Name: MAEI Name Type: Alias

Address: Haeun-2-dong, Pyongchon District, Pyongyang Address Country: North Korea
Designation Source: UN Date Designated: 02/03/2016 Last Updated: 14/01/2022 OFSI Group ID: 13342 UN Reference Number: KPe.027
Unique ID: DPR0176 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: The Ministry of the People’s Armed Forces manages the general administrative and logistical needs of the Korean People’s Army UK Statement of Reasons:

Name: MINISTRY OF THE PEOPLE'S ARMED FORCES (MPAF) Name Type: Primary name
Name: MPAF Name Type: Alias

Address: Pyongyang Address Country: North Korea
Designation Source: UN Date Designated: 22/12/2017 Last Updated: 14/01/2022 OFSI Group ID: 13575 UN Reference Number: KPe.054
Unique ID: DPR0177 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: 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. UK Statement of Reasons:

Subsidiaries: The Nuclear Weapons Institute

Name: MUNITIONS INDUSTRY DEPARTMENT Name Type: Primary name
Name: MID Name Type: Alias
Name: Military Supplies Industry Department Name Type: Alias

Address: Pyongyang Address Country: North Korea
Designation Source: UN Date Designated: 02/03/2016 Last Updated: 18/12/2021 OFSI Group ID: 12447 UN Reference Number: KPe.028
Unique ID: DPR0178 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: Ship manager of DPRK oil products tanker YU SON, which is believed to have been involved in ship-to-ship transfer operations for oil. UK Statement of Reasons:

Name: MYOHYANG SHIPPING CO Name Type: Primary name

Address: Kumsong 3-dong, Mangyongdae-guyok, Pyongyang Address Country: North Korea
Designation Source: UN Date Designated: 30/03/2018 Last Updated: 14/01/2022 OFSI Group ID: 13639 UN Reference Number: KPe.068
Unique ID: DPR0179 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: 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. UK Statement of Reasons:

Parent Companies: General Bureau of Atomic Energy (GBAE)

Name: NAMCHONGANG TRADING CORPORATION Name Type: Primary name
Name: Korea Daeryonggang Trading Corporation Name Type: Alias
Name: Korea Tearyonggang Trading Corporation Name Type: Alias
Name: NAM CHON GANG CORPORATION Name Type: Alias
Name: NAM CHONG GAN TRADING CORPORATION Name Type: Alias
Name: NAMCHONGANG TRADING Name Type: Alias
Name: Namhung Trading Corporation Name Type: Alias
Name: NCG Name Type: Alias
Name: NOMCHONGANG TRADING CO. Name Type: Alias

Address: Pyongyang Address Country: North Korea
Address: Sengujadong 11-2/(or Kwangbok-dong), Mangyongdae District, Pyongyang Address Country: North Korea
Designation Source: UN Date Designated: 16/07/2009 Last Updated: 18/12/2021 OFSI Group ID: 10909 UN Reference Number: KPe.004
Unique ID: DPR0180 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: NADA is involved in the DPRK's development of space science and technology, including satellite launches and carrier rockets. UK Statement of Reasons:

Name: NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION Name Type: Primary name
Name: NADA Name Type: Alias

Address: Address Country: North Korea
Designation Source: UN Date Designated: 02/03/2016 Last Updated: 14/01/2022 OFSI Group ID: 13343 UN Reference Number: KPe.029
Unique ID: DPR0181 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: 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. UK Statement of Reasons:

Name: OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM) Name Type: Primary name

Address: Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang Address Country: North Korea
Address: Donghung Dong, Central District, PO Box 120, Pyongyang Address Country: North Korea
Designation Source: UN Date Designated: 28/07/2014 Last Updated: 14/01/2022 OFSI Group ID: 13143 UN Reference Number: KPe.020
Unique ID: DPR0182 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: DPRK government entity UK Statement of Reasons:

Name: OFFICE 39 Name Type: Primary name
Name: Bureau 39 Name Type: Alias
Name: Central Committee Bureau 39 Name Type: Alias
Name: Division 39 Name Type: Alias
Name: Office #39 Name Type: Alias
Name: Office No. 39 Name Type: Alias
Name: Third Floor Name Type: Alias

Address: Address Country: North Korea
Designation Source: UN Date Designated: 02/03/2016 Last Updated: 14/01/2022 OFSI Group ID: 12453 UN Reference Number: KPe.030
Unique ID: DPR0183 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: 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. UK Statement of Reasons:

Name: ORGANIZATION AND GUIDANCE DEPARTMENT (OGD) Name Type: Primary name

Address: Address Country: North Korea
Designation Source: UN Date Designated: 11/09/2017 Last Updated: 14/01/2022 OFSI Group ID: 13542 UN Reference Number: KPe.052
Unique ID: DPR0184 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: Registered owner of the DPRK tanker PAEK MA, which was involved in ship-to-ship transfer operations for oil in mid-January 2018. UK Statement of Reasons:

Name: PAEKMA SHIPPING CO Name Type: Primary name
Name: Care of First Oil JV Co Ltd Name Type: Alias

Address: Jongbaek 1-dong, Rakrang-guyok, Pyongyang Address Country: North Korea
Designation Source: UN Date Designated: 30/03/2018 Last Updated: 14/01/2022 OFSI Group ID: 13640 UN Reference Number: KPe.069
Unique ID: DPR0185 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: 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. UK Statement of Reasons:

Name: PHYONGCHON SHIPPING & MARINE Name Type: Primary name
Name: PHYONGCHON SHIPPING AND MARINE Name Type: Alias

Address: Otan-dong, Chung-guyok, Pyongyang Address Country: North Korea
Designation Source: UN Date Designated: 30/03/2018 Last Updated: 14/01/2022 OFSI Group ID: 13641 UN Reference Number: KPe.070
Unique ID: DPR0186 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: Company owned or controlled by Tsang Yung Yuan and involved in illicit transfers of DPRK coal. UK Statement of Reasons:

Name: PRO-GAIN GROUP CORPORATION Name Type: Primary name

Designation Source: UN Date Designated: 30/03/2018 Last Updated: 14/01/2022 OFSI Group ID: 13642 UN Reference Number: KPe.071
Unique ID: DPR0187 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: 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. UK Statement of Reasons:

Name: PROPAGANDA AND AGITATION DEPARTMENT (PAD) Name Type: Primary name

Address: Pyongyang Address Country: North Korea
Designation Source: UN Date Designated: 11/09/2017 Last Updated: 14/01/2022 OFSI Group ID: 13543 UN Reference Number: KPe.053
Unique ID: DPR0188 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: 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. UK Statement of Reasons:

Subsidiaries: Green Pine Associated Corporation

Name: RECONNAISSANCE GENERAL BUREAU (RGB) Name Type: Primary name
Name: Chongch'ai Ch'ongguk Name Type: Alias
Name: KPA Unit 586 Name Type: Alias
Name: RGB Name Type: Alias

Address: Nungrado, Pyongyang Address Country: North Korea
Address: Hyongjesan-Guyok, Pyongyang Address Country: North Korea
Designation Source: UN Date Designated: 02/03/2016 Last Updated: 18/12/2021 OFSI Group ID: 12448 UN Reference Number: KPe.031
Unique ID: DPR0189 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: 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. UK Statement of Reasons:

Subsidiaries: Tangun Trading Corporation

Name: SECOND ACADEMY OF NATURAL SCIENCES Name Type: Primary name
Name: 2nd ACADEMY OF NATURAL SCIENCES Name Type: Alias
Name: ACADEMY OF NATURAL SCIENCES Name Type: Alias
Name: CHAYON KWAHAK-WON Name Type: Alias
Name: CHE 2 CHAYON KWAHAKWON Name Type: Alias
Name: KUKPANG KWAHAK-WON Name Type: Alias
Name: NATIONAL DEFENSE ACADEMY Name Type: Alias
Name: SANSRI Name Type: Alias
Name: SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE Name Type: Alias

Address: Pyongyang Address Country: North Korea
Designation Source: UN Date Designated: 07/03/2013 Last Updated: 18/12/2021 OFSI Group ID: 12871 UN Reference Number: KPe.018
Unique ID: DPR0190 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: 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. UK Statement of Reasons:

Name: SECOND ECONOMIC COMMITTEE Name Type: Primary name

Address: Kangdong Address Country: North Korea
Designation Source: UN Date Designated: 02/03/2016 Last Updated: 14/01/2022 OFSI Group ID: 11285 UN Reference Number: KPe.032
Unique ID: DPR0191 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: 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. UK Statement of Reasons:

Name: SHANGHAI DONGFENG SHIPPING CO LTD Name Type: Primary name

Address: Room 601, 433 Chifeng Lu, Hongkou Qu, Shanghai Address Postal Code: 200083 Address Country: China
Designation Source: UN Date Designated: 30/03/2018 Last Updated: 14/01/2022 OFSI Group ID: 13643 UN Reference Number: KPe.072
Unique ID: DPR0192 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: 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. UK Statement of Reasons:

Name: SHEN ZHONG INTERNATIONAL SHIPPING Name Type: Primary name

Address: Unit 503, 5th Floor Silvercord Tower 2, 30 Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong Address Country: China
Designation Source: UN Date Designated: 30/03/2018 Last Updated: 14/01/2022 OFSI Group ID: 13644 UN Reference Number: KPe.073
Unique ID: DPR0193 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: 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. UK Statement of Reasons:

Name: SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION Name Type: Primary name

Address: Address Country: North Korea
Designation Source: UN Date Designated: 30/11/2016 Last Updated: 14/01/2022 OFSI Group ID: 13427 UN Reference Number: KPe.036
Unique ID: DPR0194 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: 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 UK Statement of Reasons:

Name: STRATEGIC ROCKET FORCE OF THE KOREAN PEOPLE'S ARMY Name Type: Primary name
Name: Strategic Force Name Type: Alias
Name: Strategic Forces Name Type: Alias
Name: Strategic Rocket Force Name Type: Alias
Name: Strategic Rocket Force Command of KPA Name Type: Alias

Address: Pyongyang Address Country: North Korea
Designation Source: UN Date Designated: 02/06/2017 Last Updated: 14/01/2022 OFSI Group ID: 13487 UN Reference Number: KPe.046
Unique ID: DPR0195 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. UK Statement of Reasons:

Name: TANCHON COMMERCIAL BANK Name Type: Primary name
Name: CHANGGWANG CREDIT BANK Name Type: Alias
Name: KOREA CHANGGWANG CREDIT BANK Name Type: Alias

Address: Saemul 1-Dong, Pyongchon District, Pyongyang Address Country: North Korea
Designation Source: UN Date Designated: 24/04/2009 Last Updated: 14/01/2022 OFSI Group ID: 10894 UN Reference Number: KPe.003
Unique ID: DPR0196 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: 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. UK Statement of Reasons:

Parent Companies: The Korea Mining Development Corporation (KOMID)

Name: TOSONG TECHNOLOGY TRADING CORPORATION Name Type: Primary name

Address: Pyongyang Address Country: North Korea
Designation Source: UN Date Designated: 22/01/2013 Last Updated: 18/12/2021 OFSI Group ID: 12449 UN Reference Number: KPe.015
Unique ID: DPR0197 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: 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. UK Statement of Reasons:

Name: WEIHAI WORLD-SHIPPING FREIGHT Name Type: Primary name

Address: 419-201, Tongyi Lu, Huancui Qu, Weihai, Shandong Address Postal Code: 264200 Address Country: China
Designation Source: UN Date Designated: 30/03/2018 Last Updated: 14/01/2022 OFSI Group ID: 13645 UN Reference Number: KPe.074
Unique ID: DPR0198 - Entity
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: Ship manager and commercial manager of the YUK TUNG, which conducted ship-to-ship transfer of refined petroleum product. UK Statement of Reasons:

Name: YUK TUNG ENERGY PTE LTD Name Type: Primary name

Address: 80 Raffles Place, 17-22 UOB Plaza, Singapore, Address Postal Code: 048624 Address Country: Singapore
Designation Source: UN Date Designated: 30/03/2018 Last Updated: 14/01/2022 OFSI Group ID: 13646 UN Reference Number: KPe.075
Unique ID: DPR0199 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: N/A UK Statement of Reasons:

DOBs: 10/01/1964
Positions: President of the Second Academy of Natural Sciences (SANS)

Name: CHANG, CHANG, HA Name Type: Primary name
Name: Jang, Chang, Ha Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 30/11/2016 Last Updated: 18/12/2021 OFSI Group ID: 13422 UN Reference Number: KPi.037
Unique ID: DPR0200 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban Other Information: 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. UK Statement of Reasons:

DOBs: 19/02/1968, dd/mm/1966, dd/mm/1965
Positions: 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.
Genders: Male

Name: CHANG, MYONG-CHIN Name Type: Primary name
Name: Jang, Myong-Jin Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 22/01/2013 Last Updated: 18/12/2021 OFSI Group ID: 12844 UN Reference Number: KPi.007
Unique ID: DPR0201 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban UK Statement of Reasons:

DOBs: 04/04/1960
Positions: Chairman of the Second Economic Committee (SEC)

Name: CHO, CHUN RYONG Name Type: Primary name
Name: Jo, Chun Ryong Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 30/11/2016 Last Updated: 18/12/2021 OFSI Group ID: 13359 UN Reference Number: KPi.038
Unique ID: DPR0202 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban Other Information: Cho is believed to be in charge of overseas espionage operations and foreign intelligence collection for the Democratic People's Republic of Korea. UK Statement of Reasons:

DOBs: 10/05/1945
Passport Number: 736410010

Positions: Director of the Fifth Bureau of the Reconnaissance General Bureau
Town Of Birth: Musan, North Hamgyo'ng Province Country Of Birth: North Korea

Name: CHO, IL U Name Type: Primary Name
Name: Cho, Il Woo Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 02/06/2017 Last Updated: 18/12/2021 OFSI Group ID: 13471 UN Reference Number: KPi.040
Unique ID: DPR0203 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban UK Statement of Reasons:

DOBs: 28/09/1937
Positions: Vice Director of the Organization and Guidance Department, which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military

Name: CHO, YON CHUN Name Type: Primary name
Name: Jo, Yon Jun Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 02/06/2017 Last Updated: 18/12/2021 OFSI Group ID: 13472 UN Reference Number: KPi.041
Unique ID: DPR0204 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban Other Information: 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. UK Statement of Reasons:

Passport Number: 654410078

Positions: Representative for Ilsim International Bank
Genders: Male

Name: CHOE, CHUN YONG Name Type: Primary name
Name: Ch'oe, Ch'un-yo'ng Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 05/08/2017 Last Updated: 18/12/2021 OFSI Group ID: 13527 UN Reference Number: KPi.054
Unique ID: DPR0205 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban Other Information: 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. UK Statement of Reasons:

DOBs: 12/10/1954
Positions: Former director of the Second Academy of Natural Sciences (SANS)|Former head of the DPRK’s long-range missile program.

Name: CHOE, CHUN-SIK Name Type: Primary name
Name: Choe, Chun, Sik Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ch'oe, Ch'un, Sik Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 02/03/2016 Last Updated: 18/12/2021 OFSI Group ID: 13324 UN Reference Number: KPi.013
Unique ID: DPR0206 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban UK Statement of Reasons:

DOBs: dd/mm/1954, dd/mm/1955
Positions: 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
Genders: Male

Name: CHOE, HWI Name Type: Primary name

Address: Address Country: North Korea
Designation Source: UN Date Designated: 02/03/2016 Last Updated: 18/12/2021 OFSI Group ID: 13473 UN Reference Number: KPi.042
Unique ID: DPR0207 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: 25/07/1978
Positions: Overseas Foreign Trade Bank representative
Genders: Male

Name: CH'OE, SO'K MIN Name Type: Primary name

Designation Source: UN Date Designated: 22/12/2017 Last Updated: 18/12/2021 OFSI Group ID: 13559 UN Reference Number: KPi.064
Unique ID: DPR0208 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban Other Information: Served as the Tanchon Commercial Bank representative in Vietnam. UK Statement of Reasons:

Passport Number: 472320665, 563120356
Passport Additional Information: Expires 26 Sep. 2017,
Nationalities: North Korea
Positions: Tanchon Commercial Bank Representative

Name: CHOE, SONG IL Name Type: Primary name

Address: Address Country: North Korea
Designation Source: UN Date Designated: 02/03/2016 Last Updated: 18/12/2021 OFSI Group ID: 13325 UN Reference Number: KPi.014
Unique ID: DPR0209 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban UK Statement of Reasons:

DOBs: 23/11/1986
Passport Number: 836420186
Passport Additional Information: issued 28 October 2016 expires 28 October 2021
Positions: Overseas Foreign Trade Bank representative
Genders: Male

Name: CHU, HYO'K Name Type: Primary name
Name: Ju, Hyok Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 22/12/2017 Last Updated: 18/12/2021 OFSI Group ID: 13560 UN Reference Number: KPi.065
Unique ID: DPR0210 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban UK Statement of Reasons:

DOBs: 08/11/1969
Passport Number: 745420176
Passport Additional Information: expires on 19 October 2020
Positions: Chief Representative of the Foreign Trade Bank
Genders: Male
Town Of Birth: Pyongyang Country Of Birth: North Korea

Name: HAN, JANG SU Name Type: Primary name
Name: Chang-Su, Han Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 05/08/2017 Last Updated: 18/12/2021 OFSI Group ID: 13528 UN Reference Number: KPi.055
Unique ID: DPR0211 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban UK Statement of Reasons:

Positions: Director of Korea Ryongaksan General Trading Corporation

Name: HAN, YU-RO Name Type: Primary name

Designation Source: UN Date Designated: 16/07/2009 Last Updated: 18/12/2021 OFSI Group ID: 10918 UN Reference Number: KPi.005
Unique ID: DPR0212 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban Other Information: 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. UK Statement of Reasons:

Positions: Director in the General Bureau of Atomic Energy (GBAE)

Name: HWANG, SOK-HWA Name Type: Primary name

Designation Source: UN Date Designated: 16/07/2009 Last Updated: 18/12/2021 OFSI Group ID: 10916 UN Reference Number: KPi.003
Unique ID: DPR0213 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban UK Statement of Reasons:

DOBs: 27/05/1961
Positions: Department Director for Scientific Development at the National Aerospace Development Administration

Name: HYON, KWANG IL Name Type: Primary name
Name: Hyon, Gwang Il Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 02/03/2016 Last Updated: 18/12/2021 OFSI Group ID: 13326 UN Reference Number: KPi.015
Unique ID: DPR0214 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban Other Information: 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. UK Statement of Reasons:

DOBs: 22/02/1958, 15/04/1957
Passport Number: 836110034
Passport Additional Information: diplomatic passport number 836110034, which expires on 1 January 2020.
Positions: Tanchon Commercial Bank Representative in Syria

Name: JANG, BOM SU Name Type: Primary name
Name: Jang, Hyon U Name Type: Alias Alias Strength: Good quality a.k.a
Name: Jang, Pom Su Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 02/03/2016 Last Updated: 18/12/2021 OFSI Group ID: 13327 UN Reference Number: KPi.016
Unique ID: DPR0215 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban UK Statement of Reasons:

DOBs: 12/03/1967
Positions: Korea Mining Development Corporation (KOMID) representative overseas

Name: JANG, SONG CHOL Name Type: Primary name

Designation Source: UN Date Designated: 05/08/2017 Last Updated: 18/12/2021 OFSI Group ID: 13529 UN Reference Number: KPi.056
Unique ID: DPR0216 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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. UK Statement of Reasons:

DOBs: 14/07/1970
Passport Number: 563120368
Passport Additional Information: issued on 22 March 2013 and expires on 22 March 2018.
Nationalities: North Korea
Positions: Chief of an overseas Tangun Trading Corporation branch
Genders: Male

Name: JANG, SUNG NAM Name Type: Primary name

Designation Source: UN Date Designated: 05/08/2017 Last Updated: 18/12/2021 OFSI Group ID: 13530 UN Reference Number: KPi.057
Unique ID: DPR0217 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Served as the KOMID representative in Iran. UK Statement of Reasons:

DOBs: 20/02/1957
Nationalities: North Korea
Positions: Korea Mining Development Trading Corporation (KOMID) Representative

Name: JANG, YONG SON Name Type: Primary name

Designation Source: UN Date Designated: 02/03/2016 Last Updated: 18/12/2021 OFSI Group ID: 13328 UN Reference Number: KPi.017
Unique ID: DPR0218 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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. UK Statement of Reasons:

DOBs: 25/09/1984
Passport Number: 654320502
Passport Additional Information: expires on 16 September 2019.
Nationalities: North Korea
Positions: Deputy Representative for the Korea Kwangson Banking Corporation
Genders: Male

Name: JO, CHOL SONG Name Type: Primary name
Name: Cho, Ch'o'l-so'ng Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 05/08/2017 Last Updated: 18/12/2021 OFSI Group ID: 13531 UN Reference Number: KPi.058
Unique ID: DPR0219 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Jo Yong Chol is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID. UK Statement of Reasons:

DOBs: 30/09/1973
Positions: DPRK Ministry of State Security Official

Name: JO, YONG CHOL Name Type: Primary name
Name: Cho, Yong Chol Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 30/11/2016 Last Updated: 18/12/2021 OFSI Group ID: 13419 UN Reference Number: KPi.034
Unique ID: DPR0220 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons:

DOBs: 24/10/1957
Nationalities: North Korea
Positions: 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
Genders: Male

Name: JO, YONG-WON Name Type: Primary name
Name: Cho, Yongwon Name Type: Alias Alias Strength: Good quality a.k.a

Address: Address Country: North Korea
Designation Source: UN Date Designated: 02/06/2017 Last Updated: 18/12/2021 OFSI Group ID: 13488 UN Reference Number: KPi.043
Unique ID: DPR0221 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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. UK Statement of Reasons:

DOBs: 18/10/1976, 25/08/1976
Passport Number: 836110035, 4721202031
Passport Additional Information: Diplomatic passport number, which expires on 1 January 2020.,
Nationalities: North Korea, North Korea
Positions: Tanchon Commercial Bank Representative in Syria

Name: JON, MYONG GUK Name Type: Primary name
Name: Cho'n, Myo'ng-kuk Name Type: Alias Alias Strength: Good quality a.k.a
Name: Jon, Yong Sang Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 02/03/2016 Last Updated: 18/12/2021 OFSI Group ID: 13329 UN Reference Number: KPi.018
Unique ID: DPR0222 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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. UK Statement of Reasons:

DOBs: 13/02/1969
Passport Number: 472234895

Positions: Official for Korea Ryonbong General Corporation

Name: KANG, CHOL SU Name Type: Primary name

Designation Source: UN Date Designated: 05/08/2017 Last Updated: 18/12/2021 OFSI Group ID: 13532 UN Reference Number: KPi.059
Unique ID: DPR0223 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Kang Mun Kil has conducted nuclear procurement activities as a representative of Namchongang, also known as Namhung. UK Statement of Reasons:

Passport Number: PS 472330208
Passport Additional Information: Date of Expiration: 4.7.2017
Nationalities: North Korea

Name: KANG, MUN KIL Name Type: Primary name
Name: Jiang, Wen-ji Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 02/03/2016 Last Updated: 18/12/2021 OFSI Group ID: 13330 UN Reference Number: KPi.019
Unique ID: DPR0224 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons:

DOBs: 21/08/1969
Nationalities: North Korea
Positions: Korea Mining Development Trading Corporation (KOMID) Representative in Syria

Name: KANG, RYONG Name Type: Primary name

Designation Source: UN Date Designated: 02/03/2016 Last Updated: 18/12/2021 OFSI Group ID: 13331 UN Reference Number: KPi.020
Unique ID: DPR0225 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban UK Statement of Reasons:

DOBs: 19/02/1970
Passport Number: 563120238

Positions: 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

Name: KIM, CHOL NAM Name Type: Primary name

Address: Address Country: North Korea
Designation Source: UN Date Designated: 02/06/2017 Last Updated: 18/12/2021 OFSI Group ID: 13474 UN Reference Number: KPi.044
Unique ID: DPR0226 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban Other Information: 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. UK Statement of Reasons:

DOBs: 11/03/1971
Nationalities: North Korea
Positions: Representative of Daedong Credit Bank (DCB)

Name: KIM, CHOL SAM Name Type: Primary name

Designation Source: UN Date Designated: 30/11/2016 Last Updated: 18/12/2021 OFSI Group ID: 13420 UN Reference Number: KPi.035
Unique ID: DPR0227 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban UK Statement of Reasons:

DOBs: dd/mm/1967, dd/mm/1968, dd/mm/1969
Nationalities: North Korea, North Korea
Positions: A leading official guiding the DPRK’s WMD development efforts. Serving as Deputy Director of the Workers’ Party of Korea Munitions Industry Department
Genders: Male

Name: KIM, JONG SIK Name Type: Primary name
Name: Kim, Cho'ng-sik Name Type: Alias Alias Strength: Good quality a.k.a

Address: Address Country: North Korea
Designation Source: UN Date Designated: 22/12/2017 Last Updated: 18/12/2021 OFSI Group ID: 13561 UN Reference Number: KPi.066
Unique ID: DPR0228 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban Other Information: Served as the Tanchon Commercial Bank representative in Vietnam. UK Statement of Reasons:

DOBs: 07/11/1966
Passport Number: 199421147, 563210184, 381110042
Passport Additional Information: Expired 29 Dec. 2014, Expires 18 Jun. 2018, Expired 25 Jan. 2016
Nationalities: North Korea
Positions: Tanchon Commercial Bank Representative

Name: KIM, JUNG JONG Name Type: Primary name
Name: Kim, Chung Chong Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 02/03/2016 Last Updated: 18/12/2021 OFSI Group ID: 13332 UN Reference Number: KPi.021
Unique ID: DPR0229 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban Other Information: 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. UK Statement of Reasons:

DOBs: 01/09/1969
Passport Number: PS381420397
Passport Additional Information: issued in Democratic People's Republic of Korea
Positions: Tanchon Commercial Bank (TCB) official
Genders: Male

Name: KIM, KWANG-IL Name Type: Primary name

Designation Source: UN Date Designated: 22/01/2013 Last Updated: 18/12/2021 OFSI Group ID: 12846 UN Reference Number: KPi.009
Unique ID: DPR0230 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban UK Statement of Reasons:

DOBs: 01/08/1979
Passport Number: 836210029

Nationalities: North Korea
Positions: Kim Kyong Il is a Foreign Trade Bank deputy chief representative in Libya
Genders: Male

Name: KIM, KYONG IL Name Type: Primary name
Name: Kim, Kyo'ng-il Name Type: Alias Alias Strength: Good quality a.k.a

Address: Address Country: Libya
Designation Source: UN Date Designated: 22/12/2017 Last Updated: 18/12/2021 OFSI Group ID: 13562 UN Reference Number: KPi.067
Unique ID: DPR0231 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban UK Statement of Reasons:

DOBs: dd/mm/1937, dd/mm/1938
Nationalities: North Korea, North Korea
Positions: Vice Director of the Organization and Guidance Department, which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military

Name: KIM, KYONG OK Name Type: Primary name

Address: Pyongyang Address Country: North Korea
Designation Source: UN Date Designated: 02/06/2017 Last Updated: 18/12/2021 OFSI Group ID: 13475 UN Reference Number: KPi.045
Unique ID: DPR0232 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban UK Statement of Reasons:

DOBs: 30/07/1968
Nationalities: North Korea
Positions: Korea Mining Development Trading Corporation (KOMID) External Affairs Officer

Name: KIM, KYU Name Type: Primary name

Designation Source: UN Date Designated: 02/03/2016 Last Updated: 18/12/2021 OFSI Group ID: 13333 UN Reference Number: KPi.022
Unique ID: DPR0233 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban UK Statement of Reasons:

DOBs: 25/03/1957
Nationalities: North Korea
Positions: Representative for Korea United Development Bank

Name: KIM, MUN CHOL Name Type: Primary name
Name: Kim, Mun-ch'o'l Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 05/08/2017 Last Updated: 18/12/2021 OFSI Group ID: 13533 UN Reference Number: KPi.060
Unique ID: DPR0234 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban Other Information: 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. UK Statement of Reasons:

Passport Number: 654110043

Positions: Representative for Ilsim International Bank

Name: KIM, NAM UNG Name Type: Primary name

Designation Source: UN Date Designated: 05/08/2017 Last Updated: 18/12/2021 OFSI Group ID: 13534 UN Reference Number: KPi.061
Unique ID: DPR0235 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban Other Information: Kim Se Gon works on behalf of the Ministry of Atomic Energy Industry. UK Statement of Reasons:

DOBs: 13/11/1969
Passport Number: PD472310104


Name: KIM, SE GON Name Type: Primary name

Designation Source: UN Date Designated: 30/11/2016 Last Updated: 18/12/2021 OFSI Group ID: 13417 UN Reference Number: KPi.032
Unique ID: DPR0236 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban Other Information: Kim Sok Chol acted as the DPRK Ambassador to Burma 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. UK Statement of Reasons:

DOBs: 08/05/1955
Passport Number: 472310082

Nationalities: North Korea
Positions: Acted as the DPRK Ambassador to Burma|KOMID facilitator

Name: KIM, SOK CHOL Name Type: Primary name

Designation Source: UN Date Designated: 30/11/2016 Last Updated: 18/12/2021 OFSI Group ID: 13421 UN Reference Number: KPi.036
Unique ID: DPR0237 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban Other Information: Kim Song Chol is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests. UK Statement of Reasons:

DOBs: 26/03/1968, 15/10/1970
Passport Number: 381420565, 654120219

Nationalities: North Korea, North Korea
Positions: KOMID Official

Name: KIM, SONG CHOL Name Type: Primary name
Name: Kim, Hak Song Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 30/11/2016 Last Updated: 18/12/2021 OFSI Group ID: 13415 UN Reference Number: KPi.030
Unique ID: DPR0238 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban UK Statement of Reasons:

DOBs: 28/01/1966
Nationalities: North Korea
Positions: Kim Tong Chol is an overseas Foreign Trade Bank representative
Genders: Male

Name: KIM, TONG CHOL Name Type: Primary name
Name: Kim, Tong-ch'o'l Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 22/12/2017 Last Updated: 18/12/2021 OFSI Group ID: 13563 UN Reference Number: KPi.068
Unique ID: DPR0239 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban Other Information: 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. UK Statement of Reasons:

DOBs: dd/mm/1964
Nationalities: North Korea, North Korea, North Korea
Positions: President of Tanchon Commercial Bank

Name: KIM, TONG MY'ONG Name Type: Primary name
Name: Kim, Chin-So'k Name Type: Alias Alias Strength: Good quality a.k.a
Name: Kim, Hyok-Chol Name Type: Alias Alias Strength: Good quality a.k.a
Name: Kim, Jin-Sok Name Type: Alias Alias Strength: Good quality a.k.a
Name: Kim, Tong-Myong Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 02/03/2016 Last Updated: 18/12/2021 OFSI Group ID: 12441 UN Reference Number: KPi.023
Unique ID: DPR0240 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban UK Statement of Reasons:

DOBs: 18/08/1969
Passport Number: 745310111

Positions: Vietnam Representative for Tanchon Commercial Bank, which is the main DPRK financial entity for weapons and missile-related sales
Genders: Male

Name: KIM, TONG-HO Name Type: Primary name

Address: Address Country: Vietnam
Designation Source: UN Date Designated: 02/06/2017 Last Updated: 18/12/2021 OFSI Group ID: 13476 UN Reference Number: KPi.046
Unique ID: DPR0241 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban Other Information: Served as the KOMID representative in Iran. UK Statement of Reasons:

DOBs: 18/02/1962
Positions: Korea Mining Development Trading Corporation (KOMID) Representative

Name: KIM, YONG CHOL Name Type: Primary name

Designation Source: UN Date Designated: 02/03/2016 Last Updated: 18/12/2021 OFSI Group ID: 13334 UN Reference Number: KPi.024
Unique ID: DPR0242 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban UK Statement of Reasons:

DOBs: 30/09/1967
Passport Number: 472420180

Nationalities: North Korea, North Korea
Positions: Ko Chol Man is an overseas Foreign Trade Bank representative
Genders: Male

Name: KO, CHOL MAN Name Type: Primary name
Name: Ko, Ch'o'l-man Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 22/12/2017 Last Updated: 18/12/2021 OFSI Group ID: 13564 UN Reference Number: KPi.069
Unique ID: DPR0243 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban Other Information: 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. UK Statement of Reasons:

Positions: Deputy Chief Representative for the Korea Mining Development Trading Corporation (KOMID)

Name: KO, CH'O'L-CHAE Name Type: Primary name

Designation Source: UN Date Designated: 07/03/2013 Last Updated: 18/12/2021 OFSI Group ID: 12869 UN Reference Number: KPi.011
Unique ID: DPR0244 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban UK Statement of Reasons:

DOBs: 25/05/1972
Passport Number: 563120630
Passport Additional Information: Date of Expiration: 20.3.2018
Nationalities: North Korea, North Korea
Positions: Tanchon Commercial Bank Representative

Name: KO, TAE, HUN Name Type: Primary name
Name: Kim, Myong, Gi Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 02/03/2016 Last Updated: 18/12/2021 OFSI Group ID: 13335 UN Reference Number: KPi.025
Unique ID: DPR0245 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban UK Statement of Reasons:

DOBs: 08/09/1957
Nationalities: North Korea, North Korea
Positions: Ku Ja Hyong is a Foreign Trade Bank chief representative in Libya
Genders: Male

Name: KU, JA HYONG Name Type: Primary name
Name: Ku, Cha-hyo'ng Name Type: Alias Alias Strength: Good quality a.k.a

Address: Address Country: Libya
Designation Source: UN Date Designated: 22/12/2017 Last Updated: 18/12/2021 OFSI Group ID: 13565 UN Reference Number: KPi.070
Unique ID: DPR0246 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry|Travel Ban

DOBs: 10/08/1948
Nationalities: North Korea
Positions: 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
Genders: Male

Name: MIN, BYONG CHOL Name Type: Primary Name
Name: Min, Byong Chun Name Type: Alias Alias Strength: Good quality a.k.a
Name: Min, Byong-chol Name Type: Alias Alias Strength: Good quality a.k.a
Name: Min, Pyo'ng-ch'o'l Name Type: Alias Alias Strength: Good quality a.k.a

Address: Address Country: North Korea
Designation Source: UN Date Designated: 02/06/2017 Last Updated: 14/01/2022 OFSI Group ID: 13489 UN Reference Number: KPi.047
Unique ID: DPR0247 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban Other Information: 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. UK Statement of Reasons:

Positions: Tanchon Commercial Bank (TCB) official

Name: MUN, CHO'NG-CH'O'L Name Type: Primary name

Designation Source: UN Date Designated: 07/03/2013 Last Updated: 18/12/2021 OFSI Group ID: 12870 UN Reference Number: KPi.012
Unique ID: DPR0248 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban UK Statement of Reasons:

DOBs: 22/08/1967
Nationalities: North Korea
National Identifier Number: 381120660
National Identifier Additional Information: expires 25 March 2016
Positions: Overseas Bank of East Land representative
Genders: Male

Name: MUN, KYONG HWAN Name Type: Primary name
Name: Mun, Kyo'ng-hwan Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 22/12/2017 Last Updated: 18/12/2021 OFSI Group ID: 13566 UN Reference Number: KPi.071
Unique ID: DPR0249 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban UK Statement of Reasons:

DOBs: 22/08/1969
National Identifier Number: 472120208
National Identifier Additional Information: expires 22 Feb 2017
Positions: Pae Won Uk is an overseas Daesong Bank representative
Genders: Male

Name: PAE, WON, UK Name Type: Primary name
Name: Pae, Wo'n-uk Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 22/12/2017 Last Updated: 18/12/2021 OFSI Group ID: 13567 UN Reference Number: KPi.072
Unique ID: DPR0250 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban Other Information: Senior official and head of the satellite control center of Korean Committee for Space Technology. UK Statement of Reasons:

DOBs: 18/06/1964
Nationalities: North Korea, North Korea
National Identifier Number: 381420754
National Identifier Additional Information: Date of Issue 7 December 2011. Date of Expiration 7 December 2016
Positions: Senior official and head of the satellite control center of Korean Committee for Space Technology
Genders: Male
Town Of Birth: Kaesong Country Of Birth: North Korea

Name: PAEK, CHANG-HO Name Type: Primary name
Name: Paek, Ch'ang-Ho Name Type: Alias Alias Strength: Good quality a.k.a
Name: Pak, Chang-Ho Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 22/01/2013 Last Updated: 18/12/2021 OFSI Group ID: 12843 UN Reference Number: KPi.006
Unique ID: DPR0251 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban Other Information: 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) UK Statement of Reasons:

DOBs: 21/03/1938
Nationalities: North Korea, North Korea
Positions: Former Chairman of the Second Economic Committee, Former member of the National Defense Commission, Former Vice Director of Munitions Industry Department (MID)

Name: PAEK, SE BONG Name Type: Primary name

Designation Source: UN Date Designated: 02/06/2017 Last Updated: 18/12/2021 OFSI Group ID: 13478 UN Reference Number: KPi.048
Unique ID: DPR0252 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban UK Statement of Reasons:

DOBs: 06/05/1969
Nationalities: North Korea, North Korea, North Korea
Positions: Pak Bong Nam is an overseas Ilsim International Bank representative
Genders: Male

Name: PAK, BONG NAM Name Type: Primary name
Name: Pak, Pong Nam Name Type: Alias Alias Strength: Good quality a.k.a
Name: Pak, Pong-nam Name Type: Alias Alias Strength: Good quality a.k.a
Name: Lui, Wai Ming Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 22/12/2017 Last Updated: 18/12/2021 OFSI Group ID: 13568 UN Reference Number: KPi.073
Unique ID: DPR0253 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban Other Information: Pak Chun Il has served as the DPRK Ambassador to Egypt and provides support to KOMID. UK Statement of Reasons:

DOBs: 28/07/1954
Passport Number: 563410091

Nationalities: North Korea
Positions: Served as DPRK Ambassador to Egypt

Name: PAK, CHUN, IL Name Type: Primary name

Designation Source: UN Date Designated: 30/11/2016 Last Updated: 18/12/2021 OFSI Group ID: 13414 UN Reference Number: KPi.029
Unique ID: DPR0254 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban Other Information: 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. UK Statement of Reasons:

Passport Number: 290410121

Nationalities: North Korea
Positions: Vice Chairman of the Second Economic Committee, which oversees the production of the DPRK’s ballistic missiles

Name: PAK, HAN SE Name Type: Primary name
Name: Kang, Myong, Chol Name Type: Alias Alias Strength: Good quality a.k.a

Address: Address Country: North Korea
Designation Source: UN Date Designated: 02/06/2017 Last Updated: 18/12/2021 OFSI Group ID: 13479 UN Reference Number: KPi.049
Unique ID: DPR0255 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban Other Information: 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. UK Statement of Reasons:

Passport Number: 563120235

Nationalities: North Korea
Positions: Official for Korea Ryonbong General Corporation
Genders: Male

Name: Pak, Il Kyu Name Type: Primary name
Name: Pak, Il-Gyu Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 05/08/2017 Last Updated: 18/12/2021 OFSI Group ID: 13535 UN Reference Number: KPi.062
Unique ID: DPR0256 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban UK Statement of Reasons:

DOBs: 01/01/1965
Passport Number: 563335509
Passport Additional Information: expires 27 August 2018
Nationalities: North Korea
Positions: Pak Mun Il is an overseas official of Korea Daesong Bank
Genders: Male

Name: PAK, MUN IL Name Type: Primary name
Name: Pak, Mun-il Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 22/12/2017 Last Updated: 18/12/2021 OFSI Group ID: 13569 UN Reference Number: KPi.079
Unique ID: DPR0257 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban Other Information: 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. UK Statement of Reasons:

DOBs: 09/03/1944
Positions: Former Secretary of Munitions Industry Department (MID)|Adviser on nuclear and missile programmes|Former State Affairs Commission member|Member of the Workers’ Party of Korea Political Bureau

Name: PAK, TO CHUN Name Type: Primary name
Name: Pak, Do Chun Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 02/06/2017 Last Updated: 18/12/2021 OFSI Group ID: 13480 UN Reference Number: KPi.050
Unique ID: DPR0258 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban Other Information: 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. UK Statement of Reasons:

DOBs: dd/mm/1950
Positions: Member of the Workers’ Party of Korea Central Military Commission

Name: PAK, YONG SIK Name Type: Primary name

Designation Source: UN Date Designated: 11/09/2017 Last Updated: 18/12/2021 OFSI Group ID: 13540 UN Reference Number: KPi.063
Unique ID: DPR0259 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban Other Information: 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. UK Statement of Reasons:

DOBs: 04/06/1954
Passport Number: 645120196

Nationalities: North Korea, North Korea, North Korea
Positions: Tanchon Commercial Bank (TCB) official
Genders: Male

Name: RA, KY'ONG-SU Name Type: Primary name
Name: Ra, Kyung-Su Name Type: Alias Alias Strength: Good quality a.k.a
Name: Chang, Myong Ho Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 22/01/2013 Last Updated: 18/12/2021 OFSI Group ID: 12845 UN Reference Number: KPi.008
Unique ID: DPR0260 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban UK Statement of Reasons:

DOBs: 21/08/1957
Passport Number: 563233049
Passport Additional Information: (Expires 09 May 2018)
Nationalities: North Korea
Positions: Ri Chun Hwan is an overseas Foreign Trade Bank representative
Genders: Male

Name: RI, CHUN HWAN Name Type: Primary name
Name: Ri, Ch'un-hwan Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 22/12/2017 Last Updated: 18/12/2021 OFSI Group ID: 13570 UN Reference Number: KPi.074
Unique ID: DPR0261 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban UK Statement of Reasons:

DOBs: 30/10/1965
Passport Number: 654133553
Passport Additional Information: expires 11 March 2019.
Nationalities: North Korea
Positions: Ri Chun Song is an overseas Foreign Trade Bank representative
Genders: Male

Name: RI, CHUN SONG Name Type: Primary name
Name: Ri, Ch'un-so'ng Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 22/12/2017 Last Updated: 18/12/2021 OFSI Group ID: 13571 UN Reference Number: KPi.075
Unique ID: DPR0262 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban Other Information: 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. UK Statement of Reasons:

DOBs: dd/mm/1940
Nationalities: North Korea
Positions: Former director, Yongbyon Nuclear Research Center, Head of Nuclear Weapons Institute

Name: RI, HONG-SOP Name Type: Primary name

Designation Source: UN Date Designated: 16/07/2009 Last Updated: 18/12/2021 OFSI Group ID: 10917 UN Reference Number: KPi.004
Unique ID: DPR0263 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban UK Statement of Reasons:

DOBs: dd/mm/1934
Nationalities: North Korea, North Korea
Positions: 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

Name: RI, JAE IL Name Type: Primary name
Name: RI, Chae-Il Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 02/06/2017 Last Updated: 18/12/2021 OFSI Group ID: 13481 UN Reference Number: KPi.051
Unique ID: DPR0264 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban Other Information: Minister of Atomic Energy Industry since April 2014. 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. UK Statement of Reasons:

DOBs: dd/mm/1938
Nationalities: North Korea
Positions: Minister of Atomic Energy Industry since April 2014

Name: RI, JE-SON Name Type: Primary name
Name: Ri, Che-son Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 16/07/2009 Last Updated: 18/12/2021 OFSI Group ID: 10915 UN Reference Number: KPi.002
Unique ID: DPR0265 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban UK Statement of Reasons:

DOBs: 29/10/1945
Passport Number: PO381230469
Passport Additional Information: Date of Expiration: 6.4.2016
Positions: Minister of the Munitions Industry Department

Name: RI, MAN GON Name Type: Primary name

Designation Source: UN Date Designated: 02/03/2016 Last Updated: 18/12/2021 OFSI Group ID: 13336 UN Reference Number: KPi.026
Unique ID: DPR0266 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban UK Statement of Reasons:

DOBs: dd/mm/1948
Nationalities: North Korea
Positions: Alternate Member of the Political Bureau of the Workers’ Party of Korea a, First Vice Director of the Munitions Industry Department
Genders: Male

Name: RI, PYONG CHUL Name Type: Primary name
Name: Chol Name Type: Primary name variation
Name: Ri, Pyo'ng-ch'o'l Name Type: Alias Alias Strength: Good quality a.k.a

Address: Address Country: North Korea
Designation Source: UN Date Designated: 22/12/2017 Last Updated: 18/12/2021 OFSI Group ID: 13572 UN Reference Number: KPi.076
Unique ID: DPR0267 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban Other Information: Ri Song Hyok has reportedly established front companies to procure items and conduct financial transactions on behalf of North Korea. UK Statement of Reasons:

DOBs: 19/03/1965
Nationalities: North Korea
Positions: Ri Song Hyok is an overseas representative for Koryo Bank and Koryo Credit Development Bank
Genders: Male

Name: RI, SONG HYOK Name Type: Primary name
Name: Li, Cheng He Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 22/12/2017 Last Updated: 18/12/2021 OFSI Group ID: 13573 UN Reference Number: KPi.077
Unique ID: DPR0268 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban Other Information: Served as Korea Ryonbong General Corporation representative in Cuba. UK Statement of Reasons:

DOBs: 25/06/1968
Passport Number: 654310175

Positions: 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
Genders: Male

Name: RI, SU YONG Name Type: Primary name

Designation Source: UN Date Designated: 02/06/2017 Last Updated: 18/12/2021 OFSI Group ID: 13482 UN Reference Number: KPi.052
Unique ID: DPR0269 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban UK Statement of Reasons:

DOBs: 23/07/1969
Nationalities: North Korea
Positions: Ri U’n-so’ng is an overseas Korea Unification Development Bank representative
Genders: Male

Name: RI, U'N SO'NG Name Type: Primary name
Name: Ri, Eun Song Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ri, Un Song Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 22/12/2017 Last Updated: 18/12/2021 OFSI Group ID: 13574 UN Reference Number: KPi.078
Unique ID: DPR0270 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban Other Information: Ri Won Ho is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID. UK Statement of Reasons:

DOBs: 17/07/1964
Passport Number: 381310014

Positions: DPRK Ministry of State Security Official

Name: RI, WON HO Name Type: Primary name

Designation Source: UN Date Designated: 30/11/2016 Last Updated: 18/12/2021 OFSI Group ID: 13418 UN Reference Number: KPi.033
Unique ID: DPR0271 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban UK Statement of Reasons:

DOBs: 25/01/1925
Nationalities: North Korea
Positions: 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

Name: RI, YONG MU Name Type: Primary name

Designation Source: UN Date Designated: 02/06/2017 Last Updated: 18/12/2021 OFSI Group ID: 13483 UN Reference Number: KPi.053
Unique ID: DPR0272 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban UK Statement of Reasons:

DOBs: 07/08/1965
Passport Number: 563410081

Nationalities: North Korea
Positions: Korea Mining Development Trading Corporation (KOMID) Representative in Syria

Name: RYU, JIN Name Type: Primary name

Designation Source: UN Date Designated: 02/03/2016 Last Updated: 18/12/2021 OFSI Group ID: 13337 UN Reference Number: KPi.027
Unique ID: DPR0273 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban Other Information: Son Jong Hyok is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests. UK Statement of Reasons:

DOBs: 20/05/1980
Nationalities: North Korea
Positions: KOMID Official

Name: SON, JONG HYOK Name Type: Primary name
Name: Son, Min Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 30/11/2016 Last Updated: 18/12/2021 OFSI Group ID: 13416 UN Reference Number: KPi.031
Unique ID: DPR0274 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban UK Statement of Reasons:

DOBs: 23/01/1951
Positions: Director-General of External Affairs Bureau of General Bureau of Atomic Energy (GBAE)

Name: SON, MUN SAN Name Type: Primary name

Designation Source: UN Date Designated: 30/11/2016 Last Updated: 18/12/2021 OFSI Group ID: 13424 UN Reference Number: KPi.039
Unique ID: DPR0275 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban Other Information: 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. UK Statement of Reasons:

DOBs: 20/10/1957
Passport Number: 302001581

Nationalities: North Korea, North Korea

Name: TSANG, YUNG YUAN Name Type: Primary name
Name: Neil, Tsang Name Type: Alias Alias Strength: Good quality a.k.a
Name: Yun, Yuan Tsang Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 30/03/2018 Last Updated: 18/12/2021 OFSI Group ID: 13625 UN Reference Number: KPi.080
Unique ID: DPR0276 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban Other Information: 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. UK Statement of Reasons:

Positions: Chief Representative for the Korea Mining Development Trading Corporation (KOMID).

Name: YO'N, CHO'NG NAM Name Type: Primary name

Designation Source: UN Date Designated: 07/03/2013 Last Updated: 18/12/2021 OFSI Group ID: 12868 UN Reference Number: KPi.010
Unique ID: DPR0277 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Prevention of business arrangements|Prohibition of port entry|Travel Ban UK Statement of Reasons:

Nationalities: North Korea
Positions: Director of the National Aerospace Development Administration

Name: YU, CHOL U Name Type: Primary name

Designation Source: UN Date Designated: 02/03/2016 Last Updated: 18/12/2021 OFSI Group ID: 13338 UN Reference Number: KPi.028
Unique ID: DPR0278 - Individual
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban Other Information: Director of Namchongang Trading Corporation; oversees the import of items needed for the uranium enrichment program. UK Statement of Reasons:

DOBs: 13/10/1944
Nationalities: North Korea, North Korea
Positions: Director of Namchongang Trading Corporation

Name: YUN, HO-JIN Name Type: Primary name
Name: Yun, Ho-chin Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 16/07/2009 Last Updated: 18/12/2021 OFSI Group ID: 10914 UN Reference Number: KPi.001
Unique ID: DPR0280 - Ship
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: De-flag|Prohibition of port entry Other Information: 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). M/V DONG FENG 6 loaded DPRK coal at Hamhung, DPRK, on 11 July 2017, for export in violation of UN sanctions. UK Statement of Reasons:

IMO Numbers: 9008201

Name: Dong Feng 6 Name Type: Primary name

Designation Source: UN Date Designated: 30/03/2018 Last Updated: 11/01/2022
Unique ID: DRC0001 - Individual
Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 24/11/1964
Nationalities: Congo (Democratic Republic)
National Identifier Number: 1-64-86-22311-29

Positions: Commander, Republican Guard
Genders: Male
Town Of Birth: Lubumbashi Country Of Birth: Congo (Democratic Republic)

Name: Gaston, Hughes, Ilunga, Kampete Name Type: Primary name
Name: Gastson, Hughes, Ilunga, Kampete Name Type: Primary name variation
Name: Hugues, Raston, Illunga, Kampete Name Type: Primary name variation
Titles: Commander

Address: Av Nyangwile No 69, Kinsuka Mimosa, Ngaliema, Kinshasa Address Country: Congo (Democratic Republic)
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 03/03/2022 OFSI Group ID: 13439
Unique ID: DRC0002 - Individual
Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 28/05/1964
Nationalities: Congo (Democratic Republic)
National Identifier Number: 1-64-87-77512-30
National Identifier Additional Information: Military
Positions: Former Deputy Chief of Staff of the Congolese Armed Forces (FARDC), with responsibility for operations and intelligence
Genders: Male
Town Of Birth: Malela Country Of Birth: Congo (Democratic Republic)

Name: Gabriel, Amisi, Kumba Name Type: Primary name
Name: Gabriel, Amisi, Nkumba Name Type: Primary name variation
Name: Tango Fort Name Type: Alias
Name: Tango Four Name Type: Alias

Address: 22, avenue Mbsenseke, Ma Campagne, Ngaliema, Kinshasa Address Country: Congo (Democratic Republic)
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 03/03/2022 OFSI Group ID: 13433
Unique ID: DRC0003 - Individual
Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 08/03/1973
Passport Number: OB0260335
Passport Additional Information: iss 15 April 2011, exp 14 April 2016
Nationalities: Congo (Democratic Republic)
Positions: Former Commander in Chief of Legion Nationale d’Intervention (LENI), Co-ordinator, Anti-Riot Police (PNC) , Former Commander of the unit responsible for the protection of institutions and high-ranking officials (PNC), President of the Congolese Boxing Federation, Co-ordinator, Anti Riot Police (PNC)
Genders: Male
Town Of Birth: Lubumbashi Country Of Birth: Congo (Democratic Republic)

Name: Ferdinand, Ilunga, Luyoyo Name Type: Primary name
Titles: Commander-in-Chief

Address: Avenue des Orangiers No 2, commune de las Gombe, Kinshasa Address Country: Congo (Democratic Republic)
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 03/03/2022 OFSI Group ID: 13434
Unique ID: DRC0004 - Individual
Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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.

DOBs: 04/10/1960
Passport Number: OB0637580
Passport Additional Information: (valid from 20.5.2014 to 19.5.2019)
Nationalities: Congo (Democratic Republic)
Positions: Former Kinshasa Police Commissioner (PNC) , now General of Schools and Training (PNC)
Genders: Male
Town Of Birth: Kananga Country Of Birth: Congo (Democratic Republic)

Name: Celestin, Kanyama Name Type: Primary name
Name: Celestin, Antoine Name Type: Primary name variation
Name: Cishiku, Bilolo, Antoine Name Type: Primary name variation
Name: Kanyama, Celestin, Cishiku, Antoine Name Type: Primary name variation
Name: Kanyama, Tshisiku, Antoine Name Type: Primary name variation
Name: Celestin, Celestin Name Type: Primary name variation
Name: Cishiku, Bilolo, Celestin Name Type: Primary name variation
Name: Kanyama, Celestin, Cishiku, Celestin Name Type: Primary name variation
Name: Kanyama, Tshisiku, Celestin Name Type: Primary name variation
Name: Cishiku, Bilolo, Kanyama Name Type: Primary name variation
Name: Kanyama, Celestin, Cishiku, Kanyama Name Type: Primary name variation
Name: Kanyama, Tshisiku, Kanyama Name Type: Primary name variation
Name: Esprit de mort Name Type: Alias
Name non-latin script: Célestin
Titles: Police Commissioner

Address: Av Uvika 56, Address Country: Congo (Democratic Republic)
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 03/03/2022 OFSI Group ID: 13435
Unique ID: DRC0005 - Individual
Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 16/08/1962
Nationalities: Congo (Democratic Republic)
Positions: Inspector General of the Congolese Armed Foreces
Genders: Male
Town Of Birth: Likasi Country Of Birth: Congo (Democratic Republic)
Town Of Birth: Kolwezi Country Of Birth: Congo (Democratic Republic)
Town Of Birth: Jadotville Country Of Birth: Congo (Democratic Republic)

Name: John, Numbi Name Type: Primary name
Name: John, Numba Banza Tambo Name Type: Primary name variation
Name: Tambo, Numba Banza Tambo Name Type: Primary name variation
Name: Tambo, Numbi Name Type: Primary name variation
Name: John, Numbi Banza Ntambo Name Type: Primary name variation
Name: Tambo, Numbi Banza Ntambo Name Type: Primary name variation

Address: Address Country: Congo (Democratic Republic)
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 03/03/2022 OFSI Group ID: 13436
Unique ID: DRC0008 - Individual
Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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.

DOBs: 12/01/1956
Passport Number: DP 0000003
Passport Additional Information: (Congo, Democratic Republic of the) issued 21.12.2015 expiry 20.12.2020.
Nationalities: Congo (Democratic Republic)
Positions: Minister of Interior and Security (individual) [DRCONGO], Deputy Prime Minister, a senator in Kasai, Vice Prime Minister
Genders: Male
Town Of Birth: Teke-Kalamba Country Of Birth: Congo (Democratic Republic)
Town Of Birth: Kasai Occidentale Province

Name: Evariste, Boshab Name Type: Primary name
Name: Evarist, Boshab Name Type: Primary name variation
Name: Evarist, Boshab Mabudj Name Type: Primary name variation
Name: Evariste, Boshab Mabudj Name Type: Primary name variation
Name: Evarist, Boshab Mabudj Mabilenge Name Type: Primary name variation
Name: Evariste, Boshab Mabudj Mabilenge Name Type: Primary name variation
Name: Evariste, Boshab Mabudj-Ma-Bilenge Name Type: Primary name variation
Name: Evariste, Boshab Mabutsh Name Type: Primary name variation
Name: Evariste, Mulumbu Boshab Name Type: Primary name variation
Titles: Deputy Prime Minister

Address: Avenue du Rail 5, Ngaliema, Kinshasa Address Country: Congo (Democratic Republic)
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 03/03/2022 OFSI Group ID: 13459
Unique ID: DRC0009 - Individual
Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 23/09/1950
Passport Number: OP0024910
Passport Additional Information: 21 March 2016 to 20 March 2021
Nationalities: Congo (Democratic Republic), Belgium
Positions: Governor, Kasai Central
Genders: Male
Town Of Birth: Kananga Country Of Birth: Congo (Democratic Republic)

Name: Alex, Kande, Mupompa Name Type: Primary name
Name: Alex, Kande, Kande-Mupompa Name Type: Primary name variation
Name: Alexandre, Kande, Kande-Mupompa Name Type: Primary name variation
Name: Alexandre, Kande, Mupompa Name Type: Primary name variation
Titles: Governor

Address: Ave Bumba No 1, Kinshasa, Ngaliena Address Country: Congo (Democratic Republic)
Address: Messidorlaan 217/25, 1180 Uccle Address Country: Belgium
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 03/03/2022 OFSI Group ID: 13461
Unique ID: DRC0012 - Individual
Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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).

DOBs: 29/11/1960
Nationalities: Congo (Democratic Republic)
Positions: Former Vice Prime Minister, Minister of Interior and Security
Genders: Male
Town Of Birth: Kasongo Country Of Birth: Congo (Democratic Republic)

Name: Emmanuel, Ramazani, Shadari Mulanda Name Type: Primary name
Name: Emmanuel, Ramazani, Shadari Name Type: Primary name variation
Name: Ramazani, Shadari Name Type: Primary name variation
Name: Ramazani, Shadari Mulanda Name Type: Primary name variation
Name: Emmanuel, Ramazani, Shadary Name Type: Primary name variation
Name: Ramazani, Shadary Name Type: Primary name variation

Address: Kinhasa Address Country: Congo (Democratic Republic)
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 03/03/2022 OFSI Group ID: 13466
Unique ID: DRC0013 - Individual
Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 03/03/1957
Passport Number: DB0004470
Passport Additional Information: issued 08/01/2012, expires 07/06/2017
Nationalities: Congo (Democratic Republic)
Positions: Head (formally Administrator-General), National Intelligence Service (known by its French acronym ANR)
Genders: Male

Name: Kalev, Mutondo Name Type: Primary name
Name: Kalev, Katanga Name Type: Primary name variation
Name: Kalev, Katanga, Katanga Name Type: Primary name variation
Name: Kalev, Mutondo, Katanga Name Type: Primary name variation
Name: Kalev, Motono Name Type: Primary name variation
Name: Kalev, Katanga, Motono Name Type: Primary name variation
Name: Kalev, Mutondo, Motono Name Type: Primary name variation
Name: Kalev, Mutoid Name Type: Primary name variation
Name: Kalev, Katanga, Mutoid Name Type: Primary name variation
Name: Kalev, Mutondo, Mutoid Name Type: Primary name variation
Name: Kalev, Mutombo Name Type: Primary name variation
Name: Kalev, Katanga, Mutombo Name Type: Primary name variation
Name: Kalev, Mutondo, Mutombo Name Type: Primary name variation
Name: Kalev, Mutond Name Type: Primary name variation
Name: Kalev, Katanga, Mutond Name Type: Primary name variation
Name: Kalev, Mutondo, Mutond Name Type: Primary name variation
Name: Kalev, Katanga, Mutondo Name Type: Primary name variation
Name: Kalev, Mutondo, Mutondo Name Type: Primary name variation
Name: Kalev, Mutund Name Type: Primary name variation
Name: Kalev, Katanga, Mutund Name Type: Primary name variation
Name: Kalev, Mutondo, Mutund Name Type: Primary name variation
Name: Kalev, Mutundo Name Type: Primary name variation
Name: Kalev, Katanga, Mutundo Name Type: Primary name variation
Name: Kalev, Mutondo, Mutundo Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 03/03/2022 OFSI Group ID: 13467
Unique ID: DRC0014 - Individual
Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: dd/mm/1964
Passport Number: OB0814241, OB0814241

Nationalities: Congo (Democratic Republic), Congo (Democratic Republic)
National Identifier Number: 1-64-09-51400-67, 414659/K

Genders: Male
Town Of Birth: Hauts-Plateaux Country Of Birth: Congo (Democratic Republic)

Name: Eric, Ruhorimbere Name Type: Primary name
Name: Eric, Huriembere Name Type: Primary name variation
Name: Erick, Huriembere Name Type: Primary name variation
Name: Eric, Rohimbere Name Type: Primary name variation
Name: Erick, Rohimbere Name Type: Primary name variation
Name: Eric, Roruimbere Name Type: Primary name variation
Name: Erick, Roruimbere Name Type: Primary name variation
Name: Eric, Ruherimbere Name Type: Primary name variation
Name: Erick, Ruherimbere Name Type: Primary name variation
Name: Eric, Ruhimbere Name Type: Primary name variation
Name: Erick, Ruhimbere Name Type: Primary name variation
Name: Eric, Ruhorhimbere Name Type: Primary name variation
Name: Erick, Ruhorhimbere Name Type: Primary name variation
Name: Eric, Ruhorimbere Name Type: Primary name variation
Name: Erick, Ruhorimbere Name Type: Primary name variation
Name: Eric, Ruohimbere Name Type: Primary name variation
Name: Erick, Ruohimbere Name Type: Primary name variation
Name: Eric, Ruriombele Ruhanga Name Type: Primary name variation
Name: Erick, Ruriombele Ruhanga Name Type: Primary name variation
Name: Haro Ruhorimbere Name Type: Alias
Name: Tango Deux Name Type: Alias
Name: Tango Tango Name Type: Alias
Name: Tango Two Name Type: Alias
Titles: Brigadier General

Address: Mbuji-Mayi with unit 21 Military Region
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 03/03/2022 OFSI Group ID: 13465
Unique ID: DRC0015 - Entity
Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: 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. UK Statement of Reasons:

Name: ADF (Allied Democratic Forces) Name Type: Primary name
Name: ADF/NALU Name Type: Alias
Name: Allied Democratic Forces Name Type: Alias
Name: Forces Democratiques Alliees-Armee Nationale de Liberation de l'Ouganda Name Type: Alias
Name: NALU Name Type: Alias
Name non-latin script: Forces Démocratiques Alliées-Armée Nationale de Libération de l’Ouganda

Address: North Kivu Province Address Country: Congo (Democratic Republic)
Designation Source: UN Date Designated: 30/06/2014 Last Updated: 14/01/2022 OFSI Group ID: 13189 UN Reference Number: CDe.001
Unique ID: DRC0016 - Entity
Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: 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 UK Statement of Reasons:

Name: BUTEMBO AIRLINES Name Type: Primary name
Name: BAL Name Type: Alias

Address: Butembo Address Country: Congo (Democratic Republic)
Designation Source: UN Date Designated: 29/03/2007 Last Updated: 14/01/2022 OFSI Group ID: 9068 UN Reference Number: CDe.002
Unique ID: DRC0017 - Entity
Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: 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 UK Statement of Reasons:

Name: COMPAGNIE AERIENNE DES GRANDS LACS (CAGL) Name Type: Primary name
Name: CAGL Name Type: Alias
Name: GREAT LAKES BUSINESS COMPANY (GLBC) Name Type: Alias

Address: Gisenyi Address Country: Rwanda
Address: Avenue President Mobutu, Goma Address Country: Congo (Democratic Republic)
Address: PO BOX 315, Goma Address Country: Congo (Democratic Republic)
Designation Source: UN Date Designated: 29/03/2007 Last Updated: 14/01/2022 OFSI Group ID: 9070 UN Reference Number: CDe.003
Unique ID: DRC0018 - Entity
Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: 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 UK Statement of Reasons:

Name: CONGOMET TRADING HOUSE Name Type: Primary name

Address: Butembo, North Kivu Address Country: Congo (Democratic Republic)
Designation Source: UN Date Designated: 29/03/2007 Last Updated: 14/01/2022 OFSI Group ID: 9069 UN Reference Number: CDe.004
Unique ID: DRC0019 - Entity
Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278442 UK Statement of Reasons:

Name: FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA (FDLR) Name Type: Primary name
Name: Combatant Force for the Liberation of Rwanda Name Type: Alias
Name: FDLR Name Type: Alias
Name: FOCA Name Type: Alias
Name: Force Combattante Abacunguzi Name Type: Alias

Address: North Kivu Address Country: Congo (Democratic Republic)
Email Addresses: fdlr@gmx.net, fdlrsrt@gmail.com, fldrrse@yahoo.fr, humura2020@gmail.com, Fdlr@fmx.de
Designation Source: UN Date Designated: 31/12/2012 Last Updated: 14/01/2022 OFSI Group ID: 12840 UN Reference Number: CDe.005
Unique ID: DRC0020 - Entity
Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5277973 UK Statement of Reasons:

Name: M23 Name Type: Primary name
Name: Mouvement du 23 mars Name Type: Alias

Email Addresses: mouvementdu23mars1@gmail.com
Designation Source: UN Date Designated: 31/12/2012 Last Updated: 14/01/2022 OFSI Group ID: 12841 UN Reference Number: CDe.006
Unique ID: DRC0021 - Entity
Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: 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. UK Statement of Reasons:

Name: MACHANGA LTD Name Type: Primary name

Address: Plot 55A, Upper Kololo Terrace, Kampala Address Country: Uganda
Designation Source: UN Date Designated: 29/03/2007 Last Updated: 14/01/2022 OFSI Group ID: 9067 UN Reference Number: CDe.007
Unique ID: DRC0022 - Entity
Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: 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 UK Statement of Reasons:

Name: TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO) Name Type: Primary name
Name: TPD Name Type: Alias

Address: Goma, North Kivu Address Country: Congo (Democratic Republic)
Designation Source: UN Date Designated: 01/11/2005 Last Updated: 14/01/2022 OFSI Group ID: 8744 UN Reference Number: CDe.008
Unique ID: DRC0023 - Entity
Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: 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. UK Statement of Reasons:

Name: UGANDA COMMERCIAL IMPEX (UCI) LTD Name Type: Primary name

Address: Plot 22, Kanjokya Street, Kamwokya, Kampala Address Country: Uganda
Address: PO BOX 22709, Kampala Address Country: Uganda
Phone Numbers: +256 41 533 578/9
Designation Source: UN Date Designated: 29/03/2007 Last Updated: 14/01/2022 OFSI Group ID: 9066 UN Reference Number: CDe.009
Unique ID: DRC0024 - Individual
Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: 01/04/1978, dd/mm/1978
Nationalities: Congo (Democratic Republic), Congo (Democratic Republic)
National Identifier Number: 1-78-09-44621-80
National Identifier Additional Information: FARDC ID.
Positions: Military Leader of the movement du Mars (M23)
Genders: Male
Town Of Birth: Lusamambo, Lubero territory Country Of Birth: Congo (Democratic Republic)
Town Of Birth: Bibwe Country Of Birth: Congo (Democratic Republic)

Name: BAUDOIN, NGARUYE WA MYAMURO Name Type: Primary name
Name: BAUDOIN, NGARUYE Name Type: Alias Alias Strength: Good quality a.k.a
Titles: Colonel

Address: Rubavu / Mudende Address Country: Rwanda
Designation Source: UN Date Designated: 30/11/2012 Last Updated: 18/12/2021 OFSI Group ID: 12828 UN Reference Number: CDi.019
Unique ID: DRC0025 - Individual
Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: dd/mm/1973, dd/mm/1974
Nationalities: Congo (Democratic Republic)
Positions: Former Chief of Staff in CNDP, Former CNDP military commander
Genders: Male
Town Of Birth: Bigogwe Country Of Birth: Rwanda

Name: BOSCO, TAGANDA Name Type: Primary name
Name: Lydia Name Type: Alias Alias Strength: Low quality a.k.a
Name: Major Name Type: Alias Alias Strength: Low quality a.k.a
Name: Bosco, NTAGANDA Name Type: Alias Alias Strength: Good quality a.k.a
Name: Bosco, NTAGENDA Name Type: Alias Alias Strength: Good quality a.k.a
Name: Tango, Romeo Name Type: Alias Alias Strength: Low quality a.k.a
Name: Taganda Name Type: Alias Alias Strength: Good quality a.k.a
Name: Terminator Name Type: Alias Alias Strength: Low quality a.k.a
Titles: General

Address: The Hague Address Country: Netherlands
Designation Source: UN Date Designated: 01/11/2005 Last Updated: 18/12/2021 OFSI Group ID: 8736 UN Reference Number: CDi.030
Unique ID: DRC0026 - Individual
Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: 24/07/1963
Nationalities: Rwanda
Positions: Re-elected Executive Secretary of FDLR
Genders: Male
Town Of Birth: Ndusu/Ruhengeri, Northern Province Country Of Birth: Rwanda

Name: CALLIXTE, MBARUSHIMANA Name Type: Primary name

Designation Source: UN Date Designated: 03/03/2009 Last Updated: 18/12/2021 OFSI Group ID: 10672 UN Reference Number: CDi.010
Unique ID: DRC0027 - Individual
Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: 06/06/1949
Nationalities: Congo (Democratic Republic)
Positions: Former president of the Fédération des entreprises congolaises (FEC) in Aru territory
Genders: Male
Town Of Birth: Ariwara Country Of Birth: Congo (Democratic Republic)

Name: DIEUDONNE, OZIA MAZIO Name Type: Primary name
Name: Ozia, Mazio Name Type: Alias Alias Strength: Good quality a.k.a
Name: Omari Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: DIEUDONNÉ OZIA MAZIO

Designation Source: UN Date Designated: 01/11/2005 Last Updated: 18/12/2021 OFSI Group ID: 8705 UN Reference Number: CDi.027
Unique ID: DRC0028 - Individual
Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1971
Nationalities: Congo (Democratic Republic)
Genders: Male

Name: ERIC, BADEGE Name Type: Primary name

Address: Address Country: Rwanda
Designation Source: UN Date Designated: 31/12/2012 Last Updated: 18/12/2021 OFSI Group ID: 12838 UN Reference Number: CDi.001
Unique ID: DRC0029 - Individual
Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5269078 UK Statement of Reasons:

DOBs: dd/mm/1967
Nationalities: Rwanda, Rwanda, Rwanda
Positions: FDLR-FOCA Subsector Commander, FDLR-FOCA Colonel
Genders: Male
Town Of Birth: Murama, Kigali Country Of Birth: Rwanda
Town Of Birth: Kinyinya, Kigali Country Of Birth: Rwanda
Town Of Birth: Rubungo, Kigali Country Of Birth: Rwanda

Name: FELICIEN, NSANZUBUKIRE Name Type: Primary name
Name: Fred, Irakeza Name Type: Alias Alias Strength: Good quality a.k.a

Address: South Kivu Province, As of June 2016 Address Country: Congo
Designation Source: UN Date Designated: 01/12/2010 Last Updated: 18/12/2021 OFSI Group ID: 11277 UN Reference Number: CDi.023
Unique ID: DRC0030 - Individual
Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: 23/05/1971
Passport Number: OB 0243318
Passport Additional Information: Democratic Republic of the Congo number
Nationalities: Congo (Democratic Republic)
Genders: Male

Name: FLORIBERT, NGABU, NJABU Name Type: Primary name
Name: Floribert, Ndjabu Name Type: Alias Alias Strength: Good quality a.k.a
Name: Floribert, Ngabu, Ndjabu Name Type: Alias Alias Strength: Good quality a.k.a
Name: Floribert, Njabu, Ngabu Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 01/11/2005 Last Updated: 18/12/2021 OFSI Group ID: 8737 UN Reference Number: CDi.021
Unique ID: DRC0031 - Individual
Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

Nationalities: Congo (Democratic Republic)
Positions: FARDC General
Genders: Male

Name: FRANK, KAKOLELE, BWAMBALE Name Type: Primary name
Name: AIGLE, BLANC Name Type: Alias Alias Strength: Good quality a.k.a
Name: KAKORERE, FRANK, BWAMBALE Name Type: Alias Alias Strength: Good quality a.k.a
Name: FRANK, KAKORERE Name Type: Alias Alias Strength: Good quality a.k.a

Address: Kinshasa Address Country: Congo (Democratic Republic)
Designation Source: UN Date Designated: 01/11/2005 Last Updated: 18/12/2021 OFSI Group ID: 8732 UN Reference Number: CDi.002
Unique ID: DRC0032 - Individual
Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272456 UK Statement of Reasons:

DOBs: dd/mm/1948
Nationalities: Rwanda
Positions: FDLR Interim President, 1st Vice-President, Major General of the FDLR-FOCA
Genders: Male
Town Of Birth: Musanze District, Northern province Country Of Birth: Rwanda
Town Of Birth: Ruhengeri Country Of Birth: Rwanda

Name: GASTON, IYAMUREMYE Name Type: Primary name
Name: Michel, Byiringiro Name Type: Alias Alias Strength: Good quality a.k.a
Name: Rumuli Name Type: Alias Alias Strength: Low quality a.k.a
Name: Byiringiro, Victor, Rumuli Name Type: Alias Alias Strength: Good quality a.k.a
Name: Victor, Rumuli Name Type: Alias Alias Strength: Good quality a.k.a

Address: North Kivu Province ( as of June 2016) Address Country: Congo (Democratic Republic)
Designation Source: UN Date Designated: 01/12/2010 Last Updated: 18/12/2021 OFSI Group ID: 11276 UN Reference Number: CDi.003
Unique ID: DRC0033 - Individual
Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1974
Positions: Katangan rebel leader
Town Of Birth: Manono Territory, Katanga Province (now Tanganyika Province) Country Of Birth: Congo (Democratic Republic)

Name: GEDEON, KYUNGU, MUTANGA, WA, BAFUNKWA, KANONGA Name Type: Primary name
Name non-latin script: GÉDÉON KYUNGU MUTANGA WA BAFUNKWA KANONGA

Designation Source: UN Date Designated: 01/02/2018 Last Updated: 18/12/2021 OFSI Group ID: 13607 UN Reference Number: CDi.035
Unique ID: DRC0034 - Individual
Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: 28/04/1978
Nationalities: Congo (Democratic Republic)
Town Of Birth: Mambasa, Ituri Province Country Of Birth: Congo (Democratic Republic)

Name: GERMAIN, KATANGA Name Type: Primary name

Address: Address Country: Congo (Democratic Republic)
Designation Source: UN Date Designated: 01/11/2005 Last Updated: 18/12/2021 OFSI Group ID: 8735 UN Reference Number: CDi.006
Unique ID: DRC0035 - Individual
Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: 13/03/1980
Town Of Birth: Kigoma, Walikale Country Of Birth: Congo (Democratic Republic)

Name: GUIDON, SHIMIRAY, MWISSA Name Type: Primary name

Designation Source: UN Date Designated: 01/02/2018 Last Updated: 18/12/2021 OFSI Group ID: 13605 UN Reference Number: CDi.033
Unique ID: DRC0036 - Individual
Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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. UK Statement of Reasons:

DOBs: 14/05/1963
Nationalities: Rwanda
Positions: President of the FDLR
Genders: Male
Town Of Birth: Ngoma, Butare Country Of Birth: Rwanda
Town Of Birth: Butera Country Of Birth: Rwanda

Name: IGNACE, MURWANASHYAKA Name Type: Primary name
Name: Ignace Name Type: Alias Alias Strength: Low quality a.k.a
Titles: Doctor

Address: Address Country: Germany
Designation Source: UN Date Designated: 01/11/2005 Last Updated: 18/12/2021 OFSI Group ID: 8713 UN Reference Number: CDi.016
Unique ID: DRC0037 - Individual
Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/11/1973
Positions: Former M23 Deputy Commander
Genders: Male
Town Of Birth: Bunagana, Rutshuru territory Country Of Birth: Congo (Democratic Republic)

Name: INNOCENT, KAINA Name Type: Primary name
Name: Innocent, KAINA Name Type: Alias Alias Strength: Good quality a.k.a
Name: India, Queen Name Type: Alias Alias Strength: Low quality a.k.a
Titles: Colonel

Address: Address Country: Uganda
Designation Source: UN Date Designated: 30/11/2012 Last Updated: 18/12/2021 OFSI Group ID: 12830 UN Reference Number: CDi.004
Unique ID: DRC0038 - Individual
Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: 01/09/1972, dd/mm/1975, 16/03/1972
Nationalities: Congo (Democratic Republic)
Positions: M23, Bde Comd, Rank: Colonel and in the FARDC
Genders: Male
Town Of Birth: Ngungu, Masisi Territory, North Kivu Province Country Of Birth: Congo (Democratic Republic)
Town Of Birth: Masisi Country Of Birth: Congo

Name: INNOCENT, ZIMURINDA Name Type: Primary name
Name: Zimulinda Name Type: Alias Alias Strength: Low quality a.k.a

Address: Masisi Territory, North Kivu Province Address Country: Congo (Democratic Republic)
Designation Source: UN Date Designated: 01/12/2010 Last Updated: 18/12/2021 OFSI Group ID: 11278 UN Reference Number: CDi.031
Unique ID: DRC0039 - Individual
Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: 28/12/1965, 29/12/1965
Nationalities: Congo (Democratic Republic)
Genders: Male
Town Of Birth: Bashali, Masisi Country Of Birth: Congo (Democratic Republic)
Town Of Birth: Uvira Country Of Birth: Congo (Democratic Republic)
Town Of Birth: Goma Country Of Birth: Congo (Democratic Republic)

Name: IRUTA, DOUGLAS, MPAMO Name Type: Primary name
Name: Douglas, Iruta, Mpamo Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mpano Name Type: Alias Alias Strength: Low quality a.k.a

Address: Gisenyi Address Country: Rwanda
Designation Source: UN Date Designated: 01/11/2005 Last Updated: 18/12/2021 OFSI Group ID: 8711 UN Reference Number: CDi.011
Unique ID: DRC0040 - Individual
Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5776374 UK Statement of Reasons:

Nationalities: Uganda
Genders: Male

Name: JAMES, NYAKUNI Name Type: Primary name

Designation Source: UN Date Designated: 01/11/2005 Last Updated: 18/12/2021 OFSI Group ID: 8706 UN Reference Number: CDi.025
Unique ID: DRC0041 - Individual
Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1965, 01/01/1964
Nationalities: Uganda
Positions: Head/Commander of the Allied Democratic Forces (ADF)
Genders: Male
Town Of Birth: Ntoke Village, Ntenjeru Sub County, Kayunga District Country Of Birth: Uganda

Name: JAMIL, MUKULU Name Type: Primary name
Name: Steven, Alirabaki Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdullah, Junjuaka Name Type: Alias Alias Strength: Good quality a.k.a
Name: Alilabaki, Kyagulanyi Name Type: Alias Alias Strength: Good quality a.k.a
Name: David, Kyagulanyi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Nicolas, Luumu Name Type: Alias Alias Strength: Good quality a.k.a
Name: Julius, Elius, Mashauri Name Type: Alias Alias Strength: Good quality a.k.a
Name: David, Amos, Mazengo Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hussein, Muhammad Name Type: Alias Alias Strength: Good quality a.k.a
Name: Musharaf Name Type: Alias Alias Strength: Low quality a.k.a
Name: Talengelanimiro Name Type: Alias Alias Strength: Low quality a.k.a
Name: Musezi, Talengelanimiro Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mzee, Tutu Name Type: Alias Alias Strength: Good quality a.k.a
Titles: Professor

Address: Address Country: Uganda
Designation Source: UN Date Designated: 12/10/2011 Last Updated: 18/12/2021 OFSI Group ID: 12204 UN Reference Number: CDi.015
Unique ID: DRC0042 - Individual
Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1960, 09/09/1966
Positions: President of the M23
Genders: Male
Town Of Birth: Bukavu Country Of Birth: Congo (Democratic Republic)

Name: JEAN-MARIE, LUGERERO, RUNIGA Name Type: Primary name
Name: Jean-Marie, Rugerero Name Type: Alias Alias Strength: Good quality a.k.a

Address: Rubavu/Mudende Address Country: Rwanda
Designation Source: UN Date Designated: 31/12/2012 Last Updated: 18/12/2021 OFSI Group ID: 12839 UN Reference Number: CDi.028
Unique ID: DRC0043 - Individual
Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons:

Nationalities: Congo (Democratic Republic)
Positions: Former FARDC General
Genders: Male
Town Of Birth: Goma Country Of Birth: Congo (Democratic Republic)

Name: JEROME, KAKWAVU BUKANDE Name Type: Primary name
Name: Commandant, Jerome Name Type: Alias Alias Strength: Low quality a.k.a
Name: JEROME, KAKWAVU Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: JÉRÔME KAKWAVU BUKANDE
Name non-latin script: Commandant Jérôme
Name non-latin script: Jérôme Kakwavu

Designation Source: UN Date Designated: 01/11/2005 Last Updated: 13/01/2022 OFSI Group ID: 8707 UN Reference Number: CDi.005
Unique ID: DRC0044 - Individual
Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1964
Nationalities: Congo (Democratic Republic)
Genders: Male
Town Of Birth: Minembwe, South Kivu Country Of Birth: Congo (Democratic Republic)

Name: JULES, MUTEBUTSI Name Type: Primary name
Name: Jules, Mutebusi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mutebutsi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Jules, Mutebuzi Name Type: Alias Alias Strength: Good quality a.k.a
Titles: Colonel

Designation Source: UN Date Designated: 01/11/2005 Last Updated: 18/12/2021 OFSI Group ID: 8709 UN Reference Number: CDi.018
Unique ID: DRC0045 - Individual
Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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). UK Statement of Reasons:

DOBs: 20/08/1973
Nationalities: Congo (Democratic Republic)
Genders: Male
Town Of Birth: Bunia Country Of Birth: Congo (Democratic Republic)

Name: KHAWA, PANGA, MANDRO Name Type: Primary name
Name: Kahwa Name Type: Alias Alias Strength: Low quality a.k.a
Name: Mandro, Panga, Kahwa Name Type: Alias Alias Strength: Good quality a.k.a
Name: Yves, Andoul, Karim Name Type: Alias Alias Strength: Good quality a.k.a
Name: Kawa Name Type: Alias Alias Strength: Low quality a.k.a
Name: Kawa, Mandro Name Type: Alias Alias Strength: Good quality a.k.a
Name: Kawa, Panga, Mandro Name Type: Alias Alias Strength: Good quality a.k.a
Name: Yves, Khawa, Panga, Mandro Name Type: Alias Alias Strength: Good quality a.k.a
Name: Kawa, Panga Name Type: Alias Alias Strength: Good quality a.k.a
Titles: Chief

Address: Address Country: Uganda
Designation Source: UN Date Designated: 01/11/2005 Last Updated: 18/12/2021 OFSI Group ID: 8708 UN Reference Number: CDi.009
Unique ID: DRC0046 - Individual
Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: 06/02/1967, 02/02/1967
Nationalities: Congo (Democratic Republic)
Positions: Former RCD-G General, Founder of the National Congress for the People’s Defense, Senior Officer for the Rally for Congolese Democracy-Goma (RCD-G), Officer for the Rwandan Patriotic Front (RPF)
Genders: Male
Town Of Birth: North Kivu/Rutshuru Country Of Birth: Congo (Democratic Republic)

Name: LAURENT, NKUNDA Name Type: Primary name
Name: Laurent, Nkunda, Batware Name Type: Alias Alias Strength: Good quality a.k.a
Name: Laurent, Nkunda, Mahoro, Batware Name Type: Alias Alias Strength: Good quality a.k.a
Name: Laurent, Nkunda, Bwatare Name Type: Alias Alias Strength: Good quality a.k.a
Name: Chairman Name Type: Alias Alias Strength: Low quality a.k.a
Name: Nkunda, Mihigo, Laurent Name Type: Alias Alias Strength: Good quality a.k.a
Name: Nkunda Name Type: Alias Alias Strength: Low quality a.k.a
Name: Laurent, Nkundabatware Name Type: Alias Alias Strength: Good quality a.k.a
Name: Papa Six Name Type: Alias Alias Strength: Low quality a.k.a
Titles: General

Designation Source: UN Date Designated: 01/11/2005 Last Updated: 18/12/2021 OFSI Group ID: 8710 UN Reference Number: CDi.022
Unique ID: DRC0047 - Individual
Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1953, dd/mm/1954
Nationalities: Rwanda
Positions: FDLR-FOCA Chief of Staff
Genders: Male
Town Of Birth: Kigali Country Of Birth: Rwanda
Town Of Birth: Rushashi, (Northern Province) Country Of Birth: Rwanda

Name: LEODOMIR, MUGARAGU Name Type: Primary name
Name: Manzi, Leon Name Type: Alias Alias Strength: Good quality a.k.a
Name: Leo, Manzi Name Type: Alias Alias Strength: Good quality a.k.a

Address: FDLR HQ, at Kikoma forest, Bogoyi, Walikale, North Kivu (as of June 2011.), Address Country: Congo (Democratic Republic)
Designation Source: UN Date Designated: 01/12/2010 Last Updated: 18/12/2021 OFSI Group ID: 11279 UN Reference Number: CDi.013
Unique ID: DRC0048 - Individual
Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1966, 17/03/1962
Nationalities: Rwanda
Positions: FDLR-FOCA Chief of Staff|FDLR-FOCA Interim Deputy Commander
Genders: Male
Town Of Birth: Kigali Country Of Birth: Rwanda

Name: LEOPOLD, MUJYAMBERE Name Type: Primary name
Name: Achille Name Type: Alias Alias Strength: Low quality a.k.a
Name: Frere, Petrus, Ibrahim Name Type: Alias Alias Strength: Low quality a.k.a
Name: Musenyeri Name Type: Alias Alias Strength: Low quality a.k.a

Address: Kinshasa Address Country: Congo (Democratic Republic)
Designation Source: UN Date Designated: 03/03/2009 Last Updated: 18/12/2021 OFSI Group ID: 10679 UN Reference Number: CDi.014
Unique ID: DRC0049 - Individual
Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: dd/mm/1966
Nationalities: Rwanda
Town Of Birth: Cellule Nyagitabire, Sector Ruvune, Commune Kinyami, Prefecture Byumba Country Of Birth: Rwanda

Name: LUCIEN, NZAMBAMWITA Name Type: Primary name
Name: Andre, Kalume Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: André Kalume

Designation Source: UN Date Designated: 01/02/2018 Last Updated: 18/12/2021 OFSI Group ID: 13606 UN Reference Number: CDi.034
Unique ID: DRC0050 - Individual
Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: 08/10/1970
Nationalities: Congo (Democratic Republic)
Genders: Male
Town Of Birth: Bunia, Ituri Province Country Of Birth: Congo (Democratic Republic)

Name: MATHIEU, CHUI, NGUDJOLO Name Type: Primary name
Name: Cui, Ngudjolo Name Type: Alias Alias Strength: Good quality a.k.a

Address: Address Country: Congo (Democratic Republic)
Designation Source: UN Date Designated: 01/11/2005 Last Updated: 18/12/2021 OFSI Group ID: 8734 UN Reference Number: CDi.020
Unique ID: DRC0051 - Individual
Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: 10/11/1972
Nationalities: Congo (Democratic Republic)
Positions: FARDC Brigadier General, DRC Armed Forces (FARDC) General, Commander of the 31st Brigade
Genders: Male
Town Of Birth: Kasongo Country Of Birth: Congo (Democratic Republic)

Name: MUHINDO, AKILI, MUNDOS Name Type: Primary name
Name: Akili, Muhindo Name Type: Alias Alias Strength: Good quality a.k.a
Name: Charles, Muhindo, Akili, Mundos Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muhindo, Mundos Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 01/02/2018 Last Updated: 18/12/2021 OFSI Group ID: 13604 UN Reference Number: CDi.032
Unique ID: DRC0052 - Individual
Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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. UK Statement of Reasons:

DOBs: 04/04/1976
Nationalities: Congo (Democratic Republic)
Positions: Commander-in-Chief, Nduma Defence of Congo, Mayi Mayi Sheka group
Genders: Male
Town Of Birth: Walikale, Walikale territory Country Of Birth: Congo (Democratic Republic)

Name: NTABO, NTABERI, SHEKA Name Type: Primary name

Address: Goma, North Kivu Address Country: Congo (Democratic Republic)
Designation Source: UN Date Designated: 28/11/2011 Last Updated: 18/12/2021 OFSI Group ID: 12438 UN Reference Number: CDi.029
Unique ID: DRC0053 - Individual
Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Received military training in Egypt. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5269021 UK Statement of Reasons:

DOBs: 01/01/1964
Nationalities: Rwanda
Positions: FDLR-FOCA Brigadier General, FDLR-FOCA “SONOKI” Sector Commander, former commander of the First Division of FOCA
Genders: Male
Town Of Birth: Gaseke, Gisenyi Province Country Of Birth: Rwanda

Name: PACIFIQUE, NTAWUNGUKA Name Type: Primary name
Name: Israel Name Type: Alias Alias Strength: Low quality a.k.a
Name: Pacifique, Ntawungula Name Type: Alias Alias Strength: Good quality a.k.a
Name: Nzeri Name Type: Alias Alias Strength: Low quality a.k.a
Name: Omega Name Type: Alias Alias Strength: Low quality a.k.a
Titles: Colonel

Address: Rutshuru Territory, North Kivu Address Country: Congo (Democratic Republic)
Designation Source: UN Date Designated: 03/03/2009 Last Updated: 18/12/2021 OFSI Group ID: 10678 UN Reference Number: CDi.024
Unique ID: DRC0054 - Individual
Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: 01/01/1966, dd/mm/1967, 28/08/1966
Nationalities: Rwanda
Positions: Former Deputy Commander of FDLR-FOCA
Genders: Male
Town Of Birth: Mugusa, Butare Country Of Birth: Rwanda

Name: STANISLAS, NZEYIMANA Name Type: Primary name
Name: Bigaruka Name Type: Alias Alias Strength: Low quality a.k.a
Name: Bigurura Name Type: Alias Alias Strength: Low quality a.k.a
Name: Izabayo, Deo Name Type: Alias Alias Strength: Good quality a.k.a
Name: Deogratias, Bigaruka, Izabayo Name Type: Alias Alias Strength: Good quality a.k.a
Name: Jules, Mateso, Mlamba Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 03/03/2009 Last Updated: 18/12/2021 OFSI Group ID: 10674 UN Reference Number: CDi.026
Unique ID: DRC0055 - Individual
Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: 06/04/1961, 04/06/1961
Nationalities: Rwanda
Genders: Male
Town Of Birth: Mugambazi, Kigali Country Of Birth: Rwanda

Name: STRATON, MUSONI Name Type: Primary name
Name: IO, Musoni Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 29/03/2007 Last Updated: 18/12/2021 OFSI Group ID: 9065 UN Reference Number: CDi.017
Unique ID: DRC0056 - Individual
Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

DOBs: 25/12/1973
Nationalities: Congo (Democratic Republic)
Positions: Military leader of the Mouvement du 23 Mars (M23) group operating in the Democratic Republic of the Congo
Genders: Male
Town Of Birth: Rutshuru Country Of Birth: Congo (Democratic Republic)

Name: SULTANI, MAKENGA Name Type: Primary name
Name: EMMANUEL, SULTANI, MAKENGA Name Type: Alias Alias Strength: Good quality a.k.a
Name: SULTANI, MAKENGA Name Type: Alias Alias Strength: Good quality a.k.a
Titles: Colonel

Designation Source: UN Date Designated: 12/11/2012 Last Updated: 18/12/2021 OFSI Group ID: 12812 UN Reference Number: CDi.008
Unique ID: DRC0057 - Individual
Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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. UK Statement of Reasons:

DOBs: dd/mm/1954
Nationalities: Rwanda
Positions: FDLR-FOCA Commander and FDLR-FOCA Lieutenant General
Genders: Male
Town Of Birth: Cellule Ferege, Gatumba, sector Kibilira commune, Gisenyi Prefecture Country Of Birth: Rwanda

Name: SYLVESTRE, MUDACUMURA Name Type: Primary name
Name: Mupenzi, Bernard Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mudacumura Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mupenzi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Pharaoh Name Type: Alias Alias Strength: Low quality a.k.a
Name: Radja Name Type: Alias Alias Strength: Low quality a.k.a
Titles: General, General Major

Address: North Kivu Province ( as of June 2016) Address Country: Congo (Democratic Republic)
Designation Source: UN Date Designated: 01/11/2005 Last Updated: 18/12/2021 OFSI Group ID: 8714 UN Reference Number: CDi.012
Unique ID: DRC0058 - Individual
Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons:

Nationalities: Congo (Democratic Republic)
Genders: Male
Town Of Birth: Ituri Country Of Birth: Congo (Democratic Republic)

Name: THOMAS, LUBANGA Name Type: Primary name

Address: Address Country: Congo (Democratic Republic)
Designation Source: UN Date Designated: 01/11/2005 Last Updated: 18/12/2021 OFSI Group ID: 8738 UN Reference Number: CDi.007
Unique ID: DRC0059 - Individual
Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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. UK Statement of Reasons:

DOBs: dd/mm/1977
Nationalities: Uganda
Positions: Overall leader of the Allied Democratic Forces (ADF) (CDe.001)

Name: SEKA, BALUKU Name Type: Primary name
Name: Mzee, Kajaju Name Type: Alias Alias Strength: Low quality a.k.a
Name: Lumonde Name Type: Alias Alias Strength: Low quality a.k.a
Name: Lumu Name Type: Alias Alias Strength: Low quality a.k.a
Name: Musa Name Type: Alias Alias Strength: Low quality a.k.a

Address: Kajuju camp of Medina II, Beni territory, North Kivu Address Country: Congo (Democratic Republic)
Designation Source: UN Date Designated: 06/02/2020 Last Updated: 18/12/2021 OFSI Group ID: 13813 UN Reference Number: CDi.036
Unique ID: GAC0001 - Individual
Regime Name: The Global Anti-Corruption Sanctions Regulations 2021 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 28/02/1975
Nationalities: Russia
Positions: Deputy Division Head, Tax Crimes Department of the Moscow Branch of the Interior Ministry in 2007. After Magnitsky’s death he was promoted to the Interior Ministry’s Economic Security Department.
Genders: Male
Town Of Birth: Baku Country Of Birth: Former USSR, now Azerbaijan

Name: Artem, Konstantinovich, KUZNETSOV Name Type: Primary name
Name: Artyom, Konstantinovich, KUZNETSOV Name Type: Primary name variation
Name non-latin script: Артëм Константинович КУЗНЕЦОВ

Designation Source: UK Date Designated: 26/04/2021 Last Updated: 23/12/2021 OFSI Group ID: 14092
Unique ID: GAC0002 - Individual
Regime Name: The Global Anti-Corruption Sanctions Regulations 2021 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 27/08/1977
Passport Number: 604176957
Passport Additional Information: Likely expired
Nationalities: Russia
Positions: Formerly described as Investigator of the Investigative Unit of the Moscow branch of the Interior Ministry and also Senior Investigating Officer for Major Cases. Retired July 2012.
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Pavel, Aleksandrovich, KARPOV Name Type: Primary name
Name: Pavel, Alexandrovich, KARPOV Name Type: Primary name variation
Name non-latin script: Павел Александрович КАРПОВ

Designation Source: UK Date Designated: 26/04/2021 Last Updated: 23/12/2021 OFSI Group ID: 14094
Unique ID: GAC0003 - Individual
Regime Name: The Global Anti-Corruption Sanctions Regulations 2021 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 09/09/1977
Nationalities: Russia
Positions: Investigator of the Investigative Department of the South Administrative District, of the Prosecutor Service in Moscow
Genders: Male
Country Of Birth: Russia

Name: Stanislav, Evgenievich, GORDIEVSKY Name Type: Primary name
Name: Stanislav, Evgenievich, GORDIEVSKIY Name Type: Primary name variation
Name: Stanislav, Yevgyenyevich, GORDIEVSKIY Name Type: Primary name variation
Name: Stanislav, Yevgyenyevich, GORDIEVSKY Name Type: Primary name variation
Name non-latin script: Станислав Евгеньевич ГОРДИЕВСКИЙ

Designation Source: UK Date Designated: 26/04/2021 Last Updated: 23/12/2021 OFSI Group ID: 14096
Unique ID: GAC0004 - Individual
Regime Name: The Global Anti-Corruption Sanctions Regulations 2021 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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.

DOBs: 29/07/1962
Nationalities: Russia
Positions: Previous Head of Tax Office no. 28
Genders: Female
Town Of Birth: Moscow Country Of Birth: Russia

Name: Olga, Germanovna, STEPANOVA Name Type: Primary name
Name: Olga, Hermanovna, STEPANOVA Name Type: Primary name variation
Name non-latin script: Ольга Германовна СТЕПАНОВА

Designation Source: UK Date Designated: 26/04/2021 Last Updated: 23/12/2021 OFSI Group ID: 14099
Unique ID: GAC0005 - Individual
Regime Name: The Global Anti-Corruption Sanctions Regulations 2021 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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.

DOBs: 17/07/1962
Genders: Male

Name: Vladlen, Yurievich, STEPANOV Name Type: Primary name
Name: Vladlen, Yuryevich, STEPANOV Name Type: Primary name variation
Name non-latin script: Владлен Юрьевич СТЕПАНОВ

Designation Source: UK Date Designated: 26/04/2021 Last Updated: 23/12/2021 OFSI Group ID: 14101
Unique ID: GAC0006 - Individual
Regime Name: The Global Anti-Corruption Sanctions Regulations 2021 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 11/09/1953
Nationalities: Russia
Positions: Head of Moscow Tax Office No. 25
Genders: Female
Town Of Birth: Moscow Country Of Birth: Russia

Name: Yelena, Ivanovna, KHIMINA Name Type: Primary name
Name: Elena, Ivanovna, KHIMINA Name Type: Primary name variation
Name non-latin script: Елена Ивановна ХИМИНА

Designation Source: UK Date Designated: 26/04/2021 Last Updated: 23/12/2021 OFSI Group ID: 14083
Unique ID: GAC0007 - Individual
Regime Name: The Global Anti-Corruption Sanctions Regulations 2021 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 07/08/1977
Nationalities: Russia
Positions: Lawyer
Genders: Male

Name: Andrey, Alekseyevich, PAVLOV Name Type: Primary name
Name: Andrei, Alekseevich, PAVLOV Name Type: Primary name variation
Name: Andrei, Alekseyevich, PAVLOV Name Type: Primary name variation
Name: Andrei, Alexeevich, PAVLOV Name Type: Primary name variation
Name: Andrei, Alexeyevich, PAVLOV Name Type: Primary name variation
Name: Andrey, Alekseevich, PAVLOV Name Type: Primary name variation
Name: Andrey, Alexeyevich, PAVLOV Name Type: Primary name variation
Name non-latin script: Андрей Алексеевич ПАВЛОВ

Designation Source: UK Date Designated: 26/04/2021 Last Updated: 23/12/2021 OFSI Group ID: 14084
Unique ID: GAC0008 - Individual
Regime Name: The Global Anti-Corruption Sanctions Regulations 2021 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 16/04/1971
Genders: Male
Town Of Birth: Kommunarsk, Voroshilov region Country Of Birth: Former USSR, now Ukraine

Name: Aleksey, Nikolaevich, SHESHENYA Name Type: Primary name
Name: Aleksei, Nikolaevich, SHESHENIA Name Type: Primary name variation
Name: Aleksei, Nikolayevich, SHESHENIA Name Type: Primary name variation
Name: Aleksey, Nikolaevich, SHESHENIA Name Type: Primary name variation
Name: Aleksey, Nikolayevich, SHESHENIA Name Type: Primary name variation
Name: Alexei, Nikolaevich, SHESHENIA Name Type: Primary name variation
Name: Alexei, Nikolayevich, SHESHENIA Name Type: Primary name variation
Name: Alexey, Nikolaevich, SHESHENIA Name Type: Primary name variation
Name: Alexey, Nikolayevich, SHESHENIA Name Type: Primary name variation
Name: Aleksei, Nikolaevich, SHESHENYA Name Type: Primary name variation
Name: Aleksei, Nikolayevich, SHESHENYA Name Type: Primary name variation
Name: Aleksey, Nikolayevich, SHESHENYA Name Type: Primary name variation
Name: Alexei, Nikolaevich, SHESHENYA Name Type: Primary name variation
Name: Alexei, Nikolayevich, SHESHENYA Name Type: Primary name variation
Name: Alexey, Nikolaevich, SHESHENYA Name Type: Primary name variation
Name: Alexey, Nikolayevich, SHESHENYA Name Type: Primary name variation
Name non-latin script: Алексей Николаевич ШЕШЕНЯ

Designation Source: UK Date Designated: 26/04/2021 Last Updated: 23/12/2021 OFSI Group ID: 14085
Unique ID: GAC0009 - Individual
Regime Name: The Global Anti-Corruption Sanctions Regulations 2021 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 30/08/1961
Positions: Former Chairman of the Universal Savings Bank
Genders: Male
Town Of Birth: Klin, Moscow Region, Country Of Birth: Russia

Name: Gennady, Nikolaevich, PLAKSIN Name Type: Primary name
Name: Gennadiy, Nikolaevich, PLAKSIN Name Type: Primary name variation
Name: Gennadiy, Nikolayevich, PLAKSIN Name Type: Primary Name Variation
Name: Gennady, Nikolayevich, PLAKSIN Name Type: Primary name variation
Name non-latin script: Геннадий Николаевич ПЛАКСИН

Designation Source: UK Date Designated: 26/04/2021 Last Updated: 23/12/2021 OFSI Group ID: 14086
Unique ID: GAC0010 - Individual
Regime Name: The Global Anti-Corruption Sanctions Regulations 2021 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 09/07/1967
Nationalities: Russia
Positions: Businessman
Genders: Male
Town Of Birth: Tambov Country Of Birth: Russia

Name: Vyacheslav, Georgievich, KHLEBNIKOV Name Type: Primary name
Name: Viacheslav, Georgievich, KHLEBNIKOV Name Type: Primary Name Variation
Name: Viacheslav, Georgiyevich, KHLEBNIKOV Name Type: Primary name variation
Name: Vyacheslav, Georgiyevich, KHLEBNIKOV Name Type: Primary Name Variation
Name non-latin script: Вячеслав Георгиевич ХЛЕБНИКОВ

Designation Source: UK Date Designated: 26/04/2021 Last Updated: 23/12/2021 OFSI Group ID: 14103
Unique ID: GAC0011 - Individual
Regime Name: The Global Anti-Corruption Sanctions Regulations 2021 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 15/12/1957
Nationalities: Russia
Positions: Businessman
Genders: Male
Town Of Birth: Leninskoye village, Uzganskiy District, Osh region Country Of Birth: Former USSR, now Kyrgyzstan

Name: Viktor, Aleksandrovich, MARKELOV Name Type: Primary name
Name: Viktor, Alexandrovich, MARKELOV Name Type: Primary name variation
Name non-latin script: Виктор Александрович МАРКЕЛОВ

Designation Source: UK Date Designated: 26/04/2021 Last Updated: 23/12/2021 OFSI Group ID: 14104
Unique ID: GAC0012 - Individual
Regime Name: The Global Anti-Corruption Sanctions Regulations 2021 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 10/08/1967
Nationalities: Russia
Positions: Owner of Universal Savings Bank
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Dmitry, Vladislavovich, KLYUEV Name Type: Primary name
Name: Dmitriy, Vladislovovich, KLYUEV Name Type: Primary name variation
Name: Dima, Chelter Name Type: Alias
Name non-latin script: Дмитрий Владиславович КЛЮЕВ

Designation Source: UK Date Designated: 26/04/2021 Last Updated: 23/12/2021 OFSI Group ID: 14091
Unique ID: GAC0013 - Individual
Regime Name: The Global Anti-Corruption Sanctions Regulations 2021 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 22/10/1968
Nationalities: Russia
Positions: Formerly Senior Investigator of the Department for Investigating Organised Economic Criminal Activity of the Investigative Committee under the Ministry of Internal Affairs of Russia.
Genders: Male

Name: Oleg, Vyacheslavovich, URZHUMTSEV Name Type: Primary name
Name non-latin script: Олег Вячеславович УРЖУМЦЕВ

Designation Source: UK Date Designated: 26/04/2021 Last Updated: 23/12/2021 OFSI Group ID: 14093
Unique ID: GAC0014 - Individual
Regime Name: The Global Anti-Corruption Sanctions Regulations 2021 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 23/04/1979
Passport Number: 622264502
Passport Additional Information: as of 2006
Nationalities: Russia
Positions: Lawyer
Genders: Female
Town Of Birth: Moscow Country Of Birth: Russia

Name: Yulia, Mikhailovna, MAYOROVA Name Type: Primary name
Name: Yulia, Mikhailovna, MAIOROVA Name Type: Primary name variation
Name: Yuliya, Mikhaylovna, MAIOROVA Name Type: Primary name variation
Name: Yuliya, Mikhaylovna, MAYOROVA Name Type: Primary name variation
Name non-latin script: Юлия Михаиловна МАЙОРОВА

Designation Source: UK Date Designated: 26/04/2021 Last Updated: 23/12/2021 OFSI Group ID: 14095
Unique ID: GAC0015 - Individual
Regime Name: The Global Anti-Corruption Sanctions Regulations 2021 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: dd/01/1957, 01/04/1957
Passport Number: B00018325

Nationalities: Sudan, United Arab Emirates, South Sudan
Positions: Businessman
Genders: Male

Name: Ashraf, Said, Ahmed, Hussein, ALI Name Type: Primary name
Name: Asharaf, Seed, Ahmed, ALI Name Type: Primary name variation
Name: Ashiraf, Seed, Ahmed, ALI Name Type: Primary name variation
Name: Ashraf, Hussein, ALI Name Type: Primary name variation
Name: Ashraf, Sayed, ALI Name Type: Primary name variation
Name: Ashraf, Seed, Ahmed, Hussein, ALI Name Type: Primary name variation
Name: Ashraff, Seed, Ahmed, ALI Name Type: Primary name variation
Name: Al-Cardinal Name Type: Alias

Address: Dubai Address Country: United Arab Emirates
Designation Source: UK Date Designated: 26/04/2021 Last Updated: 23/12/2021 OFSI Group ID: 14097
Unique ID: GAC0016 - Individual
Regime Name: The Global Anti-Corruption Sanctions Regulations 2021 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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.

DOBs: 05/02/1966
Passport Number: Z1876211, Z1440582, Z2325724
Passport Additional Information: Expiry: 03 Sep 2018,
Nationalities: India, South Africa
Positions: Businessperson
Genders: Male
Town Of Birth: Saharanpur Country Of Birth: India

Name: Ajay, Kumar, GUPTA Name Type: Primary name

Address: Dubai Address Country: United Arab Emirates
Designation Source: UK Date Designated: 26/04/2021 Last Updated: 23/12/2021 OFSI Group ID: 14098
Unique ID: GAC0017 - Individual
Regime Name: The Global Anti-Corruption Sanctions Regulations 2021 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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.

DOBs: 14/06/1968
Passport Number: 233646059, 477486059, 589623059
Passport Additional Information: Expiry: 04 Jun 2018, Expiry: 04 Jun 2018, Expiry: 04 Jun 2018
Nationalities: India, South Africa
Positions: Businessperson
Genders: Male
Town Of Birth: Saharanpur Country Of Birth: India

Name: Atul, Kumar, GUPTA Name Type: Primary name

Address: Dubai Address Country: United Arab Emirates
Designation Source: UK Date Designated: 26/04/2021 Last Updated: 23/12/2021 OFSI Group ID: 14100
Unique ID: GAC0018 - Individual
Regime Name: The Global Anti-Corruption Sanctions Regulations 2021 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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.

DOBs: 05/08/1972
Passport Number: M00069726, 462064042, M00138156, M00006520
Passport Additional Information: Expiry: 13 Sep 2022, Expiry: 26 Jul 2016, Expiry: 04 Feb 2025, Expiry: 26 Jul 2019
Nationalities: India, South Africa
Positions: Businessperson
Genders: Male
Town Of Birth: Saharanpur Country Of Birth: India

Name: Rajesh, Kumar, GUPTA Name Type: Primary name
Name: Tony, GUPTA Name Type: Alias

Address: Dubai Address Country: United Arab Emirates
Designation Source: UK Date Designated: 26/04/2021 Last Updated: 23/12/2021 OFSI Group ID: 14102
Unique ID: GAC0019 - Individual
Regime Name: The Global Anti-Corruption Sanctions Regulations 2021 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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.

DOBs: 15/01/1978
Passport Number: M00073786, 481034886, M00134539, 48103
Passport Additional Information: Expiry: 08 Nov 2022, Expiry: 06 Nov 2018, Expiry: 28 Dec 2024, Expiry: 08 Nov 2022
Nationalities: South Africa
Positions: Businessperson
Genders: Male
Town Of Birth: Johannesburg Country Of Birth: South Africa

Name: Salim, Azziz, ESSA Name Type: Primary name

Address: Dubai Address Country: United Arab Emirates
Designation Source: UK Date Designated: 26/04/2021 Last Updated: 23/12/2021 OFSI Group ID: 14087
Unique ID: GAC0020 - Individual
Regime Name: The Global Anti-Corruption Sanctions Regulations 2021 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 12/12/1950
Nationalities: Honduras
Positions: Congressman
Genders: Male
Country Of Birth: Honduras

Name: Oscar, Ramon, NAJERA Name Type: Primary name
Name non-latin script: Oscar Ramón NÁJERA

Address: Address Country: Honduras
Designation Source: UK Date Designated: 26/04/2021 Last Updated: 23/12/2021 OFSI Group ID: 14088
Unique ID: GAC0021 - Individual
Regime Name: The Global Anti-Corruption Sanctions Regulations 2021 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 03/10/1984
Nationalities: Guatemala
Positions: Deputy and Vice President of the Board of Directors of the Congress of Guatemala.
Genders: Male

Name: Felipe, ALEJOS, LORENZANA Name Type: Primary name

Designation Source: UK Date Designated: 26/04/2021 Last Updated: 23/12/2021 OFSI Group ID: 14089
Unique ID: GAC0022 - Individual
Regime Name: The Global Anti-Corruption Sanctions Regulations 2021 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 17/09/1950
Passport Number: C0915261
Passport Additional Information: Nicaragua
Nationalities: Nicaragua
Positions: Treasurer of Sandinista Party | Minister (Advisory) of Production and Trade
Genders: Male
Country Of Birth: Nicaragua

Name: Jose, Francisco, LOPEZ CENTENO Name Type: Primary name
Name: CHICO, LOPEZ Name Type: Alias
Name non-latin script: Jose Francisco LÓPEZ CENTENO

Address: Address Country: Nicaragua
Designation Source: UK Date Designated: 26/04/2021 Last Updated: 23/12/2021 OFSI Group ID: 14090
Unique ID: GAC0023 - Individual
Regime Name: The Global Anti-Corruption Sanctions Regulations 2021 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 12/02/1969
Passport Number: FN920256, EN183928, VUK491921
Passport Additional Information: Zimbabwe, Zimbabwe, Canada
Nationalities: Zimbabwe, South Africa
National Identifier Number: 29135894Z66

Genders: Male
Town Of Birth: Shurugwi Country Of Birth: Zimbabwe

Name: Kudakwashe, Regimond, Tagwirei Name Type: Primary Name
Name: Kuda Name Type: Alias

Address: 4 Luna Road, Borrowdale, Harare Address Country: Zimbabwe
Designation Source: UK Date Designated: 22/07/2021 Last Updated: 13/01/2022 OFSI Group ID: 14126
Unique ID: GAC0024 - Individual
Regime Name: The Global Anti-Corruption Sanctions Regulations 2021 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 25/06/1968
Nationalities: Equatorial Guinea
Positions: Vice President
Genders: Male
Town Of Birth: Malabo Country Of Birth: Equatorial Guinea

Name: Teodoro, Nguema, Obiang, Mangue Name Type: Primary Name
Name: Teodorin Name Type: Alias
Titles: Vice President

Address: Malabo Address Country: Equatorial Guinea
Designation Source: UK Date Designated: 22/07/2021 Last Updated: 12/01/2022 OFSI Group ID: 14127
Unique ID: GAC0025 - Individual
Regime Name: The Global Anti-Corruption Sanctions Regulations 2021 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 21/12/1971
Passport Number: PE085897, 085635076
Passport Additional Information: Colombia, Venezuela
Nationalities: Colombia, Venezuela
National Identifier Number: 72180017, 21.495.350
National Identifier Additional Information: Colombian, Venezuela
Genders: Male
Town Of Birth: Barranquilla Country Of Birth: Colombia

Name: Alex, Nain, Saab Moran Name Type: Primary Name

Address: Address Country: Cape Verde
Designation Source: UK Date Designated: 22/07/2021 Last Updated: 13/01/2022 OFSI Group ID: 14128
Unique ID: GAC0026 - Individual
Regime Name: The Global Anti-Corruption Sanctions Regulations 2021 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 10/12/1963
Passport Number: PE069914
Passport Additional Information: Colombia
Nationalities: Colombia
National Identifier Number: 79324956
National Identifier Additional Information: Colombian
Genders: Male
Town Of Birth: Bogota Country Of Birth: Colombia

Name: Alvaro, Enrique, Pulido, Vargas Name Type: Primary Name
Name: Cuchi Name Type: Alias
Name: German, Enrique, Rubio, Salas Name Type: Alias

Designation Source: UK Date Designated: 22/07/2021 Last Updated: 13/01/2022 OFSI Group ID: 14129
Unique ID: GAC0027 - Individual
Regime Name: The Global Anti-Corruption Sanctions Regulations 2021 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 23/02/1964
Nationalities: Iraq
National Identifier Number: 71719043

Genders: Male
Country Of Birth: Iraq

Name: Nawfal, Hammadi, Al-Sultan Name Type: Primary Name
Name: Nofal, Agub Name Type: Alias
Name: Nawfel, Akoub Name Type: Alias
Name: Nawfel, Al-Akoub Name Type: Alias
Name: Nawful, Humadi, Sultan, Yousif, AlBohamad Name Type: Alias
Name: Nofal, Hammadi, al-Sultan Name Type: Alias
Name: Nofal, Hammadi, Sultan, Albu, Hamad Name Type: Alias
Name: Nawfal, Hamadi, Sultan, Yousef Name Type: Alias

Address: Address Country: Iraq
Designation Source: UK Date Designated: 22/07/2021 Last Updated: 13/01/2022 OFSI Group ID: 14130
Unique ID: GHR0001 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 19/07/1964
Nationalities: Russia
Positions: Chief medical officer/deputy head - Butyrka Prison
Genders: Male

Name: Dmitry, Borisovich, KRATOV Name Type: Primary name
Name: Dimitri, Borisovich, KRATOV Name Type: Primary name variation

Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 OFSI Group ID: 13852
Unique ID: GHR0002 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 01/12/1949
Nationalities: Russia
Genders: Male
Town Of Birth: Sevastopol Country Of Birth: Ukraine

Name: Aleksey, Vasilyevich, ANICHIN Name Type: Primary name
Name: Alexei, Vasilyevich, ANICHIN Name Type: Primary name variation

Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 OFSI Group ID: 13853
Unique ID: GHR0003 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Oleg Silchenko was an investigator in the Investigative Committee of the Russian Interior Ministry and was directly involved in the mistreatment of Sergei Magnitsky whilst in detention, which contributed significantly to his death on 16 November 2009. Silchenko made six applications to extend Magnitsky’s detention period (despite his deteriorating medical condition), refused Magnitsky access to his family and engaged in the oppressive questioning and other mistreatment of Magnitsky to pressurise him to retract his allegations of corruption against Interior Ministry officials.

DOBs: 25/06/1977
Nationalities: Russia
Positions: Investigator in the Investigative Committee
Genders: Male
Town Of Birth: Samarkand Country Of Birth: Uzbekistan

Name: Oleg, F., SILCHENKO Name Type: Primary name

Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 OFSI Group ID: 13854
Unique ID: GHR0004 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 27/02/1960
Nationalities: Russia
Genders: Male

Name: Gennady, Vyacheslavovich, KARLOV Name Type: Primary name

Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 OFSI Group ID: 13856
Unique ID: GHR0005 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Natalya Vinogradova, as the Deputy Head of the Ownership and Financial Crimes Department in 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. Vinogradova 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.

DOBs: 16/06/1973
Nationalities: Russia
Genders: Female

Name: Natalya, VINOGRADOVA Name Type: Primary name

Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 OFSI Group ID: 13858
Unique ID: GHR0006 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Fikret Tagiyev was the head of the Matrosskaya Tishina detention centre where Sergei Magnitsky died on 16 November 2009. He was responsible for the mistreatment of Sergei Magnitsky whilst in detention, which contributed significantly to his death including by failing to ensure the provision of adequate medical treatment, ordering the handcuffing and beating of Magnitsky shortly before his death and denying, or failing to provide, timely access for emergency services to provide treatment. Tagiyev was also involved in the concealment of evidence regarding the circumstances relating to Magnitsky’s death.

DOBs: 03/04/1962
Nationalities: Russia
Positions: Head of Matrosskaya Tishina Detention Facility
Genders: Male
Town Of Birth: Baku Country Of Birth: Azerbaijan

Name: Fikret, TAGIYEV Name Type: Primary name
Name: Fikhret, TAGIEV Name Type: Primary name variation
Name: Fikhret, Gabdulla, Ogly, TAGIEV Name Type: Primary name variation
Name: Fikret, TAGIEV Name Type: Primary name variation
Name: Fikhret, TAGIYEV Name Type: Primary name variation
Name: Fikhret, Gabdulla, Ogly, TAGIYEV Name Type: Primary name variation
Name: Fikhret, Taguev Name Type: Primary name variation
Name: Fikhret, Gabdulla, Ogly, Taguev Name Type: Primary name variation
Name: Fikret, Taguev Name Type: Primary name variation
Name non-latin script: Фикрет Тагиев

Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 OFSI Group ID: 13859
Unique ID: GHR0007 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 29/03/1975
Positions: Doctor, Matrosskaya Tishina Prison
Genders: Female

Name: Alexandra, Viktorovna, GAUSS Name Type: Primary name
Name: Aleksandra, Viktorovna, Gaus Name Type: Primary name variation
Name: Alexandra, Viktorovna, Gaus Name Type: Primary name variation
Name: Aleksandra, Viktorovna, GAUSS Name Type: Primary name variation

Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 OFSI Group ID: 13860
Unique ID: GHR0008 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 17/05/1977
Nationalities: Russia
Positions: former head of Butyrka Detention Centre
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Dmitriy, KOMNOV Name Type: Primary name
Name: Dmitri, KOMNOV Name Type: Primary name variation

Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 OFSI Group ID: 13862
Unique ID: GHR0009 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 28/09/1973
Nationalities: Russia
Positions: Head of Russian Penitentiary Service at Matrosskaya Tishina Detention Facility
Genders: Male
Town Of Birth: Vinnitsa Country Of Birth: Ukraine

Name: Ivan, Pavlovitch, PROKOPENKO Name Type: Primary name
Name non-latin script: Иван Павлович Прокопенко

Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 OFSI Group ID: 13864
Unique ID: GHR0010 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 18/11/1963
Nationalities: Russia
Genders: Female

Name: Larisa, Anatolievna, LITVINOVA Name Type: Primary name

Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 OFSI Group ID: 13865
Unique ID: GHR0011 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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.

DOBs: 27/08/1953
Nationalities: Russia
Positions: Head of the Investigative Committee of Russia
Genders: Male
Country Of Birth: Russia

Name: Alexander, Ivanovich, BASTRYKIN Name Type: Primary name

Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 OFSI Group ID: 13867
Unique ID: GHR0012 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 20/11/1977
Nationalities: Russia
Genders: Male
Country Of Birth: Russia

Name: Boris, Borisovich, KIBIS Name Type: Primary name

Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 OFSI Group ID: 13868
Unique ID: GHR0013 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 04/02/1962
Passport Number: 624041562
Passport Additional Information: (expired 22 April 2010)
Nationalities: Russia
Positions: Former Deputy Head of the Investigative Committee, Russian Ministry of the Interior
Genders: Male
Town Of Birth: Irkutsk Region Country Of Birth: Russia

Name: Oleg, LOGUNOV Name Type: Primary name

Address: Yuzhnobutovskaya street 61-52, Moscow Address Postal Code: 117042 Address Country: Russia
Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 OFSI Group ID: 13870
Unique ID: GHR0014 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Andrei Alexandrovich Strizhov, as the acting Head of the Investigative Committee in the Russian Ministry of the Interior after the death of Sergei Magnitsky on 16 November 2009, failed to properly investigate his mistreatment in detention, which contributed significantly to his death and concealed evidence in relation to that conduct.

DOBs: 01/08/1983
Nationalities: Russia
Genders: Male
Country Of Birth: Russia

Name: Andrei, Alexandrovich, STRIZHOV Name Type: Primary name

Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 OFSI Group ID: 13872
Unique ID: GHR0015 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Elena Anatolievna Trikulya, as an investigator for the Investigative Committee in the Russian Ministry of the Interior after the death of Sergei Magnitsky on 16 November 2009, failed to properly investigate those responsible for his mistreatment in detention, which contributed significantly to his death, and concealed evidence in relation to that conduct.

DOBs: 18/03/1975
Nationalities: Russia
Genders: Female

Name: Elena, Anatolievna, TRIKULYA Name Type: Primary name

Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 OFSI Group ID: 13873
Unique ID: GHR0016 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 01/01/1951
Nationalities: Russia
Positions: Deputy General Prosecutor in Prosecutors office
Genders: Male

Name: Victor, Yakovlevich, GRIN Name Type: Primary name
Name: Victor, GRIN Name Type: Primary name variation
Name: Viktor, Yakovlevich, GRIN Name Type: Primary name variation

Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 OFSI Group ID: 13875
Unique ID: GHR0017 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 24/09/1965
Nationalities: Russia
Genders: Male
Country Of Birth: Russia

Name: Andrey, Ivanovich, PECHEGIN Name Type: Primary name
Name: Andrei, PECHEGIN Name Type: Primary name variation

Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 OFSI Group ID: 13876
Unique ID: GHR0018 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 22/09/1981
Nationalities: Russia
Positions: Investigator for the Ministry of Internal Affairs in Russia
Genders: Male

Name: Andrei, Alexandrovich, KRECHETOV Name Type: Primary name

Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 OFSI Group ID: 13877
Unique ID: GHR0019 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Dmitri Tolchinskiy 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. Tolchinskiy was part of the ‘team’ of investigators, led by Artem Kuznetsov, the Deputy Head of the Tax Crimes Department, who were alleged to be 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, Dmitri Tolchinskiy facilitated the mistreatment of Sergei Magnitsky in custody which was designed to force Magnitsky to retract his earlier testimony.

DOBs: 11/05/1982
Nationalities: Russia
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Dmitri, TOLCHINSKIY Name Type: Primary name
Name non-latin script: Дмитрий Толчинский

Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 OFSI Group ID: 13878
Unique ID: GHR0020 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 11/10/1975
Nationalities: Russia
Positions: Operative of Tax Crimes Department in the Moscow directorate of the Interior Ministry
Genders: Male
Country Of Birth: Russia

Name: Aleksei, DROGANOV Name Type: Primary name

Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 OFSI Group ID: 13880
Unique ID: GHR0021 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 08/01/1974
Nationalities: Russia
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Sergei, PODOPRIGOROV Name Type: Primary name
Name: Sergey, PODOPRIGOROV Name Type: Primary name variation

Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 OFSI Group ID: 13881
Unique ID: GHR0022 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Yelena Stashina, as a Judge at Moscow’s Tverskoi District Court, was involved in decisions to extend the detention of Sergei Magnitsky, and in particular on 12 November 2009, four days before his death. In this capacity, Stashina facilitated the mistreatment / denial of medical care to Sergei Magnitsky which contributed significantly to his death.

DOBs: 05/11/1963
Nationalities: Russia
Positions: Former Judge at Tverskoi District Court
Genders: Female
Town Of Birth: Tomsk Country Of Birth: Russia

Name: Yelena, STASHINA Name Type: Primary name
Name: Elena, STASHINA Name Type: Primary name variation
Name: Helen, STASHINA Name Type: Primary name variation

Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 OFSI Group ID: 13883
Unique ID: GHR0023 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 07/07/1976
Passport Number: 726615040
Passport Additional Information: (Expiry: 01 Nov 2023)
Nationalities: Russia
Positions: Head of the Organised Crime and Corruption Directorate in the Investigative Committee in the Ministry of the Interior in Russia
Genders: Male
Country Of Birth: Russia

Name: Pavel, LAPSHOV Name Type: Primary name

Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 OFSI Group ID: 13884
Unique ID: GHR0024 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 25/08/1977
Nationalities: Russia
Positions: Judge at Tverskoi District Court
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Aleksey, KRIVORUCHKO Name Type: Primary name
Name: Alex, KRIVORUCHKO Name Type: Primary name variation
Name: Alexei, KRIVORUCHKO Name Type: Primary name variation

Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 OFSI Group ID: 13886
Unique ID: GHR0025 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Svetlana Ukhnalyova, as a Judge at Moscow’s Tverskoi District Court, was involved in decisions to extend the detention of Sergei Magnitsky, and in particular on 15 June 2009. In this capacity, Ukhnalyova facilitated the mistreatment / denial of medical care to Sergei Magnitsky which contributed significantly to his death on 16 November 2009.

DOBs: 14/03/1973
Nationalities: Russia
Genders: Female
Town Of Birth: Moscow Country Of Birth: Russia

Name: Svetlana, UKHNALYOVA Name Type: Primary name
Name: Svetlana, Ukhnalev Name Type: Primary name variation
Name: Svetlana V., Ukhnalev Name Type: Primary name variation
Name: Svetlana, Ukhnaleva Name Type: Primary name variation
Name: Svetlana V., Ukhnaleva Name Type: Primary name variation
Name: Svetlana V., UKHNALYOVA Name Type: Primary name variation

Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 OFSI Group ID: 13887
Unique ID: GHR0026 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 24/01/1985
Passport Number: N163990

Nationalities: Saudi Arabia
Positions: Member of the Royal Guard
Genders: Male
Town Of Birth: Arar Country Of Birth: Saudi Arabia

Name: Fahad, Shabib, A., AL BALAWI Name Type: Primary name

Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 OFSI Group ID: 13855
Unique ID: GHR0027 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 01/08/1979
Passport Number: P723557

Nationalities: Saudi Arabia
Positions: Lieutenant
Genders: Male
Town Of Birth: Riyadh Country Of Birth: Saudi Arabia

Name: Thaar, Ghaleb, T., ALHARBI Name Type: Primary name

Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 OFSI Group ID: 13857
Unique ID: GHR0028 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 10/08/1972, 11/08/1972
Passport Number: S059033

Nationalities: Saudi Arabia
Genders: Male
Town Of Birth: Majmaa Country Of Birth: Saudi Arabia

Name: Mansour, Othman, M, ABAHUSSAIN Name Type: Primary name
Name: Hussein, Mansour, Othman, Aba, Abahuseyin Name Type: Primary name variation
Name: Mansour, Osman, Abahuseyin Name Type: Primary name variation
Name: Mansour, Othman, M, Abahuseyin Name Type: Primary name variation
Name: Mansur, Othman, M, Abahuseyin Name Type: Primary name variation
Name: Hussein, Mansour, Othman, Aba, ABAHUSSAIN Name Type: Primary name variation
Name: Mansour, Osman, ABAHUSSAIN Name Type: Primary name variation
Name: Mansur, Othman, M, ABAHUSSAIN Name Type: Primary name variation
Name: Hussein, Mansour, Othman, Aba, Abahussein Name Type: Primary name variation
Name: Mansour, Osman, Abahussein Name Type: Primary name variation
Name: Mansour, Othman, M, Abahussein Name Type: Primary name variation
Name: Mansur, Othman, M, Abahussein Name Type: Primary name variation
Name: Hussein, Mansour, Othman, Aba, Abu Huseyn Name Type: Primary name variation
Name: Mansour, Osman, Abu Huseyn Name Type: Primary name variation
Name: Mansour, Othman, M, Abu Huseyn Name Type: Primary name variation
Name: Mansur, Othman, M, Abu Huseyn Name Type: Primary name variation
Name: Hussein, Mansour, Othman, Aba, Abu Hussein Name Type: Primary name variation
Name: Mansour, Osman, Abu Hussein Name Type: Primary name variation
Name: Mansour, Othman, M, Abu Hussein Name Type: Primary name variation
Name: Mansur, Othman, M, Abu Hussein Name Type: Primary name variation
Name: Hussein, Mansour, Othman, Aba, Abuhussain Name Type: Primary name variation
Name: Mansour, Osman, Abuhussain Name Type: Primary name variation
Name: Mansour, Othman, M, Abuhussain Name Type: Primary name variation
Name: Mansur, Othman, M, Abuhussain Name Type: Primary name variation

Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 OFSI Group ID: 13861
Unique ID: GHR0029 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 28/02/1986
Passport Number: M644150

Nationalities: Saudi Arabia
Positions: First Lieutenant, External Intelligence, worked in the Office of the Crown Prince.
Genders: Male
Town Of Birth: Riyadh Country Of Birth: Saudi Arabia

Name: Naif, Hassan, S., ALARIFI Name Type: Primary name
Name: Nayif, Hasan, Saad, ALARIFI Name Type: Primary name variation
Name: Naif, Hassan, S., AL-ARIFI Name Type: Primary name variation
Name: Nayif, Hasan, Saad, AL-ARIFI Name Type: Primary name variation

Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 OFSI Group ID: 13863
Unique ID: GHR0030 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 20/07/1987
Passport Number: P051811

Nationalities: Saudi Arabia
National Identifier Number: 1044087474

Genders: Male
Town Of Birth: Riyadh Country Of Birth: Saudi Arabia

Name: Abdulaziz, Mohammed, AL HAWSAWI Name Type: Primary name
Name: Abdulaziz, Mohammed, Alhawsawi Name Type: Primary name variation

Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 OFSI Group ID: 13866
Unique ID: GHR0031 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 08/12/1961
Passport Number: P797794

Nationalities: Saudi Arabia
National Identifier Number: 1011123229

Positions: Brigadier General, Intelligence Officer employed at the Royal Palace
Genders: Male
Town Of Birth: Mecca Country Of Birth: Saudi Arabia
Town Of Birth: Riyadh Country Of Birth: Saudi Arabia

Name: Mustafa, Mohammed, AL MADANI Name Type: Primary name
Name: Mustafa, Mohammed, Al-Madani Name Type: Primary name variation

Address: Jazan Address Country: Saudi Arabia
Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 OFSI Group ID: 13869
Unique ID: GHR0032 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 05/11/1980
Passport Number: R120404

Nationalities: Saudi Arabia
Positions: Royal Guard, Major
Genders: Male
Town Of Birth: Riyadh Country Of Birth: Saudi Arabia

Name: Waleed, Abdullah, M., AL SEHRI Name Type: Primary name
Name: Walid, AL SEHRI Name Type: Primary name variation
Name: Waleed, Abdullah, M., ALSHEHRI Name Type: Primary name variation
Name: Walid, ALSHEHRI Name Type: Primary name variation

Designation Source: UK Date Designated: 06/07/2020 Last Updated: 23/12/2021 OFSI Group ID: 13871
Unique ID: GHR0033 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Dr Salah Muhammed Tubaigy held the position of Forensic doctor with the Ministry of Interior in Saudi Arabia and Professor in the Department of Criminal Evidence at Naif Arab University. He was 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. Dr Tubaigy was present at the time of Jamal Khashoggi’s death and held a direct role in Jamal Khashoggi’s killing and in the concealment of evidence relating to his death.

DOBs: 20/08/1971
Positions: Head of Forensics- Ministry of Interior.
Genders: Male
Town Of Birth: Jazan Country Of Birth: Saudi Arabia

Name: Salah, Muhammed, TUBAIGY Name Type: Primary name
Name: Salah, Al-Tubaiqy Name Type: Primary name variation
Name: Salah, Muhammed, Al-Tubaiqy Name Type: Primary name variation

Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 OFSI Group ID: 13874
Unique ID: GHR0034 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: dd/mm/1982
Nationalities: Saudi Arabia
Genders: Male

Name: Turki, Muserref, M., AL SEHRI Name Type: Primary name
Name: Musherref, AL SEHRI Name Type: Primary name variation
Name: Turki, AL SEHRI Name Type: Primary name variation
Name: Musherref, al-Sehri Name Type: Primary name variation
Name: Turki, al-Sehri Name Type: Primary name variation
Name: Turki, Muserref, al-Sehri Name Type: Primary name variation
Name: Musherref, Alshehri Name Type: Primary name variation
Name: Turki, Alshehri Name Type: Primary name variation
Name: Turki, Muserref, Alshehri Name Type: Primary name variation

Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 OFSI Group ID: 13879
Unique ID: GHR0035 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 28/06/1988
Passport Number: P139681

Nationalities: Saudi Arabia
National Identifier Number: 1053629885

Positions: Royal Guard
Genders: Male
Town Of Birth: Afif Country Of Birth: Saudi Arabia

Name: Khalid, Aedh, G., AL OTAIBI Name Type: Primary name
Name: Khaled, Aedh, G., AL OTAIBI Name Type: Primary name variation
Name: Khaled, Aedh, G., ALTAIBI Name Type: Primary name variation
Name: Khalid, Aedh, G., ALTAIBI Name Type: Primary name variation

Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 OFSI Group ID: 13882
Unique ID: GHR0036 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 27/03/1987
Passport Number: R339037

Nationalities: Saudi Arabia
Genders: Male

Name: Meshal, Saad, AL BOSTANI Name Type: Primary name
Name: Meshal, Saad, Albost Name Type: Primary name variation
Name: Meshal, Saad, Albostani Name Type: Primary name variation
Name: Meshal, Saad, Al-Bostani Name Type: Primary name variation

Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 OFSI Group ID: 13885
Unique ID: GHR0037 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 06/11/1964
Nationalities: Saudi Arabia
Positions: Consul General in the Saudi Arabia Consulate, Istanbul
Genders: Male
Town Of Birth: Riyadh Country Of Birth: Saudi Arabia

Name: Mohammad, AL OTAIBI Name Type: Primary name
Name: Mohammad, Alotaibi Name Type: Primary name variation

Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 OFSI Group ID: 13888
Unique ID: GHR0038 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: dd/mm/1973
Nationalities: Saudi Arabia
Positions: Training Officer, Saudi Air Force
Genders: Male

Name: Saif, Saad, Q., AL QAHTANI Name Type: Primary name
Name: Saif, Saad, Q., Alqahtani Name Type: Primary Name Variation
Name: Saif, Saad, Q., Al-Qahtani Name Type: Primary Name Variation

Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 OFSI Group ID: 13889
Unique ID: GHR0039 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban 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.

Nationalities: Saudi Arabia
Positions: Military Attaché
Genders: Male

Name: Ahmed, Abdullah, AL MUZAINI Name Type: Primary name
Name: Ahmed, Abdullah, Almuzaini Name Type: Primary name variation
Name: Ahmed, Abdullah, Muzaini Name Type: Primary name variation

Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 OFSI Group ID: 13890
Unique ID: GHR0040 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 06/07/1973
Passport Number: P667604

Nationalities: Saudi Arabia
Positions: Major, External Intelligence
Genders: Male
Town Of Birth: Riyadh Country Of Birth: Saudi Arabia

Name: Badr, Lafi, M, AL OTAIBI Name Type: Primary name
Name: Badr, Lafi, M, Alotaibi Name Type: Primary name variation
Name: Badr, Lafi, M, Al-Otaibi Name Type: Primary name variation

Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 OFSI Group ID: 13891
Unique ID: GHR0041 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 08/03/1988
Passport Number: T233763

Nationalities: Saudi Arabia
National Identifier Number: 1060613203

Positions: Intelligence Officer
Genders: Male
Town Of Birth: Riyadh Country Of Birth: Saudi Arabia

Name: Mohammad, Saad, H., AL ZAHRANI Name Type: Primary name

Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 OFSI Group ID: 13892
Unique ID: GHR0042 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 23/05/1971
Passport Number: D088677

Nationalities: Saudi Arabia
Positions: Intelligence Officer
Genders: Male
Town Of Birth: Makkah Country Of Birth: Saudi Arabia

Name: Maher, Abdulaziz, MUTREB Name Type: Primary name

Address: Riyadh Address Country: Saudi Arabia
Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 OFSI Group ID: 13893
Unique ID: GHR0043 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 12/02/1952
Nationalities: Saudi Arabia
Genders: Male
Town Of Birth: Mahayel, Asir Province (unconfirmed) Country Of Birth: Saudi Arabia

Name: Ahmad, Hassan, Mohammed, AL ASIRI Name Type: Primary name

Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 OFSI Group ID: 13894
Unique ID: GHR0044 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 07/07/1978
Passport Number: D079021

Nationalities: Saudi Arabia
Genders: Male
Town Of Birth: Riyadh Country Of Birth: Saudi Arabia

Name: Saud, Abdullah, AL QAHTANI Name Type: Primary name

Address: Riyadh Address Country: Saudi Arabia
Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 OFSI Group ID: 13895
Unique ID: GHR0045 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 12/02/1952
Nationalities: Saudi Arabia
Positions: Consulate staff
Genders: Male

Name: Mufleh, AL MUSLEH Name Type: Primary name
Name: Muflih, Shaya, AL MUSLEH Name Type: Primary name variation
Name: Mufleh, Almuslih Name Type: Primary name variation
Name: Muflih, Shaya, Almuslih Name Type: Primary name variation

Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 OFSI Group ID: 13896
Unique ID: GHR0046 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 03/07/1956
Nationalities: Myanmar (Burma)
National Identifier Number: 12/SAKHANA(N)020199
National Identifier Additional Information: NRC number
Positions: Commander-in-Chief of the Myanmar Armed Forces (Tatmadaw)
Genders: Male
Town Of Birth: Tavoy Country Of Birth: Myanmar (Burma)

Name: MIN, AUNG, HLAING Name Type: Primary name

Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 OFSI Group ID: 13897
Unique ID: GHR0047 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Vice Senior General?Soe?Win, as Deputy Commander-in-Chief of the Myanmar Armed Forces (Tatmadaw) and Commander-in-Chief of the Myanmar Army, had responsibility for the Tatmadaw troops who carried out serious human rights violations against the Rohingya population in Rakhine State in 2017 and 2019 including unlawful killings, torture, forced labour, systematic rape and other forms of targeted sexual violence. Soe Win was also involved in the financing of the Tatmadaw military operations in Rakhine State during which these violations took place, knowing that this financing would contribute to the commission of these violations.

DOBs: 01/03/1960
Nationalities: Myanmar (Burma)
Positions: Second in Command of the Myanmar Armed Forces (Tatmadaw)
Genders: Male
Country Of Birth: Myanmar (Burma)

Name: SOE, WIN Name Type: Primary name

Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 OFSI Group ID: 13898
Unique ID: GHR0048 - Entity
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze Other Information: No details regarding the Head of MSS Bureau 7 are available. The Minister of State Security, who we understand to have been Jong Kyong Thaek since 2017 (although DPRK sources have not confirmed he still holds that position), is assumed to have responsibility for MSS Bureau 7. UK Statement of Reasons: As the entity responsible for running the DPRK's political prison camps, MSS Bureau 7 is involved in the widespread serious human rights violations committed against prisoners in those camps by camp guards and other DPRK officials. These violations include murder, torture and enslavement.

Type Of Entities: Government
Parent Companies: Is the Parent company

Name: Ministry of State Security Bureau 7 Name Type: Primary name
Name: Farm Guidance Bureau Name Type: Primary name variation
Name: Farming Bureau Name Type: Primary name variation
Name: Prison Bureau Name Type: Primary name variation

Address: Pyongyang
Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 OFSI Group ID: 13899
Unique ID: GHR0049 - Entity
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze Other Information: No details regarding the Head of MPS Correctional Bureau are available. The Minister of People’s Security, who we understand to have been Kim Jong Ho since December 2019 (although DPRK sources have not confirmed he still holds that position), is assumed to have responsibility for MPS Correctional Bureau. UK Statement of Reasons: As the entity responsible for running prison camps in the DPRK, the Ministry of People’s Security Correctional Bureau is involved in the murder, torture and subjection to forced labour of people held in those camps.

Type Of Entities: Government
Parent Companies: Is the Parent company

Name: Ministry of People's Security Correctional (MPS) Bureau Name Type: Primary name
Name: Ministry of People's Security Correctional Management Bureau Name Type: Alias
Name: Ministry of People's Security Prison Bureau Name Type: Alias
Name: Ministry of Public Security Correctional Bureau Name Type: Alias
Name: Ministry of Public Security Correctional Management Bureau Name Type: Alias
Name: Ministry of Public Security Prison Bureau Name Type: Alias

Address: Pyongyang
Designation Source: UK Date Designated: 06/07/2020 Last Updated: 18/12/2021 OFSI Group ID: 13900
Unique ID: GHR0050 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban 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 Presidential election and he is ultimately responsible for the violence against protestors and journalists that have followed the disputed election result. Lukashenko has not called out violence and has expressed support for security services. President Lukashenko has therefore been responsible for serious violations of human rights in the weeks following 9 August and has been involved in promoting such violations

DOBs: 30/08/1954
Nationalities: Belarus
Positions: President of Belarus
Genders: Male
Town Of Birth: Kopys, Vitebsk district Country Of Birth: Belarus

Name: Alexander, Ryhoravich, LUKASHENKO Name Type: Primary name
Name: Aleksandr Grigorievich, Lukashenka Name Type: Primary name variation
Name: Aleksandr Grogorievich, Lukashenka Name Type: Primary name variation
Name: Aleksandr Ryhoravich, Lukashenka Name Type: Primary name variation
Name: Alexander, Ryhoravich, Lukashenka Name Type: Primary name variation
Name: Alexander Grigorievich, Lukashenka Name Type: Primary name variation
Name: Alexander Ryhoravich, Lukashenka Name Type: Primary name variation
Name: Aliaksandr Grigorievich, Lukashenka Name Type: Primary name variation
Name: Aliaksandr Ryhoravich, Lukashenka Name Type: Primary name variation
Name: Aleksandr Grigorievich, LUKASHENKO Name Type: Primary name variation
Name: Aleksandr Grogorievich, LUKASHENKO Name Type: Primary name variation
Name: Aleksandr Ryhoravich, LUKASHENKO Name Type: Primary name variation
Name: Alexander Grigorievich, LUKASHENKO Name Type: Primary name variation
Name: Alexander Ryhoravich, LUKASHENKO Name Type: Primary name variation
Name: Aliaksandr Grigorievich, LUKASHENKO Name Type: Primary name variation
Name: Aliaksandr Ryhoravich, LUKASHENKO Name Type: Primary name variation
Name non-latin script: ЛУКАШЭНКА, Аляксандр Рыгоравіч
Name non-latin script: ЛУКАШЕНКО, Александр Григорьевич

Address: Independence Palace, Prospekte Pobeditelei, Minsk Address Country: Belarus
Designation Source: UK Date Designated: 29/09/2020 Last Updated: 18/12/2021 OFSI Group ID: 13918
Unique ID: GHR0051 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Viktor Lukashenko is National Security Adviser to the President of Belarus and a member of the Security Council of Belarus. In these roles, he oversees law enforcement and the security services and is responsible for the serious human rights violations perpetrated against protestors and journalists following the Presidential election on 9 August 2020.

DOBs: 28/11/1975
Nationalities: Belarus
Positions: National Security Advisor
Genders: Male
Town Of Birth: Mohilev Country Of Birth: Belarus

Name: Viktor, Aliaksandravich, LUKASHENKO Name Type: Primary name
Name: Aleksandrovich, Lukashenka Name Type: Primary name variation
Name: Viktar, Lukashenka Name Type: Primary name variation
Name: Viktor, Aliaksandravich, Lukashenka Name Type: Primary name variation
Name: Aleksandrovich, LUKASHENKO Name Type: Primary name variation
Name: Viktar, LUKASHENKO Name Type: Primary name variation

Address: Address Country: Belarus
Designation Source: UK Date Designated: 29/09/2020 Last Updated: 18/12/2021 OFSI Group ID: 13919
Unique ID: GHR0052 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze Other Information: Former First Deputy Head of the KGB; Former Head of the KGB of the Mogilev/Mohilev region. UK Statement of Reasons: 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.

DOBs: 14/01/1963
Nationalities: Belarus
Positions: Chief of Staff to the President of Belarus, also known as Head of the Presidential Administration
Genders: Male
Town Of Birth: Stolitsa, Vitebsk/Viciebsk region Country Of Birth: Former USSR, currently Belarus

Name: Igor, Petrovich, SERGEENKO Name Type: Primary name
Name: Igor, Piatrovich, SERGEENKO Name Type: Primary name variation
Name: Ihar, Petrovich, SERGEENKO Name Type: Primary name variation
Name: Ihar, Piatrovich, SERGEENKO Name Type: Primary name variation
Name: Igor, Petrovich, SERGEYENKO Name Type: Primary name variation
Name: Igor, Piatrovich, SERGEYENKO Name Type: Primary name variation
Name: Ihar, Petrovich, SERGEYENKO Name Type: Primary name variation
Name: Ihar, Piatrovich, SERGEYENKO Name Type: Primary name variation
Name: Igor, Petrovich, Sergyaenka Name Type: Primary name variation
Name: Igor, Piatrovich, SERGYAENKA Name Type: Primary name variation
Name: Ihar, Petrovich, Sergyaenka Name Type: Primary name variation
Name: Ihar, Piatrovich, SERGYAENKA Name Type: Primary name variation
Name: Igor, Petrovich, SIARHEENKA Name Type: Primary name variation
Name: Igor, Piatrovich, SIARHEENKA Name Type: Primary name variation
Name: Ihar, Petrovich, SIARHEENKA Name Type: Primary name variation
Name: Ihar, Piatrovich, SIARHEENKA Name Type: Primary name variation
Name non-latin script: СЕРГЯЕНКА, Ігар Пятровіч
Name non-latin script: СЕРГЕЕНКО, Игорь Петрович

Designation Source: UK Date Designated: 29/09/2020 Last Updated: 11/01/2022 OFSI Group ID: 13920
Unique ID: GHR0053 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban 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.

Nationalities: Belarus
Positions: Deputy Commander of Internal Troops of the Ministry of Internal Affairs of Belarus
Genders: Male

Name: Khazalbek, Bakhtibekovich, ATABEKOV Name Type: Primary name
Name: Khazalbek, Bakhtibekavich, Atabekau Name Type: Primary name variation
Name: Khazalbek, Bakhtibekovich, Atabekau Name Type: Primary name variation
Name: Khazalbek, Baktibekavich, Atabekau Name Type: Primary name variation
Name: Khazalbek, Bakhtibekavich, ATABEKOV Name Type: Primary name variation
Name: Khazalbek, Baktibekavich, ATABEKOV Name Type: Primary name variation
Name non-latin script: АТАБЕКОВ, Хазалбек Бахтибекович

Address: Address Country: Belarus
Designation Source: UK Date Designated: 29/09/2020 Last Updated: 18/12/2021 OFSI Group ID: 13921
Unique ID: GHR0054 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban 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.

Nationalities: Belarus
Positions: Commander of the Special Purpose Police Unit of Minsk, (OMON)
Genders: Male
Town Of Birth: Molodenchensky district, Country Of Birth: Belarus

Name: Dmitry, BALABA Name Type: Primary name
Name non-latin script: БАЛАБА, Дмитрий Владимирович

Address: Address Country: Belarus
Designation Source: UK Date Designated: 29/09/2020 Last Updated: 18/12/2021 OFSI Group ID: 13922
Unique ID: GHR0055 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 21/06/1966
Positions: Former Minister of Internal Affairs of the Republic of Belarus, Major-General of Militia
Genders: Male
Town Of Birth: Ordzhonikidze Country Of Birth: Former USSR

Name: Yuri, Khadzimuratovich, Karayev Name Type: Primary name
Name: Yuri, Khadzimuratavich, Karaeu Name Type: Primary name variation
Name: Yuri, Khadzimuratovich, Karaeu Name Type: Primary name variation
Name: Yuri, Khadzimuratavich, Karaev Name Type: Primary name variation
Name: Yuri, Khadzimuratovich, Karaev Name Type: Primary name variation
Name: Yuri, Khadzimuratavich, Karayev Name Type: Primary name variation
Name: Yuri, Khadzimuratovich, Karayev Name Type: Primary name variation
Name non-latin script: Ю́рий Хаджимура́тович Кара́ев
Name non-latin script: Юрый Хаджымуратавіч Караеў

Address: Address Country: Belarus
Designation Source: UK Date Designated: 29/09/2020 Last Updated: 18/12/2021 OFSI Group ID: 13923
Unique ID: GHR0056 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Alexander 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.

DOBs: 29/04/1965
Nationalities: Belarus
Positions: Deputy Minister of Internal Affairs of the Republic of Belarus, Chief of Public Security Police
Genders: Male
Town Of Birth: Vetkovsky district, Gomel region Country Of Birth: Belarus

Name: Alexander, Petrovich, Barsukov Name Type: Primary name
Name: Alexander, Petrovich, Barsukou Name Type: Primary name variation
Name: Alexsandr, Petrovich, Barsukou Name Type: Primary name variation
Name: Aliaksandr, Piatrovich, Barsukou Name Type: Primary name variation
Name: Alyaksandr, Petrovich, Barsukou Name Type: Primary name variation
Name: Alexsandr, Petrovich, Barsukov Name Type: Primary name variation
Name: Aliaksandr, Piatrovich, Barsukov Name Type: Primary name variation
Name: Alyaksandr, Petrovich, Barsukov Name Type: Primary name variation

Designation Source: UK Date Designated: 29/09/2020 Last Updated: 26/01/2022 OFSI Group ID: 13924
Unique ID: GHR0057 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 17/04/1976
Positions: Deputy Minister of Internal Affairs, Commander of Internal Troops of the Ministry of Internal Affairs of Belarus
Genders: Male
Town Of Birth: City of Slonim, Grodno region

Name: Yuri, Gennadyevich, Nazarenko Name Type: Primary name

Address: Address Country: Belarus
Designation Source: UK Date Designated: 29/09/2020 Last Updated: 18/12/2021 OFSI Group ID: 13925
Unique ID: GHR0058 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 25/02/1973, 24/02/1973
Nationalities: The Gambia
Positions: Former Director General of the Gambian National Intelligence Agency (NIA) (2013 – 2017)
Genders: Male
Town Of Birth: New Jeshwang, Kanifang Municipality Country Of Birth: The Gambia

Name: Yankuba, Badjie Name Type: Primary name
Name: Yankouba, Badgie Name Type: Primary name variation
Name: Yankuba, Badgie Name Type: Primary name variation
Name: Yankouba, Badji Name Type: Primary name variation
Name: Yankuba, Badji Name Type: Primary name variation
Name: Yankouba, Badjie Name Type: Primary name variation

Address: Banjul Address Country: The Gambia
Designation Source: UK Date Designated: 10/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 14005
Unique ID: GHR0059 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Ex-Army Lieutenant UK Statement of Reasons: Former President of The Gambia Yahya Jammeh was responsible for inciting, promoting, ordering and being directly involved in extrajudicial killings; enforced disappearances; kidnappings, torture; rape, as well as wider human rights violations during his tenure as President between 1994 and 2016.

DOBs: 25/05/1965
Nationalities: The Gambia
Positions: Former President of The Gambia
Genders: Male
Town Of Birth: Kanilai Country Of Birth: The Gambia

Name: Abdul, Aziz, Jemus, Junkung, Jammeh, Yahya Name Type: Primary name

Address: Address Country: Equatorial Guinea
Designation Source: UK Date Designated: 10/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 14010
Unique ID: GHR0060 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 05/10/1977
Nationalities: The Gambia, Morocco
Positions: Former First Lady of The Gambia and wife of Yahya Jammeh
Genders: Female
Town Of Birth: Rabat Country Of Birth: Morocco

Name: Zineb, Jammeh Name Type: Primary name
Name: Zeinab, Jammeh Name Type: Primary name variation
Name: Zeinab, nee. Suma Name Type: Primary name variation
Name: Zineb, nee. Suma Name Type: Primary name variation

Address: Address Country: Equatorial Guinea
Designation Source: UK Date Designated: 10/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 14012
Unique ID: GHR0061 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 01/01/1959
Nationalities: Pakistan
Positions: Former Senior Superintendent of Police (SSP) in Malir District, Karachi
Genders: Male
Country Of Birth: Pakistan

Name: Anwar, Ahmed, Khan Name Type: Primary name
Name: Rao, Khan Name Type: Primary name variation

Address: Punjab Address Country: Pakistan
Designation Source: UK Date Designated: 10/12/2020 Last Updated: 10/01/2022 OFSI Group ID: 14013
Unique ID: GHR0062 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 05/10/1973
Nationalities: Russia
Positions: Deputy Minister of Internal Affairs of the Chechen Republic and Major General of the Police
Genders: Male
Town Of Birth: Stavropol Country Of Birth: Russia

Name: Apti, Alaudinov Name Type: Primary name
Name: Apri, Aaronovitch, Alaudinov Name Type: Primary name variation
Name: Apti, Kharanovich, Alaudinov Name Type: Primary name variation
Name: Apty, Alaudinov Name Type: Primary name variation

Designation Source: UK Date Designated: 10/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 14015
Unique ID: GHR0064 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 05/10/1973
Nationalities: Russia
Positions: The spokesperson/chairperson of the Parliament of the Chechen Republic
Genders: Male
Town Of Birth: Stavropol Country Of Birth: Russia

Name: Magomed, Daudov Name Type: Primary name
Name: The Lord Name Type: Alias

Designation Source: UK Date Designated: 10/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 14014
Unique ID: GHR0065 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban 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.

Nationalities: Russia
Positions: Head of the Ministry of Internal Affairs of the Chechen Republic of the Russian Federation in Argun
Genders: Male

Name: Aiub, Kataev Name Type: Primary name

Designation Source: UK Date Designated: 10/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 14006
Unique ID: GHR0066 - Entity
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons: Ramzan Kadyrov’s leadership of the Chechen Republic in Russia has been characterised by the systematic persecution of?critics?of the Chechen?authorities?and of perceived subversives.?This has included the systematic use of murder and CIDT against LGBT Chechens and human rights defenders. There is a considerable and credible body of evidence strongly indicating that the Terek Rapid Response Unit has been heavily involved in the murder and use of CIDT against LGBT Chechens since 2017.

Type Of Entities: Special Police Unit

Name: Terek Special Rapid Response Unit Name Type: Primary name
Name: Rosguardia Chechnya Name Type: Alias
Name: Special Division of First Responders Name Type: Alias
Name: Special Rapid Response Unit Chechnya Name Type: Alias
Name: Special Response Unit Chechnya Name Type: Alias

Address: Grozny, Republic of Chechnya Address Country: Russia
Designation Source: UK Date Designated: 10/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 14007
Unique ID: GHR0068 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 22/09/1978
Nationalities: Venezuela
National Identifier Number: 14.335.819

Positions: Previous Commander of FAES (Special Action Forces) until 2019
Genders: Male
Town Of Birth: Coche, Libertador, Capital District Country Of Birth: Venezuela

Name: Rafael, Enrique, BASTARDO MENDOZA Name Type: Primary name

Designation Source: UK Date Designated: 10/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 14008
Unique ID: GHR0070 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 01/05/1963
Nationalities: Venezuela
National Identifier Number: V-6.557.495

Positions: Head of the Strategic Command Operations of the Bolivarian National Armed Forces (CEOFANB)
Genders: Male
Country Of Birth: Venezuela

Name: Remigio, CEBALLOS ICHASO Name Type: Primary name

Designation Source: UK Date Designated: 10/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 14009
Unique ID: GHR0071 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Fabio Zavarse has held several high-ranking positions within the Venezuelan Armed Forces during different waves of protests in Venezuela. The military, responding to these protests with excessive use of force, committed serious human rights violations, including violations of the right to life. Zavarse bears responsibility for the serious violations of human rights conducted by GNB forces under his command in Caracas in seeking to quell the protests in 2016 and 2017.

DOBs: 04/10/1967
Passport Number: 32131710

Nationalities: Venezuela
National Identifier Number: V-6.967.914

Positions: Commander of the National Guard (GNB)
Genders: Male
Town Of Birth: Caracas Country Of Birth: Venezuela

Name: Fabio, ZAVARSE PABON Name Type: Primary name
Name non-latin script: ZAVARSE PABÓN

Address: Address Country: Venezuela
Designation Source: UK Date Designated: 10/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 14011
Unique ID: GHR0072 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: He is subject to EU sanctions for Misappropriaton 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.

DOBs: 06/02/1954
Nationalities: Ukraine
Positions: Former General Prosecutor of Ukraine
Genders: Male
Town Of Birth: Serhiyivka, Donetsk oblast Country Of Birth: Ukraine

Name: Viktor, Pavlovich, PSHONKA Name Type: Primary name
Name: Viktor, Pavlovytch, Pchonka Name Type: Primary name variation
Name: Wiktor, Pawlowytsch, Pschonka Name Type: Primary name variation
Name: Victor, Pavlovych, Pshonca Name Type: Primary name variation
Name: Viktor, Pavlovich, Pshonka Name Type: Primary name variation
Name: Viktor, Pavlovych, Pshonka Name Type: Primary name variation
Name: Viktor, Pavlovic, Psonka Name Type: Primary name variation
Name: Viktor, Pavlovyc, Psonka Name Type: Primary name variation
Name non-latin script: Віктор Павлович Пшонка
Name non-latin script: Viktor Pavlovȳch Pshonka
Name non-latin script: Пшонка Виктор Павлович
Name non-latin script: Viktor Pavlovič Pšonka
Name non-latin script: Vìktor Pavlovič Pšonka
Name non-latin script: Viktor Pavlovyč Pšonka

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12894
Unique ID: GHR0073 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban 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.

DOBs: 16/10/1959
Nationalities: Ukraine
Positions: Former Deputy Minister of Internal Affairs
Genders: Male
Town Of Birth: Vinnitsa Country Of Birth: Ukraine

Name: Viktor, Ivanovich, RATUSHNIAK Name Type: Primary Name
Name: Victor, Ivanovych, Ratouchniak Name Type: Primary name variation
Name: Viktor, Ivanovic, Ratouchniak Name Type: Primary name variation
Name: Viktor, Ivanovich, Ratouchniak Name Type: Primary name variation
Name: Viktor, Ivanovyc, Ratouchniak Name Type: Primary name variation
Name: Viktor, Ivanovych, Ratouchniak Name Type: Primary name variation
Name: Viktor, Ivanovytch, Ratouchniak Name Type: Primary name variation
Name: Wiktor, Iwanowytsch, Ratouchniak Name Type: Primary name variation
Name: Viktor, Ivanovyc, Ratuanak Name Type: Primary name variation
Name: Victor, Ivanovych, Ratushniac Name Type: Primary name variation
Name: Viktor, Ivanovic, Ratushniac Name Type: Primary name variation
Name: Viktor, Ivanovich, Ratushniac Name Type: Primary name variation
Name: Viktor, Ivanovyc, Ratushniac Name Type: Primary name variation
Name: Viktor, Ivanovych, Ratushniac Name Type: Primary name variation
Name: Viktor, Ivanovytch, Ratushniac Name Type: Primary name variation
Name: Wiktor, Iwanowytsch, Ratushniac Name Type: Primary name variation
Name: Victor, Ivanovych, RATUSHNIAK Name Type: Primary name variation
Name: Viktor, Ivanovic, RATUSHNIAK Name Type: Primary name variation
Name: Viktor, Ivanovyc, RATUSHNIAK Name Type: Primary name variation
Name: Viktor, Ivanovych, RATUSHNIAK Name Type: Primary name variation
Name: Viktor, Ivanovytch, RATUSHNIAK Name Type: Primary name variation
Name: Wiktor, Iwanowytsch, RATUSHNIAK Name Type: Primary name variation
Name: Victor, Ivanovych, Ratushnjak Name Type: Primary name variation
Name: Viktor, Ivanovic, Ratushnjak Name Type: Primary name variation
Name: Viktor, Ivanovich, Ratushnjak Name Type: Primary name variation
Name: Viktor, Ivanovyc, Ratushnjak Name Type: Primary name variation
Name: Viktor, Ivanovych, Ratushnjak Name Type: Primary name variation
Name: Viktor, Ivanovytch, Ratushnjak Name Type: Primary name variation
Name: Wiktor, Iwanowytsch, Ratushnjak Name Type: Primary name variation
Name: Victor, Ivanovych, Ratushnyak Name Type: Primary name variation
Name: Viktor, Ivanovic, Ratushnyak Name Type: Primary name variation
Name: Viktor, Ivanovich, Ratushnyak Name Type: Primary name variation
Name: Viktor, Ivanovyc, Ratushnyak Name Type: Primary name variation
Name: Viktor, Ivanovych, Ratushnyak Name Type: Primary name variation
Name: Viktor, Ivanovytch, Ratushnyak Name Type: Primary name variation
Name: Wiktor, Iwanowytsch, Ratushnyak Name Type: Primary name variation
Name: Victor, Ivanovych, Ratusnak Name Type: Primary name variation
Name: Viktor, Ivanovic, Ratusnak Name Type: Primary name variation
Name: Viktor, Ivanovich, Ratusnak Name Type: Primary name variation
Name: Viktor, Ivanovych, Ratusnak Name Type: Primary name variation
Name: Viktor, Ivanovytch, Ratusnak Name Type: Primary name variation
Name: Wiktor, Iwanowytsch, Ratusnak Name Type: Primary name variation
Name: Victor, Ivanovych, Ratusnjak Name Type: Primary name variation
Name: Viktor, Ivanovic, Ratusnjak Name Type: Primary name variation
Name: Viktor, Ivanovich, Ratusnjak Name Type: Primary name variation
Name: Viktor, Ivanovyc, Ratusnjak Name Type: Primary name variation
Name: Viktor, Ivanovych, Ratusnjak Name Type: Primary name variation
Name: Viktor, Ivanovytch, Ratusnjak Name Type: Primary name variation
Name: Wiktor, Iwanowytsch, Ratusnjak Name Type: Primary name variation
Name non-latin script: Ратушняк Виктор Иванович
Name non-latin script: Viktor Ivanovič Ratouchniak
Name non-latin script: Vìktor Ìvanovič Ratouchniak
Name non-latin script: Viktor Ivanovyč Ratouchniak
Name non-latin script: Viktor Ivanovȳch Ratouchniak
Name non-latin script: Viktor Ivanovyč Ratušnâk
Name non-latin script: Viktor Ivanovič Ratushniac
Name non-latin script: Vìktor Ìvanovič Ratushniac
Name non-latin script: Viktor Ivanovyč Ratushniac
Name non-latin script: Viktor Ivanovȳch Ratushniac
Name non-latin script: Viktor Ivanovič RATUSHNIAK
Name non-latin script: Vìktor Ìvanovič RATUSHNIAK
Name non-latin script: Viktor Ivanovyč RATUSHNIAK
Name non-latin script: Viktor Ivanovȳch RATUSHNIAK
Name non-latin script: Viktor Ivanovič Ratushnjak
Name non-latin script: Vìktor Ìvanovič Ratushnjak
Name non-latin script: Viktor Ivanovyč Ratushnjak
Name non-latin script: Viktor Ivanovȳch Ratushnjak
Name non-latin script: Viktor Ivanovič Ratushnyak
Name non-latin script: Vìktor Ìvanovič Ratushnyak
Name non-latin script: Viktor Ivanovyč Ratushnyak
Name non-latin script: Viktor Ivanovȳch Ratushnyak
Name non-latin script: Victor Ivanovych Ratušnâk
Name non-latin script: Viktor Ivanovič Ratušnâk
Name non-latin script: Vìktor Ìvanovič Ratušnâk
Name non-latin script: Viktor Ivanovich Ratušnâk
Name non-latin script: Viktor Ivanovȳch Ratušnâk
Name non-latin script: Viktor Ivanovych Ratušnâk
Name non-latin script: Viktor Ivanovytch Ratušnâk
Name non-latin script: Wiktor Iwanowytsch Ratušnâk
Name non-latin script: Victor Ivanovych Ratušnjak
Name non-latin script: Viktor Ivanovič Ratušnjak
Name non-latin script: Vìktor Ìvanovič Ratušnjak
Name non-latin script: Viktor Ivanovich Ratušnjak
Name non-latin script: Viktor Ivanovyč Ratušnjak
Name non-latin script: Viktor Ivanovȳch Ratušnjak
Name non-latin script: Viktor Ivanovych Ratušnjak
Name non-latin script: Viktor Ivanovytch Ratušnjak
Name non-latin script: Wiktor Iwanowytsch Ratušnjak

Address: Address Country: Russia
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12892
Unique ID: GHR0074 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: He is subject to US sanctions for his role in the Ukraine maidan protests.and EU sanctions for Misappropriaton of state assets UK Statement of Reasons: Vitaly Zakharchenko, former Minister of Internal Affairs, ordered police to clear protesters in Kyiv with the use of firearms in February 2014, causing the deaths of protesters and constituting a violation of the right to life. As Minister for Internal Affairs he was in overall charge of and bore responsibility for the actions of Ukrainian law enforcement, which repeatedly used violence, including incidences of torture, and killed protesters as part of government policy to suppress the Maidan protest movement. He was in overall charge of departments responsible for investigating torture and killings of protesters, which failed to carry out this responsibility.

DOBs: 20/01/1963
Nationalities: Ukraine
Positions: Former Minister of Internal Affairs
Genders: Male
Town Of Birth: Kostiantynivka, Donetsk oblast Country Of Birth: Ukraine

Name: Vitaly, Yuryevich, ZAKHARCHENKO Name Type: Primary Name
Name: Vitali, Yurievich, Zaharchenko Name Type: Primary name variation
Name: Vitali, Yur'yevich, Zaharchenko Name Type: Primary name variation
Name: Vitalii, Iurevich, Zaharchenko Name Type: Primary name variation
Name: Vitalii, Iurievich, Zaharchenko Name Type: Primary name variation
Name: Vitalij, Jur'evich, Zaharchenko Name Type: Primary name variation
Name: Vitalij, Jurievich, Zaharchenko Name Type: Primary name variation
Name: Vitalij, Yur'evich, Zaharchenko Name Type: Primary name variation
Name: Vitalijj, Jur'evich, Zaharchenko Name Type: Primary name variation
Name: Vitalijj, Jurievich, Zaharchenko Name Type: Primary name variation
Name: Vitaliy, Yurievich, Zaharchenko Name Type: Primary name variation
Name: Vitaliy, Yur'yevich, Zaharchenko Name Type: Primary name variation
Name: Vitaly, Yurievich, Zaharchenko Name Type: Primary name variation
Name: Vitaly, Yuryevich, Zaharchenko Name Type: Primary name variation
Name: Vitaly, Yur'yevich, Zaharchenko Name Type: Primary name variation
Name: Vitali, Yurievich, ZAKHARCHENKO Name Type: Primary name variation
Name: Vitali, Yur'yevich, ZAKHARCHENKO Name Type: Primary name variation
Name: Vitalii, Iurevich, ZAKHARCHENKO Name Type: Primary name variation
Name: Vitalii, Iurievich, ZAKHARCHENKO Name Type: Primary name variation
Name: Vitalij, Jur'evich, ZAKHARCHENKO Name Type: Primary name variation
Name: Vitalij, Jurievich, ZAKHARCHENKO Name Type: Primary name variation
Name: Vitalij, Yur'evich, ZAKHARCHENKO Name Type: Primary name variation
Name: Vitalijj, Jur'evich, ZAKHARCHENKO Name Type: Primary name variation
Name: Vitalijj, Jurievich, ZAKHARCHENKO Name Type: Primary name variation
Name: Vitaliy, Yurievich, ZAKHARCHENKO Name Type: Primary name variation
Name: Vitaliy, Yur'yevich, ZAKHARCHENKO Name Type: Primary name variation
Name: Vitaly, Yurievich, ZAKHARCHENKO Name Type: Primary name variation
Name: Vitaly, Yur'yevich, ZAKHARCHENKO Name Type: Primary name variation
Name: Vitali, Yurievich, Zaxarchenko Name Type: Primary name variation
Name: Vitali, Yur'yevich, Zaxarchenko Name Type: Primary name variation
Name: Vitalii, Iurevich, Zaxarchenko Name Type: Primary name variation
Name: Vitalii, Iurievich, Zaxarchenko Name Type: Primary name variation
Name: Vitalij, Jur'evich, Zaxarchenko Name Type: Primary name variation
Name: Vitalij, Jurievich, Zaxarchenko Name Type: Primary name variation
Name: Vitalij, Yur'evich, Zaxarchenko Name Type: Primary name variation
Name: Vitalijj, Jur'evich, Zaxarchenko Name Type: Primary name variation
Name: Vitalijj, Jurievich, Zaxarchenko Name Type: Primary name variation
Name: Vitaliy, Yurievich, Zaxarchenko Name Type: Primary name variation
Name: Vitaliy, Yur'yevich, Zaxarchenko Name Type: Primary name variation
Name: Vitaly, Yurievich, Zaxarchenko Name Type: Primary name variation
Name: Vitaly, Yuryevich, Zaxarchenko Name Type: Primary name variation
Name: Vitaly, Yur'yevich, Zaxarchenko Name Type: Primary name variation
Name non-latin script: Захарченко Виталий Юрьевич
Name non-latin script: Захарченко Виталий Юриевич

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12893
Unique ID: GHR0075 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban 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".

DOBs: dd/10/1966
Nationalities: China
Positions: Director of the Public Security Department of the Xinjiang Uyghur Autonomous Region and Vice Chairman of the Xinjiang Uyghur Autonomous Region Government
Genders: Male
Town Of Birth: Yilong, Sichuan Country Of Birth: China

Name: MINGGUO, CHEN Name Type: Primary Name

Address: Xinjiang Address Country: China
Designation Source: UK Date Designated: 22/03/2021 Last Updated: 18/12/2021 OFSI Group ID: 14074
Unique ID: GHR0076 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Wang Mingshan is a provincial-level Chinese Communist Party and State official in the Xinjiang Uyghur Autonomous Region (XUAR). Wang Mingshan currently holds the position of Secretary of the Political and Legal Affairs Committee of the XUAR. Wang Mingshan formerly held the positions of Deputy Secretary of the Political and Legal Affairs Committee of the XUAR, Secretary of the Party Committee of the XUAR Public Security Department and Director of the Public Security Department of XUAR. In these positions he has been and remains responsible for the administration of China's so called "re-education" policy in the XUAR and therefore has been and remains responsible 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".

DOBs: dd/01/1964
Nationalities: China
Positions: Member of the Standing Committee of the Party Committee of XUAR (Since September 2020), and Secretary of the Political and Legal Affairs Committee of the Xinjiang Uyghur Autonomous Region (XUAR) (Since September 2020), former Vice Chairman of the Government of the XUAR (January 2018 - January 2021), former Secretary of the Party Committee of the XUAR Public Security Department (April 2019 - January 2021), former Deputy Secretary of the Political and Legal Affairs Committee of XUAR (June 2018 -
Genders: Male
Town Of Birth: Wuwei, Gansu Country Of Birth: China

Name: MINGSHAN, WANG Name Type: Primary Name

Address: Xinjiang Address Country: China
Designation Source: UK Date Designated: 22/03/2021 Last Updated: 18/12/2021 OFSI Group ID: 14076
Unique ID: GHR0077 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Wang Junzheng is a provincial-level Chinese Communist Party and State official in the Xinjiang Uyghur Autonomous Region (XUAR). He is currently the Deputy Secretary of the Party Committee of XUAR and previously held the role of Secretary of the Political and Legal Affairs Committee for the XUAR. In these positions, he has been and remains responsible for the administration of China's so called "re-education" policy in the XUAR and therefore he has been and remains responsible 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".

DOBs: dd/05/1963
Nationalities: China
Positions: Deputy Secretary of the Party Committee for the Xinjiang Uyghur Autonomous Region (Since April 2020), Secretary of the Party Committee of the Xinjiang Production and Construction Corps (Since April 2020) and Political Commissar of the Xinjiang Production and Construction Corps (Since May 2020), Chairman of the China Xinjian Group, former Secretary of the Political and Legal Affairs Committee of the XUAR (February 2019 - September 2020) and Member of the Standing Committee of the Party Committee
Genders: Male
Town Of Birth: Shandong, Linyi Country Of Birth: China

Name: JUNZHENG, WANG Name Type: Primary Name

Address: Xinjiang Address Country: China
Designation Source: UK Date Designated: 22/03/2021 Last Updated: 18/12/2021 OFSI Group ID: 14077
Unique ID: GHR0078 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Zhu Hailun was a provincial-level Chinese Communist Party and State official in the Xinjiang Uyghur Autonomous Region (XUAR) between 2016 and 2019. Between 2016 and 2019, he was both Deputy Secretary of the Party Committee of the Xinjiang Uyghur Autonomous Region and Secretary of the Political and Legal Affairs Committee of the XUAR. In these positions, he was responsible for the administration of China's so called "re-education" policy in the XUAR and therefore has been responsible 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".

DOBs: dd/01/1958
Nationalities: China
Positions: Former Deputy Secretary and Deputy Director of the Party Leadership Group of the Standing Committee of the People's Congress of Xinjiang Uyghur Autonomous Region (XUAR). Previously Deputy Secretary of the Party Committee of XUAR (March 2016 - January 2019), Secretary of the Political and Legal Affairs Committee (November 2016 - January 2019).
Genders: Male
Town Of Birth: Lianshui, Jangsu Country Of Birth: China

Name: HAILUN, ZHU Name Type: Primary Name

Address: Xinjiang Address Country: China
Designation Source: UK Date Designated: 22/03/2021 Last Updated: 18/12/2021 OFSI Group ID: 14078
Unique ID: GHR0079 - Entity
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze Other Information: Director: Yang Guangqiu (XPCC PSB Director and Chief Inspector) UK Statement of Reasons: The Xinjiang Production and Construction Corps Public Security Bureau (XPCC PSB), is a state run organisation that administers security and policing for specific cities and sub-prefecture level areas across Xinjiang. The XPCC PSB is responsible for XPCC public security work in Xinjiang areas administered by the XPCC. Consequently, it is responsible 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" in these areas.

Type Of Entities: Public Security Body

Name: Xinjiang Production and Construction Corps Public Security Bureau Name Type: Primary name
Name: Xinjiang shengchan jianshe bingtuan gong'an ju Name Type: Alias
Name: XPCC PSB Name Type: Alias

Designation Source: UK Date Designated: 22/03/2021 Last Updated: 18/12/2021 OFSI Group ID: 14079
Unique ID: GHR0080 - Entity
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze Other Information: Names of Director(s)/Management: Commander-in-Chief Senior General Min Aung; Deputy Commander-in-Chief U Soe Win; Lt General Hsan Oo; Lt General Mya Tun Oo; Admiral Tin Aung San; General Maung Maung Kyaw; Lt General (retired) Nyo Saw; Maj General Khin Maung Than; Maj General Moe Myint Htun; Read Admiral Moe Aung; Lt General Htun Aung; Lt General Min Naung; Lt General Aung Lin Dwe; Big General (Ret) Kyaw Htin; Major Ni Aung; Big General (Ret) Kyaw Myo Win; Maj (Retired) Ming Khine; Colonel Myint Swe; Lt General Aye Win; Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. UK Statement of Reasons: Myanmar Economic Holdings Limited (MEHL) is a major Myanmar conglomerate, owned by the Myanmar military and its current and former personnel. Min Aung Hlaing, Myanmar’s Commander in Chief, is the Chair of MEHL’s ‘patron group’, along with other senior ranking Tatmadaw officers. In 2017, MEHL directly contributed to a series of fundraising events, which provided financial support for the Tatmadaw personnel engaged in “clearance operations” against the Rohingya. There are reasonable grounds to suspect that part or all of these funds contributed to operations that resulted in serious human rights violations, including mass unlawful killings, torture, systematic rape and other forms of targeted sexual violence by the Tatmadaw committed in Rakhine State in 2017. In view of the circumstances including the close connections between MEHL and senior members of the Tatmadaw, there are reasonable grounds to suspect that MEHL knew or had reasonable cause to suspect that the funds would or may contribute to the serious human rights violations committed. Further or alternatively, MEHL is associated with the Commander in Chief and Deputy Commander in Chief of the Tatmadaw in view of their connections to MEHL including their positions on the patron group.

Type Of Entities: Military Holding Company
Subsidiaries: Adipati Agricultural Produce Trading Ltd, ASHOK (Gems and Jewellery) Co., Ltd. (alternate spelling: Thawka), Aung Thitsa Oo General Insurance Company Limited, Aung Thitsa Oo Life Insurance Company Limited, Bandoola Transportation Company Inc, Berger Paints Manufacturing Limited, Bo Aung Kyaw Terminal, Cancri (Gems and Jewellery) Co., Ltd. (alternate spelling: Phu Sha Star), Da Na Theiddi Kyal (Jewellery) Co., Ltd. (alternate spelling: Da Na Theiddihi Star and Danatheidi Star (Gems and Jewellery) Co., Ltd), Du Won Kyal (Jewellery) Co., Ltd. (alternate spelling: Du Won Star and Du Won Star (Gems & Jewellery) Co., Ltd.), Hawk Star (Gems and Jewellery) Co., Ltd. (alternate spellings: Thine Ngat Kyal (Jewellery) Co., Ltd. and Thein Nget Star), Hlaing Inland Terminal and Logistics Co., Ltd., Inndagaw Industrial Complex; Kanpauk Oil Palm Estate and Palm Oil Mill Project (KOPP), Kayah State Mineral Production Company Ltd, Kone Yar Thi Star (alternate spelling: Aquarii (Gems & Jewellery) Co., Ltd., Lann Pyi Marine Company Ltd; Larbathakedi Micro Finance Service Association Inc., Lyrae (Gems and Jewellery) Co., Ltd. (alternate spelling: Saung Tar Yar Star), Mon Hsu Jewellery Co., Ltd. (alternate spelling: Mine Shu), Myanmar Imperial Jade (Gems & Jewellery) Co., Ltd., Myanmar Land and Development Ltd, Myanmar Rubber Wood Co., Ltd., Myanmar Ruby Enterprise (Gems & Jewellery) Co., Ltd., Myanmar Tharkaung Finance Co., Ltd., Myawaddy Agricultural Services Col, Ltd, Myawaddy Bank Ltd., Myawaddy Clean Drinking Water Service, Myawaddy Trading Ltd; Myawaddy Travels and Tours Co., Ltd., Myawady Football Club, Nawadae Hotel and Tourism Ltd., Ngwe Pin Lei Livestock Breedings and Fisheries Co., Ltd., Ngwe Pin Lei Premium Marine Products Co., Ltd., Ngwe Pinlae Industrial Zone, Pone Nyet (Gems and Jewellery) Co., Ltd. (alternate spelling: Pone Nyat and One Nyat (Jewellery) Co., Ltd.), Pyinmabin Industrial Zone, Sabai (Jewellery) Co., Ltd. (alternate spellings: Sabae (Gems and Jewellery) Co., Ltd., and Jasmine), Seik Ta Ya Kyal (Jewellery) Co., Ltd. (alternate spellings: Si Tra Star, Seik Tra Star and Seiktra Star (Gems and Jewellery) Co., Ltd.), Shwe Gandamar International Trading Ltd, Shwe Innwa Gems
Business Registration Numbers: 156387282

Name: Myanmar Economic Holdings Public Company Ltd Name Type: Primary name
Name: MEHL Name Type: Alias
Name: Myanmar Economic Holdings Limited Name Type: Alias

Address: 189/191 Mahaban Doola Road, Corner of 50th Street, Yangon Address Country: Myanmar (Burma)
Designation Source: UK Date Designated: 25/03/2021 Last Updated: 18/12/2021 OFSI Group ID: 14080
Unique ID: GHR0081 - Entity
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze Other Information: Names of Director(s)/Management: Lt Gen (retired) Nyo Saw (Former QMG – retired in 2020); Maj Gen Moe Myint Htun (Army COS); Rear Admiral Moe Aung (Navy COS); Lt Gen Htun Aung (Air Force COS); Brig Gen Aung Kyaw Hoe (Defence Perm Sec); Aung Lin Tun (Htun); Maj Gen Aung Zay Ya; Khin Maung Soe; Maj Gen Maung Maung Myint; Brig Gen Thaik Soe; Thant Swe; Thant Zin; Maj Gen Thaw Lwin; Thein Toe; Maj Gen Zaw Lwin Oo; Zin Min Htet; Aung Min; Htun Htun Oo; Myo Thant; Win Lwin. Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. UK Statement of Reasons: Myanmar Economic Corporation (MEC) is a major Myanmar conglomerate, which in practice is owned and governed by, and for the benefit of, the Myanmar Ministry of Defence (MoD). The Tatmadaw who are responsible for serious human rights violations against the population of Myanmar, including the 2021 coup d'etat and violence against ethnic minorities, is under the command of the MoD. Also several former and serving member of the Tatmadaw are directors of MEC. There are therefore reasonable grounds to suspect that MEC is associated with the Tatmadaw. Further or alternatively, there are reasonable grounds to suspect that MEC made funds available to the Tatmadaw by directly contributing to a fundraising event aimed at providing financial support for the Tatmadaw during the 2017 ‘clearance operations’ against the Rohingya. These “clearance operations” resulted in serious human rights violations, including mass unlawful killing, torture, systematic rape and targeted sexual violence.

Type Of Entities: Military Holding Company
Subsidiaries: Ahlone International Port Terminal 1, Amber International Company Ltd., Anhydrous Ethanol Plant (Taungzinaye), Aung Myint Moh Min Insurance Company Ltd., Bagwa Gone Company Ltd., Bagwa Gone Gems Company Ltd., Dagon Beverages Company Ltd., Dagon FC Company Ltd.;, Innwa Bank Ltd, Myanmar Economic Corporation Telecommunication (MECTel), Myanmar Mobile Money Services Company Ltd., Mytel Wallet International Myanmar Company, Nan Myaing Coffee (Pyin Oo Lwin); Okkala Golf Resort, Sandaku Myint Mo Co., Ltd., Star High Co., Ltd., Star High Group Company Ltd, Tristar Tyre Manufacturing Company Ltd, Agro Pack Co., Ltd.; Aung Myint Mo Min Securities, Aung Zayya Oo Co., Ltd., Golden Majestic Star Mobile Company Limited, Cannery, Cement plant (Myaingglay), Coal Mine (Maw Taung), Coal Mine and Power Plant (Mai Khot), Container Transport and Port Clearance Yard (Ywama) Cotton Ginning Factory (Myitthar), Dagon Dairy Farm, Dairy Factory and Cannery (Pyinmabin), Dagon Rum Factory (Shwe Pyi Thar), Disposable Syringe Factory (Hwambi), Galvanized Iron Sheet Factory (Than Hlyin), Gas plant (Botahthaung), Gas plant (Mandalay), Gems Extraction Mine (Mine Shu – Loi Saung Htauk), Glass Factory (Than Hlyin), Granite Mine and Processing Plant (Balin), GSM Mobil Phone (438,000) Allocation (Ayeyarwadi Division), Gypsum Mine and Transportation Plant (Htone Bo), High Tension Steel Bolts, Nuts and Washers Manufacturing Plant (Ywama), Hteedan Port (Kyeemyindine), Indoor Skydiving, Jade Extraction Mine (Lone Khin – Hpakan), Kan Thar Yar International Specialist Hospital, Marble mine and processing plant (Mandalay), Myanmar Mobile Money Services Company Ltd.;, Myanmar Sigma Cable Wire Factory (Hlaing Thar Yar);, Nay Pyi Taw Ye Pyar Drinking Water Plant (Naypyitaw), No. 1 Steel Rolling Mill in Kyauk Swae Kyowe on site of Pinpet Iron Ore Mine, No. 2 Steel Mill and Fabrication Shop (Myaungdagar), No. 3 Steel Mill 3 (Ywama), Oxygen Plant (Mindama), Paper Factory (Myainggalay), Printing Factory (Yangon), Refractory Plant (Aung Lan), Remote sensing ground station, Rice Mills and Rice Storage (Hteedan Port), Ship Breaking Yard (Thilawa), Sugar Mill (Du Yin Gabo), Sugar mill (Kanbalu), Sugar Mill (Kanhla), Tea factory (Kan Yeik Thar), Tea powder and tea mix factory (Pyinmabin), Tyre Retreading Plant (Ywama), Wolfram Mine (Dawei), Virgin Coconut Oil Factory (Pathein)

Name: Myanmar Economic Corporation Name Type: Primary name
Name: MEC Name Type: Alias

Address: Strand Rd., Near Thakhin Mya Park, Ayeyar Waddy Ward, Ahlone, Yangon Address Country: Myanmar (Burma)
Designation Source: UK Date Designated: 01/04/2021 Last Updated: 18/12/2021 OFSI Group ID: 14081
Unique ID: GHR0082 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 of70 counts of murder for his involvement in the bombing.

Nationalities: Pakistan
National Identifier Number: 51602-9768615-5

Positions: Former commander of Lashkar-e-Jhangvi
Genders: Male
Country Of Birth: Pakistan

Name: Furqan, Bangalzai Name Type: Primary Name
Name: Abdullah Name Type: Alias
Name: , Azam Name Type: Alias
Name: Farooq, Bangalzai Name Type: Alias
Name: Farhan, Brohi Name Type: Alias
Name: Farooq Name Type: Alias

Address: Karachi central prison, Address Country: Pakistan
Address: Saryab Road, Sindhi Gali Quetta Address Country: Pakistan
Designation Source: UK Date Designated: 10/12/2021 Last Updated: 13/01/2022 OFSI Group ID: 14167
Unique ID: GHR0083 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Subject to an ACTSA asset freeze 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).

DOBs: 25/09/1965, 25/09/1969
Nationalities: Russia
Positions: General Director of Global Project LLC
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Dmitry, Vadimovich, KOVTUN Name Type: Primary Name
Name non-latin script: Дмитрий Вадимович Ковтун

Address: Apartment no. 150, Golubinskay Street, Moscow Address Postal Code: 117463 Address Country: Russia
Designation Source: UK Date Designated: 13/01/2022 Last Updated: 13/01/2022 OFSI Group ID: 13311
Unique ID: GHR0084 - Individual
Regime Name: The Global Human Rights Sanctions Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Subject to an ACTSA asset freeze 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).

DOBs: 19/10/1966
Passport Number: 0608109

Nationalities: Russia
Positions: Member of Parliament (Russian Duma)
Genders: Male
Town Of Birth: Baku Country Of Birth: Azerbaijan

Name: Andrey, Konstantinovich, LUGOVOY Name Type: Primary Name
Name: Andrey, Konstantinovich, LUGOVOI Name Type: Primary Name Variation
Name non-latin script: Андрей Константинович Луговой

Address: Soloviniya Proezd, 16-1-247, Moscow Address Postal Code: 117593 Address Country: Russia
Designation Source: UK Date Designated: 13/01/2022 Last Updated: 13/01/2022 OFSI Group ID: 13310
Unique ID: GUB0005 - Individual
Regime Name: The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the ‘Military Command’ which has assumed responsibility for the coup d'état of 12 April 2012. Former Air Force Chief of Staff. His presence in a delegation which met with ECOWAS on April 26th confirms his participation in the ‘Military Command’

DOBs: 14/06/1955
Passport Number: DA0002166

Nationalities: Guinea-Bissau
Positions: Minister of National Defence
Genders: Male

Name: Celestino, DE CARVALHO Name Type: Primary name
Titles: Colonel

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 10/03/2022 OFSI Group ID: 12678
Unique ID: GUB0009 - Individual
Regime Name: The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Injai was listed on 18 May 2012 pursuant to paragraph 4 of resolution 2048 (2012) as “António Injai was personally involved in planning and leading the mutiny of 1 April 2010, culminating with the illegal apprehension of the Prime Minister, Carlo Gomes Junior, and the then Chief of Staff of the Armed Forces, José Zamora Induta; during the 2012 electoral period, in his capacity as Chief of Staff of the Armed Forces, Injai made statements threatening to overthrow the elected authorities and to put an end to the electoral process; António Injai has been involved in the operational planning of the coup d’état of 12 April 2012. In the aftermath of the coup, the first communiqué by the “Military Command” was issued by the Armed Forces General Staff, which is led by General Injai.” Father’s name is Wasna Injai; Mother’s name is Quiritche Cofte. UK Statement of Reasons: António Injai was personally involved in planning and leading the mutiny of 1 April 2010, culminating with the illegal apprehension of the Prime Minister, Carlo Gomes Junior, and the then Chief of Staff of the Armed Forces, José Zamora Induta; during the 2012 electoral period, in his capacity as Chief of Staff of the Armed Forces, Injai made statements threatening to overthrow the elected authorities and to put an end to the electoral process; António Injai has been involved in the operational planning of the coup d'état of 12 April 2012. In the aftermath of the coup, the first communiqué by the ‘Military Command’ was issued by the Armed Forces General Staff, which was led by General Injai.

DOBs: 20/01/1955
Passport Number: AAID00435
Passport Additional Information: Diplomatic Passport Issued 18 February 2010 in Guinea-Bissau. Expires 18 February 2013
Nationalities: Guinea-Bissau
Positions: Chief of Staff of the Armed Forces, Lieutenant General
Genders: Male
Town Of Birth: Encheia, Sector de Bissorá, Região de Oio Country Of Birth: Guinea-Bissau

Name: Antonio, Injai Name Type: Primary name
Name: Antonio, Indjai Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: António Injai
Name non-latin script: António Indjai

Designation Source: UK|UN Date Designated: 31/12/2020 Last Updated: 10/03/2022 OFSI Group ID: 12664 UN Reference Number: GBi.005
Unique ID: GUB0010 - Individual
Regime Name: The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the ‘Military Command’ which has assumed responsibility for the coup d’état of 12 April 2012.

Nationalities: Guinea-Bissau
Positions: former Army Chief of Staff, President of National Defence Institute (NDI)
Genders: Male

Name: Augusto, MARIO CO Name Type: Primary name
Name: Augusto, Mario-Co Name Type: Primary name variation
Titles: General

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 10/03/2022 OFSI Group ID: 12666
Unique ID: GUB0016 - Individual
Regime Name: The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Naualna was listed on 18 May 2012 pursuant to paragraph 4 of resolution 2048 (2012) as “Spokesperson of the “Military Command” which has assumed responsibility for the coup d’état of 12 April 2012.” Father’s name is Samba Naualna; Mother’s name is In-Uasne Nanfafe. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons: Spokesperson of the ‘Military Command’ which has assumed responsibility for the coup d'état of 12 April 2012.

DOBs: 06/06/1966
Passport Number: SA000417
Passport Additional Information: Issued 29 October 2003 in Guinea-Bissau. Expires 10 March 2013
Nationalities: Guinea-Bissau
Positions: Spokesperson of 'Military Command', Lieutenant Colonel
Genders: Male

Name: Daba, Naualna Name Type: Primary name
Name: Daba, Na Walna Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UK|UN Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12669 UN Reference Number: GBi.009
Unique ID: GUB0019 - Individual
Regime Name: The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Ture was listed by the UN on 18 May 2012 pursuant to paragraph 4 of resolution 2048 (2012). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5782456 UK Statement of Reasons: Member of the Military Command which has assumed responsibility for the coup d’etat of 12 April 2012.

DOBs: 26/04/1947
Passport Number: DA0002186
Passport Additional Information: (Diplomatic). Issued 30 March 2007 in Guinea-Bissau. Expires 26 August 2013
Nationalities: Guinea-Bissau
Positions: Deputy Chief of Staff of the Armed Forces
Genders: Male

Name: Mamadu, Ture Name Type: Primary name
Name: N'Krumah Name Type: Alias Alias Strength: Low quality a.k.a
Titles: Major General

Designation Source: UK|UN Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12665 UN Reference Number: GBi.011
Unique ID: GUB0022 - Individual
Regime Name: The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Travel Ban Other Information: Danfa was listed on 18 Jul. 2012 pursuant to paragraph 4 of resolution 2048 (2012) as “Member of the “Military Command” which has assumed responsibility for the coup d'état of 12 April 2012. Close Advisor to Armed Forces Chief of Staff António Injai.” INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5782442 UK Statement of Reasons:

DOBs: 05/03/1957
Passport Number: AAIN29392

Nationalities: Guinea-Bissau
Positions: Colonel, Head of Operations of the Armed Forces Joint Staff, Close Advisor to Armed Forces Chief of Staff António Injai
Genders: Male

Name: CRANHA, DANFA Name Type: Primary name

Designation Source: UN Date Designated: 18/07/2012 Last Updated: 18/12/2021 OFSI Group ID: 12677 UN Reference Number: GBi.003
Unique ID: GUB0024 - Individual
Regime Name: The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Travel Ban Other Information: Na Mena was listed on 18 May 2012 pursuant to paragraph 4 of resolution 2048 (2012) as “Member of the “Military Command” which has assumed responsibility for the coup d’état of 12 April 2012.” INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5782449 UK Statement of Reasons:

DOBs: 07/03/1956
Nationalities: Guinea-Bissau
Positions: Inspector-General of the Armed Forces

Name: ESTEVAO, NA MENA Name Type: Primary name
Name non-latin script: ESTÊVÃO NA MENA

Designation Source: UN Date Designated: 18/05/2012 Last Updated: 18/12/2021 OFSI Group ID: 12667 UN Reference Number: GBi.008
Unique ID: GUB0025 - Individual
Regime Name: The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Travel Ban Other Information: Camará was listed on 18 May 2012 pursuant to paragraph 4 of resolution 2048 (2012) as “Member of the “Military Command”, which has assumed responsibility for the coup d’état of 12 April 2012.” Father’s name is Suareba Camará; Mother’s name is Sale Queita. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5781782 UK Statement of Reasons:

DOBs: 11/05/1964
Passport Number: AAID00437

Nationalities: Guinea-Bissau
Positions: Brigadier General, Chief of Staff of the Air Force
Genders: Male

Name: IBRAIMA, CAMARA Name Type: Primary name
Name: Papa, Camara Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: IBRAIMA CAMARÁ
Name non-latin script: Papa Camará

Designation Source: UN Date Designated: 18/05/2012 Last Updated: 18/12/2021 OFSI Group ID: 12668 UN Reference Number: GBi.001
Unique ID: GUB0026 - Individual
Regime Name: The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Travel Ban Other Information: Djaló was listed on 18 Jul. 2012 pursuant to paragraph 4 of resolution 2048 (2012) as “Point of Contact for the “Military Command” which has assumed responsibility for the coup d'état of 12 April 2012 and one of its most active members. He was one of the first officers to publicly assume his affiliation to the “Military Command”, having signed one of its first communiqués (nº5, dated 13 April 2012). Major Djaló also belongs to the Military Intelligence.” INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5782443 UK Statement of Reasons:

DOBs: 18/12/1954
Passport Number: AAISO40158

Nationalities: Guinea-Bissau
Positions: Major, Protocol Advisor to the Armed Forces Chief of Staff, Chief of Protocol of the Headquarters of the Armed Forces (subsequently), Colonel
Genders: Male

Name: IDRISSA, DJALO Name Type: Primary name
Name: Idrica, Djalo Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: IDRISSA DJALÓ
Name non-latin script: Idriça Djaló

Designation Source: UN Date Designated: 18/07/2012 Last Updated: 18/12/2021 OFSI Group ID: 12684 UN Reference Number: GBi.004
Unique ID: GUB0027 - Individual
Regime Name: The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Travel Ban Other Information: Nhate was listed on 18 Jul. 2012 pursuant to paragraph 4 of resolution 2048 (2012) as “Member of the "Military Command" which has assumed responsibility for the coup d'état of 12 April 2012. A loyal ally of António Injai, Lt.Col. Júlio Nhate has the material responsibility for the 12 April 2012 coup, having conducted the military operation.” INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5782454 UK Statement of Reasons:

DOBs: 28/09/1965
Nationalities: Guinea-Bissau
Positions: Lieutenant-colonel, Commander of the Paratroops Regiment
Genders: Male

Name: JULIO, NHATE Name Type: Primary name
Name non-latin script: JÚLIO NHATE

Designation Source: UN Date Designated: 18/07/2012 Last Updated: 18/12/2021 OFSI Group ID: 12680 UN Reference Number: GBi.010
Unique ID: GUB0029 - Individual
Regime Name: The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Travel Ban Other Information: Na Man was listed on 18 Jul. 2012 pursuant to paragraph 4 of resolution 2048 (2012) as “Member of the “Military Command” which has assumed responsibility for the coup d'état of 12 April 2012. Also a member of the Military High Command (highest hierarchy of the Bissau-Guinean Armed Forces).” Father’s name is Biute Naman; Mother’s name is Ndjade Na Noa. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5782448 UK Statement of Reasons:

DOBs: 27/02/1953
Passport Number: SA0002264

Nationalities: Guinea-Bissau
Positions: Lieutenant-colonel, Head of the Armed Forces Military Hospital

Name: TCHAM, NA MAN Name Type: Primary name
Name: Namam Name Type: Alias Alias Strength: Low quality a.k.a

Designation Source: UN Date Designated: 18/07/2012 Last Updated: 18/12/2021 OFSI Group ID: 12682 UN Reference Number: GBi.007
Unique ID: GUB0030 - Individual
Regime Name: The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Travel Ban Other Information: Na Bidon was listed on 18 Jul. 2012 pursuant to paragraph 4 of resolution 2048 (2012) as “Member of the “Military Command” which has assumed responsibility for the coup d'état of 12 April 2012.” Parentage: “Nabidom”. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5782446 UK Statement of Reasons:

DOBs: 28/05/1954
Passport Number: DA0001564

Nationalities: Guinea-Bissau
Positions: Lieutenant-colonel, Head of Intelligence

Name: TCHIPA, NA BIDON Name Type: Primary name

Designation Source: UN Date Designated: 18/07/2012 Last Updated: 18/12/2021 OFSI Group ID: 12681 UN Reference Number: GBi.006
Unique ID: GUC0001 - Individual
Regime Name: The Guinea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Person identified as responsible for the violent repression and events in Guinea on 28 September 2009 or the aftermath of that violent repression, including interfering with the access to medical care for victims and allowing military takeover of hospitals.

DOBs: 26/02/1957
Passport Number: 13683

Nationalities: Guinea
Positions: Minister of Health
Genders: Male

Name: Abdoulaye, Cherif, Diaby Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 10985
Unique ID: GUC0002 - Individual
Regime Name: The Guinea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Person identified as responsible for the violent repression and events in Guinea on 28 September 2009 or the aftermath of that violent repression. As the commander of the presidential guard he was also involved committing serious human rights violations.

Nationalities: Guinea
Positions: Commander of the Presidential Guard
Genders: Male

Name: Aboubacar, Cherif, Diakite Name Type: Primary name
Name: Aboubacar, Cherif Name Type: Primary name variation
Name: Toumba, Diakite Name Type: Alias
Name non-latin script: Aboubacar Chérif

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 10992
Unique ID: GUC0003 - Individual
Regime Name: The Guinea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Person identified as responsible for the violent repression and events in Guinea on 28 September 2009 or the aftermath of that violent repression and provided support for this through the use and threat of violence. As president, he had the loyalty of the CNDD, presidential guard and elite military forces whom he was responsible for.

DOBs: 01/01/1964, 29/12/1968
Passport Number: R0001318

Positions: President of CNDD
Genders: Male

Name: Moussa, Dadis, Camara Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 10956
Unique ID: GUC0004 - Individual
Regime Name: The Guinea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Person identified as responsible for the violent repression and events in Guinea on 28 September 2009 or the aftermath of that violent repression.

DOBs: 01/01/1960
Nationalities: Guinea
Positions: Minister of Presidential Security
Genders: Male

Name: Jean-Claude, Pivi Name Type: Primary name
Name: Coplan Name Type: Alias

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 10975
Unique ID: GUC0005 - Individual
Regime Name: The Guinea (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Person identified as responsible for the violent repression and events in Guinea on 28 September 2009 or the aftermath of that violent repression and providing support for, or promoting the violent repression including through the use or threat of violence during the violent repression or in its aftermath.

DOBs: 01/01/1968
Passport Number: 710

Nationalities: Guinea
Positions: Commander of the Anti-Drug and Anti-Organized Crime unit
Genders: Male

Name: Moussa, Tiegboro, Camara Name Type: Primary name
Name non-latin script: Moussa Tiégboro Camara

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 10982
Unique ID: IHR0001 - Entity
Regime Name: The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: The Iranian Cyber Police, founded in January 2011, is a unit of the Islamic Republic of Iran Police, which at the time of its inception until early 2015 was headed by Esmail Ahmadi-Moqaddam (listed). Ahmadi-Moqaddam underlined that the Cyber Police would take on anti-revolutionary and dissident groups who used internet-based social networks in 2009 to trigger protests against the re-election of President Mahmoud Ahmadinejad. In January 2012, the Cyber Police issued new guidelines for internet cafés, requiring users to provide personal information that would be kept by café owners for six months, as well as a record of the websites they visited. The rules also require café owners to install closed-circuit television cameras and maintain the recordings for six months. These new rules may create a logbook that authorities can use to track down activists or whoever is deemed a threat to national security. In June 2012, Iranian media reported that the Cyber Police would be launching a crackdown on virtual private networks (VPNs). On 30 October 2012, the Cyber Police arrested the blogger Sattar Beheshti without a warrant for ‘actions against national security on social networks and Facebook’. Beheshti had criticised the Iranian government in his blog. Beheshti was found dead in his prison cell on 3 November 2012, and is believed to have been tortured to death by the Cyber Police authorities.

Type Of Entities: Enterprise - Police Agency

Name: Cyber Police Name Type: Primary name
Name: CP Name Type: Alias
Name: FATA'Iranian Cyber Police Name Type: Alias
Name non-latin script: مرکز به جرایم سازمان یافته – دفتر جرم و جنایت سایبر را مورد تحقیق قرار دهید

Address: Police Headquarters, Attar street, Vanak Square, Tehran Address Country: Iran
Websites: www.gerdab.ir, http://cyber.police.ir/
Email Addresses: webmaster@cyberpolice.ir
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12864
Unique ID: IHR0002 - Individual
Regime Name: The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Prosecutor General of Tehran from August 2009 until May 2019. Dolatabadi's office indicted a large number of protesters, including individuals who took part in the December 2009 Ashura Day protests. He ordered the closure of Karroubi's office in September 2009 and the arrest of several reformist politicians, and he banned two reformist political parties in June 2010. His office charged protesters with the charge of Muharebeh, or enmity against God, which carries a death sentence, and denied due process to those facing the death sentence. His office also targeted and arrested reformists, human rights activists, and members of the media, as part of a broad crackdown on the political opposition. In October 2018 he announced to the media that four detained Iranian environmental activists were to be charged with “sowing corruption on earth”, a charge which carries the death penalty. In October 2018 he announced to the media that four detained Iranian environmental activists were to be charged with “sowing corruption on earth”, a charge which carries the death penalty

DOBs: dd/mm/1953, dd/10/1957
Nationalities: Iran
Positions: Former prosecutor general of Tehran ( Aug 2009-Apr 2019)
Genders: Male
Town Of Birth: Yazd Country Of Birth: Iran
Town Of Birth: Isfahan Country Of Birth: Iran

Name: Abbas, Jafari-Dolatabadi Name Type: Primary name
Name: Abbas, Ja'fari Dowlatabadi Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/01/2022 OFSI Group ID: 11795
Unique ID: IHR0003 - Individual
Regime Name: The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Former Judge, Tehran Revolutionary Court, branch 26. UK Statement of Reasons: Magistrate of a Criminal chamber. Former Judge, Tehran Revolutionary Court, branch 26. He was in charge of post-election cases, he issued long prison sentences during unfair trials against human rights activists and issued several death sentences for protesters.

Positions: Magistrate of a Criminal Chamber
Genders: Male

Name: Abbas, Pir-Abassi Name Type: Primary name
Name: Abbas, Pir Abassi Name Type: Primary name variation
Name: Yahya, Pir Abassi Name Type: Primary Name Variation
Name: Yahya, Pir-Abassi Name Type: Primary Name Variation
Name: Abbas, Pirabbasi Name Type: Primary name variation
Name: Yahya, Pirabbasi Name Type: Primary Name Variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 21/01/2022 OFSI Group ID: 11799
Unique ID: IHR0004 - Individual
Regime Name: The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Judge, Head of Tehran Revolutionary Court, Branch 15. Committing Judge in the Tehran Tribunal. In charge of the post-election cases, he was the judge presiding the ‘show trials’ in summer 2009. He condemned to death two monarchists that appeared in the show trials. He has sentenced more than a hundred political prisoners, human rights activists and demonstrators to lengthy prison sentences. In 2018, reports showed that he continued to hand down similar sentences without proper observance of fair hearing procedures.

DOBs: 16/07/1967
Nationalities: Iran
Genders: Male
Town Of Birth: Tuykersan Country Of Birth: Iran

Name: Abdolghassem, Salavati Name Type: Primary name
Name: Abloqasem, SALAVATI Name Type: Primary Name Variation
Name: Abolghasem, SALAVATI Name Type: Primary Name Variation
Name: Abolghassem, SALAVATI Name Type: Primary Name Variation
Name: Abolqasem, SALAVATI Name Type: Primary Name Variation
Name: Abulghasem, SALAVATI Name Type: Primary Name Variation
Name: Abu'l-Qasim, SALAVATI Name Type: Primary Name Variation
Name: Abughasem, SALEVATI Name Type: Primary Name Variation
Name non-latin script: ابوالقاسم صلواتی

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 11801
Unique ID: IHR0005 - Individual
Regime Name: The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Deputy Head of IRGC's Ground Forces. He had a direct and personal responsibility in the crackdown of protests all through the summer of 2009.

DOBs: dd/mm/1945
Nationalities: Iran
Positions: Former Deputy Head of IRGC's Ground Forces
Genders: Male

Name: Abdollah, Araghi Name Type: Primary name
Name: Abdullah, Araghi Name Type: Primary name variation
Name: Abdollah, Araqi Name Type: Primary name variation
Name: Abdullah, Araqi Name Type: Primary name variation
Name: Abdollah, Eraghi Name Type: Primary name variation
Name: Abdullah, Eraghi Name Type: Primary name variation
Name: Abdollah, Eraqi Name Type: Primary name variation
Name: Abdullah, Eraqi Name Type: Primary name variation
Name non-latin script: عبدالله عراقی
Titles: Brigadier General

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 11779
Unique ID: IHR0006 - Individual
Regime Name: The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Abdolsamad Khoramabadi, as Head of the ‘Commission to Determine the Instances of Criminal Content’, is or has been involved in a governmental organization in charge of online censorship and cyber crime. Under his leadership the Commission defined ‘cybercrime’ by a number of vague categories that criminalize creation and publication of content deemed inappropriate by the regime. He is responsible for repression and the blocking of numerous opposition sites, electronic newspapers, blogs, sites of human rights NGOs and of Google and Gmail since September 2012. He and the Commission actively contributed to the death in detention of the blogger Sattar Beheshti in November 2012. Thus the Commission is directly responsible for systemic violations of human rights, in particular by banning and filtering websites to the general public, and occasionally disabling Internet access altogether.

Positions: (1) Head of 'Commission to Determine the Instances of Criminal Content', Deputy Director for Judicial Oversight , 2) Deputy Director for Judicial Oversight since 13 October 2013
Genders: Male

Name: Abdolsamad, Khoramabadi Name Type: Primary name
Name: KHORRAMABADI Name Type: Alias

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 21/01/2022 OFSI Group ID: 12865
Unique ID: IHR0008 - Individual
Regime Name: The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Formerly Deputy Chief of Iran's National Police until June 2014. As Deputy Chief of National Police from 2008, Radan was responsible for beatings, murder, and arbitrary arrests and detentions against protestors that were committed by the police forces.

DOBs: dd/mm/1963
Nationalities: Iran
Positions: IRGC commander, Head of the Centre for Strategic Studies Centre of the Iranian Law Enforcement Force, Former Head of the Centre for Strategic Studies of the Iranian Law Enforcement Force, Deputy Chief of Iran's National Police
Genders: Male
Town Of Birth: Isfahan Country Of Birth: Iran

Name: Ahmad-Reza, Radan Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 21/01/2022 OFSI Group ID: 11785
Unique ID: IHR0009 - Individual
Regime Name: The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Former Head of Evin Prison, appointed in mid-2012 UK Statement of Reasons: Former Head of Evin Prison, appointed in mid-2012. During his tenure, conditions in the prison deteriorated and reports referenced intensified ill-treatment of prisoners. In October 2012, nine female prisoners went on hunger strike in protest of the violation of their rights and violent treatment by prison guards.

Positions: Deputy Director General for Health and Rehabilitation of the General Directorate of the Prisons of Tehran
Genders: Male

Name: Ali, Ashraf, Rashidi Aghdam Name Type: Primary name
Name: Ali, Ashraf, Rostami Aghdam Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 21/01/2022 OFSI Group ID: 12849
Unique ID: IHR0010 - Individual
Regime Name: The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Deputy head of Inspectorate of Legal Affairs and Public Inspection of the Ministry of Justice of Tehran. Former prosecutor of Karaj. Responsible for grave violations of human rights, including prosecuting trials in which the death penalty was passed. There were a high number of executions in Karaj region during his time as prosecutor.

Nationalities: Iran
Positions: Deputy head of Inspectorate of Legal Affairs and Public Inspection of the Ministry of Justice of Tehran.
Genders: Male
Town Of Birth: Mashhad Country Of Birth: Iran

Name: Ali, Fahradi Name Type: Primary name
Name: Ali, Farhadi Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12657
Unique ID: IHR0011 - Individual
Regime Name: The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Head of the IRGC’s Seyyed al-Shohada Corps, Tehran Province. The Seyyed al-Shohada Corps is in charge of security in Tehran province and played a key role in brutal repression of protesters in 2009.

Positions: Chief, Imam Hossein Cadet College, Former Deputy Commander of the Basij, Former Head of the IRGC’s Seyyed al-Shohada Corps, Tehran Province (until February 2010)., Deputy Coordinator of the IRGC
Genders: Male

Name: Ali, Fazli Name Type: Primary name
Titles: Brigadier General

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 25/01/2022 OFSI Group ID: 11780
Unique ID: IHR0012 - Individual
Regime Name: The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: IRGC General, in a senior role within the Sarollah Base. He signed a letter sent to the Ministry of Health June 26, 2009 forbidding the submission of documents or medical records to anyone injured or hospitalized during post-elections events.

Positions: IRGC General, Chairman of the Technical Committee of Sarollah Base

Name: Ali, Khalili Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 24/01/2022 OFSI Group ID: 11782
Unique ID: IHR0013 - Individual
Regime Name: The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Part of the Supreme Leader's inner circle, one of those responsible for planning the suppression of protests which has been implemented since 2009, and associated with those responsible for suppressing the protests.

DOBs: 08/09/1946
Positions: Deputy Chief of the Supreme Leader’s Office and Head of Security
Genders: Male
Town Of Birth: Esfahan Country Of Birth: Iran

Name: Ali, Mirhejazi Name Type: Primary name
Name: Ali, Asqar, Hejazi Name Type: Primary name variation
Name: Asghar, Hejazi Name Type: Primary name variation
Name: Asghar, Sadegh, Hejazi Name Type: Primary name variation
Name: Ali, Asqar, Mir Hejazi Name Type: Primary name variation
Name: Asghar, Mir Hejazi Name Type: Primary name variation
Name: Asghar, Sadegh, Mir Hejazi Name Type: Primary name variation
Name: Ali, Asgar, Mir-Hejazi Name Type: Primary name variation
Name: Ali, Asqar, Mir-Hejazi Name Type: Primary name variation
Name: Asghar, Mir-Hejazi Name Type: Primary name variation
Name: Asghar, Sadegh, Mir-Hejazi Name Type: Primary name variation
Name: Ali, Asgar, Mir-Hejazi Ruhani Name Type: Primary name variation
Name: Ali, Asqar, Mir-Hejazi Ruhani Name Type: Primary name variation
Name: Asghar, Mir-Hejazi Ruhani Name Type: Primary name variation
Name: Asghar, Sadegh, Mir-Hejazi Ruhani Name Type: Primary name variation
Name: Ali, Asghar, HEJAZI Name Type: Alias
Name: Seyyed, Ali, Asghar, Mir Hejazi Name Type: Alias
Name: Seyyed, Ali, Asgar, Mir-Hejazi Ruhani Name Type: Alias
Titles: Sayyed

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12650
Unique ID: IHR0014 - Individual
Regime Name: The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: As Deputy Prosecutor for the province of Karaj, in the region of Alborz, he is responsible for grave violations of human rights, including involvement in the execution of a juvenile.

Positions: Deputy prosecutor, province of Karaj, region of Alborz
Genders: Male

Name: Ali, Rezvanma-Nesh Name Type: Primary name
Name: Ali, Rezvanmanesh Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/01/2022 OFSI Group ID: 12658
Unique ID: IHR0015 - Individual
Regime Name: The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Saeedi is more often referred to as the ‘Representative of the Supreme Leader for the IRGC’. (‘The Guide’ is the Supreme Leader. The Pasdaran refers to the IRGC.) UK Statement of Reasons: Representative of the Guide for the Pasdaran since 1995 after spending his whole career within the institution of the military, and specifically in the Pasdaran intelligence service. This official role makes him the key figure in the transmission of orders emanating from the Office of the Guide to the Pasdaran's repression apparatus.

Positions: Head of the Political and Ideological Office of the Supreme Leader, Representative of the Guide for the Pasdaran since 1995
Genders: Male

Name: Ali, Saeedi Name Type: Primary name
Name: Shahroudi, Ali, Saeedi Name Type: Primary name variation
Name: Shahroudi, Ali, Saidi Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 24/01/2022 OFSI Group ID: 12651
Unique ID: IHR0016 - Individual
Regime Name: The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Judge, Tehran Revolutionary Court. He participated in protesters trials. He was questioned by the Judiciary about Kahrizak abuses. He was instrumental in issuing detention orders to consign detainees to Kahrizak Detention Centre in 2009. In November 2014, his role in the deaths of detainees was officially recognised by the Iranian authorities.

Positions: Former Judge, Tehran Revolutionary Court.
Genders: Male

Name: Ali-Akbar, Heydarifar Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 11794
Unique ID: IHR0017 - Individual
Regime Name: The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Judge of the Supreme Court, head of the 44th section. Deputy Chief Executive Officer of Setad-e Dieh Foundation. Chief Judge, Mashhad Revolutionary Court (2001-2011). Trials under his jurisdiction have been conducted summarily and inside closed session, without adherence to basic rights of the accused. As execution rulings were issued en masse (up to 550 between summer 2009 and summer 2011), death sentences were issued without proper observance of fair hearing procedures.

Positions: Judge of the Supreme Court, head of the 44th section., Deputy Chief Executive Officer of Setad-e Dieh Foundation

Name: Ali-Akbar, Yasaghi Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 11789
Unique ID: IHR0018 - Individual
Regime Name: The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Director-General of Iran's Drug Control Headquarters (aka: Anti-Narcotics Headquarters). Former Commander of Tehran Police. Under his leadership, the police force was responsible for the use of extrajudicial force on suspects during arrest and pre-trial detention. The Tehran police were also implicated in raids on Tehran university dorms in June 2009, when according to an Iranian Majlis commission, more than 100 students were injured by the police and Basiji.

Positions: Former Head of the Railway Police, Former Director-General of Iran's Drug Control Headquarters (aka Anti-Narcotics Headquarters)., Former Commander of Tehran Police
Genders: Male

Name: Ali-Reza, Akbarshahi Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/01/2022 OFSI Group ID: 12175
Unique ID: IHR0019 - Individual
Regime Name: The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Minister of Justice. Former Director of the special investigations office. Until July 2016 Deputy Minister of Interior and head of the public register. Advisor to the Disciplinary Court for Judges since April 2014. Former President of the Tehran Judiciary. As President of the Tehran Judiciary he has been responsible for human rights violations, arbitrary arrests, denials of prisoners' rights and a high number of executions.

DOBs: 20/05/1956
Positions: President of the Tehran Judiciary (2005-2014), Minister of Justice, Director of the Presidential Inspection Office (appointed July 2016), Deputy Interior Minister (2015-2016), Supreme Court Judge (2014-2015)
Genders: Male
Town Of Birth: Dezful Country Of Birth: Iran

Name: Ali-Reza, Seyyed, Avaee Name Type: Primary name
Name: Alireza, Avaee Name Type: Primary name variation
Name: Seyyed, Alireza, Avaee Name Type: Primary name variation
Name: Seyyed, Ali-Reza, Avaee Name Type: Primary name variation
Name: Alireza, Avaei Name Type: Primary name variation
Name: Ali-Reza, Seyyed, Avaei Name Type: Primary name variation
Name: Seyyed, Alireza, Avaei Name Type: Primary name variation
Name: Seyyed, Ali-Reza, Avaei Name Type: Primary name variation
Name: Alireza, Avayi Name Type: Primary name variation
Name: Ali-Reza, Seyyed, Avayi Name Type: Primary name variation
Name: Seyyed, Alireza, Avayi Name Type: Primary name variation
Name: Seyyed, Ali-Reza, Avayi Name Type: Primary name variation
Name non-latin script: سید علیرضا آوایی‎

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/01/2022 OFSI Group ID: 12177
Unique ID: IHR0020 - Individual
Regime Name: The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Deputy head of the Unit for Social Affairs and Crime Prevention at the judiciary in the province of Khorasan-Razavi. Deputy Prosecutor of Mashhad until at least 2015. Trials under his prosecution have been conducted summarily and inside closed session, without adherence to basic rights of the accused. As execution rulings were issued en masse, death sentences were issued without proper observance of fair hearing procedures.

Positions: Deputy Head of the Unit for Social Affairs and Crime Prevention at the judiciary in the province of Khorasan-Razavi., Former Deputy Prosecutor of Mashhad
Genders: Male

Name: Amir, Mortazavi Name Type: Primary name
Name: Seyyed, Amir, Mortazavi Name Type: Primary name variation
Name: Syed, Amir, Mortazavi Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 11790
Unique ID: IHR0021 - Individual
Regime Name: The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: As Prosecutor of Mazandaran Province, Jafari has recommended the imposition of the death penalty in cases he has prosecuted, which has resulted in many executions including public executions and in circumstances where the imposition of the death penalty is contrary to international human rights, including by being disproportionate and excessive punishment. As Head of Judicial Administration in North Khorasan province, Jafari has also participated in the suppression of protesters and violated their rights including to a fair trial, freedom of assembly, and freedom of expression. Jafari has also been responsible for illegal arrests and violations of the rights of Baha'i detainees from initial arrest to keeping them in solitary confinement in the Intelligence Detention Centre.

Positions: Prosecutor of Mazandaran Province, Head of Judicial Administration in North Khorasan province
Genders: Male

Name: Asadollah, Jafari Name Type: Primary name
Name: Assadollah, Jafari Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 25/01/2022 OFSI Group ID: 12853
Unique ID: IHR0022 - Individual
Regime Name: The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Judge at the Tehran Provincial Criminal Court. He was involved in several trials of demonstrators, inter alia, that of Abdol-Reza Ghanbari, a teacher arrested in January 2010 and sentenced to death for his political activities.

DOBs: dd/mm/1948
Positions: Judge at the Tehran Provincial Criminal Court
Genders: Male

Name: Aziz, Hajmoham-Madi Name Type: Primary name
Name: Aziz, haj-Mohammadi Name Type: Primary name variation
Name: Noorullah, Aziz, haj-Mohammadi Name Type: Primary name variation
Name: Noorullah, Aziz, Hajmoham-Madi Name Type: Primary name variation
Name: Aziz, Mohammadi Name Type: Primary name variation
Name: Noorullah, Aziz, Mohammadi Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12198
Unique ID: IHR0023 - Individual
Regime Name: The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Head of Tehran Disaster Mitigation Organisation (TDMO). As Head of Tehran Police until January 2010, he was responsible for violent police attacks on protesters and students. As Commander of the Law Enforcement Forces in the Greater Tehran, Azizollah Rajabzadeh was the highest ranking accused in the case of abuses in Kahrizak Detention Centre in December 2009.

Positions: Advisor to the Mayor of Tehran, Former Head of Tehran Disaster Mitigation Organisation (TDMO), Former Head of Tehran Police
Genders: Male

Name: Azizollah, Rajabzadeh Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 11786
Unique ID: IHR0024 - Individual
Regime Name: The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Head of the Army Command and General Staff College (DAFOOS). Former Head of the IRGC’s Seyyed al-Shohada Corps, Tehran Province. The Seyyed al-Shohada Corps played a key role in organising the repression of protests in 2009.

Positions: Head of the Security and Disciplinary Planning and Operations Department of the General Staff of the Armed Forces
Genders: Male

Name: Bahram, Hosseini, Motlagh Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 25/01/2022 OFSI Group ID: 11783
Unique ID: IHR0025 - Individual
Regime Name: The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Judge of an ordinary court of northern Tehran. Former Supervisor of Public Prosecution Office in Tehran. Deputy Head of the Office of Prison Affairs of Tehran Province. Former Deputy Prosecutor in Tehran until 2013. He ran Evin prosecution centre. Was responsible for the denial of rights, including visits and other prisoner's rights, to human rights defenders and political prisoners.

Positions: Deputy Head of the Office of Prison Affairs of Tehran Province., Judge of an ordinary court of northern Tehran. Former Chief of Iran’s National Police (2005-2015), Former Supervisor of Public Prosecution Office in Tehran, Former Deputy Prosecutor in Tehran
Genders: Male

Name: Bahram, Reshte-Ahmadi Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12662
Unique ID: IHR0026 - Individual
Regime Name: The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: The “Ashiyaneh” Digital Security, founded by Behrouz Kamalian, is responsible for intensive cyber attacks both on domestic opponents and reformists and foreign institutions. UK Statement of Reasons: Head of the “Ashiyaneh” cyber group linked with the Iranian regime. The “Ashiyaneh” Digital Security, founded by Behrouz Kamalian, is responsible for intensive cyber attacks both on domestic opponents and reformists and foreign institutions. Kamalian’s Ashiyane organisation’s work has assisted the regime’s crackdown against the opposition which has involved numerous serious human rights violations.

DOBs: dd/mm/1983
Positions: Head of the 'Ashiyaneh' cyber group, linked with the Iranian regime
Genders: Male
Town Of Birth: Tehran Country Of Birth: Iran

Name: Behrouz, Kamalian Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12187
Unique ID: IHR0027 - Individual
Regime Name: The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Senior Advisor for Security Affairs to the Chief of the Armed Forces General Staff. Chief of Iran's National Police from 2005 until early 2015. Also Head of the Iranian Cyber Police (listed) from January 2011 until early 2015. Forces under his command led brutal attacks on peaceful protests, and a violent night time attack on the dormitories of Tehran University on 15 June 2009

DOBs: dd/mm/1961
Positions: Head of Iran's Headquarters in support of the Yemeni People, Former Senior Advisor for Security Affairs to the Chief of the Armed Forces General Staff., Adviser to the Chief of Staff of the Armed Forces, Former Chief of Iran's National Police from early 2005 until early 2015, Former Head of the Iranian Cyber Police (listed) from January 2011 until early 2015., Director of the University and the Higher National Defence Research Institute
Genders: Male

Name: Esmail, Ahmadi-Moqaddam Name Type: Primary name
Name: Esmail, Ahmadi-Moghadam Name Type: Primary name variation
Name: Ismael, Ahmadi-Moghadam Name Type: Primary Name Variation
Name: Ismael, Ahmadi-Moqaddam Name Type: Primary name variation
Name non-latin script: اسماعیل احمدی‌مقدم

Address: Tehran Address Country: Iran
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 25/01/2022 OFSI Group ID: 11583
Unique ID: IHR0028 - Individual
Regime Name: The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the Supreme Cyberspace Council and Cultural Revolution Council. Former Head of Islamic Republic of Iran Broadcasting (IRIB) until November 2014. Under his tenure at IRIB, he was responsible for all programming decisions. IRIB has broadcast forced confessions of detainees and a series of ‘show trials’ in August 2009 and December 2011. These constitute a clear violation of international provisions on fair trial and the right to due process.

DOBs: 22/07/1959
Positions: Minister of Cultural Heritage, Handicrafts and Tourism, Member of the Supreme Cyberspace Council and Cultural Revolution Council, Former Head of Islamic Republic of Iran Broadcasting (IRIB) until November 2014
Genders: Male
Town Of Birth: Dezful Country Of Birth: Iran

Name: Ezzatollah, Zarghami Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 25/01/2022 OFSI Group ID: 12646
Unique ID: IHR0029 - Individual
Regime Name: The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Assistant Secretary of the General Prison Administration in Tehran. Head of Evin’s prison, Tehran until Oct 2010 during which time torture took place. He was warden and threatened and exerted pressure on prisoners numerous times.

Positions: Assistant Secretary of the General Prison Administration in Tehran, Former Head of Evin’s prison, Tehran until October 2010
Genders: Male

Name: Farajollah, Sedaqat Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 11807
Unique ID: IHR0030 - Individual
Regime Name: The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Since 2011 Chief of the Intelligence of the Ministry of Defence. Ramezani has held a number of senior roles in Military Intelligence and security for IRGC including Commander and Deputy Commander of Intelligence of IRGC and Head of Protection and Intelligence. Involved in the suppression of freedom of expression, including by being associated with those responsible for the arrests of bloggers/journalists in 2004, and reported to have had a role in the suppression of the post-election protests in 2009.

Positions: Chief of the Intelligence of the Ministry of Defence since 2011, Former Commander of Intelligence of the Pasdaran Nov 2009 to Mar2011, Former Deputy Commander of Intelligence of the Pasdaran Mar2008 to Nov 2009), Former Head of Protection and Intelligence of the Pasdaran Apr 2006 to Mar 2008
Genders: Male

Name: Gholamhosein, Ramezani Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12659
Unique ID: IHR0031 - Individual
Regime Name: The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Head of the Tehran Judiciary. Former Head of Iran's Prisons Organisation. In this capacity, he was complicit to the massive detention of political protesters and covering up abuses performed in the jailing system.

Positions: Judiciary spokesman since 2019, Former Head of Iran's Prisons Organisation
Genders: Male

Name: Gholam-Hossein, Esmaili Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 11806
Unique ID: IHR0032 - Individual
Regime Name: The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Prosecutor General of Iran and Deputy Head and spokesman of the Judiciary. Former Intelligence minister during the 2009 elections. While he was Intelligence minister during the 2009 election, intelligence agents under his command were responsible for detention, torture and extraction of false confessions under pressure from hundreds of activists, journalists, dissidents, and reformist politicians. In addition, political figures were coerced into making false confessions under unbearable interrogations, which included torture, abuse, blackmail, and the threatening of family members.

DOBs: dd/mm/1956
Positions: Chief Justice of Iran, Member of the Expediency Council, Former Minister of Intelligence, Former Prosecutor General of Iran, Former Deputy Head and spokesman of the Judiciary
Town Of Birth: Ejiyeh, Isfahan Country Of Birth: Iran

Name: Gholam-Hossein, Mohseni-Ejei Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 25/01/2022 OFSI Group ID: 11797
Unique ID: IHR0033 - Individual
Regime Name: The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the Assembly of Experts and representative of the Supreme Leader in Markazi, Central Province, and Head of the Supreme Administrative Court. Prosecutor General of Iran until September 2009, as well as former Intelligence minister under Khatami presidency. As Prosecutor General of Iran, he ordered and supervised the show trials following the first post-election protests, where the accused were denied their rights, and an attorney.

DOBs: 03/12/1950, dd/mm/1945
Nationalities: Iran
Positions: Member of the Assembly of Experts and representative of the Supreme Leader in Markazi ('Central') Province|Former Prosecutor General of Iran until Sept 2009.|Former Intelligence minister under Khatami presidency.
Genders: Male
Town Of Birth: Najafabad Country Of Birth: Iran

Name: Ghorban-Ali, Dorri-Nadjafabadi Name Type: Primary name
Name: Ghorban-Ali, Dorri-Nadja-Fabadi Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 09/02/2022 OFSI Group ID: 11791
Unique ID: IHR0034 - Individual
Regime Name: The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Press TV Newsroom Director. Former Press TV Senior Producer. Responsible for producing and broadcasting the forced confessions of detainees, including journalists, political activists, persons belonging to Kurdish and Arab minorities, violating internationally recognised rights to a fair trial and due process. Independent broadcast regulator OFCOM fined Press TV in the UK GBP 100 000 for broadcasting the forced confession of Iranian-Canadian journalist and film-maker Maziar Bahari in 2011, which was filmed in prison whilst Bahari was under duress. NGOs have reported further instances of forced televised confessions by Press TV. Emadi is therefore associated with violating the right to due process and fair trial.

DOBs: dd/mm/1973
Nationalities: Iran
Positions: Director Press TV Newsroom
Genders: Male
Town Of Birth: Hamedan Country Of Birth: Iran

Name: Hamid, Reza, Emadi Name Type: Primary name
Name: Hamidreza, Emadi Name Type: Primary name variation

Address: Tehran Address Country: Iran
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12854
Unique ID: IHR0035 - Individual
Regime Name: The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Keeper of Ward 1 of Radjaishahr prison, Karadj until July 2010. Several former detainees have denounced the use of torture by him, as well as orders he gave to prevent inmates receiving medical assistance. According to a transcript of one reported detainee in the Radjaishahr prison, wardens all beat him severely, with Akharian’s full knowledge. There is also at least one reported case of ill treatment and the death of a detainee, Mohsen Beikvand, under Akharian’s wardenship. Beikvand died in September 2010. Other prisoners claim credibly that he was killed by the instructions of Hassan Akharian.

Positions: Former keeper of Ward 1 of Radjaishahr prison (aka Rajai/Rajaei Shahr prison, aka Gohardasht prison), Karadj until 2010
Genders: Male

Name: Hassan, Akharian Name Type: Primary name
Name: Hossein, Akharian Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12176
Unique ID: IHR0037 - Individual
Regime Name: The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Minister of Intelligence (2009-2013). Under his leadership, the Ministry of Intelligence continued the practices of widespread arbitrary detention and persecution of protesters and dissidents. The Ministry of Intelligence runs Ward 209 of Evin Prison, where many activists have been held on account of their peaceful activities in opposition to the government in power. Interrogators from the Ministry of Intelligence have subjected prisoners in Ward 209 to beatings and mental and sexual abuse.

DOBs: dd/mm/1956
Positions: Representative of the Ideological -Political Bureau of the Commander in Chief of Iran's Armed Forces (since 2018), Head of the organisation for publications on the role of the clergy at war, Former Minister of Intelligence (2009-2013), Deputy Head of the Political and Ideological Office of the Supreme Leader
Genders: Male
Town Of Birth: Isfahan Country Of Birth: Iran

Name: Heydar, Moslehi Name Type: Primary name
Name: Haidar, Moslehi Name Type: Primary name variation
Name: Heidar, Moslehi Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 25/01/2022 OFSI Group ID: 12202
Unique ID: IHR0038 - Individual
Regime Name: The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the National Security and Foreign policy Committee. Parliamentary deputy for Lorestan Province. Member of the Parliamentary Commission for Foreign and Security Policy. Head of Evin prison until 2012. Torture was a common practice in Evin prison while Souri was its head. In Ward 209, many activists were held for their peaceful activities in opposition to the ruling government.

DOBs: dd/mm/1964
Positions: Parliamentary deputy for Lorestan Province.Member of the Parliamentary Commission for Foreign and Security Policy, Former Head of Evin prison until 2012.
Genders: Male
Town Of Birth: Selseleh Country Of Birth: Iran

Name: Hojatollah, Khodaei, Souri Name Type: Primary name
Name: Hojatollah, Souri Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12193
Unique ID: IHR0039 - Individual
Regime Name: The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Ansar-e Hezbollah Chief and Colonel in the IRGC. He co-founded Ansar-e Hezbollah. This paramilitary force was responsible for extreme violence during crackdown against students and universities in 1999, 2002 and 2009. He maintains his senior role in an organisation which is ready to commit human rights violations against the public, including promoting aggression against women for their choice of clothing.

DOBs: dd/mm/1945
Positions: Head of Ansar-e Hezbollah Coordination Council.
Genders: Male
Town Of Birth: Najafabad Country Of Birth: Iran

Name: Hossein, Allahkaram Name Type: Primary name
Name: Hossein, Allah Karam Name Type: Primary name variation
Name: Hussein, Allah Karam Name Type: Primary name variation
Name: Hussein, Allahkaram Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 11778
Unique ID: IHR0040 - Individual
Regime Name: The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Police Operations Deputy Commander. Former head of Tehran Police, former Deputy Chief of Iran's National Police responsible for Police Operations. He is in charge of coordinating, for the Ministry of Interior, repression operations in the Iranian capital.

Positions: Police Operations Deputy Commander.
Genders: Male

Name: Hossein, Sajedi-Nia Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 11787
Unique ID: IHR0041 - Individual
Regime Name: The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Head of IRGC Intelligence since October 2009. Commander of the Basij until October 2009. Forces under his command participated in mass beatings, murders, detentions and tortures of peaceful protestors.

DOBs: dd/mm/1963
Positions: Head of IRGC Intelligence, Former Deputy IRGC commander for intelligence, Former Commander of the Basij until October 2009
Genders: Male
Town Of Birth: Tehran Country Of Birth: Iran

Name: Hossein, Taeb Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 25/01/2022 OFSI Group ID: 11788
Unique ID: IHR0042 - Individual
Regime Name: The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Governor-General (‘Farmandar’) of Tehran Province until September 2010, he was responsible for the intervention of police forces and therefore for the repression of demonstrations. He received a prize in December 2010 for his role in the post-election repression.

DOBs: dd/mm/1969
Positions: Former Mayor; Former Mayor of Eslamshahr. Former Iranian MP. Former Governor-General (‘Farmandar’) of Tehran Province
Genders: Male
Town Of Birth: Tehran Country Of Birth: Iran

Name: Hossein, Tala Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 21/01/2022 OFSI Group ID: 12194
Unique ID: IHR0043 - Individual
Regime Name: The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: First Deputy Advisor to the Judiciary and Judge of the Supreme Court. Deputy to the Prosecutor-General of Iran (2007-2015). In this role he was responsible for judicial cases brought after the post-election protests in 2009 which were conducted in contravention of human rights. Also in this role he has condoned excessive punishments for drug offences.

Positions: First Deputy Advisor to the Judiciary
Genders: Male

Name: Hossein, Zebhi Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 21/01/2022 OFSI Group ID: 12196
Unique ID: IHR0044 - Individual
Regime Name: The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Head of Branch 22 of the Appeals Court of Shiraz from November 2011. Former Prosecutor of Shiraz until October 2011. Prosecutor during the Shiraz bombing case in 2008, which was used by the regime to sentence to death other unconnected persons. He has pursued capital charges and other severe penalties against minorities, such as to constitute, inter alia, a violation of their human rights to fair trial and freedom from arbitrary detention.

Positions: Head of Branch 22 of the Appeals Court of Shiraz since November 2011
Genders: Male

Name: Jaber, Baneshi Name Type: Primary name
Name non-latin script: جابر بانشی

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12178
Unique ID: IHR0045 - Individual
Regime Name: The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Political Head of the IRGC. Has made numerous attempts to suppress free speech and free discourse through his public statements supporting the arrest and punishment of protesters and dissenters. One of the first high-ranking officials to demand in 2009 Moussavi, Karroubi and Khatami's arrest. Has supported the use of techniques that breach rights to a fair trial including public confessions and he has released the contents of interrogations before trial. Evidence also indicates that he has condoned the use of violence against protesters and as an integral member of the IRGC he is highly likely to have been aware of the use of harsh interrogation techniques to force confessions.

Positions: IRGC Deputy Commander For Political Affairs
Genders: Male
Town Of Birth: Isfahan

Name: Yadollah, Javani Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12184
Unique ID: IHR0046 - Individual
Regime Name: The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Advisor to Iran's High Council for Human Rights. Former secretary of the High Council for Human Rights. Former governor of Ilam Province. Former Interior Ministry's political director. As Head of the Article 10 Committee of the Law on Activities of Political Parties and Groups he was in charge of authorising demonstrations and other public events and registering political parties. In 2010, he suspended the activities of two reformist political parties linked to Mousavi — the Islamic Iran Participation Front and the Islamic Revolution Mujahedeen Organisation. From 2009 onwards he has consistently and continuously prohibited all non-governmental gatherings, therefore denying a constitutional right to protest and leading to many arrests of peaceful demonstrators in contravention of the right to freedom of assembly. He also denied in 2009 the opposition a permit for a ceremony to mourn people killed in protests over the Presidential elections.

Nationalities: Iran
Positions: Spokesman of the National Security and Foreign Policy Committee, Adviser to Iran's High Council of Human Rights, Former Governor of Ilam Province (2012-2013)
Genders: Male
Town Of Birth: Meshginshahr Country Of Birth: Iran

Name: Mahmoud, Abbaszadeh-Meshkini Name Type: Primary name
Name: Mahmoud, Abbas Zadeh Meshkini Name Type: Primary name variation

Address: Meshginshahr Address Country: Iran
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 25/01/2022 OFSI Group ID: 12174
Unique ID: IHR0047 - Individual
Regime Name: The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Deputy to the Prosecutor-General of Tehran for Prison Affairs during the crackdown of 2009. As Deputy to the Prosecutor-General of Tehran for Prison Affairs he was responsible, by virtue of his senior position, for many of the arrest warrants against innocent, peaceful protesters and activists. Reports show that virtually all those arrested were held incommunicado without access to their lawyer or families, and without charge, for varying lengths of time. He was aware and complicit in allowing and promoting these human rights abuses and has made statements supporting excessive punishments and detentions of individuals, which appear arbitrary.

Positions: Former Head of the Petrol and Transport commission of the City of Tehran
Genders: Male

Name: Mahmoud, Salarkia Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12192
Unique ID: IHR0048 - Individual
Regime Name: The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Judge at the Supreme Court, head of the 43rd section. Former Head of East Azerbaidjan Judiciary. He was responsible for Sakineh Mohammadi-Ashtiani's trial.

Positions: Judge at the Supreme Court, head of the 43rd section
Genders: Male

Name: Malek, Adjar, Sharifi Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 11802
Unique ID: IHR0049 - Individual
Regime Name: The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Massoud Jazayeri, in his capacity as a senior figure within the Iranian armed forces, and his position as official spokesman, was responsible for supporting and promoting the repression of protests in 2009. He has openly called for repression of foreign mass media outlets, Iranians working for such outlets and the political opposition, and issued threats against protestors, both inside and outside of Iran. In 2010, he urged the passing of tougher laws against Iranians who cooperate with foreign media sources. He was responsible for the support and promotion of serious human rights violations in Iran, including the violation of freedom of expression and assembly.

Positions: Advisor to the Chief of General Staff of the Armed Forces
Genders: Male

Name: Massoud, Jazayeri Name Type: Primary name
Name: Seyyed , Massoud, Jazayeri Name Type: Primary Name Variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 21/01/2022 OFSI Group ID: 12185
Unique ID: IHR0050 - Individual
Regime Name: The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Head of section VI of the police, investigation department. Former Head of the Intelligence Services within the Iranian Police. Former Head of the Computer Crimes Unit of the Iranian Police. He was responsible for thousands of investigations and indictments of reformists and political opponents using the Internet. He was thus responsible for grave human rights violations in the repression of persons who speak out in defence of their legitimate rights, including freedom of expression during and after the 2009 Green Movement.

Positions: Head of section VI of the police, investigation department.
Genders: Male

Name: Mehrdad, Omidi Name Type: Primary name
Name: Reza, OMIDI Name Type: Alias
Name: REZA Name Type: Alias

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12191
Unique ID: IHR0051 - Individual
Regime Name: The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Colonel and Deputy of IRGC technical and cyber intelligence and in charge of the centre of analysis and fight against organized crime within the IRGC. Responsible for the arrests and torture of bloggers/journalists.

Positions: Technical and Cyber Deputy of the Intelligence Office of the IRGC, Director of the Center to Investigate Organised Crime
Genders: Male

Name: Mohamed, Sadeghi Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 25/01/2022 OFSI Group ID: 12660
Unique ID: IHR0052 - Individual
Regime Name: The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: As Senior Advisor to Head, and Deputy Head of Iran's Prisons Organisation, responsible for serious human rights violations against prisoners. Administered a system in which prisoners suffered abuse, torture and inhuman/degrading treatment and were accommodated in very poor living conditions.

Positions: Senior advisor to Head and Deputy Head of Iran's Prisons Organisation
Genders: Male

Name: Mohammad, Ali, Zanjirei Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 11808
Unique ID: IHR0054 - Individual
Regime Name: The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Advisor to Former President Mahmoud Ahmadinejad and spokesperson for YEKTA hardline political faction. Minister of Culture and Islamic Guidance (2009-2013). Ex-IRGC, he was complicit in the repression of journalists.

DOBs: dd/mm/1961
Positions: Advisor to Former President Mahmoud Ahmadinejad, Spokesperson for YEKTA, a hardline political faction, Vice President for Parliamentary Affairs
Genders: Male
Town Of Birth: Rafsanjan, Kerman Country Of Birth: Iran

Name: Mohammad, Hosseini Name Type: Primary name
Name: Sayyed, Mohammad, Hosseini Name Type: Primary name variation
Name: Sayyid, Hosseini Name Type: Primary name variation
Name: Seyed, Hosseini Name Type: Primary name variation
Name: Seyyed, Hosseini Name Type: Primary name variation
Name: Sayyed, Mohammad, Hosseyni Name Type: Primary name variation
Name: Sayyid, Hosseyni Name Type: Primary name variation
Name: Seyed, Hosseyni Name Type: Primary name variation
Name: Seyyed, Hosseyni Name Type: Primary name variation
Titles: Doctor

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 25/01/2022 OFSI Group ID: 12201
Unique ID: IHR0055 - Individual
Regime Name: The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Judge, Head of Tehran Revolutionary Court, branch 28. Also considered responsible for condemnations of members of the Baha'i community. He has dealt with post-election cases. He issued long prison sentences during unfair trials for social, political activists and journalists and several death sentences for protesters and social and political activists.

Positions: Judge, Head of Tehran Revolutionary Court, branch 28
Genders: Male

Name: Mohammad, Moghisseh Name Type: Primary name
Name: Mohammad, Moghiseh Name Type: Primary name variation
Name: Mohammad, Nasserian Name Type: Alias

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 11796
Unique ID: IHR0056 - Individual
Regime Name: The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Head of the Ministry of Justice office in Yazd. Former Deputy Prosecutor of Isfahan. Complicit in proceedings denying defendants a fair trial — such as Abdollah Fathi, executed in May 2011 after his right to be heard and mental health issues were ignored by Habibi during his trial in March 2010. He was, therefore, complicit in a grave violation of the right to due process, contributing to a sharp increase in executions in 2011.

Positions: Attorney General of Isfahan. Former Deputy Prosecutor of Isfahan
Genders: Male

Name: Mohammad, Reza, Habibi Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12181
Unique ID: IHR0057 - Individual
Regime Name: The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Coordinating Deputy to the IRGC Commander, formally Deputy Chief of the IRGC for cultural and social affairs. Also former Commander of the Basij. As commander of the IRGC's Basij Forces, Naqdi was responsible for or complicit in Basij abuses occurring in late 2009, including the violent response to the December 2009 Ashura Day protests, which resulted in up to 15 deaths and the arrests of hundreds of protesters. Prior to his appointment as commander of the Basij in October 2009, Naqdi was the head of the intelligence unit of the Basij responsible for interrogating those arrested during the post-election crackdown.

DOBs: dd/mm/1952
Positions: Former Deputy Chief of the IRGC for cultural and social affairs. Former Commander of the Basij, Deputy Coordinator of the IRGC
Genders: Male

Name: Mohammad, Reza, Naqdi Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 25/01/2022 OFSI Group ID: 11784
Unique ID: IHR0058 - Individual
Regime Name: The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Deputy for Parliamentary Affairs of the Revolutionary Guards. From 2011 until 2016 parliamentary deputy for Yazd Province and Member of the parliamentary Committee for National Security and Foreign Policy. Former Commander of Student Basij Forces. In this role he was actively involved in suppressing protests and indoctrinating children and young people with a view to continuing suppression of free speech and dissent. As member of the Parliamentary Committee for National Security and Foreign Policy he publicly supported the suppression of opposition to the government.

Positions: Deputy for Parliamentary Affairs of the Islamic Revolutionary Guard Corps (IRGC), Former Parliamentary deputy for Yazd Province (2011-16), Member of the Parliamentary Committee for National Security and Foreign Policy, Former Commander of Student Basij Forces., Head of the Council and Internal Affairs Commission of the Iranian Parliament

Name: Mohammad, Salah, Jokar Name Type: Primary name
Name: Mohammad, Saleh, Jokar Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 25/01/2022 OFSI Group ID: 12186
Unique ID: IHR0059 - Individual
Regime Name: The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former member of the Supreme Council of Cyber Space. Former President of the Islamic Republic of Iran Broadcasting (IRIB). Former Head of IRIB World Service and Press TV, responsible for all programming decisions. Closely associated with the state security apparatus. Under his direction Press TV, along with IRIB, has worked with the Iranian security services and prosecutors to broadcast forced confessions of detainees, including that of Iranian-Canadian journalist and film- maker Maziar Bahari, in the weekly programme ‘Iran Today’. Independent broadcast regulator OFCOM fined Press TV in the UK GBP 100 000 for broadcasting Bahari's confession in 2011, which was filmed in prison whilst Bahari was under duress. Sarafraz therefore is associated with violating the right to due process and fair trial

DOBs: 07/04/1964, dd/mm/1963
Nationalities: Iran
Positions: Former member of the Supreme Council of Cyber Space. Former president of the Islamic Republic of Iran Broadcasting (IRIB) (2014-2016) Former Head of IRIB World Service and press TV, responsible for all programming decisions.
Genders: Male
Town Of Birth: Tehran Country Of Birth: Iran

Name: Mohammad, Sarafraz Name Type: Primary name
Name: Haj-agha, Sarafraz Name Type: Alias
Name non-latin script: محمد سرافراز

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12852
Unique ID: IHR0060 - Individual
Regime Name: The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Head of the Organisation for Islamic Propaganda in the province of Khorasan-Razavi. Judge, Mashhad Revolutionary Court until 2013. Trials under his jurisdiction have been conducted summarily and inside closed session, without adherence to basic rights of the accused. As execution rulings were issued en masse, death sentences were issued without proper observance of fair hearing procedures.

Nationalities: Iran
Positions: Head of the Organisation for Islamic Propaganda in the province of Khorasan-Razavi. Former Judge, of Mashhad Revolutionary Court, until 2013.
Genders: Male

Name: Seyed, Mohammad, Soltani Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 11800
Unique ID: IHR0061 - Individual
Regime Name: The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets.

DOBs: 01/09/1957
Nationalities: Iran
Positions: Former General Commander of Islamic Revolutionary Guards Corps
Genders: Male
Town Of Birth: Yazd Country Of Birth: Iran

Name: Mohammad, Ali, Jafari Name Type: Primary name
Name: Ali, Jaafari Name Type: Primary name variation
Name: Aziz, Jaafari Name Type: Primary name variation
Name: Mohamed, Jaafari Name Type: Primary name variation
Name: Mohamed-Ali, Jaafari Name Type: Primary name variation
Name: Mohammad-Ali, Jaafari Name Type: Primary name variation
Name: Mohammed, Jaafari Name Type: Primary name variation
Name: Mohammed-Ali, Jaafari Name Type: Primary name variation
Name: Muhammad, Jaafari Name Type: Primary name variation
Name: Muhammad-Ali, Jaafari Name Type: Primary name variation
Name: Ali, Jafari Name Type: Primary name variation
Name: Mohamed, Jafari Name Type: Primary name variation
Name: Mohamed-Ali, Jafari Name Type: Primary name variation
Name: Mohammad-Ali, Jafari Name Type: Primary name variation
Name: Mohammed, Jafari Name Type: Primary name variation
Name: Mohammed-Ali, Jafari Name Type: Primary name variation
Name: Muhammad, Jafari Name Type: Primary name variation
Name: Muhammad-Ali, Jafari Name Type: Primary name variation
Name: Ali, Ja'fari Name Type: Primary name variation
Name: Aziz, Ja'fari Name Type: Primary name variation
Name: Mohamed, Ja'fari Name Type: Primary name variation
Name: Mohamed-Ali, Ja'fari Name Type: Primary name variation
Name: Mohammad-Ali, Ja'fari Name Type: Primary name variation
Name: Mohammed, Ja'fari Name Type: Primary name variation
Name: Mohammed-Ali, Ja'fari Name Type: Primary name variation
Name: Muhammad, Ja'fari Name Type: Primary name variation
Name: Muhammad-Ali, Ja'fari Name Type: Primary name variation
Name: Ali, Jafari-Naja-fabadi Name Type: Primary name variation
Name: Aziz, Jafari-Naja-fabadi Name Type: Primary name variation
Name: Mohamed, Jafari-Naja-fabadi Name Type: Primary name variation
Name: Mohamed-Ali, Jafari-Naja-fabadi Name Type: Primary name variation
Name: Mohammad-Ali, Jafari-Naja-fabadi Name Type: Primary name variation
Name: Mohammed, Jafari-Naja-fabadi Name Type: Primary name variation
Name: Mohammed-Ali, Jafari-Naja-fabadi Name Type: Primary name variation
Name: Muhammad, Jafari-Naja-fabadi Name Type: Primary name variation
Name: Muhammad-Ali, Jafari-Naja-fabadi Name Type: Primary name variation
Name: Aziz, Jafari Name Type: Alias
Name non-latin script: جعفری محمدعلی
Name non-latin script: محمدعلی جعفری

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 21/01/2022 OFSI Group ID: 10638
Unique ID: IHR0062 - Individual
Regime Name: The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Vice-Minister in charge of the Press up to December 2013|Former Vice Minister of Culture and Islamic Guidance in charge of the press (Nov 2009 – Dec 2010) UK Statement of Reasons: Secretary-general of the World Holocaust Foundation, established at the International Conference to Review the Global Vision of the Holocaust in 2006, which Ramin was responsible for organising on behalf of the Iranian Government. Main figure responsible for censorship as Vice-Minister in charge of the Press up to December 2013, being directly responsible for the closure of many reforming newspapers (Etemad, Etemad-e Melli, Shargh, etc.), closure of the Independent Press Syndicate and the intimidation or arrest of journalists.

DOBs: dd/mm/1954, 04/02/1954
Positions: Secretary-General of the World Holocaust Foundation. Former Vice Minister of Culture and Islamic Guidance in charge of the press (Nov 2009 – Dec 2010)
Genders: Male
Town Of Birth: Dezful Country Of Birth: Iran

Name: Mohammad-Ali, Ramin Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12652
Unique ID: IHR0063 - Individual
Regime Name: The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Vice-chairman of the judiciary administration of South Khorasan province, in charge of crime prevention. In addition to his acknowledging, in June 2011, 140 executions for capital offences between March 2010 and March 2011, about 100 other executions are reported to have taken place in the same period and in the same province of South Khorasan without either the families or the lawyers being notified. He was, therefore, complicit in a grave violation of the right to due process, contributing to a high number of death sentences. UK Statement of Reasons:

Positions: Vice-chairman of the judiciary administration of South Khorasan province, in charge of crime prevention.
Genders: Male

Name: Mohammad-Bagher, Bagheri Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12199
Unique ID: IHR0064 - Individual
Regime Name: The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Head of the administrative justice court. He was complicit in the repression of peaceful demonstrators in 2009 as head of the judiciary branch of the armed forces. UK Statement of Reasons: Former head of the administrative justice court. He was complicit in the repression of peaceful demonstrators in 2009 as head of the judiciary branch of the armed forces.

Positions: Former Head of the Administrative Justice Court
Genders: Male

Name: Mohammad-Kazem, Bahrami Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 21/01/2022 OFSI Group ID: 12197
Unique ID: IHR0065 - Individual
Regime Name: The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Deputy head of the Ministry of Justice in the Khorasan Razavi province. Former prosecutor of Kermanshah. Has played a role in the high number of death sentences being passed in Iran, including prosecuting the cases of seven prisoners convicted of drug trafficking who were hanged on the same day on 3 January 2010 in Kermanshah's central prison.

Positions: Deputy head of the Ministry of Justice in the Khorasan Razavi province.
Genders: Male
Town Of Birth: Kuhdasht, Lorestan Country Of Birth: Iran

Name: Mojtaba, Maleki Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12190
Unique ID: IHR0066 - Individual
Regime Name: The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Judge of the Ahwaz Revolutionary Court, Branch 4, imposed death sentences on four Arab political prisoners, Taha Heidarian, Abbas Heidarian, Abd al-Rahman Heidarian (three brothers) and Ali Sharifi. They were arrested, tortured and hanged without due process. These cases and the lack of due process were referenced in a report dated 13 September 2012 by the UN Special Rapporteur on human rights in Iran, the UN Secretary General's report on Iran of 22 August 2012.

Positions: Judge of the Ahwaz Revolutionary Court, Branch 4

Name: Morteza, Kiasati Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12850
Unique ID: IHR0067 - Individual
Regime Name: The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Head of Tehran Provincial Public Security Council. Former IRGC Governor-General of Tehran Province. In his capacity as governor and head of Tehran provincial Public Security Council, he bore overall responsibility for all repressive activities undertaken by the IRGC in Tehran province, including cracking down on political protests since June 2009. Currently board member at Khajeh Nasireddin Tusi University of Technology.

DOBs: dd/mm/1959
Positions: Board member at Khajeh Nasireddin Tusi University of Technology Former Head of Tehran provincial Public Security Council.|Former IRGC Governor-General of Tehran Province.
Town Of Birth: Shahr Kord Country Of Birth: Iran

Name: Morteza, Tamaddon Name Type: Primary name
Name: Morteza, Tamadon Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12195
Unique ID: IHR0068 - Individual
Regime Name: The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Prosecutor-General of Qom (2008-2017), now head of the directorate general for prisons. He was responsible for the arbitrary detention and maltreatment of dozens of offenders in Qom. He was complicit in a grave violation of the right to due process, contributing to the excessive and increasing use of the death penalty and a sharp increase in executions in 2009/2010.

Positions: Director General of Supervision of Courts and Officers of the Attorney General’s Office; Assistant Prosecutor in Supreme Court, Head of the Directorate General for prisons Prosecutor-General of Qom (2008-17)
Genders: Male

Name: Mostafa, Barzegar, Ganji Name Type: Primary name
Name: Mostafa, Barzegar-Ganji Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 24/01/2022 OFSI Group ID: 12180
Unique ID: IHR0069 - Individual
Regime Name: The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Head of ward 350 of Evin Prison. He unleashed on a number of occasions disproportionate violence upon prisoners.

Positions: Head of Ward 350 of Evin Prison until at least 2010

Name: Mostafa, Bozorgnia Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 11805
Unique ID: IHR0070 - Individual
Regime Name: The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Prosecutor of Tabriz (Apr 2010- Sept 2019). He was involved in Sakineh Mohammadi-Ashtiani's case and is complicit in grave violations of the right to due process.

Positions: Chief Justice of East Azerbaijan province. Former Prosecutor of Tabriz (12 Apr 2010 - 25 Sep 2019)

Name: Moussa, Khalilollahi Name Type: Primary name
Name: Mousa, Khalil Elahi Name Type: Primary name variation
Name: Moussa, Khalil Elahi Name Type: Primary name variation
Name: Musa, Khalil Elahi Name Type: Primary Name Variation
Name: Mousa, Khalilollahi Name Type: Primary name variation
Name: Musa, Khalilollahi Name Type: Primary Name Variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 21/01/2022 OFSI Group ID: 12188
Unique ID: IHR0071 - Individual
Regime Name: The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Judge of Branch 1 of Tabriz Revolutionary Court. Responsible for heavy sentences against Azeri ethnic minority and workers' rights activists, accusing them of spying, acts against national security, propaganda against the Iranian regime and insulting the leader of Iran. A high profile case involved 20 volunteer earthquake relief workers (following an earthquake in Iran in August 2012) to whom he gave prison sentences for their attempts to assist earthquake victims. The court found the workers guilty of ‘collaboration in assembly and collusion to commit crimes against national security.’

Positions: Judge of Branch 1 of Tabriz Revolutionary Court
Genders: Male

Name: Rahim, Hamlbar Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12855
Unique ID: IHR0072 - Individual
Regime Name: The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Senior figure in the Iranian judiciary, now retired. Was previously Aadvisor to the Disciplinary Court for Judges, and former Head of Special Prosecution Office of Cyber-crime between 2007 and 2012. He was responsible for the repression of freedom of expression, including through the arrest, arbitrary detention and prosecution of bloggers and journalists, which in some cases then carried the death penalty. He promoted the violation of the right to life through his remarks, and failed to prevent the mistreatment and arbitrary detention of persons arrested on suspicion of cyber-crime.

DOBs: dd/mm/1967
Positions: Retired. Formerly advisor to the Disciplinary Court for Judges and Head of the Special Prosecutors Office for Cyber-crime
Genders: Male

Name: Reza, Jafari Name Type: Primary name
Name: Reza, Ja'fari Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 21/01/2022 OFSI Group ID: 12661
Unique ID: IHR0073 - Individual
Regime Name: The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the Supreme Cyberspace Council. Member of the City Council of Tehran. Former Minister for Information and Communications (2009-2012). As Minister for Information, he was one of the top officials in charge of censorship and control of internet activities and also all types of communications (in particular mobile phones). During interrogations of political detainees, the interrogators make use of the detainees' personal data, mail and communications. On several occasions following the 2009 presidential election and during street demonstrations, mobile lines and text messaging were blocked, satellite TV channels were jammed and the internet locally suspended or at least slowed down.

DOBs: dd/mm/1957
Positions: Member of the Supreme Cyberspace Council, Member of Parliament for Tehran
Genders: Male
Town Of Birth: Maragheh Country Of Birth: Iran

Name: Reza, Taghipour Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 21/01/2022 OFSI Group ID: 12647
Unique ID: IHR0074 - Individual
Regime Name: The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Former Head of the Judiciary (2009 – 2019) UK Statement of Reasons: Former Head of the Judiciary. The Head of the Judiciary is required to consent to and sign off every qisas (retribution), hodoud (crimes against God) and ta'zirat (crimes against the state) punishment. This includes sentences attracting the death penalty, floggings and amputations. In this regard, he has personally signed off numerous death penalty sentences, contravening international standards, including stoning, executions by suspension strangulation, execution of juveniles, and public executions such as those where prisoners have been hung from bridges in front of crowds of thousands. Therefore, he has contributed to a high number of executions. He has also permitted corporal punishment sentences such as amputations and the dripping of acid into the eyes of the convicted. Since Sadeq Larijani took office, arbitrary arrests of political prisoners, human rights defenders and minorities have increased markedly. Sadeq Larijani also bears responsibility for systemic failures in the Iranian judicial process to respect the right to a fair trial.

DOBs: dd/mm/1960, dd/08/1961, 12/03/1961
Positions: Chair of the Expediency Council (since Dec 2018), Member of the Assembly of Experts (since 1999)
Genders: Male
Town Of Birth: Najaf Country Of Birth: Iraq

Name: Sadeq, Larijani Name Type: Primary name
Name: Sadegh, Larijani Name Type: Primary name variation
Name: Sadeq, Ardeshir, Larijani Name Type: Primary name variation
Name: Amoli, Larijani Name Type: Alias
Name non-latin script: صادق اردشیر لاریجانی‎‎

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 21/01/2022 OFSI Group ID: 12649
Unique ID: IHR0075 - Individual
Regime Name: The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Minister of the Interior until August 2009. As Interior Minister, Mahsouli had authority over all police forces, interior ministry security agents, and plainclothes agents. The forces under his direction were responsible for attacks on the dormitories of Tehran University on 14 June 2009 and the torture of students in the basement of the Ministry (the notorious basement level 4). Other protestors were severely abused at the Kahrizak Detention Centre, which was operated by police under Mahsouli's control.

DOBs: dd/mm/1959, dd/mm/1960
Positions: Advisor to Former President Mahmoud Ahmadinejad and current member of the Expediency Council and Secretary General of the Perseverance Front , Deputy Chief of the Perseverance Front
Genders: Male
Town Of Birth: Oroumieh Country Of Birth: Iran

Name: Sadeq, Mahsouli Name Type: Primary name
Name: Sadeq, Mahsuli Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 21/01/2022 OFSI Group ID: 12189
Unique ID: IHR0076 - Individual
Regime Name: The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Prosecutor General of Tehran until August 2009. As Tehran Prosecutor General, he issued a blanket order used for the detention of hundreds of activists, journalists and students. In January 2010 a parliamentary investigation held him directly responsible for the detention of three prisoners who subsequently died in custody. He was suspended from office in August 2010 after an investigation by the Iranian judiciary into his role in the deaths of the three men detained on his orders following the election. In November 2014, his role in the deaths of detainees was officially recognised by the Iranian authorities. He was acquitted by an Iranian Court on 19 August 2015, on charges connected to the torture and deaths of three young men at the Kahrizak detention centre in 2009.

DOBs: dd/mm/1967
Positions: Former Prosecutor General of Tehran until August 2009, Former Head of Anti-Smuggling Taskforce, Former Head of Social Security Organisation, Former Prosecutor General of Tehran 2003-2009
Genders: Male
Town Of Birth: Meybod, Yazd Country Of Birth: Iran

Name: Said, Mortazavi Name Type: Primary name
Name: Saeed, Mortazavi Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 11798
Unique ID: IHR0077 - Individual
Regime Name: The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Ahwaz Revolutionary Court judge, Branch 2, imposed death sentences on five Ahwazi Arabs, Mohammad Ali Amouri, Hashem Sha'bani Amouri, Hadi Rashedi, Sayed Jaber Alboshoka, Sayed Mokhtar Alboshoka, on 17 March 2012 for ‘activities against national security’ and ‘enmity against God’. The sentences were upheld by Iran's Supreme Court on 9 January 2013. The five were arrested without charge for over a year, tortured and sentenced without due process.

Positions: Ahwaz Revolutionary Court judge, Branch 2
Genders: Male

Name: Seyed, Mohammad, Bagher, Moussavi Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12851
Unique ID: IHR0078 - Individual
Regime Name: The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Advisor and Member of the 28th Section of the Supreme Court. Head of Mashhad Judiciary until September 2014. Trials under his supervision have been conducted summarily and inside closed sessions, without adherence to basic rights of the accused, and with reliance on confessions extracted under pressure and torture. As execution rulings were issued en masse, death sentences were issued without proper observance of fair hearing procedures.

Positions: Advisor and Member of the 28th Section of the Supreme Court
Genders: Male

Name: Seyeed, Hassan, Shariati Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 11793
Unique ID: IHR0080 - Individual
Regime Name: The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Deputy custodian of Imam Reza shrine. Former Official of the Special Clerical Tribunal. Former Minister of Justice from 2009 to 2013. During his time as Minister of Justice, prison conditions within Iran fell well below accepted international standards, and there was widespread mistreatment of prisoners. In addition, he played a key role in threatening and harassing the Iranian diaspora by announcing the establishment of a special court to deal specifically with Iranians who live outside the country. He also oversaw a sharp increase in the number of executions in Iran, including secret executions not announced by the government, and executions for drug-related offences.

DOBs: dd/mm/1952
Positions: Head of the Imam Khomeini Relief Foundation (since July 2019) Former Deputy custodian of Imam Reza shrine, Former Official of the Special Clerical Tribunal, Former Minister of Justice from 2009 to 2013, Former: Deputy Prosecutor General (2014-2016), Minister of Justice (2009-2013), Governor of Isfahan (2005-2009), Head of Khorasan Justice Dept (2004-2005)|Director of State Prisons (1999-2004)
Genders: Male
Town Of Birth: Mashhad Country Of Birth: Iran

Name: Seyyed, Morteza, Bakhtiari Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12200
Unique ID: IHR0081 - Individual
Regime Name: The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former head of the Revolutionary Prosecution of Shiraz. Responsible for illegal arrests and ill treatment of political activists, journalists, human rights defenders, Baha'is and prisoners of conscience, who were harassed, tortured, interrogated and denied access to lawyers and due process. Musavi-Tabar signed judicial orders in the notorious No 100 Detention Centre (a male prison), including an order to detain female Baha'i prisoner Raha Sabet for three years in solitary confinement.

DOBs: dd/mm/1964
Positions: Former head of the Revolutionary Prosecution of Shiraz.
Genders: Male

Name: Seyyed, Reza, Musavi-Tabar Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12856
Unique ID: IHR0082 - Individual
Regime Name: The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Previous d.o.b dd/mm/1967 UK Statement of Reasons: Former mayor of the second largest city of Iran, Mashad, where public executions regularly happen. Former Deputy Interior Minister for Political Affairs, appointed in 2009. In this capacity, he was responsible for directing repression of persons who spoke up in defence of their legitimate rights, including freedom of expression. Later appointed as Head of the Iranian Election Committee for the parliamentarian elections in 2012 and for the presidential elections in 2013.

DOBs: dd/mm/1961, dd/mm/1967
Positions: Vice President for Executive Affairs; Former Director of the Tehran branch of the Foundation Astan Qods Razavi, until November 2019., Former Deputy Interior Minister for Political Affairs, Former mayor of Mashad, Head of the Iranian Election Committee for the parliamentarian elections in 2012 and for the presidential elections in 2013
Genders: Male
Town Of Birth: Farsan Tchar Mahal-o-Bakhtiari (South) Country Of Birth: Iran

Name: Seyyed, Solat, Mortazavi Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12653
Unique ID: IHR0083 - Individual
Regime Name: The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Chief of the Cyber Police. In this capacity, he announced a campaign for the recruitment of government hackers in order to achieve better control of information on the internet and attack ‘dangerous’ sites.

Positions: Chief of the Cyber Police

Name: Toraj, Kazemi Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 21/01/2022 OFSI Group ID: 12648
Unique ID: INU0001 - Individual
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Head of Khatam al Anbiya Construction Headquarters part of the IRGC and IRGC officer.

Positions: IRGC Officer
Genders: Male

Name: Abdolghassem, Mozaffari, Shams Name Type: Primary name
Name: Abolghassem, Mozafari Name Type: Primary name variation
Name: Abolqasem, Mozafari-Shams Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 12275
Unique ID: INU0002 - Individual
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Minister of MODAFL and member of the IRGC

DOBs: 27/06/1958, 21/03/1958
Positions: Minister of Interior , Head of State Security Council, Former Minister of Defence
Genders: Male
Town Of Birth: Shiraz Country Of Birth: Iran

Name: Ahmad, Vahidi Name Type: Primary name
Titles: IRGC Brigadier General

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 10647
Unique ID: INU0003 - Individual
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Deputy Commander of IRGC

DOBs: 13/03/1961
Positions: Deputy Commander of IRGC, Former IRGC Navy Commander
Genders: Male
Town Of Birth: Ardestan Country Of Birth: Iran

Name: Ali, Fadavi Name Type: Primary name
Name non-latin script: علی فدوی
Titles: Brigadier General

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 11232
Unique ID: INU0004 - Individual
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the IRGC. Member of the Supreme National Security Council and involved in formulating policy on nuclear issues. Former Deputy Minister of Defence

Genders: Male

Name: Ali, Hoseynitash Name Type: Primary name
Name: Ali, Hosseini Tash Name Type: Primary name variation
Name: Seyyed, Ali, Hosseini Tash Name Type: Primary name variation
Name: Hoseini, Tash Name Type: Primary name variation
Titles: Brigadier General, Doctor

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 10637
Unique ID: INU0005 - Individual
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the IRGC. Currently Deputy for Counter-Intelligence, MODAFL, and has held senior roles in MODAFL

Positions: IRGC Officer, Deputy for Counter-Intelligence for Ministry of Defense Armed Forces Logistics (MODAFL)
Genders: Male

Name: Ali, Shamshiri Name Type: Primary name
Titles: IRGC Brigadier General

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 10646
Unique ID: INU0006 - Individual
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: IRGC Aerospace Force Commander

DOBs: dd/mm/1962
Positions: IRGC Aerospace Force Commander
Genders: Male
Town Of Birth: Tehran Country Of Birth: Iran

Name: Amir, Ali, Haji Zadeh Name Type: Primary name
Name: Amir, Ali, Hajizadeh Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 12498
Unique ID: INU0007 - Individual
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Managing Director of Iran Electronic Industries, a wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO)

Positions: Head of Management Board of Iran Telecommunications, Former Managing Director of Iran Electronic Industries
Genders: Male

Name: Ebrahim, Mahmudzadeh Name Type: Primary name
Name: Ebrahim, Mahmoudzadeh Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 10640
Unique ID: INU0008 - Individual
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Saidi is more often referred to as the ‘Representative of the Supreme Leader for the IRGC’. (‘The Guide’ is the Supreme Leader. The Pasdaran refers to the IRGC.) UK Statement of Reasons: Representative of the Supreme Leader to the IRGC

Positions: Representative of the Guide for the Pasdaran, Formerly served in the Intelligence Units of the IRGC, Currently heads the Supreme Leader’s own Ideational-Political Office
Genders: Male

Name: Hojatoleslam, Ali, Saidi Name Type: Primary name
Name: Ali, Saeedi Name Type: Primary name variation
Name: Hojjat, al, Eslam, Ali, Saeedi Name Type: Primary name variation
Name: Shahroudi, Ali, Saeedi Name Type: Primary name variation
Name: Ali, Saidi Name Type: Primary name variation
Name: Hojjat, al, Eslam, Ali, Saidi Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 12497
Unique ID: INU0010 - Individual
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Deputy Minister and Inspector General of MODAFL

Positions: Former Deputy Minister of Defence, Former Inspector General of MODAFL
Genders: Male

Name: Javad, Darvish-Vand Name Type: Primary name
Name: Javad, Darvish , Wand Name Type: Alias
Name non-latin script: جواد درویش وند

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 10634
Unique ID: INU0011 - Individual
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Head of the IRGC’s Baghiatallah Cultural and Social Base and former Commander-in-chief of the IRGC.

DOBs: 01/09/1957
Nationalities: Iran
Positions: Former General Commander of Islamic Revolutionary Guards Corps 2017-2019
Genders: Male
Town Of Birth: Yazd Country Of Birth: Iran

Name: Mohammad, Ali, Jafari Name Type: Primary name
Name: Ali, Jafari Name Type: Primary name variation
Name: Aziz, Jafari Name Type: Primary name variation
Name non-latin script: محمدعلی جعفری

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 10638
Unique ID: INU0012 - Individual
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former MODAFL Deputy for Coordination

Positions: Former MODAFL Deputy for Coordination
Genders: Male

Name: Mohammad, Shafi'i, Rudsari Name Type: Primary name
Name: Mohammad, Hossein, Shafiei, Roodsari Name Type: Primary name variation
Name: Mohammad, Shafiei, Roodsari Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 10645
Unique ID: INU0013 - Individual
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Head of Iran’s Aviation Industries Organisation (IAIO)

Genders: Male

Name: Mohammad, Naderi Name Type: Primary name
Name: Ali, Mohammad, Naderi Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 10643
Unique ID: INU0015 - Individual
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: IRGC Political Deputy Commander

Positions: IRGC Political Deputy Commander
Genders: Male

Name: Ali, Ashraf, Nouri Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12496
Unique ID: INU0016 - Individual
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Commander of IRGC Ground Forces

Genders: Male

Name: Mohammad, Pakpur Name Type: Primary name
Name: Mohammad, Pakpour Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 11235
Unique ID: INU0017 - Individual
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the IRGC. Former Minister of Energy.

DOBs: dd/mm/1961
Positions: IRGC Officer, Former Head of Imam Khomeini Relief Foundation, Head of the Mostazafan Foundation
Genders: Male
Town Of Birth: Qharabagh Country Of Birth: Iran

Name: Parvis, Fatah Name Type: Primary name
Name: Parviz, Fatah Name Type: Primary name variation
Name: Parvis, Fattah Name Type: Primary name variation
Name: Seyed, Parviz, Fattah Name Type: Primary name variation
Name non-latin script: ‎
Name non-latin script: سید پرویز فتاح‎

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 11233
Unique ID: INU0018 - Individual
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former head of Iran's Aerospace Industries Organisation (AIO) and former managing director of the UN-designated Defence Industries Organisation (DIO). Member of the IRGC and a Deputy in Iran's Ministry of Defense for Armed Forces Logistics (MODAFL).

Positions: Commander of the Staff Skill Training Center of the General Staff of the Armed Forces (2018), Deputy Minister for Logistics, Research and Industry Affairs
Genders: Male

Name: Seyyed, Mehdi, Farahi Name Type: Primary name
Name: Seyyed, Mahdi, Farahi Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 10635
Unique ID: INU0020 - Individual
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: MODAFL Deputy Minister of Defence for Supplies and Logistics

DOBs: dd/mm/1961, 05/05/1964
Positions: Deputy Minister of Defence
Genders: Male
Town Of Birth: Sargh Country Of Birth: Iran

Name: Beik, Mohammadlu Name Type: Primary name
Name: Beik, Mohammadaloo Name Type: Primary name variation
Name: Beyk, Mohammadloo Name Type: Primary name variation
Name: Beik, Mohammadlou Name Type: Primary name variation
Name: Beyk, Mohammadlou Name Type: Primary name variation
Name: Beuk, Mohammadlu Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 10641
Unique ID: INU0021 - Individual
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Minister of Science, Research and Technology. Has provided support to Iran’s nuclear activity through his support for nuclear research.

DOBs: 02/02/1956, 05/07/1957
Positions: Professor at the Iran University of Science and Technology, Project Manager of the 111th section of the Amad Plan
Genders: Male
Town Of Birth: Damghan Country Of Birth: Iran
Town Of Birth: Damavand Country Of Birth: Iran

Name: Kamran, Daneshjoo Name Type: Primary name
Name: Kamran, Daneshjo Name Type: Primary name variation
Name: Kamran, Daneshjou Name Type: Primary name variation
Name non-latin script: کامران دانشجو

Address: Iranian University of Science and Technology, Tehran Address Country: Iran
Phone Numbers: +98 21 77240488, '+98 21 77240540 50 Extension 2906
Email Addresses: kdaneshjo@iust.ac.ir
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 12232
Unique ID: INU0022 - Individual
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Iranian Minister of Defence 2005 2009, responsible for all military programmes, including ballistic missiles programmes

DOBs: 12/02/1956
Nationalities: Iran
Positions: Former Minister of Defence, 2005-2009, Former Minister of Interior, 2009-2013, Senior advisor to the Chief of General Staff of the Armed Forces
Genders: Male
Town Of Birth: Tehran Country Of Birth: Iran

Name: Mostafa, Mohammad, Najjar Name Type: Primary name
Name non-latin script: مصطفى محمد نجّار‎

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 10644
Unique ID: INU0023 - Individual
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Head of the Research Centre for Explosion and Impact (CREST/METFAZ)

Positions: Former Head of the Research centre for Explosion and Impact (CREST/METFAZ)
Genders: Male

Name: Javad, AL YASIN Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 12247
Unique ID: INU0024 - Individual
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former head of security for the Ministry of Defence and Armed Forces Logistics' research institute the Organisation of Defensive Innovation and Research (SPND).

Positions: Former Head of Security for SPND

Name: Davoud, Babaei Name Type: Primary name
Name: Davud, Baba'i Name Type: Alias
Name: Davoud, Babaii Name Type: Alias

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 12228
Unique ID: INU0025 - Individual
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Deputy Head of the Atomic Energy Organisation of Iran.

DOBs: 21/09/1969
Positions: Commander of IRGC Khatam al-Anbiya subsidary Qorb-e Qa-em and former Deputy Head of AEOI

Name: Sayed, Shamsuddin, Borborudi Name Type: Primary name
Name: Sayed, Shamseddin Name Type: Alias
Name: Seyed, Shamseddin Name Type: Alias

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 12230
Unique ID: INU0026 - Individual
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former MODAFL Deputy for Industry.

Positions: Former MODAFL Deputy for Industry

Name: Mojtaba, Haeri Name Type: Primary name
Titles: Engineer

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 10636
Unique ID: INU0027 - Individual
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: An Iranian national who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) front companies.

DOBs: 20/09/1974

Name: Milad, Jafari Name Type: Primary name
Name: Milad, Jaferi Name Type: Alias

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 12234
Unique ID: INU0028 - Individual
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Managing Director of UN designated Kalaye Electric Company (KEC).

Nationalities: Iran
Positions: Managing Director of KEC

Name: Majid, Khansari Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 12237
Unique ID: INU0029 - Individual
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Managing Director of Mohandesi Toseh Sokht Atomi Company (MATSA)

Nationalities: Iran
Positions: Former Managing Director of MATSA

Name: Mohammad, Mohammadi Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 12240
Unique ID: INU0030 - Individual
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Head of Samen Al A'Emmeh Industries Group (SAIG), also known as the Cruise Missile Industry Group.

Positions: Former Director of Samen Al A'Emmeh Industries Group (SAIG)
Genders: Male

Name: Mohammad, Reza, Movasaghnia Name Type: Primary name

Address: Address Country: Iran
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 11164
Unique ID: INU0031 - Individual
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Head of the Physics Research Institute (formerly known as the Institute of Applied Physics)

Positions: Head of the Physics Research Institute
Genders: Male

Name: Mohammad, Sadegh, Naseri Name Type: Primary name
Name: Mohammad, Sadeq, Naseri Name Type: Alias

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 12242
Unique ID: INU0032 - Individual
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Known to have provided support to Iran's nuclear programme through senior roles held.

Genders: Male

Name: Abdollah, SOLAT SANA Name Type: Primary name
Name: Solat, Sanna Name Type: Alias
Name: Sowlat, Senna Name Type: Alias
Name: Solatsanna Name Type: Alias
Name: Sovlat , Thana Name Type: Alias

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 9100
Unique ID: INU0034 - Individual
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Managing Director of the Management Company for Nuclear Power Plant Construction (MASNA)

Positions: Managing Director
Genders: Male

Name: Hamid, Soltani Name Type: Primary name

Address: PO Box 14395 1359, Tehran Address Country: Iran
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12245
Unique ID: INU0035 - Individual
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: An Iranian national known to have supplied goods to UN designated Shahid Hemmat Industries Group (SHIG) and Shahid Bakeri Industries Group (SBIG)

Nationalities: Iran
Positions: Managing Director
Genders: Male

Name: Ali, Karimian Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 12236
Unique ID: INU0036 - Individual
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Commander of Khatam al-Anbiya, part of the IRGC, and provided support to the Ministry of Defence and Armed Forces Logistics of Iran as an adviser to the Minister of Defence.

DOBs: dd/mm/1961, 05/05/1964
Positions: Former Minister of Oil, Former Commander of Khatam al Anbiya Construction
Genders: Male
Town Of Birth: Sargh Country Of Birth: Iran

Name: Rostam, Qasemi Name Type: Primary name
Name: Rostam, Ghasemi Name Type: Primary name variation
Name: Rostam, Ghassemi Name Type: Primary name variation
Name: Rostam, Qassemi Name Type: Primary name variation
Name non-latin script: رستم قاسمی‎
Titles: Brigadier General

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 11236
Unique ID: INU0037 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).

Type Of Entities: Enterprise
Parent Companies: Ministry of Defence and Armed Force Logistics (MODAFL), Defense Industries Organisation (DIO)

Name: Marine Industries Name Type: Primary name
Name: DIO Marine Industries Group Name Type: Alias
Name: Marine Industries Factory Name Type: Alias
Name: Marine Industries Group Name Type: Alias
Name: Marine Industries Organization Name Type: Alias
Name: MIO Name Type: Alias
Name: Nautical Industries Department Name Type: Alias
Name: Naval Industries Group Name Type: Alias
Name: Offshore Industries Group Name Type: Alias

Address: P.O. Box 19585 348, Tehran Address Country: Iran
Address: P.O. Box 19585/777, Tehran
Address: Pasdaran Avenue., Tehran Address Country: Iran
Address: 44 Sharif St., Hoveyzeh, Korramshahr, North Sohrevardi Ave,
Phone Numbers: 88767093, 88739846
Websites: irmig.ir
Email Addresses: info@irmig.ir
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 9106
Unique ID: INU0038 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Mehr Bank provides financial services to the IRGC and was created to serve the Basij

Type Of Entities: Enterprise
Parent Companies: Basij Cooperative Foundation (BCF) Bank Sepah

Name: Mehr Bank Name Type: Primary name
Name: Mehr FCI Name Type: Alias
Name: Mehr Finance and Credit Institute Name Type: Alias
Name: Mehr Finance and Credit Institution Name Type: Alias
Name: Mehr Interest-Free Bank Name Type: Alias

Address: 204 Taleghani Ave., Tehran Address Country: Iran
Phone Numbers: 021 22770001 9
Websites: www.mebank.ir
Email Addresses: request@mehr fci.ir
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 11582
Unique ID: INU0039 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Responsible for Iran’s defence research, development and manufacturing programmes, including support to missile and nuclear programmes.

Type Of Entities: Government Ministry

Name: Ministry of Defence and Armed Forces Logistics Name Type: Primary name
Name: Ministry of Defense and Support for Armed Forces Logistics Name Type: Alias
Name: MODAFL Name Type: Alias
Name: MODSAF Name Type: Alias
Name non-latin script: وزارت دفاع و پشتیبانی نیروهای مسلح

Address: Ferdowsi Avenue, Sarhang Sakhaei Street, Tehran Address Country: Iran
Address: PO Box 11365 8439, Pasdaran Ave., Tehran Address Country: Iran
Address: Sargord Sakhaei Ave., Tehran Address Country: Iran
Address: West side of Dabestan Street,, Abbas Abad District, Tehran Address Country: Iran
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 10655
Unique ID: INU0040 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: The Organisation of Defensive Innovation and Research (SPND) directly supports Iran's proliferation sensitive nuclear activities. The IAEA has identified SPND with their concerns over possible military dimensions (PMD) to Iran's nuclear programme. SPND was run by UN-designated Mohsen Fakhrizadeh and is part of the Ministry of Defence For Armed Forces Logistics (MODAFL).

Type Of Entities: Enterprise
Subsidiaries: Research Centre for Explosion and Impact
Parent Companies: Ministry of Defence and Armed Force Logistics (MODAFL)

Name: Organisation of Defensive Innovation and Research (SPND) Name Type: Primary name
Name: New Defense Research Organization Name Type: Alias
Name: Sazman e Pazhouheshhaye Novin e Defa'i Name Type: Alias
Name: SPND Name Type: Alias

Address: Negarestan 3,, off of Pasdaran Street, Tehran Address Country: Iran
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 12821
Unique ID: INU0041 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Involved in the procurement of components for centrifuges.

Type Of Entities: Enterprise
Parent Companies: Ammunition Industries Group (AMIG), Ammunition and Metallurgy Group, Defence Industries Organisation (DIO), Ministry of Defence and Armed Force Logistics (MODAFL)

Name: Samen Industries Name Type: Primary name
Name: Khorasan Ammunition and Metallurgy Industries Name Type: Alias
Name: Khorasan Metallurgy Industries Name Type: Alias
Name: Khorasan Metalogy Industries Name Type: Alias
Name: Metalogy Industry of Khorasan Name Type: Alias
Name: Sanaye Metologie Iran Name Type: Alias
Name: The Metallurgy Industries of Khorasan Name Type: Alias

Address: 2nd km of Khalaj Road, end of Seyyedi St, PO Box 91735-549, Mashhad Address Postal Code: 91735 Address Country: Iran
Phone Numbers: +98 511 3870225, +98 511 3853008
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 12266
Unique ID: INU0042 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.

Type Of Entities: University

Name: Sharif University of Technology Name Type: Primary name
Name: Arya mehr University of Technology Name Type: Alias
Name: Sharif Technical University Name Type: Alias
Name: SHFT Name Type: Alias
Name: SUT Name Type: Alias

Address: Azadi Ave, 11365 8639, Tehran Address Country: Iran
Address: Azadi Ave/Street, PO Box 11365 11155, Tehran Address Country: Iran
Address: P.O. Box 11155 9466, Tehran Address Country: Iran
Address: P.O. Box 11365 9161, Tehran Address Country: Iran
Address: P.O. Box 11365 9466, Tehran Address Country: Iran
Address: PO Box 11365 8639, Azadi St, Tehran Address Country: Iran
Phone Numbers: +98 21 66022727, +98 21 6616 5202, +98 21 6616 5201, +98 21 S5366 161, +98 21 600 5419, +98 21 918 8287, +98 21 6602 2721, +98 21 6022727
Websites: www.sharif.ac.ir, www.sharif.ir
Email Addresses: info@sharif.ir, Ghorbani@sharif.ir, oisc@sharif.edu, vafai@sharif.edu
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 12816
Unique ID: INU0043 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Subsidiary of Iran Electronic Industries.

Type Of Entities: Enterprise
Subsidiaries: Shiraz Electronics Research Centre
Parent Companies: Iran Electronic Industries (a MODAFL subsidiary)

Name: Shiraz Electronics Industries Name Type: Primary name
Name: Sashiraz Industries Name Type: Alias
Name: SEI Name Type: Alias
Name: Shiraz Electronic Ind. Name Type: Alias
Name: Shiraz Electronic Industries Name Type: Alias
Name: Shiraz Electronics Industry Co. Name Type: Alias

Address: Ayatollah Mirzay e Shiraz Blvd., Ghasr Aldasht St., Shiraz Address Postal Code: 71000 Address Country: Iran
Address: Hossain Abad Road,, Shiraz Address Country: Iran
Address: Mirzaie Shirazi, Fars, 71365 1589, Shiraz Address Country: Iran
Address: P.O. Box 71365 1589, Shiraz Address Country: Iran
Address: Mirzaye Shirazi Blv., Shiraz Address Country: Iran
Phone Numbers: 71 649 869, 71 644 831, 71 646 253
Websites: www.sashirazco.com, www.sashiraz.co.ir, www.sashirazcorp.com
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 11953
Unique ID: INU0044 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Acting on behalf of MODAFL

Type Of Entities: Enterprise
Parent Companies: Ministry of Defence and Armed Force Logistics (MODAFL)

Name: State Purchasing Organisation (SPO) Name Type: Primary name
Name: SPO Name Type: Alias
Name: State Purchasing Office Name Type: Alias
Name: State Purchasing Organization Name Type: Alias

Address: Sarhang Sakhai Street, Ferdowski Avenue, Building 2, Tehran Address Country: Iran
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 10658
Unique ID: INU0045 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Owned or controlled by the IRGC.

Type Of Entities: Port operator

Name: Tidewater Name Type: Primary name
Name: Faraz Royal Qeshm LLC Name Type: Alias
Name: Middle East Tidewater Company Name Type: Alias
Name: Tidewater Middle East Co. Name Type: Alias
Name: Tidewater Middle East Company Name Type: Alias
Name non-latin script: شرکت تایدواتر خاورمیانه

Address: No. 80, Tidewater Building, Vozara Street, Saie Park, Tehran Address Country: Iran
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12460
Unique ID: INU0046 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: AIO oversees Iran's production of missiles, including Shahid Hemmat Industrial Group, Shahid Bagheri Industrial Group and Fajr Industrial Group, which were all designated under UNSCR 1737 (2006). The head of AIO and two other senior officials were also designated under UNSCR 1737 (2006).

Type Of Entities: Enterprise
Subsidiaries: Sanam Industrial Group, Shahid Bagheri Industrial Group (SBIG), Shahid Hemmat Industrial Group (SHIG), M Babaei Indsutries, Electro Sanam Company, Ettehad Technical Group, Fajr Industrial Group, Indsutrial Factories of Precision (IFP), Machinery, Safety Equipment Procurement (SEP), Joza Industrial Co, Ya Mahdi Industries Group
Parent Companies: Ministry of Defence and Armed Force Logistics (MODAFL)

Name: Aerospace Industries Organisation Name Type: Primary name
Name: AIO Name Type: Alias
Name non-latin script: سازمان-صنایع-هوافضا

Address: 28 Shian 5, Lavizan, Tehran Address Country: Iran
Address: Langare Street, Nobonyad Square, Tehran Address Country: Iran
Websites: http://www.defanews.ir/sug/%D8%B3%D8%A7%D8%B2%D9%85%D8%A7%D9%86 %D8%B5%D9%86%D8%A7%DB%8C%D8%B9 %D9%87%D9%88%D8%A7%D9%81%D8%B6%D8%A7
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 9102
Unique ID: INU0047 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: On behalf of a UN designated entity, Aluminat has procured goods which have potential application in Iran's proliferation sensitive nuclear activities.

Type Of Entities: Aluminium Supplier

Name: Aluminat Name Type: Primary name
Name: Aluminat Productions and Industrial Company Name Type: Alias

Address: Parcham St, 13th Km of Qom Rd, Arak Address Postal Code: 38135 Address Country: Iran
Address: Unit 38, 5th Fl, Bldg No 60, Golfam St, Jordan, Tehran Address Postal Code: 19395-5716 Address Country: Iran
Phone Numbers: +98 22045237, +98 212049216, +98 22049928
Websites: www.aluminat.com
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12820
Unique ID: INU0048 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Bonyad Taavon Sepah created Ansar Bank to provide financial and credit services to IRGC personnel. Initially, Ansar Bank operated as a credit union and transitioned into a fully fledged bank in mid 2009, upon receiving a license from Iran's Central Bank. Ansar Bank, formerly known as Ansar al Mojahedin, provides financial services to the IRGC. IRGC members received their salaries through Ansar Bank. In addition, Ansar Bank provides special benefits to IRGC personnel, including reduced rates for home furnishings, free or reduced-cost healthcare.

Type Of Entities: Banking
Subsidiaries: Established by Bonyad Taavon Sepah (aka IRGC Cooperative Foundation)

Name: Ansar Bank Name Type: Primary name
Name: Ansar al Mojahedin Name Type: Alias
Name: Ansar al-Mojahedin No-Interest Loan Institute Name Type: Alias
Name: Ansar Finance and Credit Fund Name Type: Alias
Name: Ansar Financial and Credit Institute Name Type: Alias
Name: Ansar Saving and Interest Free-Loans Fund Name Type: Alias
Name: Bank Ansar Name Type: Alias

Address: Building No. 539, North Pasdaran Avenue, Tehran Address Postal Code: 19575 497 Address Country: Iran
Phone Numbers: +982122810046 (fax), +98 2122815280 5
Websites: www.ansarbank.com
Email Addresses: info@ansarbank.net, info@ansarbank.com
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 11581
Unique ID: INU0050 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Involved in the procurement of specialist materials that have direct application in the Iranian nuclear programme.

Name: Aras Farayande Name Type: Primary name
Name: Aras Farayande Sadra Name Type: Alias

Address: Unit 12, No 35 Kooshesh Street, Tehran Address Country: Iran
Phone Numbers: +98 (0)21 88 75 24 23 , +98 21 88 74 14 45
Websites: www.afscoltd.com
Email Addresses: info@afscoltd.com
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 11537
Unique ID: INU0053 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Known to procure for designated Iran Centrifuge Technology Company (TESA). They have made efforts to procure designated materials which have applications in the Iranian nuclear programme.

Name: Aria Nikan Name Type: Primary name
Name: Aria Nikan Marine Industry Name Type: Alias
Name: Pergas Aria Movalled Name Type: Alias

Address: Suite 1, 59 Azadi Ali North Sohrevardi Avenue, Tehran Address Postal Code: 1576935561 Address Country: Iran
Phone Numbers: +9827-8850 34 36, +9821 8875 1749
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 12249
Unique ID: INU0054 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: A subsidiary of MODAFL assessed to provide geospatial data for the ballistic missile programme

Type Of Entities: Public
Parent Companies: Ministry of Defence and Armed Force Logistics (MODAFL)

Name: Armed Forces Geographical Organisation Name Type: Primary name
Name: Geographical Organization of Iranian Armed Forces Name Type: Alias
Name: Iranian National Geographical Organisation of Armed forces Name Type: Alias
Name non-latin script: سازمان جغرافیایی

Address: Ferdowsi Avenue, Sarhang Address Country: Iran
Address: Sakhei Avenue, Tehran Address Country: Iran
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 10648
Unique ID: INU0055 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Involved in the production and supply of specialist electrical equipment and materials that have a direct application in the Iranian nuclear sector.

Type Of Entities: Construction/Engineering

Name: Ashtian Tablo Name Type: Primary name
Name: Ashtian Tableau Name Type: Alias
Name: Ashtian Tablo (P.J.S) Name Type: Alias
Name: Ashtian Tablo Co. Name Type: Alias

Address: No. 6, 2nd Floor, 5th Alley, Gandi Ave., Tehran Address Postal Code: 15176 Address Country: Iran
Address: No.3, Azadegan Blvd, Yousef Abad, Tehran Address Country: Iran
Address: No. 67, Ghods Mirheydari St., Jahan Ara St.,, Yoosef Abad, Tehran Address Postal Code: 1438895381 Address Country: Iran
Phone Numbers: +98 2188331378, + 98 21 88331378 81
Websites: www.ashtiantablo.com
Email Addresses: m.ashtiani@ashtiantablo.com
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 11548
Unique ID: INU0056 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: A manufacturer of electrical equipment involved in the construction of the Forfow (Qom) facility built without being declared to IAEA.

Name: Bals Alman Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 11549
Unique ID: INU0057 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Company that has been contracted to work at the uranium enrichment sites at Natanz and Qom/Fordow on the electricity and piping works. It was in charge of designing, procuring and installing electrical control equipment at Natanz in 2010.

Type Of Entities: Enterprise

Name: Bargh Azaraksh Name Type: Primary name
Name: Barghe Azerakhsh Sakht Name Type: Alias

Address: No 599, Stage 3, Ata Al Malek Blvd, Emam Khomeini Street, Esfahan Address Country: Iran
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 12250
Unique ID: INU0058 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Involved in the shipment of arms on behalf of the IRGC

Type Of Entities: Foundation

Name: Behnam Sahriyari Trading Company Name Type: Primary name
Name: Behnam Shahriari Trading Company Name Type: Alias
Name: Behnam Shahryari Trading Company Name Type: Alias

Address: Ziba Building, 10th Floor, Northern Sohrevardi Street, Tehran Address Country: Iran
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12499
Unique ID: INU0059 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Bonyad Taavon Sepah, also known as the IRGC Cooperative Foundation, was formed by the commanders of the IRGC to structure the IRGC's investments. It is controlled by the IRGC. Bonyad Taavon Sepah's Board of Trustees is composed of nine members, of whom eight are IRGC members. These officers include the IRGC's Commander in Chief, who is the Chairman of the Board of Trustees, the Supreme Leader's representative to the IRGC , the Basij Commander, the IRGC Ground Forces Commander, the IRGC Air Force Commander, the IRGC Navy Commander, the head of the IRGC Information Security Organisation, a senior IRGC officer from the Armed Forces general staff and a senior IRGC officer from MODAFL.

Type Of Entities: Foundation
Subsidiaries: Ansar Bank, Mehr Bank

Name: Bonyad Taavon Sepah Name Type: Primary name
Name: Bonyad Taavon Name Type: Alias
Name: Bonyad-e Ta'avon-e Sepah Name Type: Alias
Name: Bonyad-e Ta'avon-Sepah Name Type: Alias
Name: Cooperative Foundation of the Revolutionary Guards Name Type: Alias
Name: IRGC Cooperative Foundation Name Type: Alias
Name: Sepah Cooperative Foundation Name Type: Alias
Name non-latin script: بنیاد تعاون سپاه پاسداران انقلاب اسلامی‎

Address: Niayes Highway, Seoul Street, Tehran Address Country: Iran
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 14/03/2022 OFSI Group ID: 11580
Unique ID: INU0060 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Subsidiary of Iran Electronics Industries

Type Of Entities: Enterprise
Parent Companies: Iran Electronic Industries (a MODAFL subsidiary)

Name: Electronic Components Industries (ECI) Name Type: Primary name
Name: Electronic Components Industries Name Type: Alias
Name: Iran Electronic Components Industries Company Name Type: Alias

Address: Hossain Abad Avenue, Shiraz Address Country: Iran
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 11952
Unique ID: INU0061 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Has procured industrial goods, specifically for the nuclear programme activities carried out by AEOI, Novin Energy and Kalaye Electric Company.

Name: ESNICO (Equipment Supplier for Nuclear Industries Corporation) Name Type: Primary name
Name: Equipment Supplier for Nuclear Industries Corporation Name Type: Alias
Name: Equipment Supply of Nuclear Industries Co Name Type: Alias
Name: ESNICO Co. Name Type: Alias
Name: Esnico Company Name Type: Alias

Address: No1, 37th Avenue, Asadabadi Street, Tehran Address Country: Iran
Phone Numbers: +98 21 88214616
Websites: www.esnico.com
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 11187
Unique ID: INU0062 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: A company owned or controlled by the IRGC that contributes to financing the strategic interests of the regime

Name: Etemad Amin Invest Co Mobin Name Type: Primary name
Name: Etemad Amin Invest Company Mobin Name Type: Alias
Name: Etemad Amin Investment Company Mobin Name Type: Alias
Name: Etemad Mobin Co. Name Type: Alias
Name: Etemad Mobin Company Name Type: Alias
Name: Etemad Mobin Trust Co. Name Type: Alias
Name: Etemad-e Mobin Name Type: Alias
Name: Etemad-e Mobin Trust Consortium Name Type: Alias
Name: Mobin Trust Consortium Name Type: Alias
Name: Tose Etemad Mobin Name Type: Alias
Name: Tose'eh ye E'temad Mobin Name Type: Alias

Address: No. 70 Yasaman Str., North Dibaji Str., Farmanieh Ave, Tehran Address Country: Iran
Address: Pasadaran Av., Tehran Address Country: Iran
Phone Numbers: 22292910 (Fax), 22837516 7
Websites: www.teminvestco.com
Email Addresses: info@etemad mobin.com
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 11188
Unique ID: INU0063 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Eyvaz Technic has produced vacuum equipment involved in the construction of the Natanz and Qom/Fordow Fuel Enrichment Plants.

Name: Eyvas Technic Name Type: Primary name
Name: Eyvaz Technic Industrial Company Ltd. Name Type: Alias
Name: Eyvaz Technic Manufacturing Company Name Type: Alias
Name: Gostar Vacuum Device Technology Development Company Name Type: Alias
Name: Tosee Fanavari Tajhizat Khala Name Type: Alias

Address: No 3, Building 3, Shahid Hamid Sadigh Alley, Shariati Street, Tehran Address Country: Iran
Address: Sharia'ati St., Shahid Hamid Sadik Alley, Building 3, Number 3, Tehran Address Country: Iran
Phone Numbers: +98 21 77509537
Websites: www.eyvaztechnic.com
Email Addresses: info@eyvaztechnic.com
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 12252
Unique ID: INU0064 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.

Type Of Entities: Enterprise
Parent Companies: Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL)

Name: Fajr Aviation Composite Industries Name Type: Primary name
Name: FACI Name Type: Alias
Name: Fajr Aeration and Composites Industries Name Type: Alias
Name: Fajr Aeronautics and Compound Material Industries Name Type: Alias
Name: Fajr Aviation & Composites Industry Name Type: Alias
Name: Fajr Aviation Ind Name Type: Alias

Address: Mehrabad Airport, PO Box 13445-885, Tehran Address Country: Iran
Address: Tehran 5 kilometres into the Karaj Makhsous Road, P.O. Box 12455 885,
Phone Numbers: 90214659460 (fax), 98 21 4659460 (fax), +98 21 4659457(9), 98 21 4659458(9)
Email Addresses: faci@fajrind.com, fajr@tco.ac.ir, najarian@fajr.tco.ac.ir
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 11193
Unique ID: INU0065 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Acting on behalf of Yasa Part

Name: Farasepehr Engineering Company Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 14/01/2022 OFSI Group ID: 11225
Unique ID: INU0066 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Known to have production contracts with Iran Centrifuge Technology Company (TESA).

Parent Companies: Novin Energy, TAMAS

Name: Ghani Sazi Uranium Company Name Type: Primary name
Name: IEC Name Type: Alias
Name: Iranian Enrichment Company Name Type: Alias
Name: Sherkat-e Ghanisazi-ye Uranium Name Type: Alias

Address: Qarqavol Close, 20th Street, Tehran
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 12254
Unique ID: INU0067 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: A company that has procured goods and equipment for UN designated Kalaye Electric Company (KEC) and Iran's proliferation sensitive nuclear activities.

Type Of Entities: Procurement/Importer

Name: Hirbod Co Name Type: Primary name
Name: Hirbod Name Type: Alias
Name: HirBod Company Name Type: Alias

Address: Flat 2, 3 Second Street, Asad Abadi Avenue, Tehran Address Postal Code: 14316
Phone Numbers: +98 2188958350
Websites: www.hirbodco.ir
Email Addresses: info@hirbodco.ir
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 11552
Unique ID: INU0069 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Has procured dual use items with applications in the Iranian nuclear programme.

Type Of Entities: Research

Name: Institute of Applied Physics (IAP) Name Type: Primary name
Name: Applied Physics Institute Name Type: Alias
Name: IAP Name Type: Alias
Name: Institute for Applied Physics Name Type: Alias

Address: P.O. Box 15875 5878, Tehran Address Country: Iran
Address: P.O. Box 16845 163, Tehran Address Country: Iran
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 11949
Unique ID: INU0070 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods.

Type Of Entities: Enterprise
Parent Companies: Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL)

Name: Iran Aircraft Industries (IACI) Name Type: Primary name
Name: IAI Name Type: Alias
Name: Iran Aircraft Industries Co. Name Type: Alias
Name: SAHA Name Type: Alias
Name non-latin script: صها مخفف فارسی صنایع هواپیمایی ایران

Address: Ekbatan City, Karaj Road, Azadi Sq., Tehran Address Country: Iran
Address: P.O. Box 14155/1449, Tehran Address Country: Iran
Address: P.O. Box 83145/311, Tehran Address Country: Iran
Address: Plant No. 1, opp. Of 2nd Phase of Shahrak e Ekbatan, Karaj Special Road, Mehrabad Airport, 1000 Tehran Address Country: Iran
Address: Special Karaj Road, Mehrabad Airport, Tehran Address Country: Iran
Address: Sepabhod Gharani 36, Tehran Address Country: Iran
Phone Numbers: 98 21 6008168 (Fax), 98 21 600816 (Fax), 98 21 6000075 (Fax), 98 21 6035606, 98 21 913319
Websites: www.iaci.ir
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 11198
Unique ID: INU0071 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).

Type Of Entities: Enterprise
Parent Companies: Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL)

Name: Iran Aircraft Manufacturing Company (IAMCO) Name Type: Primary name
Name: Hava Peyma Sazi-e Iran Name Type: Alias
Name: Havapeyma Sazhran Name Type: Alias
Name: Havapeyma Sazi Iran Name Type: Alias
Name: HESA Name Type: Alias
Name: HESA Trade Center Name Type: Alias
Name: Hevapeimasazi Name Type: Alias
Name: HTC Name Type: Alias
Name: IAMCO Name Type: Alias
Name: IAMI Name Type: Alias
Name: Iran Aircraft Manufacturing Industries Name Type: Alias
Name: Karkhanejate Sanaye Havapaymaie Iran Name Type: Alias

Address: No. 27 Shahamat Ave., Vallie asr Square., Tehran (HESA Tehran Office) Address Postal Code: 15946 Address Country: Iran
Address: P.O. Box 14155 5568, No. 27 Ahahamat Ave., Vallie Asr Square, Tehran Address Postal Code: 15946 Address Country: Iran
Address: P.O. Box 8140, No. 107 Sepahbod Gharany Ave., Tehran Address Country: Iran
Address: P.O. Box 83145 311, 28 km Esfahan Tehran Freeway, Shain Shahr, Esfahan Address Country: Iran
Address: P.O. Box81465 935, Esfahan Address Country: Iran
Address: Shahih Shar Industrial Zone, Isfahan Address Country: Iran
Phone Numbers: (98329)324903 (Fax), 031252273 (Fax), 98(21)8806478, 98(21)8892488, 98(21)8904388, 98(311)22214219 (Fax), 98(311)2222204, 98218807565, 98218828355, 98(311)2220101, (312)5224910 20, 0312 5227368, 98(311)2222028, (9831)229737, (9831)229738
Email Addresses: info@hesaco.com
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 11199
Unique ID: INU0072 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company.

Type Of Entities: Manufacturing

Name: Iran Centrifuge Technology Company Name Type: Primary name
Name: Iran Centrifuge Technology Co. Name Type: Alias
Name: Iran's Centrifuge Technology Company Name Type: Alias
Name: Sherkate Technology Centrifuge Iran Name Type: Alias
Name: TABA Name Type: Alias
Name: TESA Name Type: Alias
Name: TSA Name Type: Alias

Address: 156 Golestan Street, Saradr e Jangal, Tehran Address Country: Iran
Address: No.239, Africa Ave., Apartment No.12, First Floor, Tehran Address Country: Iran
Address: Khalij e Fars Boulevard, Kilometre 10 of Atomic Energy Road, Rowshan Shahr, Third Moshtaq Street, Esfahan Address Country: Iran
Address: Km. 55th of Tehran-Qazvin Rd., Karaj Address Country: Iran
Address: No.66, Sarhang Sakhaei St., Hafez Avenue, Tehran Address Postal Code: (11367)
Address: Northwest of Karaj at Km 55 Qazvin (alt. Ghazvin) Highway, Haljerd Address Country: Iran
Address: Yousef Abad District, No. 1, 37th Street, Tehran Address Country: Iran
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 11200
Unique ID: INU0073 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Iran Communications Industries (ICI), a subsidiary of Iran Electronics Industries, produces various items including communication systems, avionics, optics and el ectro-optics devices, micro-electronics, information technology, test and measurement, telecommunication security, electronic warfare, radar tube manufacture and refurbishment, and missile launchers. ICI is owned or controlled by MODAFL as a subsidiary of Iran Electronic Industries (IEI), and has been involved in the procurement of prohibited goods and technology.

Type Of Entities: Enterprise
Subsidiaries: Hoda Trading
Parent Companies: Iran Electronic Industries (a MODAFL subsidiary)

Name: Iran Communications Industries (ICI) Name Type: Primary name
Name: Iran Communication Industries Name Type: Alias
Name: Iran Communications Industries Co. Name Type: Alias
Name: Sanaye Mokhaberat Iran Name Type: Alias

Address: 34 Khorramshar Street, Tehran Address Country: Iran
Address: Apadana Ave., Tehran Address Country: Iran
Address: P.O. Box 15875 4337, Tehran Address Country: Iran
Address: PO Box 19295 4731, Pasdaran Ave, Tehran Address Country: Iran
Address: PO Box 19575 131, 34 Apadana Ave, Tehran Address Country: Iran
Address: Shahid Langary St, Nobonyad Square Ave, Pasdaran, Tehran Address Country: Iran
Phone Numbers: +98 21 22827481, +98 21 22827481 (Fax)
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 11201
Unique ID: INU0074 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Iran Composites Institute has provided centrifuge components to Iran Centrifuge Technology Company (TESA).

Name: Iran Composites Institute (ICI) Name Type: Primary name
Name: Composite Institute of Iran Name Type: Alias
Name: ICI Name Type: Alias
Name: Iranian Composite Industite Name Type: Alias

Address: Iran Composites Institute, Iranian University of Science and Technology, 16845-188, Tehran Address Country: Iran
Phone Numbers: +98 2173912858
Websites: http://www.irancomposites.org.
Email Addresses: ici@iust.ac.ir
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 14/01/2022 OFSI Group ID: 12815
Unique ID: INU0075 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.

Type Of Entities: Enterprise
Subsidiaries: Shiraz Electronics Industries (Sara Shiraz), Telecommunication Industries of Iran (SAMA), Security Industry Information Space (SASTOBA), AIS Iran Co, The Institute of Isayran Co, Iran Electronics Industries Co (Saga), Isfahan Optics Industry (SAPA), Iranian Electronic Science & Research Institute, Electronic Component Industries (ECI)
Parent Companies: Ministry of Defence and Armed Force Logistics (MODAFL)

Name: Iran Electronics Industries Name Type: Primary name
Name: Electronic Industries Organization Name Type: Alias
Name: Integrated Electronics Industries Name Type: Alias
Name: Iran Electronics Industries Co. Name Type: Alias
Name: Iran Electronics Industries Co. (Sairan) Name Type: Alias
Name: Sairan Name Type: Alias
Name: Sanaye Electronic Iran Name Type: Alias
Name: Sanaye Electronik e Iran Name Type: Alias
Name: Sasad Iran Electronic Industries Name Type: Alias
Name: Sherkat Sanayeh Electronics Iran Name Type: Alias

Address: Hossein Abad/Ardakan Road, Shiraz Address Country: Iran
Address: P.O. Box 18575-365, Tehran Address Country: Iran
Address: P.O. Box 71265-1589, Shiraz Address Country: Iran
Address: P.O. Box 71365-1174, Eman Khomeini Ave., Shiraz Address Country: Iran
Address: PO Box 19575-365, Pasdaran Ave., Tehran Address Country: Iran
Address: Sh. Langari St., Nobonyad Sq., Pasdaran Ave., Tehran Address Postal Code: 19574 Address Country: Iran
Address: Shahid Langari Street, Nononyad Square, Tehran Address Country: Iran
Phone Numbers: +98 21 2298 8007, + 98 21 22988006, +98 21 2254 9664
Websites: http://www.ieimil.ir, http://www.ieicorp.ir
Email Addresses: info@ieimil.ir
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 10659
Unique ID: INU0076 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Owned or controlled by Khatam al Anbiya Construction Headquarters

Parent Companies: Owned/controlled by Khatam al Anbiya Construction Headquarters

Name: Iran Marine Industrial Company (SADRA) Name Type: Primary name
Name: Iran Marine Industrial Co. Name Type: Alias
Name: Iran Marine Industries Co.IMICO Name Type: Alias
Name: Iran Marine Industries Company Name Type: Alias
Name: Iran Marine Industry Co. Name Type: Alias
Name: Iran Marine Industry Company Name Type: Alias
Name: SADRA Name Type: Alias
Name: Sanati Daryaee Iran Name Type: Alias
Name non-latin script: (شركت صنعتي دريايي ايران (صدرا

Address: Exclusive Road, Bushehr Grazjan Road, 5km, Bushehr Address Postal Code: 75179197793 Address Country: Iran
Address: No. 3 Shafagh St. Dadman Blvd, Qods Square, PO Box 14665 495, Tehran Address Country: Iran
Address: Office E 43, Torre E Piso4, Centro Commercial Lido Av, Francisco de Miranda, Caracas Address Country: Venezuela
Address: Zanzabil Mountain Side, Shahid Kalantari Road 24 km, Urmia Address Postal Code: 4851758674 Address Country: Iran
Address: Sadra Building No 3, Shafagh St, Poonak Khavari Blvd, Shahrak Ghods, PO Box 14669 56491, Tehran Address Country: Iran
Phone Numbers: 88073118-88575260, (021)83362000-88079090
Websites: www.sadra.ir
Email Addresses: web@sadragroup.ir
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 11954
Unique ID: INU0077 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: A company manufacturing aluminium casings for centrifuges whose customers reportedly included the Iran Centrifuge Technology Company (TESA).

Name: Iran Puya Name Type: Primary name
Name: Iran Pooya Name Type: Alias
Name: Iran Pouya Name Type: Alias

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 12255
Unique ID: INU0079 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: MODAFL organisation responsible for planning and managing Iran's military aviation industry.

Type Of Entities: Enterprise
Subsidiaries: Fajr Aviation Composite Industries, Iran Aircraft Industries (ACI)/SAHA/SIA, Iran Aircraft Manufacturing Company/HESA/HASA, Iran Helicopter Support and Renewal(IHSRC)/PANHA, Ghods/Qods Aviation Industry, Shahid Basir Industry
Parent Companies: MODAFL

Name: Iranian Aviation Industries Organization (IAIO) Name Type: Primary name
Name: Armed Forces Aviation Industries Organization Name Type: Alias
Name: Iran Aviation Industries Organization Name Type: Alias
Name: Sazmane Sanaye Hayai Name Type: Alias

Address: 107 Sepahbod Gharani Avenue, Tehran Address Country: Iran
Address: 3th km Karaj Special Road, Aviation Industries Boulevard, Tehran Address Country: Iran
Address: Ave. Sepahbod Gharani PO Box 15815/1775, Tehran Address Country: Iran
Address: Karaj Special Road, Mehrabad Airport, Tehran Address Country: Iran
Address: Sepahbod Gharani 36, Tehran Address Country: Iran
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 11203
Unique ID: INU0080 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Responsible for Iran's nuclear programme. Has operational control for Iran's ballistic missile programme. Has undertaken procurement attempts to support Iran's ballistic missiles and nuclear programmes.

Type Of Entities: Military Government

Name: Islamic Revolutionary Guard Corps (IRGC) Name Type: Primary name
Name: Pasdaran Name Type: Alias
Name: Pasdaran Inqilab Name Type: Alias
Name: Pasdaran-e Enqelab-e-Islami Name Type: Alias
Name: Revolutionary Guards Name Type: Alias
Name: Sepah-e Pasdaran-e Enghlab-e Eslami Name Type: Alias
Name non-latin script: سپاه پاسداران انقلاب اسلامی

Address: Tehran Address Country: Iran
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 11238
Unique ID: INU0081 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Operates Iran’s inventory of short and medium range ballistic missiles and is responsible for controlling Iran’s strategic missile force. Controlled by and acts on behalf of the IRGC.

Type Of Entities: Military
Parent Companies: Islamic Revolutionary Guard Corps

Name: Islamic Revolutionary Guard Corps (IRGC) Aerospace Force Name Type: Primary name
Name: Aerospace Divison of IRGC Name Type: Alias
Name: Aerospace Force of the Army of the Guardians of the Islamic Revolution (AFAGIR) Name Type: Alias
Name: Air Force, IRGC Name Type: Alias
Name: IRGC Aerospace Force Name Type: Alias
Name: IRGCAF (Pasdaran) Name Type: Alias
Name: Islamic Revolutionary Guards Corps Air Force Name Type: Alias

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 10660
Unique ID: INU0082 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Iran’s Islamic Revolutionary Guard Corps (IRGC) Qods Force is responsible for operations outside Iran and is Tehran’s principal foreign policy tool for special operations and support to terrorists and Islamic militants abroad. Hizballah used Qods Force-supplied rockets, anti-ship cruise missiles (ASCMs), man-portable air defense systems (MANPADS), and unmanned aerial vehicles (UAVs) in the 2006 conflict with Israel and benefited from Qods Force training on these systems, according to press reporting. According to a variety of reporting, the Qods Force continues to re-supply and train Hizballah on advanced weaponry, anti-aircraft missiles, and long-range rockets. The Qods Force continues to provide limited lethal support, training, and funding to Taliban fighters in southern and western Afghanistan including small arms, ammunition, mortars, and short-range battlefield rockets. Controlled by the IRGC.

Type Of Entities: Military
Parent Companies: Iranian Revolutionary Guard Corps

Name: Islamic Revolutionary Guard Corps (IRGC) Qods Force Name Type: Primary name
Name: Al Qods Name Type: Alias
Name: IRGC QF Name Type: Alias
Name: Islamic Revolutionary Guard Corps - Qods Force Name Type: Alias
Name: Jerusalem force Name Type: Alias
Name: Pasdaran Name Type: Alias
Name: Pasdaran-e Enghelab-e Islami Name Type: Alias
Name: Quds Force Name Type: Alias
Name: Sepah-e Qods Name Type: Alias
Name non-latin script: سپاه قدس

Address: Tehran Address Country: Iran
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 08/03/2022 OFSI Group ID: 11241
Unique ID: INU0083 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: The IRGC-Air Force Al Ghadir Missile Command is a specific element within the IRGC Air Force that has been working with SBIG (designated under UNSCR 1737) with the FATEH 110, short range ballistic missile as well as Ashura medium range ballistic missile. This command appears to be the entity that actually has the operational control of the missiles. Controlled by the IRGC.

Type Of Entities: Military
Parent Companies: Islamic Revolutionary Guards Corps

Name: Islamic Revolutionary Guard Corps (IRGC) Al Ghadir Missile Command Name Type: Primary name
Name: IRGC Air Force Missile Command Name Type: Alias
Name: IRGC Missile Command Name Type: Alias
Name: IRGC-Air Force Missile Command Name Type: Alias
Name: Islamic Revolutionary Guard Corps Al Ghadir Missile Command Name Type: Alias
Name: Islamic Revolutionary Guard Corps Missile Command Name Type: Alias

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 11239
Unique ID: INU0084 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Owned or controlled by, or acts on behalf of Iran Electronics Industries.

Type Of Entities: Enterprise
Subsidiaries: Sairan Medical Equipment Industry
Parent Companies: Iran Electronic Industries (a MODAFL subsidiary)

Name: Isfahan Optics Name Type: Primary name
Name: Esfahan Optic Industry Name Type: Alias
Name: Esfahan Optics Industry Name Type: Alias
Name: IOI Name Type: Alias
Name: Isfahan Optical Industry Name Type: Alias
Name: Isfahan Optics Industries Name Type: Alias
Name: Isfahan Optics Industries (IOI) Name Type: Alias
Name: Isfahan Optics Industries Co. Name Type: Alias

Address: Kaveh Road, Isfahan, Address Country: Iran
Address: P.O. Box 81465-1117, Isfahan Address Country: Iran
Address: P.O. Box 81465-313, Kaveh Ave, Isfahan Address Country: Iran
Address: PO Box 81465-117, Isfahan Address Country: Iran
Phone Numbers: 0098 311 4511740, +98(311)4518095
Websites: www.ioico.ir
Email Addresses: export@ioico.ir
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 11204
Unique ID: INU0085 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Engineering firm that has procured for UN designated Kalaye Electric Company, an AEOI subsidiary.

Name: Javedan Mehr Toos Name Type: Primary name
Name: JMT Name Type: Alias

Address: Tehran Address Country: Iran
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 14/01/2022 OFSI Group ID: 11209
Unique ID: INU0086 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Jelvesazan Company assisted designated entities to violate the provisions of UN and EU sanctions on Iran and directly supported Iran's proliferation sensitive nuclear activities. As of early 2012 Jelvesazan intended to supply controlled vacuum pumps to Iran Centrifuge Technology Company (TESA).

Name: Jelvesazan Company Name Type: Primary name
Name: BTB General Trading LLC Name Type: Alias
Name: Iranian Office of German Jelvetach UG Name Type: Alias
Name: Jelvesezan Laser Systems Name Type: Alias
Name: Jelvetech Name Type: Alias

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 12817
Unique ID: INU0087 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Has been involved in purchasing equipment and materials which have direct applications in the Iranian nuclear programme.

Name: Karanir Name Type: Primary name
Name: Karanir Sanat Co. Name Type: Alias
Name: Moaser Name Type: Alias
Name: Tajhiz Sanat Name Type: Alias

Address: 1139/1 Unit 104 Gol Building, Gol Alley, North Side of Sae, Vali Asr Avenue, PO Box 19395-6439, Tehran
Phone Numbers: 98 21 22 92 29 74, +98 21 2226 2312
Websites: www.iranyell.com/company/16170/KARANIR_CO, www.karanir.com
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 12257
Unique ID: INU0088 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Involved in procurement of materials on behalf of an entity directly involved in Iran's restricted weapons related activity

Name: Khala Afarin Pars Name Type: Primary name
Name: Pishro Khala Afarin Company Name Type: Alias

Address: Unit 5, 2nd Floor, No 75, Mehran Afrand St, Sattarkhan St, Tehran
Phone Numbers: 66905459 21 0098
Websites: www.vacuumafarin.com
Email Addresses: info@vacuumafarin.com
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 14/01/2022 OFSI Group ID: 12258
Unique ID: INU0089 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Involved in procurement for designated entities that support Iran’s nuclear activities.

Type Of Entities: Procurement

Name: MAAA Synergy Name Type: Primary name
Name: MAAA Synergy Sdn. Bhd. Name Type: Alias

Address: Batu Caves, Selangor Address Country: Malaysia
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 11944
Unique ID: INU0090 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.

Type Of Entities: Import/Export

Name: Macpar Makina San Ve Tic Name Type: Primary name
Name: Macpar Makina Name Type: Alias
Name: Macpar Makina A.S. Name Type: Alias
Name: Macpar Makina San Ve Tic AS Name Type: Alias
Name: Macpar Makina San. Ve Tic. Ltd. Sti. Name Type: Alias
Name: Macpar Makina San. Ve Ticaret A.S. Name Type: Alias
Name: Macpar Makina Sanayi Ve Ticaret Ltd. Name Type: Alias
Name: Macpar Makina Sanayi ve Ticaret Ltd. Sti. Name Type: Alias
Name: Macpar Makina Sanyi Ticaret Name Type: Alias
Name: Macpar Makine San. Ve Tic. Ltd. Name Type: Alias
Name: Makpa Name Type: Alias

Address: Istasyon MH, Sehitler cad, Guldeniz Sit, Number 79/2, Tuzla, Istanbul Address Postal Code: 34930 Address Country: Turkey
Address: No 39, Alvand Street, Argentina Square, Tehran Address Country: Iran
Address: Prof. Hifzi Ozcan Cad., Tasarim Kent Sit., No. 33 B Blk, D.19, Kadikoy, Istanbul Address Country: Turkey
Address: Sehidler Caddesi, No 79/2, Tuzla, Istanbul Address Postal Code: 34940 Address Country: Turkey
Phone Numbers: +90 216 572 65 82, +98 21 88 79 51 03, +90 216 395 84 11
Websites: www.macpa.net, www.macpar.net
Email Addresses: cagriduransoy@gmail.com, miladjafari@gmail.com, kuntayduransoy@macpar.net
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 12259
Unique ID: INU0091 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Involved in the procurement of specialist materials that have direct application in the Iranian nuclear programme.

Type Of Entities: Procurement

Name: Marou Sanat Name Type: Primary name
Name: Marou Sanat Engineering Company Name Type: Alias
Name: Mohandesi Tarh Va Toseh Maro Sanat Company Name Type: Alias

Address: 9, Ground Floor, Zohre Street, Mofateh Street, Tehran Address Country: Iran
Address: Bld. No. 11, Zohreh St., Mofateh Ave., Tehran Address Country: Iran
Address: North Dr. Moftah Street, Zahra Street, Placard 9, Ground floor, Tehran Address Country: Iran
Phone Numbers: +98 21 88306714
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 11554
Unique ID: INU0092 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: An Iranian company which has been contracted by UN designated Kalaye Electric Company to provide design and engineering services across the nuclear fuel cycle, including at Natanz Fuel Enrichment Plant.

Type Of Entities: Engineering

Name: MATSA (Mohandesi Toseh Sokht Atomi Company) Name Type: Primary name
Name: Engineering of Expansion of Nuclear Fuel Company Ltd. Name Type: Alias
Name: Iranian Atomic Fuel Development Engineering Company Name Type: Alias

Address: 27 Alvand Avenue, 37th Street, Tehran
Address: 90, Fathi Shaghaghi Street, Tehran Address Country: Iran
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 12260
Unique ID: INU0093 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Entity subordinate to Iran's Aerospace Industries Organisation (AIO)

Name: Mechanic Industries Group Name Type: Primary name
Name: Mechanic Industries Organisation Name Type: Alias
Name: Mechanical Industries Complex Name Type: Alias
Name: Mechanical Industries Group Name Type: Alias
Name: Mechanical Industry Name Type: Alias
Name: Sanaye Mechanic Name Type: Alias

Address: Abali Road/Azmayesh Junction, Tehran Address Country: Iran
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 10654
Unique ID: INU0095 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Involved in procurement and supply of restricted goods, in contravention of sanctions.

Name: Modern Technologies FZC Name Type: Primary name
Name: Modern Technologies Name Type: Alias
Name: Modern Technologies Co. Name Type: Alias
Name: MTFZC Name Type: Alias

Address: PO Box 8032, Sharjah Address Country: United Arab Emirates
Phone Numbers: Fax +971 6 557 2051, +971 6 557 2051
Websites: modernte@eim.ae, modernte@emirates.net.ae, bmmaaran@gmail.com
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 11945
Unique ID: INU0096 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.

Type Of Entities: Import/Export

Name: Multimat LC Ve Dis Ticaret Pazarlama Limited Sirketi Name Type: Primary name
Name: Multimat Domestic and Foreign Trade Marketing Ltd. Name Type: Alias
Name: Multimat Ic Ve Dis Tic. Paz. Ltd. Sti. Name Type: Alias
Name: Multimat Ic Ve Dis Ticaret Pazarlama Limited Sirketi Name Type: Alias
Name: Multimat Import and Export Name Type: Alias
Name: Multimat Ltd. Name Type: Alias
Name: Multimat Tehran Name Type: Alias
Name: Multimat Trading Company Name Type: Alias

Address: Number 39, Alvand St., 1st Floor, Argentine Square, Tehran Address Country: Iran
Address: Bagdat Caddesi, Burc Sitesi, Number 117 A Blok D.2, Feneryolu Kadkoy, Istanbul Address Country: Turkey
Address: Feneryolu Bagdat Cad. Burc Apt. No. 117, Istanbul Address Country: Turkey
Phone Numbers: +90 216 3640997, +90 216 3646945
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 12262
Unique ID: INU0097 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: An Islamic Revolutionary Guard Corps (IRGC) front company which has produced weapons parts on its behalf

Type Of Entities: Enterprise

Name: Naserin Vahid Name Type: Primary name
Name: N.V. Co Name Type: Alias
Name: Naserin Vahid Company Name Type: Alias

Address: 4th floor, No 65, Dr Ghandi St., Sohravardi Ave., Tehran Address Country: Iran
Address: P.O. Box 155671311, Address Country: Iran
Websites: www.nvco.com
Email Addresses: info@nvco.com, Marketing@nvco.com, Mostafavi@nvco.com, H.S@nvco.com, H.Sharifi@nvco.com
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 11240
Unique ID: INU0099 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Has been involved in procurement of materials that are controlled and have direct applications in the manufacture of centrifuges for Iran's uranium enrichment programme.

Type Of Entities: Manufacturing

Name: Noavaran Pooyamoj Name Type: Primary name
Name: Bastan Tejerat Mabna Name Type: Alias
Name: Behdis Tejarat Name Type: Alias
Name: Behdis Tejarat General Trading Company Name Type: Alias
Name: Bezarganis Behdis Tejarat Alborz Company Name Type: Alias
Name: Fanavaran Mojpooya Name Type: Alias
Name: Faramoj Company Name Type: Alias
Name: Green Emirate Paya Name Type: Alias
Name: Mehbang Sana Name Type: Alias
Name: Mohandesi Hedayat Control Paya Name Type: Alias
Name: Noavaran Pouya Mowj Co., Ltd. Name Type: Alias
Name: Noavaran Tejarat Paya Name Type: Alias
Name: Pooya Wave Co. Name Type: Alias
Name: Pooya Wave Company Name Type: Alias
Name: Tosee Danesh Fanavari Faramoj Name Type: Alias

Address: No 15, Eighth Street, Pakistan Avenue, Shahid Beheshti Avenue, Tehran Address Country: Iran
Phone Numbers: +98 21 88 73 77 53
Websites: www.pooyawave.com
Email Addresses: info@pooyawave.com
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 11541
Unique ID: INU0100 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Involved in the procurement of frequency inverters with an application in the enrichment of uranium.

Name: Parto Sanat Co Name Type: Primary name
Name: Parto Sanaat Co. Name Type: Alias
Name: Parto Sanat Company Name Type: Alias
Name: Partonsanat Name Type: Alias
Name: Partosanat Co. Name Type: Alias
Name: Partosanat PJSC. Name Type: Alias
Name: Yekan Parto Name Type: Alias

Address: 2417, Valiasr Ave., Next to 14th St., Tehran Address Postal Code: 15178 Address Country: Iran
Address: 2nd & 3rd Fl., No.1281, Corner of 14th Alley, Before Vanak Sq., Vali-e-Asr St., Tehran Address Postal Code: 15178
Address: No. 1281 Valiasr Ave., Next to 14th St., Tehran Address Country: Iran
Address: No. 5, Sharabiani Cross Rd., Asia Blvd., Sadeghieh Sq., Tehran Address Postal Code: 14877 Address Country: Iran
Phone Numbers: +98 (0) 21 866 48 56, +98 (0)912 358 9744, +98 229 4336235, 0098 4100415, 2294312939, 2294320697, +98 21 4114465, 982188662288, +98 21 4114246
Websites: www.partosanat.com
Email Addresses: dashtabadi@partosanat.com, Info@partosanat.com
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 11213
Unique ID: INU0101 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Involved in the construction of facilities in Iran that could lead to the development of nuclear weapons in, or for use by, Iran.

Name: Passive Defence Organisation Name Type: Primary name
Name: National Passive Defense Organization Name Type: Alias
Name: Passive Defense Organization Name Type: Alias
Name: PDO Name Type: Alias
Name: Permanent Committee for Passive Defense Name Type: Alias

Phone Numbers: 225 17013
Email Addresses: info@paydarymelli.ir
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 08/03/2022 OFSI Group ID: 11214
Unique ID: INU0102 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: An entity that has supplied materials for use in gas centrifuge component production, and has been directly involved in construction planning for one of Iran's uranium enrichment sites. Fomerly known as Paya Partov.

Name: Iranian National Centre for Laser Science and Technology Name Type: Primary name
Name: INLC Name Type: Alias
Name: Laser Science and Technology National Laboratory Name Type: Alias
Name: Paya Parto Name Type: Alias
Name: Paya Partov Name Type: Alias
Name: The Centre for Laser Technology and Science of Iran Name Type: Alias

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 11556
Unique ID: INU0103 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: A company involved in procurement of inverters for Iran's uranium enrichment programme.

Type Of Entities: Nuclear

Name: Raad Iran Name Type: Primary name
Name: Automasion RAAD Khavar Mianeh Name Type: Alias
Name: Automation Raad Khavar Mianeh Name Type: Alias
Name: Middle East Raad Automation Name Type: Alias
Name: Middle East RAAD Automation Co. Name Type: Alias
Name: Nabbet Co Name Type: Alias
Name: RAAD Automation Co. Name Type: Alias
Name: Raad Automation Company Name Type: Alias
Name: RAADIRAN Name Type: Alias

Address: Unit 1, No 35, Bouali Sina Sharghi, Chehel Sotoun Street, Fatemi Square, Tehran Address Country: Iran
Phone Numbers: +98 21 88957781
Websites: www.raadiran.ir, www.raadiran.com
Email Addresses: tehran.raad@yahoo.com, info@raadiran.ir
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 11544
Unique ID: INU0104 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: A department of UN designated Kalaye Electric Company (KEC). Established in late 2006, it was responsible for the construction of the Fuel Enrichment Plant at Fordow (Qom).

Name: RAKA Name Type: Primary name
Name: Department of the Kalaye Electric Company Name Type: Alias
Name: Rah Kar Novini Name Type: Alias

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 11216
Unique ID: INU0105 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: An entity associated with MODAFL that has carried out research into technologies with an application in Iran's nuclear programme.

Type Of Entities: Import/Export

Name: Research Centre for Explosion and Impact Name Type: Primary name
Name: CREST Name Type: Alias
Name: METFAZ Name Type: Alias

Address: 44, 190th Street West, Tehran Address Postal Code: 16539-75751
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 12263
Unique ID: INU0106 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Front company of Sad Export Import Company. Has supported entities involved in Iran's nuclear activities through its involvement in an illicit arms transfer aboard M/V Monchegorsk

Type Of Entities: Export

Name: Rosmachin Name Type: Primary name
Name: Rosmashin Name Type: Alias

Address: PO Box 1584864813, Tehran Address Country: Iran
Address: Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1, Tehran Address Country: Iran
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12493
Unique ID: INU0107 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Involved in the Iranian nuclear programme at uranium enrichment facilities in Iran.

Name: Saman Nasb Zayendeh Rood Name Type: Primary name
Name: Saman Nasbzainde Rood Name Type: Alias

Address: Unit 7, 3rd Floor, Mehdi Building, Kahorz Blvd, Esfahan Address Country: Iran
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 14/01/2022 OFSI Group ID: 12264
Unique ID: INU0108 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: An engineering firm that has been involved in a range of industrial projects in Iran's uranium enrichment programme, including work at the Qom/Fordow Fuel Enrichment Plant.

Name: Saman Tose'e Asia (SATA) Name Type: Primary name

Address: 4th Unit, 51 Sane'e St., N.W. of Jahan Kudak, Africa BLVD., Tehran Address Postal Code: 19699 35145 Address Country: Iran
Phone Numbers: +98 21 8877329
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 14/01/2022 OFSI Group ID: 12265
Unique ID: INU0109 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Acting on behalf of MODAFL subsidiaries.

Type Of Entities: Nuclear

Name: Schiller Novin Name Type: Primary name
Name: Schiler Novin Co. Name Type: Alias
Name: Schiller Novin Co. Name Type: Alias

Address: #153, 3rd floor, Gheytariyeh Ave., Opposite Gheytariyeh Park, Tehran Address Postal Code: 19389 Address Country: Iran
Address: Gheytariyeh Avenue, no153, 3rd Floor, Tehran Address Country: Iran
Address: P.O.Box 17665/153, 1938934858,, Tehran Address Country: Iran
Address: PO Box 17665/153 6 19389, Tehran Address Country: Iran
Phone Numbers: +98 912 124 78, +98 21 222 36 900, +98 21 22236900, +98 21 222 11 922
Websites: www.khishavand.com
Email Addresses: schniller@dpimail.net, mohammadreza.alizadeh@schillernovin.ir
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 11218
Unique ID: INU0111 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Entity subordinate to Iran's Aerospace Industries Organisation (AIO) which has developed and produced missiles for Iran's military.

Name: Shahid Ahmad Kazemi Industrial Group (SAKIG) Name Type: Primary name
Name: Air Defense Missile Industries Group Name Type: Alias
Name: Shahid Ahmad Kazemi Industries Group Name Type: Alias

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 11219
Unique ID: INU0112 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities.

Type Of Entities: Research

Name: Shahid Beheshti University Name Type: Primary name
Name: Beheshti University Name Type: Alias
Name: Martyr Beheshti University Name Type: Alias
Name: Melli University Name Type: Alias
Name: National (Shahid Beheshti) University Name Type: Alias
Name: National University of Iran Name Type: Alias
Name: SBU Name Type: Alias
Name: Shaheed Beheshti University Name Type: Alias
Name: Shahid Behashti University Name Type: Alias
Name: Shahid martyr Beheshti University Name Type: Alias
Name: University of Shahid Beheshti Name Type: Alias

Address: Shahid Beheshti University, Evin, Tehran Address Postal Code: 1983963113 Address Country: Iran
Address: P.O. Box 19395/4716, Tehran Address Postal Code: 19834 Address Country: Iran
Phone Numbers: +98 21 2403003, +98 21 29902866, +98 21 2403041
Websites: en.sbu.ac.ir, www.sbu canada.org
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 11955
Unique ID: INU0113 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Involved in the production of equipment and parts for the nuclear fuel cycle.

Name: Shakhese Behbud Sanat Name Type: Primary name
Name: Saman Nur Gosil Name Type: Alias
Name: Shakhes Behbood Sanaat Name Type: Alias

Address: Roshan Dasht Road, kilometer 20, Isfahan Address Country: Iran
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 11220
Unique ID: INU0117 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Simatec Development Company has procured frequency inverters used to power uranium enrichment centrigues for UN designated Kalaye Electric Company (KEC).

Name: Simatec Development Company Name Type: Primary name
Name: Compania de dezvoltare Simatec Name Type: Alias
Name: Simatic Name Type: Alias

Address: Tehran Address Country: Iran
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 12819
Unique ID: INU0118 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.

Type Of Entities: Import/Export

Name: STEP Standart Teknik Parca San ve TIC Name Type: Primary name
Name: SSTP Name Type: Alias
Name: Standard Technical Component Industry and Trade Company Name Type: Alias
Name: Standart Teknik Parca San Ve Tic A.S. Name Type: Alias
Name: Standart Teknik Parca San. Ve Ticaret A.S. Name Type: Alias
Name: Stap Standart Tek Par San Tic AS Name Type: Alias
Name: Step A.S. Name Type: Alias
Name: Step AS Name Type: Alias
Name: Step Company Name Type: Alias
Name: Step Corporation Name Type: Alias
Name: Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S. Name Type: Alias
Name: Step S.A Name Type: Alias
Name: Step S.A. Name Type: Alias
Name: Step Standard Technical Components Industry and Trading Corporation Name Type: Alias
Name: Step Standart Teknik Parca San Ve Tic As Name Type: Alias
Name: Step Standart Teknik Parca San. Tic. AS Name Type: Alias
Name: STEP Standart Teknik Parca San. ve Tic. A.S. Name Type: Alias
Name: Step Standart Teknik Parca Sanayi ve Ticaret Name Type: Alias
Name: Step Standart Teknik Parca Sanayi Ve Ticaret A.S. Name Type: Alias
Name: Step Standart Teknyk Parca San. Ve Tyc. A.S. Name Type: Alias
Name non-latin script: Step Standart Teknik Parça San. Tic. AS

Address: 79/2 Tuzla, Istanbul Address Postal Code: 34940 Address Country: Turkey
Address: Argentine Square, Alvand Street, No.39, Yukari Dudullu, Tehran Address Country: Iran
Address: Bahariye Cad., No. 44, K6, Kadikoy, Istanbul Address Country: Turkey
Address: Bessan Sit A Bl N 4, Dudullu, Istanbul Address Country: Turkey
Address: DES Industrial Complex, A13 Block 4, Yukari Dudullu, Istanbul Address Country: Turkey
Address: No. 44 K6, Bahariye Cad., Istanbul Address Country: Turkey
Address: Umraniye, Istanbul Address Country: Turkey
Phone Numbers: +90 216 3646944, +98 21 8795103, +90 216 3646945, +98 21 8798978, +90 216 3646946
Email Addresses: sales@stepfasteners.com, miladjafari@ekolay.net, info@stepfasteners.com, purchase@stepfasteners.com
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 12268
Unique ID: INU0119 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: A company that has procured sensitive goods for entities directly involved in Iran's restricted weapons related activities.

Name: Sun Middle East FZ Company Name Type: Primary name
Name: Sun Middle East (F Z Co) Name Type: Alias
Name: Sun Middle East FZCO Name Type: Alias

Address: Office No LB16216, P.O. Box 61278, Dubai Address Country: United Arab Emirates
Phone Numbers: +971-4--8810345
Email Addresses: sunmiddleeastfzco@yahoo.com
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 11546
Unique ID: INU0120 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Company for constructing and commissioning of nuclear power plants.

Name: SURENA Name Type: Primary name
Name: Sakhd Va Rah-An-Da-Zi Name Type: Alias
Name: SURENA Co. Name Type: Alias
Name: Surena Company Name Type: Alias
Name: The Construction and Commissioning of Nuclear Power Plants Company Name Type: Alias

Address: PO Box 1516913813, 4 East 37th Alley, Alvand Street, Argentina Sq., Tehran
Phone Numbers: +021 88205095 99
Websites: info@surena gc.com
Email Addresses: www.surena gc.com
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 12269
Unique ID: INU0122 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Engineering firm that has procured equipment for Iran's heavy water research reactor

Name: Taghtiran Name Type: Primary name
Name: Taghtiran Co. Name Type: Alias
Name: Taghtiran Kashan Name Type: Alias
Name: Taghtiran Kashan Co. Name Type: Alias
Name: Taghtiran Kashan Company Name Type: Alias
Name: Taghtiran P.J.S Kashan Name Type: Alias

Address: 3, 2nd St., Assad Abadi Ave., Vali Asr Ave., Tehran Address Postal Code: 14316 Address Country: Iran
Address: Flat 3, no. 3, 2nd St., asad Abadi Ave., Tehran Address Postal Code: 14316 Address Country: Iran
Address: G.T.B. Complex, 44th Km. of Kashan Delijan Rd., Kashan Address Country: Iran
Address: Km 44th of Delijan Rd., Kashan Address Postal Code: 87135 Address Country: Iran
Address: No. 3, 2nd St., Yousefabad Forked Rd., Vali e Asr Ave., Tehran Address Postal Code: 14316 Address Country: Iran
Address: P.O. Box 87135/1987, Kashan Address Country: Iran
Address: Unit 2, No. 3, 2nd Alley, Asad Abadi St., Vali e asr St., Tehran Address Postal Code: 14316 Address Country: Iran
Phone Numbers: +98 21 88965964, +98 21 88957487, +98 21 8965964, +98 866 4362185, +98 21 8968587, +98 3623362186, +98 21 8957487
Websites: www.farhang gostar.net/gtb, www.taghtiran.ir, www.gtbir.com
Email Addresses: hnourib@yahoo.com, office@taghtiran.ir, gtb@farhanggostar.net, taghtiran@gtbir.com
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 11559
Unique ID: INU0124 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Has undertaken procurement in support of Iran's nuclear and missile programmes

Type Of Entities: Government Ministry

Name: Centre for Innovation and Technology Cooperation Name Type: Primary name
Name: CITC Name Type: Alias
Name: TCO Name Type: Alias
Name: Technology Cooperation Office Name Type: Alias

Address: Tehran Address Country: Iran
Address: No 7 East Avesta Rd, Sheykh Bahaie Street, Sheykh Bahaie Sq, Tehran Address Postal Code: 1995859611 Address Country: Iran
Phone Numbers: +98 21 44667323, +98 21 44667322
Websites: www.citc.ir, www.tco.gov.ir, www.tco.ir, www.tco.ac.ir
Email Addresses: tco@tco.ac.ir
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 11221
Unique ID: INU0125 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Involved in Iran's proliferation sensitive nuclear activities at uranium enrichment facilities in Iran

Name: Test Tafsir Name Type: Primary name
Name: Test Tafsir Eng Co. Name Type: Alias

Address: No 11, Tawhid 6 Street, Moj Street, Darya Blvd, Shahrak Gharb, Tehran Address Country: Iran
Address: No.199 End of Western St., Safadasht Industrial Zone, Shahriar Iran, Tehran Address Country: Iran
Phone Numbers: +98 21 88582177, +98 21 88582178
Email Addresses: PCS_Industry@yahoo.com
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 14/01/2022 OFSI Group ID: 12271
Unique ID: INU0126 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Involved in construction projects at a uranium enrichment facility in Iran

Name: Tosse Silooha Name Type: Primary name
Name: Tosseh Jahad E Silo Name Type: Alias

Address: Sayyid Jamal al Din Asad Abadi St., Fifty Alley No. 3, Address Postal Code: 1436754819 Address Country: Iran
Phone Numbers: +98 21 88063891
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 14/01/2022 OFSI Group ID: 12272
Unique ID: INU0127 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Used as a front company by Iran Aircraft Industries (IACI) for covert procurement activities

Type Of Entities: Nuclear/Military

Name: Turbine Engineering Manufacturing (TEM) Name Type: Primary name
Name: TEM Name Type: Alias
Name: TEM Co. Name Type: Alias

Address: Shishesh Mina Street, Karaj Special Road, Tehran Address Country: Iran
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 12491
Unique ID: INU0129 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.

Name: Yarsanat Name Type: Primary name
Name: Yar Sanat Name Type: Alias
Name: Yar Sanat Co. Name Type: Alias
Name: Yarestan vacuumi Name Type: Alias
Name: YARSANAT CO. Name Type: Alias

Address: 139, Hoveyzeh St., Tehran Address Postal Code: 15337 Address Country: Iran
Address: No.101, West Zartoshy St., Tehran Address Postal Code: 14157
Address: Zardosht St, Opposite Mehr Hospital, Bldg No. 101, 3rd Floor, Tehran Address Postal Code: 14157 Address Country: Iran
Phone Numbers: +98 21 88500939, +98 21 8956494, +98 21 8969211, +98 21 885009358, +98 21 8954876
Email Addresses: yarsanat@yahoo.com, yarsanat@mail.dci.co.ir
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 12273
Unique ID: INU0130 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: A company that has procured materials for Iran's nuclear programme.

Name: Yasa Part Name Type: Primary name
Name: Arfa Paint Company Name Type: Alias
Name: Arfeh Company Name Type: Alias
Name: Hosseini Nejad Trading Co. Name Type: Alias
Name: Iran Saffron Company Name Type: Alias
Name: Shetab G. Name Type: Alias
Name: Shetab Gaman Name Type: Alias
Name: Shetab Trading Name Type: Alias
Name: Y.A.S. Co. Ltd Name Type: Alias
Name: Yasa Part Co. Name Type: Alias

Address: West Lavasani, Tehran Address Postal Code: 9821 Address Country: Iran
Address: Sa'adat Abaad, Shahrdari Sq. Sarv Building, 9th Floor, Unit 5, Tehran Address Country: Iran
Address: No.17, Balooch Alley, Vaezi St, Shariati Ave., Tehran
Phone Numbers: +98 21 22242625, +98 21 2219141
Email Addresses: H8032298@aul.ac.ir
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 11222
Unique ID: INU0131 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Subordinate of Defence Industries Organisation (DIO), widely recognized as being directly involved in the nuclear programme. [Old Reference #E.37.A.7] UK Statement of Reasons:

Name: 7TH OF TIR Name Type: Primary name

Designation Source: UN Date Designated: 23/12/2006 Last Updated: 14/01/2022 OFSI Group ID: 8990 UN Reference Number: IRe.001
Unique ID: INU0132 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Involved in the production of centrifuge components. [Old Reference # E.03.III.1] UK Statement of Reasons:

Name: ABZAR BORESH KAVEH CO. (BK CO.) Name Type: Primary name

Designation Source: UN Date Designated: 03/03/2008 Last Updated: 14/01/2022 OFSI Group ID: 10441 UN Reference Number: IRe.002
Unique ID: INU0133 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Sought temperature controllers which may be used in nuclear research and operational/production facilities. Amin Industrial Complex is owned or controlled by, or acts on behalf of, DIO, which was designated in resolution 1737 (2006). [Old Reference # E.29.I.1] UK Statement of Reasons:

Name: AMIN INDUSTRIAL COMPLEX Name Type: Primary name
Name: Amin Industrial Company Name Type: Alias
Name: Amin Industrial Compound Name Type: Alias

Address: P.O.Box 91735-549, Mashad Address Country: Iran
Address: Amin Industrial Estate, Khalage Rd., Seyedi District, Mashad Address Country: Iran
Address: Kaveh Complex, Khalaj Rd., Seyedi St., Mashad Address Country: Iran
Designation Source: UN Date Designated: 09/06/2010 Last Updated: 14/01/2022 OFSI Group ID: 11125 UN Reference Number: IRe.003
Unique ID: INU0134 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Controls 7th of Tir, which is designated under resolution 1737 (2006) for its role in Iran's centrifuge programme. AMIG is in turn owned and controlled by DIO, which is designated under resolution 1737 (2006). [Old Reference # E.47.A.1] UK Statement of Reasons:

Subsidiaries: 7TH OF TIR

Name: AMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG) Name Type: Primary name
Name: Ammunition Industries Group Name Type: Alias

Designation Source: UN Date Designated: 24/03/2007 Last Updated: 18/12/2021 OFSI Group ID: 9034 UN Reference Number: IRe.004
Unique ID: INU0135 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Manufacturers and services a variety of small arms and light weapons, including large- and medium-calibre guns and related technology. AIG conducts the majority of its procurement activity through Hadid Industries Complex. [Old Reference # E.29.I.2] UK Statement of Reasons:

Name: Armament Industries Group (AIG) Name Type: Primary name
Name: ARMAMENT INDUSTRIES Name Type: Alias

Address: P.O.Box 19585/777, Tehran Address Country: Iran
Address: Pasdaran Ave., Tehran Address Country: Iran
Address: Sepah Islam Road, Karaj Special Road Km 10, Address Country: Iran
Designation Source: UN Date Designated: 09/06/2010 Last Updated: 14/01/2022 OFSI Group ID: 9103 UN Reference Number: IRe.005
Unique ID: INU0136 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: A subsidiary of Saccal System companies, this company tried to purchase sensitive goods for an entity listed in resolution 1737 (2006). [Old Reference # E.03.III.2] UK Statement of Reasons:

Parent Companies: Saccal System companies

Name: BARZAGANI TEJARAT TAVANMAD SACCAL COMPANIES Name Type: Primary name

Designation Source: UN Date Designated: 03/03/2008 Last Updated: 18/12/2021 OFSI Group ID: 10442 UN Reference Number: IRe.008
Unique ID: INU0137 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: An Iranian company that played a key role in Iran's illicit transfer of arms to West Africa and acted on behalf of the IRGC Qods Force, commanded by Major General Qasem Soleimani, designated by the UN Security Council in resolution 1747 (2007), as the shipper of the weapons consignment. [Old Reference # E.AC.50.18.04.12] UK Statement of Reasons:

Name: BEHINEH TRADING CO. Name Type: Primary name

Address: Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street, Tehran Address Country: Iran
Phone Numbers: 98-919-538-2305
Websites: www.behinehco.ir
Designation Source: UN Date Designated: 18/04/2012 Last Updated: 14/01/2022 OFSI Group ID: 12251 UN Reference Number: IRe.009
Unique ID: INU0138 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Production and development of cruise missiles. Responsible for naval missiles including cruise missiles. [Old Reference # E.47.A.7] UK Statement of Reasons:

Name: CRUISE MISSILE INDUSTRY GROUP Name Type: Primary name
Name: Naval Defence Missile Industry Group Name Type: Alias

Designation Source: UN Date Designated: 24/03/2007 Last Updated: 14/01/2022 OFSI Group ID: 9041 UN Reference Number: IRe.010
Unique ID: INU0139 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Overarching MODAFL-controlled entity, some of whose subordinates have been involved in the centrifuge programme making components, and in the missile programme. [Old Reference # E.37.A.6] UK Statement of Reasons:

Parent Companies: Ministry of Defence and Armed Force Logistics (MODAFL)

Name: DEFENCE INDUSTRIES ORGANISATION (DIO) Name Type: Primary name

Designation Source: UN Date Designated: 23/12/2006 Last Updated: 18/12/2021 OFSI Group ID: 8989 UN Reference Number: IRe.011
Unique ID: INU0140 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Owned or controlled by, or acts on behalf of, MODAFL, which oversees Iran's defence research and development, production, maintenance, exports and procurement. [Old Reference # E.29.I.3] UK Statement of Reasons:

Parent Companies: Ministry of Defence and Armed Force Logistics (MODAFL)

Name: DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER (DTSRC) Name Type: Primary name

Address: Pasdaran Av., PO Box 19585/777, Tehran Address Country: Iran
Designation Source: UN Date Designated: 09/06/2010 Last Updated: 18/12/2021 OFSI Group ID: 9104 UN Reference Number: IRe.012
Unique ID: INU0141 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Supplies elements to Iran's ballistic missile programme. [Old Reference # E.29.I.4] UK Statement of Reasons:

Name: DOOSTAN INTERNATIONAL COMPANY (DICO) Name Type: Primary name

Designation Source: UN Date Designated: 09/06/2010 Last Updated: 14/01/2022 OFSI Group ID: 11130 UN Reference Number: IRe.013
Unique ID: INU0142 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: AIO front-company, involved in the ballistic missile programme. [Old Reference # E.03.III.3] UK Statement of Reasons:

Parent Companies: Aerospace Industries Organisation (AIO)

Name: ELECTRO SANAM COMPANY Name Type: Primary name
Name: E. S. Co. Name Type: Alias
Name: E. X. Co. Name Type: Alias

Designation Source: UN Date Designated: 03/03/2008 Last Updated: 18/12/2021 OFSI Group ID: 10443 UN Reference Number: IRe.014
Unique ID: INU0143 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: AIO front-company, involved in the ballistic missile programme. [Old Reference # E.03.III.4] UK Statement of Reasons:

Parent Companies: Aerospace Industries Organisation (AIO)

Name: ETTEHAD TECHNICAL GROUP Name Type: Primary name

Designation Source: UN Date Designated: 03/03/2008 Last Updated: 18/12/2021 OFSI Group ID: 10445 UN Reference Number: IRe.016
Unique ID: INU0144 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Subordinate entity of AIO. [Old Reference # E.37.B.3] UK Statement of Reasons:

Parent Companies: Aerospace Industries Organisation (AIO)

Name: FAJR INDUSTRIAL GROUP Name Type: Primary name
Name: Instrumentation Factory Plant Name Type: Alias

Designation Source: UN Date Designated: 23/12/2006 Last Updated: 18/12/2021 OFSI Group ID: 8994 UN Reference Number: IRe.017
Unique ID: INU0145 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Owned or controlled by, or acts on behalf of, the Iran Aircraft Manufacturing Company, which in turn is owned or controlled by MODAFL. [Old Reference # E.29.I.5] UK Statement of Reasons:

Parent Companies: Iran Aircraft Manufacturing Company

Name: FARASAKHT INDUSTRIES Name Type: Primary name

Address: P.O.Box 83145-311, Kilometer 28, Esfahan-Tehran Freeway, Shahin Shahr, Esfahan Address Country: Iran
Designation Source: UN Date Designated: 09/06/2010 Last Updated: 18/12/2021 OFSI Group ID: 11148 UN Reference Number: IRe.018
Unique ID: INU0146 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Involved in centrifuge programme, identified in IAEA reports. [Old Reference # E.37.A.5] UK Statement of Reasons:

Name: FARAYAND TECHNIQUE Name Type: Primary name

Designation Source: UN Date Designated: 23/12/2006 Last Updated: 14/01/2022 OFSI Group ID: 8988 UN Reference Number: IRe.019
Unique ID: INU0147 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Khatam al-Anbiya (KAA) subsidiary. Fater has worked with foreign suppliers, likely on behalf of other KAA companies on IRGC projects in Iran. [Old Reference # E.29.II.1] UK Statement of Reasons:

Name: FATER INSTITUTE Name Type: Primary name
Name: Faater Institute Name Type: Alias

Designation Source: UN Date Designated: 09/06/2010 Last Updated: 14/01/2022 OFSI Group ID: 11134 UN Reference Number: IRe.020
Unique ID: INU0148 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Owned or controlled by Khatam al-Anbiya (KAA). [Old Reference # E.29.II.2] UK Statement of Reasons:

Parent Companies: Khatam al-Anbiya (KAA)

Name: GHARAGAHE SAZANDEGI GHAEM Name Type: Primary name

Designation Source: UN Date Designated: 09/06/2010 Last Updated: 18/12/2021 OFSI Group ID: 11135 UN Reference Number: IRe.022
Unique ID: INU0149 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Owned or controlled by Khatam al-Anbiya (KAA). [Old Reference # E.29.II.3] UK Statement of Reasons:

Parent Companies: Khatam al-Anbiya (KAA)

Name: GHORB KARBALA Name Type: Primary name

Designation Source: UN Date Designated: 09/06/2010 Last Updated: 18/12/2021 OFSI Group ID: 11136 UN Reference Number: IRe.023
Unique ID: INU0150 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Owned or controlled by Khatam al-Anbiya (KAA). [Old Reference # E.29.II.4] UK Statement of Reasons:

Parent Companies: Khatam al-Anbiya (KAA)

Name: GHORB NOOH Name Type: Primary name

Designation Source: UN Date Designated: 09/06/2010 Last Updated: 23/12/2021 OFSI Group ID: 11137 UN Reference Number: IRe.024
Unique ID: INU0151 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Owned or controlled by Ghorb Nooh. [Old Reference # E.29.II.5] UK Statement of Reasons:

Parent Companies: Ghorb Nooh

Name: HARA COMPANY Name Type: Primary name

Designation Source: UN Date Designated: 09/06/2010 Last Updated: 23/12/2021 OFSI Group ID: 11138 UN Reference Number: IRe.025
Unique ID: INU0152 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Owned or controlled by, or acts on behalf of, Khatam al-Anbiya (KAA). [Old Reference # E.29.II.6] UK Statement of Reasons:

Parent Companies: Khatam al-Anbiya (KAA)

Name: IMENSAZAN CONSULTANT ENGINEERS INSTITUTE Name Type: Primary name

Designation Source: UN Date Designated: 09/06/2010 Last Updated: 18/12/2021 OFSI Group ID: 11141 UN Reference Number: IRe.026
Unique ID: INU0153 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Used by AIO for some acquisition attempts. [Old Reference # E.03.III.5] UK Statement of Reasons:

Name: INDUSTRIAL FACTORIES OF PRECISION (IFP) MACHINERY Name Type: Primary name
Name: Industrial Factories of Precision (IFP) Machinery Group Name Type: Alias
Name: Instrumentation Factories Plant Name Type: Alias

Designation Source: UN Date Designated: 03/03/2008 Last Updated: 14/01/2022 OFSI Group ID: 10446 UN Reference Number: IRe.027
Unique ID: INU0154 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: AIO front-company, involved in the ballistic missile programme. [Old Reference # E.03.III.7] UK Statement of Reasons:

Parent Companies: Aerospace Industries Organisation (AIO)

Name: JOZA INDUSTRIAL CO. Name Type: Primary name

Designation Source: UN Date Designated: 03/03/2008 Last Updated: 18/12/2021 OFSI Group ID: 10447 UN Reference Number: IRe.031
Unique ID: INU0155 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Provider for PFEP - Natanz. [Old Reference # E.37.A.3] UK Statement of Reasons:

Name: KALA-ELECTRIC Name Type: Primary name
Name: Kalaye Electric Name Type: Alias

Designation Source: UN Date Designated: 23/12/2006 Last Updated: 14/01/2022 OFSI Group ID: 8986 UN Reference Number: IRe.032
Unique ID: INU0156 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Owned or controlled by, or acts on behalf of, DIO. [Old Reference # E.29.I.7] UK Statement of Reasons:

Parent Companies: Defence Industries Organisation (DIO)

Name: KAVEH CUTTING TOOLS COMPANY Name Type: Primary name

Address: P.O.Box 91735-549, Mashad Address Country: Iran
Address: Khalaj Rd., End of Seyyedi Alley, Mashad Address Country: Iran
Address: Km 4 of Khalaj Road, End of Seyedi Street, Mashad Address Country: Iran
Address: 3rd Km of Khalaj Road, Seyyedi Street, Mashad Address Postal Code: 91638 Address Country: Iran
Address: Moqan St., Pasdaran St., Pasdaran Cross Rd., Tehran Address Country: Iran
Designation Source: UN Date Designated: 09/06/2010 Last Updated: 18/12/2021 OFSI Group ID: 11126 UN Reference Number: IRe.034
Unique ID: INU0157 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: KAA is an IRGC-owned company involved in large scale civil and military construction projects and other engineering activities. It undertakes a significant amount of work on Passive Defense Organization projects. In particular, KAA subsidiaries were heavily involved in the construction of the uranium enrichment site at Qom/Fordow. [Old Reference # E.29.II.7] UK Statement of Reasons:

Parent Companies: Islamic Revolutionary Guard Corps (IRGC)

Name: KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA) Name Type: Primary name

Designation Source: UN Date Designated: 09/06/2010 Last Updated: 18/12/2021 OFSI Group ID: 10652 UN Reference Number: IRe.036
Unique ID: INU0158 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Subsidiary of AMIG which depends on DIO. Involved in the production of centrifuges components. [Old Reference # E.03.III.8] UK Statement of Reasons:

Parent Companies: AMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG), Defence Industries Organisation (DIO)

Name: KHORASAN METALLURGY INDUSTRIES Name Type: Primary name

Designation Source: UN Date Designated: 03/03/2008 Last Updated: 18/12/2021 OFSI Group ID: 10448 UN Reference Number: IRe.037
Unique ID: INU0159 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Subordinate to Shahid Ahmad Kazemi Industries Group (formally the Air Defense Missile Industries Group) of Iran's Aerospace Industries Organization (AIO). AIO controls the missile organizations Shahid Hemmat Industrial Group (SHIG) and the Shahid Bakeri Industrial Group (SBIG), both of which were designated in resolution 1737 (2006). [Old Reference # E.29.I.8] UK Statement of Reasons:

Parent Companies: Shahid Ahmad Kazemi Industries Group, Areospace Industries Organisation (AIO), Air Defense Missile Industries Group

Name: M. BABAIE INDUSTRIES Name Type: Primary name

Address: P.O.Box 16535-76, Tehran Address Postal Code: 16548 Address Country: Iran
Designation Source: UN Date Designated: 09/06/2010 Last Updated: 18/12/2021 OFSI Group ID: 11158 UN Reference Number: IRe.038
Unique ID: INU0160 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Owned or controlled by or acting on behalf of KAA, and is a subsidiary of KAA. [Old Reference # E.29.II.8] UK Statement of Reasons:

Parent Companies: Khatam al-Anbiya (KAA)

Name: MAKIN Name Type: Primary name

Designation Source: UN Date Designated: 09/06/2010 Last Updated: 18/12/2021 OFSI Group ID: 11142 UN Reference Number: IRe.039
Unique ID: INU0161 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Subordinate of the DTRSC within MODAFL. This includes research groups previously falling under the Physics Research Center (PHRC). IAEA inspectors have not been allowed to interview staff or see documents under the control of this organization to resolve the outstanding issue of the possible military dimension to Iran's nuclear programme. [Old Reference # E.29.I.9] UK Statement of Reasons:

Parent Companies: DTRSC, Ministry of Defence and Armed Force Logistics (MODAFL)

Name: MALEK ASHTAR UNIVERSITY Name Type: Primary name

Address: Corner of Imam Ali Highway and Babaei Highway, Tehran Address Country: Iran
Designation Source: UN Date Designated: 09/06/2010 Last Updated: 18/12/2021 OFSI Group ID: 10653 UN Reference Number: IRe.040
Unique ID: INU0162 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: MODLEX sells Iranian-produced arms to customers around the world in contravention of resolution 1747 (2007), which prohibits Iran from selling arms or related materiel. [Old Reference # E.29.I.10] UK Statement of Reasons:

Name: MINISTRY OF DEFENSE LOGISTICS EXPORT Name Type: Primary name
Name: MODLEX Name Type: Alias

Address: P.O.Box 16315-189, Tehran Address Country: Iran
Address: Located on the west side of Dabestan Street, Abbas Abad District, Tehran Address Country: Iran
Designation Source: UN Date Designated: 09/06/2010 Last Updated: 14/01/2022 OFSI Group ID: 10656 UN Reference Number: IRe.042
Unique ID: INU0163 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Owned or controlled by, or acts on behalf of, SHIG. [Old Reference # E.29.I.11] UK Statement of Reasons:

Parent Companies: Shahid Hemmat Industrial Group (SHIG)

Name: 3M MIZAN MACHINERY MANUFACTURING Name Type: Primary name
Name: 3MG Name Type: Alias
Name: Mizan Machinery Name Type: Alias

Address: P.O. Box 16595-365, Tehran Address Country: Iran
Designation Source: UN Date Designated: 09/06/2010 Last Updated: 18/12/2021 OFSI Group ID: 10657 UN Reference Number: IRe.043
Unique ID: INU0164 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Subsidiary of DIO. Its role is to manufacture power units for the Iranian military including missile systems. [Old Reference # E.03.III.9] UK Statement of Reasons:

Parent Companies: Defence Industries Organisation (DIO)

Name: NIRU BATTERY MANUFACTURING COMPANY Name Type: Primary name

Designation Source: UN Date Designated: 03/03/2008 Last Updated: 18/12/2021 OFSI Group ID: 10449 UN Reference Number: IRe.045
Unique ID: INU0165 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Owned or controlled by Ghorb Nooh. [Old Reference # E.29.II.9] UK Statement of Reasons:

Parent Companies: Ghorb Nooh

Name: OMRAN SAHEL Name Type: Primary name

Designation Source: UN Date Designated: 09/06/2010 Last Updated: 18/12/2021 OFSI Group ID: 11139 UN Reference Number: IRe.048
Unique ID: INU0166 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Owned or controlled by, or acts on behalf of, KAA. [Old Reference # E.29.II.10] UK Statement of Reasons:

Parent Companies: Khatam al-Anbiya (KAA)

Name: ORIENTAL OIL KISH Name Type: Primary name

Designation Source: UN Date Designated: 09/06/2010 Last Updated: 18/12/2021 OFSI Group ID: 11143 UN Reference Number: IRe.049
Unique ID: INU0167 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Branch of DIO, which produces ammunition, explosives, as well as solid propellants for rockets and missiles. [Old Reference # E.47.A.4] UK Statement of Reasons:

Parent Companies: Defence Industries Organisation (DIO)

Name: PARCHIN CHEMICAL INDUSTRIES Name Type: Primary name

Designation Source: UN Date Designated: 24/03/2007 Last Updated: 18/12/2021 OFSI Group ID: 9038 UN Reference Number: IRe.050
Unique ID: INU0168 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Maintains various aircraft, including MI-171, used by IRGC Air Force. [Old Reference # E.47.B.2] UK Statement of Reasons:

Name: PARS AVIATION SERVICES COMPANY Name Type: Primary name

Designation Source: UN Date Designated: 24/03/2007 Last Updated: 14/01/2022 OFSI Group ID: 9047 UN Reference Number: IRe.051
Unique ID: INU0169 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Owned or controlled by, or acts on behalf of, SBIG. [Old Reference # E.29.I.14] UK Statement of Reasons:

Parent Companies: Shahid Bagheri Industrial Group (SBIG)

Name: PEJMAN INDUSTRIAL SERVICES CORPORATION Name Type: Primary name

Address: P.O.Box 16785-195, Tehran Address Country: Iran
Designation Source: UN Date Designated: 09/06/2010 Last Updated: 18/12/2021 OFSI Group ID: 11154 UN Reference Number: IRe.053
Unique ID: INU0170 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Produces unmanned aerial vehicles (UAVs), parachutes, para-gliders, para-motors, etc. IRGC has boasted of using these products as part of its asymmetric warfare doctrine. [Old Reference # E.47.B.1] UK Statement of Reasons:

Name: QODS AERONAUTICS INDUSTRIES Name Type: Primary name

Designation Source: UN Date Designated: 24/03/2007 Last Updated: 14/01/2022 OFSI Group ID: 9046 UN Reference Number: IRe.055
Unique ID: INU0171 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Owned or controlled by, or acting on behalf of, KAA. [Old Reference # E.29.II.11] UK Statement of Reasons:

Parent Companies: Khatam al-Anbiya (KAA)

Name: RAH SAHEL Name Type: Primary name

Designation Source: UN Date Designated: 09/06/2010 Last Updated: 18/12/2021 OFSI Group ID: 11145 UN Reference Number: IRe.056
Unique ID: INU0172 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Owned or controlled by, or acting on behalf of, KAA and is a subsidiary of KAA. [Old Reference # E.29.II.12] UK Statement of Reasons:

Parent Companies: Khatam al-Anbiya (KAA)

Name: RAHAB ENGINEERING INSTITUTE Name Type: Primary name

Designation Source: UN Date Designated: 09/06/2010 Last Updated: 18/12/2021 OFSI Group ID: 11144 UN Reference Number: IRe.057
Unique ID: INU0173 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Sabalan is a cover name for SHIG. [Old Reference # E.29.I.15] UK Statement of Reasons:

Parent Companies: Shahid Hemmat Industrial Group (SHIG)

Name: SABALAN COMPANY Name Type: Primary name

Address: Damavand Tehran Highway, Tehran Address Country: Iran
Designation Source: UN Date Designated: 09/06/2010 Last Updated: 18/12/2021 OFSI Group ID: 11155 UN Reference Number: IRe.058
Unique ID: INU0174 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Assisted Parchin Chemical Industries and 7th of Tir Industries, designated in resolutions 1747 (2007) and 1737 (2006), in violating paragraph 5 of resolution 1747 (2007). [Old Reference # I.AC.50.20.12.12.(2)] UK Statement of Reasons:

Name: SAD EXPORT IMPORT COMPANY Name Type: Primary name
Name: SAD Import Export Company Name Type: Alias

Address: P.O.Box 1584864813, Tehran Address Country: Iran
Address: Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1, Tehran Address Country: Iran
Designation Source: UN Date Designated: 20/12/2012 Last Updated: 14/01/2022 OFSI Group ID: 12492 UN Reference Number: IRe.059
Unique ID: INU0175 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: AIO front-company, involved in the ballistic missile programme. [Old Reference # E.03.III.11] UK Statement of Reasons:

Parent Companies: Aerospace Industries Organisation (AIO)

Name: SAFETY EQUIPMENT PROCUREMENT (SEP) Name Type: Primary name

Designation Source: UN Date Designated: 03/03/2008 Last Updated: 18/12/2021 OFSI Group ID: 10451 UN Reference Number: IRe.060
Unique ID: INU0176 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: SAPICO is a cover name for SHIG. [Old Reference # E.29.I.16] UK Statement of Reasons:

Parent Companies: Shahid Hemmat Industrial Group (SHIG)

Name: SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY (SAPICO) Name Type: Primary name

Address: Damavand Tehran Highway, Tehran Address Country: Iran
Designation Source: UN Date Designated: 09/06/2010 Last Updated: 18/12/2021 OFSI Group ID: 11156 UN Reference Number: IRe.061
Unique ID: INU0177 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Owned or controlled by Ghorb Nooh. [Old Reference # E.29.II.13] UK Statement of Reasons:

Parent Companies: Ghorb Nooh

Name: SAHEL CONSULTANT ENGINEERS Name Type: Primary name

Designation Source: UN Date Designated: 09/06/2010 Last Updated: 18/12/2021 OFSI Group ID: 11140 UN Reference Number: IRe.062
Unique ID: INU0178 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Subordinate to AIO, which has purchased equipment on AIO's behalf for the missile programme. [Old Reference # E.47.A.9] UK Statement of Reasons:

Parent Companies: Aerospace Industries Organisation (AIO)

Name: SANAM INDUSTRIAL GROUP Name Type: Primary name

Designation Source: UN Date Designated: 24/03/2007 Last Updated: 18/12/2021 OFSI Group ID: 9044 UN Reference Number: IRe.063
Unique ID: INU0179 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Owned or controlled by, or acting on behalf of, KAA. [Old Reference # E.29.II.14] UK Statement of Reasons:

Parent Companies: Khatam al-Anbiya (KAA)

Name: SEPANIR Name Type: Primary name

Designation Source: UN Date Designated: 09/06/2010 Last Updated: 18/12/2021 OFSI Group ID: 11146 UN Reference Number: IRe.064
Unique ID: INU0180 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Owned or controlled by, or acting on behalf of, KAA.[Old Reference # E.29.II.15] UK Statement of Reasons:

Parent Companies: Khatam al-Anbiya (KAA)

Name: SEPASAD ENGINEERING COMPANY Name Type: Primary name

Designation Source: UN Date Designated: 09/06/2010 Last Updated: 18/12/2021 OFSI Group ID: 11147 UN Reference Number: IRe.065
Unique ID: INU0181 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Subordinate entity of AIO. [Old Reference # E.37.B.2] UK Statement of Reasons:

Parent Companies: Aerospace Industries Organisation (AIO)

Name: SHAHID BAGHERI INDUSTRIAL GROUP (SBIG) Name Type: Primary name

Designation Source: UN Date Designated: 23/12/2006 Last Updated: 18/12/2021 OFSI Group ID: 8993 UN Reference Number: IRe.066
Unique ID: INU0182 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Subordinate entity of AIO. [Old Reference # E.37.B.1] UK Statement of Reasons:

Parent Companies: Aerospace Industries Organisation (AIO)

Name: SHAHID HEMMAT INDUSTRIAL GROUP (SHIG) Name Type: Primary name

Designation Source: UN Date Designated: 23/12/2006 Last Updated: 18/12/2021 OFSI Group ID: 8992 UN Reference Number: IRe.067
Unique ID: INU0183 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Owned or controlled by, or acts on behalf of, SBIG. [Old Reference # E.29.I.17] UK Statement of Reasons:

Parent Companies: Shahid Bagheri Industrial Group (SBIG)

Name: SHAHID KARRAZI INDUSTRIES Name Type: Primary name

Address: Tehran Address Country: Iran
Designation Source: UN Date Designated: 09/06/2010 Last Updated: 18/12/2021 OFSI Group ID: 11152 UN Reference Number: IRe.068
Unique ID: INU0184 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Owned or controlled by, or acts on behalf of, SBIG. [Old Reference # E.29.I.18] UK Statement of Reasons:

Parent Companies: Shahid Bagheri Industrial Group (SBIG)

Name: SHAHID SATTARI INDUSTRIES Name Type: Primary name
Name: Shahid Sattari Group Equipment Industries Name Type: Alias

Address: Southeast Tehran Address Country: Iran
Designation Source: UN Date Designated: 09/06/2010 Last Updated: 18/12/2021 OFSI Group ID: 11153 UN Reference Number: IRe.069
Unique ID: INU0185 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: SSSI is owned or controlled by, or acts on behalf of, DIO. [Old Reference # E.29.I.19] UK Statement of Reasons:

Parent Companies: Defence Industries Organisation (DIO)

Name: SHAHID SAYYADE SHIRAZI INDUSTRIES (SSSI) Name Type: Primary name

Address: Babaei Highway - Next to Niru M.F.G, Tehran Address Country: Iran
Address: Next To Nirou Battery Mfg.Co, Shahid Babaii Expressway, Nobonyad Square, Tehran Address Country: Iran
Address: Pasdaran St., P.O.Box 16765, Tehran Address Postal Code: 1835 Address Country: Iran
Designation Source: UN Date Designated: 09/06/2010 Last Updated: 18/12/2021 OFSI Group ID: 11127 UN Reference Number: IRe.070
Unique ID: INU0186 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Produces micro-lights which IRGC has claimed it is using as part of its asymmetric warfare doctrine. [Old Reference # E.47.B.3] UK Statement of Reasons:

Name: SHO'A' AVIATION Name Type: Primary name

Designation Source: UN Date Designated: 24/03/2007 Last Updated: 14/01/2022 OFSI Group ID: 9048 UN Reference Number: IRe.071
Unique ID: INU0187 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Subordinate of DIO. [Old Reference # E.29.I.20] UK Statement of Reasons:

Parent Companies: Defence Industries Organisation (DIO)

Name: SPECIAL INDUSTRIES GROUP (SIG) Name Type: Primary name

Address: Pasdaran Avenue, PO Box 19585/777, Tehran Address Country: Iran
Designation Source: UN Date Designated: 09/06/2010 Last Updated: 18/12/2021 OFSI Group ID: 9108 UN Reference Number: IRe.073
Unique ID: INU0188 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Tiz Pars is a cover name for SHIG. Between April and July 2007, Tiz Pars attempted to procure a five axis laser welding and cutting machine, which could make a material contribution to Iran's missile programme, on behalf of SHIG. [Old Reference # E.29.I.21] UK Statement of Reasons:

Parent Companies: Shahid Hemmat Industrial Group (SHIG)

Name: TIZ PARS Name Type: Primary name

Address: Damavand Tehran Highway, Tehran Address Country: Iran
Designation Source: UN Date Designated: 09/06/2010 Last Updated: 18/12/2021 OFSI Group ID: 11157 UN Reference Number: IRe.075
Unique ID: INU0189 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Subordinate to AIO, which is involved in international purchases of missile equipment. [Old Reference # E.47.A.10] UK Statement of Reasons:

Parent Companies: Aerospace Industries Organisation (AIO)

Name: YA MAHDI INDUSTRIES GROUP Name Type: Primary name

Designation Source: UN Date Designated: 24/03/2007 Last Updated: 18/12/2021 OFSI Group ID: 9045 UN Reference Number: IRe.076
Unique ID: INU0190 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Yas Air is the new name for Pars Air, a company that was owned by Pars Aviation Services Company, which in turn was designated by the United Nations Security Council in resolution 1747 (2007). Yas Air has assisted Pars Aviation Services Company, a United Nations-designated entity, in violating paragraph 5 of resolution 1747 (2007). [Old Reference # I.AC.50.20.12.12.(1)] UK Statement of Reasons:

Name: YAS AIR Name Type: Primary name

Address: Mehrabad International Airport, Next to Terminal No. 6, Tehran Address Country: Iran
Designation Source: UN Date Designated: 20/12/2012 Last Updated: 14/01/2022 OFSI Group ID: 12277 UN Reference Number: IRe.077
Unique ID: INU0191 - Entity
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: YMI is a subordinate of DIO. [Old Reference #E.29.I.22]. UK Statement of Reasons:

Parent Companies: Defence Industries Organisation (DIO)

Name: YAZD METALLURGY INDUSTRIES (YMI) Name Type: Primary name
Name: Directorate of Yazd Ammunition and Metallurgy Industries Name Type: Alias
Name: Yazd Ammunition Manufacturing and Metallurgy Industries Name Type: Alias

Address: Km 5 of Taft Road, Yazd Address Country: Iran
Address: P.O.Box 89195-678, Yazd Address Country: Iran
Address: Postal Box 89195/878, Yazd Address Country: Iran
Address: Pasdaran Avenue, next to Telecommunication Industry, Tehran Address Postal Code: 16588 Address Country: Iran
Designation Source: UN Date Designated: 09/06/2010 Last Updated: 18/12/2021 OFSI Group ID: 11129 UN Reference Number: IRe.078
Unique ID: INU0192 - Individual
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: [Old Reference # I.47.C.8] UK Statement of Reasons: As former Chairman and Managing Director of Bank Sepah, Ahmad DERAKHSHANDEH is or has been involved in a relevant nuclear activity for the purposes of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 through the provision of financial services.

DOBs: 11/08/1956
Positions: Former Chairman and Managing Director of Bank Sepah, which provides support for the AIO and subordinates, including SHIG and SBIG, both of which were designated under resolution 1737 (2006).

Name: AHMAD, DERAKHSHANDEH Name Type: Primary name

Address: 33 Hormozan Building, Pirozan St, Sharak Ghods, Tehran Address Country: Iran
Designation Source: UK|UN Date Designated: 24/03/2007 Last Updated: 04/03/2022 OFSI Group ID: 9056 UN Reference Number: IRi.013
Unique ID: INU0193 - Individual
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Served as Deputy Defense Minister 2009-10. [Old Reference # I.37.D.2] UK Statement of Reasons: Ahmad Vahid DASTJERDI has held the role of Head of Aerospace Industries Organisation (AIO) and in this capacity is or has been involved in a relevant nuclear activity for the purposes of the Iran (Sanctions) (Nuclear) EU Exit Regulations 2019.

DOBs: 15/01/1954
Passport Number: A0002987
Passport Additional Information: Issued in Iran
Nationalities: Iran
Positions: Head of the AIO, Former Deputy Defence Minister

Name: AHMAD VAHID, DASTJERDI Name Type: Primary name

Designation Source: UK|UN Date Designated: 23/12/2006 Last Updated: 04/03/2022 OFSI Group ID: 9003 UN Reference Number: IRi.012
Unique ID: INU0194 - Individual
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Position changed. [Old Reference # I.47.D.2] UK Statement of Reasons: As former Chief of the IRGC Joint Staff, Ali Akbar AHMADIAN is or has been involved in a relevant nuclear activity for the purposes of the Iran (Sanctions) (Nuclear) EU Exit Regulations 2019.

DOBs: dd/mm/1961
Positions: Vice Admiral, Former Chief of IRGC Joint Staff, Head of the IRGC Strategic Studies Centre
Town Of Birth: Kerman Country Of Birth: Iran

Name: ALI, AKBAR, AHMADIAN Name Type: Primary name
Name: Ali, Akbar, Ahmedian Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UK|UN Date Designated: 24/03/2007 Last Updated: 04/03/2022 OFSI Group ID: 9058 UN Reference Number: IRi.004
Unique ID: INU0195 - Individual
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Facilitated a breach of paragraph 5 of resolution 1747 (2007) prohibiting the export of arms and related materiel from Iran. [Old Reference # I.AC.50.18.04.12.(2)] UK Statement of Reasons: As a member of the IRGC Qods Force, Ali Akbar TABATABAEI is a member of, or associated with, a person who is or has been involved in a relevant nuclear activity for the purposes of the Iran (Sanctions) (Nuclear) EU Exit Regulations 2019.

DOBs: dd/mm/1967
Passport Number: 9003213, 6620505

Nationalities: Iran
Positions: Member of the IRGC Qods Force operating under the direction of Qods Force Commander, Major General Qasem Soleimani who was designated by the UN Security Council in resolution 1747 (2007) (designated under IRi.039).

Name: Sayyid, Ali, Akbar, Tabatabaei Name Type: Primary name
Name: Ali, Akber , Tabatabaei Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ali, Akbar, Tahmaesebi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Sayed, Akbar, Tahmaesebi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Syed , Akber , Tahmaesebi Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UK|UN Date Designated: 18/04/2012 Last Updated: 04/03/2022 OFSI Group ID: 12276 UN Reference Number: IRi.041
Unique ID: INU0196 - Individual
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Facilitated a breach of paragraph 5 of resolution 1747 (2007) prohibiting the export of arms and related materiel from Iran. [Old Reference # I.AC.50.18.04.12.(1)] UK Statement of Reasons: As a member of the IRGC Qods Force, Azim AGHAJANI is a member of, or associated with, a person who is or has been involved in a relevant nuclear activity for the purposes of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.

Passport Number: 9003213, 6620505

Nationalities: Iran
Positions: Member of the IRGC-Qods Force operating under the direction of Qods Force Commander, Major General Qasem Soleimani, who was designated by the UN Security Council in resolution 1747 (2007)

Name: AZIM, AGHAJANI Name Type: Primary name
Name: Azim, Adhajani Name Type: Alias Alias Strength: Good quality a.k.a
Name: Azim, Agha-Jani Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UK|UN Date Designated: 18/04/2012 Last Updated: 04/03/2022 OFSI Group ID: 12274 UN Reference Number: IRi.003
Unique ID: INU0197 - Individual
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: [Old Reference # I.37.D.4] UK Statement of Reasons: As Head of Finance and Budget Department of the Aerospace Industries Organization (AIO), Bahmanyar Morteza BAHMANYAR is a member of, or associated with, a person who is or has been involved in a relevant nuclear activity for the purposes of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.

DOBs: 31/12/1952
Passport Number: I0005159, 10005159
Passport Additional Information: Issued in Iran, Issued in Iran
Nationalities: Iran
Positions: Head of Finance and Budget Department of the Aerospace Industries Organization (AIO).

Name: BAHMANYAR MORTEZA, BAHMANYAR Name Type: Primary name

Designation Source: UK|UN Date Designated: 23/12/2006 Last Updated: 18/12/2021 OFSI Group ID: 9005 UN Reference Number: IRi.009
Unique ID: INU0198 - Individual
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Has "links to the Institute of Applied Physics, working closely with Mohsen Fakhrizadeh-Mahabadi" (designated under IRi.016) [Old Reference # I.47.C.1]. UK Statement of Reasons: As a former senior scientist at the Ministry of Defence and Armed Forces Logistics (MODAFL), Fereidoun ABBASI-DAVANI is or has been involved in a relevant nuclear activity for the purposes of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.

DOBs: 08/09/1958, 11/07/1958
Positions: Former Senior Ministry of Defence and Armed Forces Logistics (MODAFL) Scientist
Town Of Birth: Abadan Country Of Birth: Iran

Name: FEREIDOUN, ABBASI-DAVANI Name Type: Primary name
Name: Abbasi, Davani, Fereydoon Name Type: Alias

Designation Source: UK|UN Date Designated: 24/03/2007 Last Updated: 04/03/2022 OFSI Group ID: 9049 UN Reference Number: IRi.001
Unique ID: INU0199 - Individual
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: [Old Reference # I.37.D.1] UK Statement of Reasons: As Commander in Chief of the IRGC, Hosein SALIMI is or has been involved in providing support for a relevant nuclear activity and is a member of, or associated with, a person who is or has been involved in a relevant nuclear activity for the purposes of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. He was also involved while in his former capacity of commander of the IRGC Air Force.

Passport Number: D08531177
Passport Additional Information: issued in Iran (Islamic Republic of)
Positions: General, Commander of the Air Force, IRGC (Pasdaran)

Name: HOSEIN, SALIMI Name Type: Primary name
Name: Hosain, Saleemi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hosein, Saleemi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hossein, Saleemi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Husain, Saleemi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hussain, Saleemi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hosain, Salimi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hossein, Salimi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Husain, Salimi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hussain, Salimi Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UK|UN Date Designated: 23/12/2006 Last Updated: 04/03/2022 OFSI Group ID: 9002 UN Reference Number: IRi.038
Unique ID: INU0200 - Individual
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: [Old Reference # I.47.C.6] UK Statement of Reasons: As former Director of the Aerospace Industries Organisation (AIO) and former head of UN-designated Shahid Bagheri Industrial Group (SBIG), an AIO subsidiary, Mehrdada Akhlaghi KETABACHI is or has been involved in a relevant nuclear activity for the purposes of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.

DOBs: 10/09/1958
Passport Number: A0030940

Positions: Former Head of the Shahid Bagheri Industrial Group (SBIG), which is designated under resolution 1737 (2006) for its role in the ballistic missile programme (designated under IRe.066).

Name: MEHRDADA, AKHLAGHI, KETABACHI Name Type: Primary name

Designation Source: UK|UN Date Designated: 24/03/2007 Last Updated: 04/03/2022 OFSI Group ID: 9054 UN Reference Number: IRi.020
Unique ID: INU0201 - Individual
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: [Old Reference # I.47.D.7] UK Statement of Reasons: As Secretary of the Expediency Council of Iran and a former senior officer of the IRGC, Mohammad Baqer ZOLQADR has provided support to Iran’s nuclear activities and is a member of, or associated with, a person who is or has been involved in relevant nuclear activity for the purposes the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.

DOBs: dd/mm/1954
Positions: General, Former IRGC officer, Deputy Interior Minister for Security Affairs
Town Of Birth: Fasa, Shiraz Country Of Birth: Iran

Name: MOHAMMAD BAQER, ZOLQADR Name Type: Primary name
Name: Mohammad Bakr, Zolkadr Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mohammad Baqer, Baqer, Zolqader Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mohammad Baqer, Zolqadir Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mohammad Bakr, Zolqadr Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UK|UN Date Designated: 24/03/2007 Last Updated: 04/03/2022 OFSI Group ID: 9063 UN Reference Number: IRi.043
Unique ID: INU0202 - Individual
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Served as Deputy Defence Minister from 2012 to 2013. [Old Reference # I.03.I.6] UK Statement of Reasons: As Vice President and Chief of the Atomic Energy Organization of Iran (AEOI), and formerly Head of the Defence Industries Training and Research Institute, Mohammad ESLAMI is or has been involved in relevant nuclear activities for the purposes of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 and is a member of, or associated with other persons so involved.

DOBs: dd/mm/1956
Positions: Former Head of Iran's Defence Industries Training and Research Institute, Head of the Atomic Energy Organisation of Iran (AEOI)
Town Of Birth: Isfahan Country Of Birth: Iran

Name: MOHAMMAD, ESLAMI Name Type: Primary name
Name: Mohamed, Islami Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mohammad, Islami Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mohammed, Islami Name Type: Alias Alias Strength: Good quality a.k.a
Titles: Doctor

Designation Source: UK|UN Date Designated: 03/03/2008 Last Updated: 04/03/2022 OFSI Group ID: 10438 UN Reference Number: IRi.014
Unique ID: INU0203 - Individual
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: [Old Reference # I.47.D.5] UK Statement of Reasons:

DOBs: dd/mm/1959
Positions: Brigadier General, Commander of Bassij resistance force
Town Of Birth: Isfahan Country Of Birth: Iran

Name: MOHAMMAD, HEJAZI Name Type: Primary name
Name: Mohammed, Hijazi Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 24/03/2007 Last Updated: 08/03/2022 OFSI Group ID: 9061 UN Reference Number: IRi.017
Unique ID: INU0204 - Individual
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Deputy Minister of Science, Research and Technology. [Old Reference # I.37.C.7] UK Statement of Reasons: As former Rector at Malek Ashtar University and currently scientific adviser to the Minister of Defence, Mohammad Mehdi Nejad NOURI is or has been involved in a relevant nuclear activity for the purposes of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 and is associated with a person who is or has been so involved.

Positions: Lieutenant General, Former Rector of Malek Ashtar University of Defence Technology (chemistry department, affiliated to MODAFL, has conducted experiments on beryllium), Scientific Adviser to the Minister of Defence

Name: MOHAMMAD MEHDI, NEJAD NOURI Name Type: Primary name
Name: Mohammad , Mehdi , Nejad , Nour Name Type: Alias
Name: Mohammad , Mehdi , Nezhad, Nouri Name Type: Alias
Name: Mohammad, Mehdi, Nezhad, Nuri Name Type: Alias

Designation Source: UK|UN Date Designated: 23/12/2006 Last Updated: 04/03/2022 OFSI Group ID: 9001 UN Reference Number: IRi.027
Unique ID: INU0205 - Individual
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Engaged in efforts to get round the sanctions imposed by resolutions 1737 (2006) and 1747 (2007). [Old Reference # I.03.I.10] UK Statement of Reasons: As Deputy Commander of the IRGC for Coordination Affairs, Mohammad Reza NAQDI is a member of, or associated with, a person who is or has been involved in a relevant nuclear activity for the purposes of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. He also provided support for or promoted relevant nuclear activity while formerly Deputy Commander for Social and Cultural Affairs and before that, Commander of the Basij Resistance Force, a paramilitary arm of the IRGC.

DOBs: 11/02/1949, 11/02/1952, 11/02/1953, 11/02/1961
Positions: Brigadier-General, Former Deputy Chief of Armed Forces General Staff for Logistics and Industrial Research, Head of State Anti-Smuggling Headquarters, Former Deputy Commander of the IRGC for Cultural and Social Affairs, Former Commander of Basij Resistance Force
Town Of Birth: Najaf Country Of Birth: Iraq
Town Of Birth: Tehran Country Of Birth: Iran

Name: MOHAMMAD REZA, NAQDI Name Type: Primary name

Designation Source: UK|UN Date Designated: 03/03/2008 Last Updated: 04/03/2022 OFSI Group ID: 10439 UN Reference Number: IRi.026
Unique ID: INU0206 - Individual
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: [Old Reference # I.47.D.3] UK Statement of Reasons: As a Commander in the IRGC Qods Force, Mohammad Reza ZAHEDI is a member of, or associated with, a person who is or has been involved in a relevant nuclear activity for the purposes of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.

DOBs: dd/mm/1944, 02/11/1960
Positions: Brigadier General, Commander of IRGC Ground Forces
Town Of Birth: Isfahan Country Of Birth: Iran

Name: MOHAMMAD, REZA, ZAHEDI Name Type: Primary name
Name: Mohammad, Raza, Zahedi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mohammad, Reza, Zahidi Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UK|UN Date Designated: 24/03/2007 Last Updated: 04/03/2022 OFSI Group ID: 9059 UN Reference Number: IRi.042
Unique ID: INU0207 - Individual
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: The IAEA have asked to interview him about the activities of the PHRC over the period he was head but Iran has refused. [Old Reference # I.47.C.2] UK Statement of Reasons:

Passport Number: A0009228, 4229533

Positions: Former head of the Physics Research Centre (PHRC)

Name: MOHSEN, FAKHRIZADEH-MAHABADI Name Type: Primary name

Designation Source: UN Date Designated: 24/03/2007 Last Updated: 18/12/2021 OFSI Group ID: 9050 UN Reference Number: IRi.016
Unique ID: INU0208 - Individual
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: [Old Reference # I.47.C.5] UK Statement of Reasons: As Head of Fajr Industrial Group, Mohsen HOJATI is or has been involved in a relevant nuclear activity and is a member of, or associated with, a person who has been so involved for the purposes of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.

DOBs: 28/09/1955
Passport Number: G4506013

Nationalities: Iran
Positions: Head of Fajr Industrial Group, which is designated under resolution 1737 (2006) for its role in the ballistic missile programme.

Name: MOHSEN, HOJATI Name Type: Primary name

Designation Source: UK|UN Date Designated: 24/03/2007 Last Updated: 18/12/2021 OFSI Group ID: 9053 UN Reference Number: IRi.018
Unique ID: INU0209 - Individual
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: [Old Reference # I.47.D.1] UK Statement of Reasons: As a Brigadier General of the IRGC, and former Deputy Commander of the IRGC, and Chairman of the IRGC Cooperative Foundation, Morteza REZAIE is a member of, or associated with, a person who is or has been involved in a relevant nuclear activity for the purposes of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.

DOBs: dd/mm/1956
Positions: Brigadier General, Deputy Commander of IRGC

Name: MORTEZA, REZAIE Name Type: Primary name
Name: Mortaza, Rezai Name Type: Alias Alias Strength: Good quality a.k.a
Name: Morteza, Rezai Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mortaza, Rezaie Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UK|UN Date Designated: 24/03/2007 Last Updated: 04/03/2022 OFSI Group ID: 9057 UN Reference Number: IRi.033
Unique ID: INU0210 - Individual
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: [Old Reference #I.47.D.4] UK Statement of Reasons: As former Commander of the IRGC Navy and Deputy head of the Khatam ol-Anbia Central Base for field monitoring and evaluation, Morteza SAFARI is a member of, or associated with, a person who is or has been involved in a relevant nuclear activity for the purposes of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.

Positions: Rear Admiral, Former Commander of IRGC Navy

Name: MORTEZA, SAFARI Name Type: Primary name
Name: Mortaza, Safari Name Type: Alias Alias Strength: Good quality a.k.a
Name: Murtaza, Safari Name Type: Alias Alias Strength: Good quality a.k.a
Name: Morteza, Saferi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Murtaza, Saferi Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UK|UN Date Designated: 24/03/2007 Last Updated: 18/12/2021 OFSI Group ID: 9060 UN Reference Number: IRi.035
Unique ID: INU0211 - Individual
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: [Old Reference # I.47.C.7] UK Statement of Reasons: As Head of Shahid Hemmat Industrial Group (SHIG) and Managing Director of the Oil Industry Pension Investment Company (OPIC), Naser MALEKI is or has been involved in a relevant nuclear activity and is a member of, or associated with, a person who is or has been so involved for the purposes of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.

DOBs: dd/mm/1960
Passport Number: A0003039
Passport Additional Information: issued in Iran (Islamic Republic of)
Nationalities: Iran
National Identifier Number: 003511785
National Identifier Additional Information: Issued in Iran
Positions: Head of Shahid Hemmat Industrial Group (SHIG), which is designated under resolution 1737 (2006) for its role in Iran's ballistic missile programme (designated under IRe.067), MODAFL official overseeing work on the Shahab-3 ballistic missile programme, Iran's long range ballistic missile currently in service.

Name: NASER, MALEKI Name Type: Primary name

Designation Source: UK|UN Date Designated: 24/03/2007 Last Updated: 04/03/2022 OFSI Group ID: 9055 UN Reference Number: IRi.022
Unique ID: INU0212 - Individual
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Promoted to Major General, retaining his position as Commander of Qods force. [Old Reference # I.47.D.6] UK Statement of Reasons:

DOBs: 11/03/1957
Passport Number: 008827
Passport Additional Information: Issued in Iran
Positions: Brigadier General, Commander of Qods force
Town Of Birth: Qom Country Of Birth: Iran

Name: QASEM, SOLEIMANI Name Type: Primary name
Name: Haj, Qasem Name Type: Alias Alias Strength: Low quality a.k.a
Name: Haji, Qassem Name Type: Alias Alias Strength: Low quality a.k.a
Name: Kasim, Soleimani Name Type: Alias Alias Strength: Good quality a.k.a
Name: Qasim, Soleimani Name Type: Alias Alias Strength: Good quality a.k.a
Name: Sardar, Soleimani Name Type: Alias Alias Strength: Low quality a.k.a
Name: Kasim, Sulaimani Name Type: Alias Alias Strength: Good quality a.k.a
Name: Qasem, Sulaimani Name Type: Alias Alias Strength: Good quality a.k.a
Name: Qasim, Sulaimani Name Type: Alias Alias Strength: Good quality a.k.a
Name: Kasim, Sulaymani Name Type: Alias Alias Strength: Good quality a.k.a
Name: Qasem, Sulaymani Name Type: Alias Alias Strength: Good quality a.k.a
Name: Qasim, Sulaymani Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 24/03/2007 Last Updated: 18/12/2021 OFSI Group ID: 9062 UN Reference Number: IRi.039
Unique ID: INU0213 - Individual
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: [Old Reference # I.37.D.3] UK Statement of Reasons: As Head of the Trade and International Affairs Department of Iran’s Aerospace Industries Organisation (AIO), Reza-Gholi ESMAELI is a member of, or associated with, a person who is or has been involved in a relevant nuclear activity for the purposes of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.

DOBs: 03/04/1961
Passport Number: A0002302
Passport Additional Information: Issued in Iran (Islamic Republic of)
Nationalities: Iran
Positions: Head of Trade and International Affairs Department of the AIO.

Name: REZA-GHOLI, ESMAELI Name Type: Primary name
Name: Reza-Gholi, Ismaili Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UK|UN Date Designated: 23/12/2006 Last Updated: 18/12/2021 OFSI Group ID: 9004 UN Reference Number: IRi.015
Unique ID: INU0214 - Individual
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: [Old Reference # I.37.E.1] UK Statement of Reasons: As senior military adviser to the Supreme Leader, and former Commander in Chief of the IRGC, Yahya Rahim SAFAVI is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity and is a member of, or associated with, a person who is or has been involved in a relevant nuclear activity for the purposes of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.

DOBs: dd/mm/1952
Positions: Major General, Commander, IRGC (Pasdaran)
Town Of Birth: Isfahan Country Of Birth: Iran

Name: YAHYA, RAHIM, SAFAVI Name Type: Primary name
Name: Yahya, Raheem, Safavi Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UK|UN Date Designated: 23/12/2006 Last Updated: 04/03/2022 OFSI Group ID: 9006 UN Reference Number: IRi.036
Unique ID: IRQ0002 - Entity
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze Other Information: Activity: General purpose bank. Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI. UK Statement of Reasons:

Name: Rasheed Bank Name Type: Primary name
Name: Al-Rasheed Bank Name Type: Alias
Name: Al-Rashid Bank Name Type: Alias

Address: Al Masarif Street, Baghdad Address Country: Iraq
Address: PO Box 7177, Haifa Street, Baghdad Address Country: Iraq
Designation Source: UN Date Designated: 21/11/2003 Last Updated: 20/12/2021 OFSI Group ID: 7814 UN Reference Number: IQE.004
Unique ID: IRQ0013 - Entity
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI UK Statement of Reasons:

Name: IDLEB COMPANY FOR SPINNING Name Type: Primary name

Address: PO Box 9, Idleb Address Country: Iraq
Designation Source: UN Date Designated: 26/04/2004 Last Updated: 14/01/2022 OFSI Group ID: 8105 UN Reference Number: IQe.049
Unique ID: IRQ0051 - Entity
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

Name: AL WASEL AND BABEL GENERAL TRADING LLC Name Type: Primary name

Address: Villa in the Harasiyah area, Baghdad Address Country: Iraq
Address: Ibrahim Saeed Lootah Building, Al Ramool Street, PO Box 10631 and 638, Rashidiya, Dubai Address Country: United Arab Emirates
Address: Lootah Building, Airport Road, near Aviation Club, Rashidya, Dubai Address Country: United Arab Emirates
Designation Source: UN Date Designated: 26/04/2004 Last Updated: 14/01/2022 OFSI Group ID: 8276 UN Reference Number: IQe.197
Unique ID: IRQ0052 - Entity
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

Name: AVIATRANS ANSTALT Name Type: Primary name
Name: AVIATRANS ESTABLISHMENT Name Type: Alias

Address: Ruggell Address Country: Liechtenstein
Designation Source: UN Date Designated: 26/04/2004 Last Updated: 14/01/2022 OFSI Group ID: 8282 UN Reference Number: IQe.199
Unique ID: IRQ0053 - Entity
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze Other Information: Federal No.: CH-2 17-0-431-423-3 (Switzerland) UK Statement of Reasons:

Name: LOGARCHEO S.A. Name Type: Primary name
Name: LOGARCHEO AG Name Type: Alias

Address: Chemin du Carmel, 1661 Le Paquier-Montbarry, Address Country: Switzerland
Designation Source: UN Date Designated: 26/04/2004 Last Updated: 14/01/2022 OFSI Group ID: 8283 UN Reference Number: IQe.200
Unique ID: IRQ0054 - Entity
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze Other Information: Federal No. CH-660-0-469-982-0 (Switzerland) UK Statement of Reasons:

Name: MIDCO FINANCIAL, S.A. Name Type: Primary name
Name: MIDCO FINANCE, S.A. Name Type: Alias

Designation Source: UN Date Designated: 26/04/2004 Last Updated: 14/01/2022 OFSI Group ID: 8284 UN Reference Number: IQe.201
Unique ID: IRQ0055 - Entity
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

Name: MONTANA MANAGEMENT, INC. Name Type: Primary name

Address: Address Country: Panama
Designation Source: UN Date Designated: 26/04/2004 Last Updated: 14/01/2022 OFSI Group ID: 8285 UN Reference Number: IQe.202
Unique ID: IRQ0056 - Entity
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

Name: Al-ARABI TRADING COMPANY Name Type: Primary name

Address: Hai Al-Wahda, Lane 15, Area 902, Office 10, Baghdad Address Country: Iraq
Address: Hai Babil, Lane 11, District 929, Baghdad Address Country: Iraq
Address: PO Box 2337, Alwiyah, Baghdad Address Country: Iraq
Designation Source: UN Date Designated: 26/04/2004 Last Updated: 14/01/2022 OFSI Group ID: 8281 UN Reference Number: IQe.203
Unique ID: IRQ0057 - Entity
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

Name: AL-BASHAIR TRADING COMPANY, LTD Name Type: Primary name
Name: AL-BASHAAIR TRADING COMPANY, L TD Name Type: Alias
Name: AL-BASHAER TRADING COMPANY, LTD Name Type: Alias
Name: AL-BASHA'IR TRADING COMPANY, LTD Name Type: Alias
Name: AL-BASHIR TRADING COMPANY, LTD Name Type: Alias
Name: AL-BUSHAIR TRADING COMPANY, LTD Name Type: Alias

Address: Sadoon Street, Al-Ani Building, First Floor, Baghdad Address Country: Iraq
Designation Source: UN Date Designated: 26/04/2004 Last Updated: 14/01/2022 OFSI Group ID: 8277 UN Reference Number: IQe.204
Unique ID: IRQ0058 - Entity
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

Name: TRADING AND TRANSPORT SERVICES COMPANY, LTD Name Type: Primary name

Address: Al-Razi Medical Complex, Jabal Al-Hussein, Amman Address Country: Jordan
Address: PO Box 212953, Amman Address Postal Code: 11121 Address Country: Jordan
Address: PO Box 910606, Amman Address Postal Code: 11191 Address Country: Jordan
Designation Source: UN Date Designated: 02/06/2004 Last Updated: 14/01/2022 OFSI Group ID: 8386 UN Reference Number: IQe.205
Unique ID: IRQ0059 - Entity
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

Name: ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING Name Type: Primary name
Name: ALFA INVESTMENT AND INTERNATIONAL TRADING Name Type: Alias
Name: ALFA TRADING COMPANY Name Type: Alias

Address: PO Box 910606, Amman Address Postal Code: 11191 Address Country: Jordan
Designation Source: UN Date Designated: 02/06/2004 Last Updated: 14/01/2022 OFSI Group ID: 8379 UN Reference Number: IQe.206
Unique ID: IRQ0060 - Entity
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze Other Information: Registered company number: 02150590. Last known directors: Hana Paul JON, Adnan Talib Hashim AL-AMIRI, Dr. Safa Hadi Jawad AL-HABOBI. Last known shareholders: 99 ordinary shares: Al-Arabi Trading Co. Ltd., 1 ordinary share: Dr. Al-Habobi UK Statement of Reasons:

Name: TECHNOLOGY AND DEVELOPMENT GROUP LIMITED Name Type: Primary name
Name: TDG Ltd. Name Type: Alias

Address: 53/64 Chancery Lane, London Address Postal Code: WC2A 1QU Address Country: United Kingdom
Designation Source: UN Date Designated: 12/05/2006 Last Updated: 14/01/2022 OFSI Group ID: 7817 UN Reference Number: IQe.207
Unique ID: IRQ0061 - Entity
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze Other Information: Registered company number: 02142819. Last known directors: Hana Paul JON, Adnan Talib Hashim AL-AMIRI, Dr. Safa Hadi Jawad AL-HABOBI. Shareholders: 3,700,000 ordinary shares: TDG Ltd. 100,000 ordinary shares: Admincheck Ltd., 200,000 ordinary shares: Echosabre Ltd. UK Statement of Reasons:

Name: T.M.G. ENGINEERING LIMITED Name Type: Primary name
Name: TMG Ltd. Name Type: Alias

Address: 53/64 Chancery Lane, London Address Postal Code: WC2A 1QU Address Country: United Kingdom
Designation Source: UN Date Designated: 12/05/2006 Last Updated: 14/01/2022 OFSI Group ID: 7818 UN Reference Number: IQe.208
Unique ID: IRQ0062 - Individual
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

DOBs: 28/04/1937
Nationalities: Iraq
Town Of Birth: al-Awja, near Tikrit Country Of Birth: Iraq

Name: SADDAM, HUSSEIN, AL-TIKRITI Name Type: Primary name
Name: Abu, Ali Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: صدام حسين التكريتي

Designation Source: UN Date Designated: 27/06/2003 Last Updated: 18/12/2021 OFSI Group ID: 7612 UN Reference Number: IQi.001
Unique ID: IRQ0063 - Individual
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

DOBs: dd/mm/1965, dd/mm/1966
Nationalities: Iraq
Town Of Birth: Baghdad Country Of Birth: Iraq

Name: QUSAY, SADDAM, HUSSEIN, AL-TIKRITI Name Type: Primary name
Name non-latin script: قصي صدام حسين التكريتي

Designation Source: UN Date Designated: 27/06/2003 Last Updated: 18/12/2021 OFSI Group ID: 7613 UN Reference Number: IQi.002
Unique ID: IRQ0064 - Individual
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

DOBs: dd/mm/1964, dd/mm/1967
Nationalities: Iraq
Town Of Birth: Baghdad Country Of Birth: Iraq

Name: UDAY, SADDAM, HUSSEIN, AL-TIKRITI Name Type: Primary name
Name non-latin script: عدي صدام حسين التكريتي

Designation Source: UN Date Designated: 27/06/2003 Last Updated: 18/12/2021 OFSI Group ID: 7614 UN Reference Number: IQi.003
Unique ID: IRQ0065 - Individual
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

DOBs: dd/mm/1957
Nationalities: Iraq
Town Of Birth: al-Awja, near Tikrit Country Of Birth: Iraq

Name: ABID, HAMID, MAHMUD, AL-TIKRITI Name Type: Primary name
Name: Abed, Mahmoud, Hammud Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdel, Hamid, Mahmoud Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abid, Hamid, Bid, Hamid, Mahmud Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: عابد حامد محمود التكريتي
Titles: Colonel

Designation Source: UN Date Designated: 27/06/2003 Last Updated: 18/12/2021 OFSI Group ID: 7619 UN Reference Number: IQi.004
Unique ID: IRQ0066 - Individual
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

DOBs: dd/mm/1943
Nationalities: Iraq
Town Of Birth: al-Awja, near Tikrit Country Of Birth: Iraq

Name: ALI, HASSAN, AL-MAJID, AL-TIKRITI Name Type: Primary name
Name: Al-Kimawi Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: علي حسن المجيد التكريتي

Designation Source: UN Date Designated: 27/06/2003 Last Updated: 18/12/2021 OFSI Group ID: 7584 UN Reference Number: IQi.005
Unique ID: IRQ0067 - Individual
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

DOBs: dd/mm/1942
Nationalities: Iraq
Town Of Birth: al-Dur Country Of Birth: Iraq

Name: IZZAT, IBRAHIM, AL-DURI Name Type: Primary name
Name: Abu, Ahmad Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu, Brays Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: عزت ابراهيم الدوري

Designation Source: UN Date Designated: 27/06/2003 Last Updated: 18/12/2021 OFSI Group ID: 7580 UN Reference Number: IQi.006
Unique ID: IRQ0068 - Individual
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

DOBs: dd/mm/1962
Nationalities: Iraq
Town Of Birth: al-Awja, near Tikrit Country Of Birth: Iraq

Name: HANI, ABD-AL-LATIF, TILFAH, AL-TIKRITI Name Type: Primary name
Name non-latin script: هاني عبد اللطيف طلفاح التكريتي

Designation Source: UN Date Designated: 27/06/2003 Last Updated: 18/12/2021 OFSI Group ID: 7626 UN Reference Number: IQi.007
Unique ID: IRQ0070 - Individual
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

DOBs: dd/mm/1938
Nationalities: Iraq
Town Of Birth: Babylon, Babil Country Of Birth: Iraq

Name: MUHAMMAD, HAMZA, ZUBAIDI Name Type: Primary name
Name non-latin script: محمد حمزة زبيدي

Designation Source: UN Date Designated: 27/06/2003 Last Updated: 18/12/2021 OFSI Group ID: 7628 UN Reference Number: IQi.009
Unique ID: IRQ0072 - Individual
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

DOBs: dd/mm/1960
Nationalities: Iraq
Town Of Birth: Salah al-Din Country Of Birth: Iraq

Name: BARZAN, ABD AL-GHAFUR, SULAIMAN MAJID, AL-TIKRITI Name Type: Primary name
Name: Barzan, Razuki, Abd al-Ghafur Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: برزان عبد الغفور سليمان مجيد التكريتي

Designation Source: UN Date Designated: 27/06/2003 Last Updated: 18/12/2021 OFSI Group ID: 7620 UN Reference Number: IQi.011
Unique ID: IRQ0073 - Individual
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

DOBs: dd/mm/1946, dd/mm/1960, dd/mm/1949
Nationalities: Iraq
Town Of Birth: Salah al-Din or al-Awja near Tikrit Country Of Birth: Iraq

Name: MUZAHIM, SA'B, HASSAN, AL-TIKRITI Name Type: Primary name
Name non-latin script: مزاحم صعب حسن التكريتي

Designation Source: UN Date Designated: 27/06/2003 Last Updated: 18/12/2021 OFSI Group ID: 7609 UN Reference Number: IQi.012
Unique ID: IRQ0074 - Individual
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

DOBs: dd/mm/1950
Nationalities: Iraq
Town Of Birth: Mosul Country Of Birth: Iraq

Name: IBRAHIM, AHMAD ABD AL-SATTAR, MUHAMMED, AL-TIKRITI Name Type: Primary name
Name non-latin script: إبراهيم أحمد عبد الستار محمد التكريتي

Designation Source: UN Date Designated: 27/06/2003 Last Updated: 18/12/2021 OFSI Group ID: 7621 UN Reference Number: IQi.013
Unique ID: IRQ0075 - Individual
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

DOBs: dd/mm/1953
Town Of Birth: Ramadi Country Of Birth: Iraq

Name: SAIF-AL-DIN, FULAYYIH, HASSAN TAHA, AL-RAWI Name Type: Primary name
Name: Ayad, Futayyih, Al-Rawi Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: سيف الدين فليح حسن طه الراوي

Designation Source: UN Date Designated: 27/06/2003 Last Updated: 18/12/2021 OFSI Group ID: 7591 UN Reference Number: IQi.014
Unique ID: IRQ0076 - Individual
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

DOBs: dd/mm/1954
Nationalities: Iraq
Town Of Birth: Tikrit Country Of Birth: Iraq

Name: RAFI, ABD-AL-LATIF, TILFAH, AL-TIKRITI Name Type: Primary name
Name non-latin script: رافي عبد اللطيف طلفاح التكريتي

Designation Source: UN Date Designated: 27/06/2003 Last Updated: 18/12/2021 OFSI Group ID: 7627 UN Reference Number: IQi.015
Unique ID: IRQ0077 - Individual
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

DOBs: dd/mm/1950
Nationalities: Iraq
Town Of Birth: Tikrit Country Of Birth: Iraq

Name: TAHIR, JALIL, HABBUSH, AL-TIKRITI Name Type: Primary name
Name non-latin script: طاهر جليل حبوش التكريتي

Designation Source: UN Date Designated: 27/06/2003 Last Updated: 18/12/2021 OFSI Group ID: 7606 UN Reference Number: IQi.016
Unique ID: IRQ0078 - Individual
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

DOBs: dd/mm/1950
Nationalities: Iraq
Town Of Birth: Bayji, Salah al-Din Governorate Country Of Birth: Iraq

Name: HAMID, RAJA, SHALAH, AL-TIKRITI Name Type: Primary name
Name: Hamid, Raja-Shalah, Hassum, Al-Tikriti Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hassan, Al-Tikriti Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: حامد رجا صلاح التكريتي

Designation Source: UN Date Designated: 27/06/2003 Last Updated: 18/12/2021 OFSI Group ID: 7622 UN Reference Number: IQi.017
Unique ID: IRQ0080 - Individual
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

DOBs: 14/03/1942, dd/mm/1957
Nationalities: Iraq
Town Of Birth: Mosul Country Of Birth: Iraq
Town Of Birth: Baghdad Country Of Birth: Iraq

Name: ABD-AL-TAWWAB, MULLAH, HUWAYSH Name Type: Primary name
Name non-latin script: عبد التواب ملا حويش

Designation Source: UN Date Designated: 27/06/2003 Last Updated: 18/12/2021 OFSI Group ID: 7615 UN Reference Number: IQi.019
Unique ID: IRQ0081 - Individual
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

DOBs: dd/mm/1938
Nationalities: Iraq
Town Of Birth: Mosul Country Of Birth: Iraq

Name: TAHA, YASSIN, RAMADAN, AL-JIZRAWI Name Type: Primary name
Name non-latin script: طه ياسين رمضان الجزراوي

Designation Source: UN Date Designated: 27/06/2003 Last Updated: 18/12/2021 OFSI Group ID: 7582 UN Reference Number: IQi.020
Unique ID: IRQ0082 - Individual
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

DOBs: dd/mm/1956
Nationalities: Iraq
Town Of Birth: Tikrit Country Of Birth: Iraq

Name: RUKAN, RAZUKI, ABD-AL-GHAFUR SULAIMAN, AL-TIKRITI Name Type: Primary name
Name: Rukan, Abd al-Ghaffur, al-Majid, Al-Tikriti, Abu Walid Name Type: Alias Alias Strength: Good quality a.k.a
Name: Rukan, Abdal-Ghaffur, Sulayman, al-Majid Name Type: Alias Alias Strength: Good quality a.k.a
Name: Rukan, Razuqi, Abd al-Ghafur, Al-Majid Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: روكان رزوقي عبد الغفار سليمان التكريتي

Designation Source: UN Date Designated: 27/06/2003 Last Updated: 18/12/2021 OFSI Group ID: 7623 UN Reference Number: IQi.021
Unique ID: IRQ0083 - Individual
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

DOBs: 04/05/1955
Nationalities: Iraq
Town Of Birth: al-Samnah, near Tikrit Country Of Birth: Iraq

Name: JAMAL, MUSTAFA, ABDALLAH, SULTAN, AL-TIKRITI Name Type: Primary name
Name non-latin script: جمال مصطفى عبد الله سلطان التكريتي

Designation Source: UN Date Designated: 27/06/2003 Last Updated: 18/12/2021 OFSI Group ID: 7624 UN Reference Number: IQi.022
Unique ID: IRQ0084 - Individual
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

DOBs: dd/mm/1938
Nationalities: Iraq
Town Of Birth: Diyala Country Of Birth: Iraq

Name: MIZBAN, KHADR, HADI Name Type: Primary name
Name non-latin script: مزبان خضر هادي

Designation Source: UN Date Designated: 27/06/2003 Last Updated: 18/12/2021 OFSI Group ID: 7607 UN Reference Number: IQi.023
Unique ID: IRQ0085 - Individual
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

DOBs: dd/mm/1924
Nationalities: Iraq
Town Of Birth: Sulaymaniyah Country Of Birth: Iraq

Name: TAHA, MUHYI-AL-DIN, MA'RUF Name Type: Primary name
Name non-latin script: طه محي الدين معروف

Designation Source: UN Date Designated: 27/06/2003 Last Updated: 18/12/2021 OFSI Group ID: 7617 UN Reference Number: IQi.024
Unique ID: IRQ0086 - Individual
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

DOBs: 01/07/1936
Passport Number: 34409/129
Passport Additional Information: July 1997
Nationalities: Iraq
Town Of Birth: Mosul Country Of Birth: Iraq

Name: TARIQ, AZIZ Name Type: Primary name
Name: Tariq, Mikhail, Aziz Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: طارق عزيز

Designation Source: UN Date Designated: 27/06/2003 Last Updated: 18/12/2021 OFSI Group ID: 7603 UN Reference Number: IQi.025
Unique ID: IRQ0087 - Individual
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

DOBs: dd/mm/1954
Nationalities: Iraq
Town Of Birth: Tikrit Country Of Birth: Iraq

Name: WALID, HAMID, TAWFIQ, AL-TIKRITI Name Type: Primary name
Name: Walid, Hamid, Tawfiq, al-Nasiri Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: وليد حامد توفيق التكريتي

Designation Source: UN Date Designated: 27/06/2003 Last Updated: 18/12/2021 OFSI Group ID: 7625 UN Reference Number: IQi.026
Unique ID: IRQ0088 - Individual
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

DOBs: dd/mm/1944
Nationalities: Iraq
Town Of Birth: Mosul Country Of Birth: Iraq

Name: SULTAN, HASHIM, AHMAD, AL-TA'I Name Type: Primary name
Name non-latin script: سلطان هاشم أحمد الطائي

Designation Source: UN Date Designated: 27/06/2003 Last Updated: 18/12/2021 OFSI Group ID: 7596 UN Reference Number: IQi.027
Unique ID: IRQ0089 - Individual
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

DOBs: dd/mm/1934
Nationalities: Iraq
Town Of Birth: Diyala Country Of Birth: Iraq

Name: HIKMAT, MIZBAN, IBRAHIM, AL-AZZAWI Name Type: Primary name
Name non-latin script: حكمت مزبان إبراهيم العزاوي

Designation Source: UN Date Designated: 27/06/2003 Last Updated: 18/12/2021 OFSI Group ID: 7578 UN Reference Number: IQi.028
Unique ID: IRQ0091 - Individual
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

DOBs: dd/mm/1942
Nationalities: Iraq
Town Of Birth: Rawah Country Of Birth: Iraq

Name: AYAD, FUTAYYIH, KHALIFA, AL-RAWI Name Type: Primary name
Name non-latin script: عياد فتيح خليفة الراوي

Designation Source: UN Date Designated: 27/06/2003 Last Updated: 18/12/2021 OFSI Group ID: 7590 UN Reference Number: IQi.030
Unique ID: IRQ0093 - Individual
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

DOBs: 05/04/1938
Passport Number: NO33301/862, M0003264580, H0100009
Passport Additional Information: Issued 17 Oct 1997. Expires 1 Oct 2005, Issued May 2001
Nationalities: Iraq
Town Of Birth: Baghdad Country Of Birth: Iraq

Name: AMIR, HAMUDI, HASSAN, AL-SA'DI Name Type: Primary name
Name non-latin script: عامر حمودي حسن السعدي

Designation Source: UN Date Designated: 27/06/2003 Last Updated: 18/12/2021 OFSI Group ID: 7592 UN Reference Number: IQi.032
Unique ID: IRQ0097 - Individual
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze Other Information: N/A UK Statement of Reasons: N/A

DOBs: dd/mm/1947
Nationalities: Iraq
Town Of Birth: Tikrit Country Of Birth: Iraq

Name: SAB'AWI, IBRAHIM, HASSAN, AL-TIKRITI Name Type: Primary name
Name non-latin script: سبعاوي إبراهيم حسن التكريتي

Designation Source: UN Date Designated: 27/06/2003 Last Updated: 18/12/2021 OFSI Group ID: 7610 UN Reference Number: IQi.036
Unique ID: IRQ0098 - Individual
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

DOBs: dd/mm/1952
Nationalities: Iraq
Town Of Birth: Tikrit Country Of Birth: Iraq

Name: WATBAN, IBRAHIM, HASSAN, AL-TIKRITI Name Type: Primary name
Name non-latin script: وطبان إبراهيم حسن التكريتي

Designation Source: UN Date Designated: 27/06/2003 Last Updated: 18/12/2021 OFSI Group ID: 7611 UN Reference Number: IQi.037
Unique ID: IRQ0099 - Individual
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

DOBs: dd/mm/1951
Nationalities: Iraq
Town Of Birth: Tikrit Country Of Birth: Iraq

Name: BARZAN, IBRAHIM, HASSAN, AL-TIKRITI Name Type: Primary name
Name non-latin script: برزان إبراهيم حسن التكريتي

Designation Source: UN Date Designated: 27/06/2003 Last Updated: 18/12/2021 OFSI Group ID: 7608 UN Reference Number: IQi.038
Unique ID: IRQ0100 - Individual
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

DOBs: dd/mm/1953
Nationalities: Iraq
Town Of Birth: Baghdad Country Of Birth: Iraq

Name: HUDA, SALIH, MAHDI, AMMASH Name Type: Primary name
Name non-latin script: هدى صالح مهدي عماش

Designation Source: UN Date Designated: 27/06/2003 Last Updated: 18/12/2021 OFSI Group ID: 7602 UN Reference Number: IQi.039
Unique ID: IRQ0104 - Individual
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

DOBs: dd/mm/1945
Passport Number: 0018061/104
Passport Additional Information: issued on 12 Sept 1993
Nationalities: Iraq
Town Of Birth: Ar-Ramadi Country Of Birth: Iraq

Name: HUMAM, ABD-AL-KHALIQ, ABD-AL-GHAFUR Name Type: Primary name
Name: Humam, Abd, al-Khaliq, Abd, al-Rahman Name Type: Alias Alias Strength: Good quality a.k.a
Name: Humam, Abd-al-Khaliq, Rashid Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: همام عبد الخالق عبد الغفور

Designation Source: UN Date Designated: 27/06/2003 Last Updated: 18/12/2021 OFSI Group ID: 7574 UN Reference Number: IQi.043
Unique ID: IRQ0105 - Individual
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

Nationalities: Iraq

Name: YAHIA, ABDALLAH, AL-UBAIDI Name Type: Primary name
Name non-latin script: يحيى عبد الله العبيدي

Designation Source: UN Date Designated: 27/06/2003 Last Updated: 18/12/2021 OFSI Group ID: 7599 UN Reference Number: IQi.044
Unique ID: IRQ0106 - Individual
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

Nationalities: Iraq

Name: NAYIF, SHINDAKH, THAMIR, GHALIB Name Type: Primary name
Name non-latin script: نايف شنداخ ثامر غالب

Designation Source: UN Date Designated: 27/06/2003 Last Updated: 18/12/2021 OFSI Group ID: 7604 UN Reference Number: IQi.045
Unique ID: IRQ0107 - Individual
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

DOBs: dd/mm/1956
Nationalities: Iraq
Town Of Birth: Baghdad Country Of Birth: Iraq

Name: SAIF-AL-DIN, AL-MASHHADANI Name Type: Primary name
Name non-latin script: سيف الدين المشهداني

Designation Source: UN Date Designated: 27/06/2003 Last Updated: 18/12/2021 OFSI Group ID: 7585 UN Reference Number: IQi.046
Unique ID: IRQ0108 - Individual
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

DOBs: dd/mm/1944
Nationalities: Iraq
Town Of Birth: Dujail Country Of Birth: Iraq

Name: FADIL, MAHMUD, GHARIB Name Type: Primary name
Name non-latin script: فاضل محمود غريب

Designation Source: UN Date Designated: 27/06/2003 Last Updated: 18/12/2021 OFSI Group ID: 7605 UN Reference Number: IQi.047
Unique ID: IRQ0109 - Individual
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

Nationalities: Iraq

Name: MUHSIN, KHADR, AL-KHAFAJI Name Type: Primary name
Name non-latin script: محسن خضر الخفاجي

Designation Source: UN Date Designated: 27/06/2003 Last Updated: 18/12/2021 OFSI Group ID: 7583 UN Reference Number: IQi.048
Unique ID: IRQ0110 - Individual
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

Nationalities: Iraq

Name: Rashid, Taan, Kathim Name Type: Primary name
Name non-latin script: رشيد طعان كاظم

Designation Source: UN Date Designated: 27/06/2003 Last Updated: 18/12/2021 OFSI Group ID: 7616 UN Reference Number: IQi.049
Unique ID: IRQ0111 - Individual
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

DOBs: dd/mm/1944
Nationalities: Iraq
Town Of Birth: Kubaisi, al-Anbar Country Of Birth: Iraq

Name: UGLA, ABID, SAKR, AL-ZUBAISI Name Type: Primary name
Name: Saqr, al-Kabisi, Abd, Aqala Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: عكلة عبد صكر القبيسي

Designation Source: UN Date Designated: 27/06/2003 Last Updated: 18/12/2021 OFSI Group ID: 7601 UN Reference Number: IQi.050
Unique ID: IRQ0112 - Individual
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

DOBs: dd/mm/1944
Nationalities: Iraq
Town Of Birth: Baghdad Country Of Birth: Iraq

Name: GHAZI, HAMMUD, AL-UBAIDI Name Type: Primary name
Name non-latin script: غازي حمود العبيدي

Designation Source: UN Date Designated: 27/06/2003 Last Updated: 18/12/2021 OFSI Group ID: 7598 UN Reference Number: IQi.051
Unique ID: IRQ0113 - Individual
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

DOBs: dd/mm/1945
Nationalities: Iraq
Town Of Birth: al-Dur

Name: ADIL, ABDALLAH, MAHDI Name Type: Primary name
Name non-latin script: عادل عبد الله مهدي

Designation Source: UN Date Designated: 27/06/2003 Last Updated: 18/12/2021 OFSI Group ID: 7618 UN Reference Number: IQi.052
Unique ID: IRQ0115 - Individual
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

Nationalities: Iraq

Name: KHAMIS, SIRHAN, AL-MUHAMMAD Name Type: Primary name
Name: Fnu, Mnu, Khamis Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: خميس سرحان المحمد
Titles: Doctor

Designation Source: UN Date Designated: 27/06/2003 Last Updated: 18/12/2021 OFSI Group ID: 7586 UN Reference Number: IQi.054
Unique ID: IRQ0116 - Individual
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

DOBs: dd/mm/1944
Nationalities: Iraq
Town Of Birth: Tikrit Country Of Birth: Iraq

Name: SA'D, ABD-AL-MAJID, AL-FAISAL, AL-TIKRITI Name Type: Primary name
Name non-latin script: سعد عبد المجيد الفيصل التكريتي

Designation Source: UN Date Designated: 27/06/2003 Last Updated: 18/12/2021 OFSI Group ID: 7581 UN Reference Number: IQi.055
Unique ID: IRQ0117 - Individual
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

DOBs: dd/mm/1937
Nationalities: Iraq
Town Of Birth: Al-Awja, near Tikrit Country Of Birth: Iraq

Name: SAJIDA, KHAYRALLAH, TILFAH Name Type: Primary name
Name non-latin script: ساجدة خير الله طلفاح

Designation Source: UN Date Designated: 07/04/2004 Last Updated: 18/12/2021 OFSI Group ID: 8259 UN Reference Number: IQi.056
Unique ID: IRQ0118 - Individual
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

DOBs: dd/mm/1967
Nationalities: Iraq
Country Of Birth: Iraq

Name: RAGHAD, SADDAM, HUSSEIN, AL-TIKRITI Name Type: Primary name
Name non-latin script: رغد صدام حسين التكريتي

Address: Amman Address Country: Jordan
Designation Source: UN Date Designated: 07/04/2004 Last Updated: 18/12/2021 OFSI Group ID: 8253 UN Reference Number: IQi.057
Unique ID: IRQ0119 - Individual
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

DOBs: dd/mm/1969
Nationalities: Iraq
Country Of Birth: Iraq

Name: RANA, SADDAM, HUSSEIN, AL-TIKRITI Name Type: Primary name
Name non-latin script: رنا صدام حسين التكريتي

Address: Amman Address Country: Jordan
Designation Source: UN Date Designated: 07/04/2004 Last Updated: 18/12/2021 OFSI Group ID: 8254 UN Reference Number: IQi.058
Unique ID: IRQ0120 - Individual
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

DOBs: dd/mm/1972
Nationalities: Iraq
Country Of Birth: Iraq

Name: HALA, SADDAM, HUSSEIN, AL-TIKRITI Name Type: Primary name
Name non-latin script: حلا صدام حسين التكريتي

Designation Source: UN Date Designated: 07/04/2004 Last Updated: 18/12/2021 OFSI Group ID: 8249 UN Reference Number: IQi.059
Unique ID: IRQ0121 - Individual
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

DOBs: dd/mm/1946
Nationalities: Iraq
Town Of Birth: Baghdad Country Of Birth: Iraq

Name: SAMIRA, SHAHBANDAR Name Type: Primary name
Name: Chadian Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: سميرة الشاهبندر

Designation Source: UN Date Designated: 07/04/2004 Last Updated: 18/12/2021 OFSI Group ID: 8258 UN Reference Number: IQi.060
Unique ID: IRQ0122 - Individual
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

DOBs: dd/mm/1980, dd/mm/1983
Nationalities: Iraq
Country Of Birth: Iraq

Name: ALI, SADDAM, HUSSEIN, AL-TIKRITI Name Type: Primary name
Name: Hassan Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: علي صدام حسين التكريتي

Designation Source: UN Date Designated: 07/04/2004 Last Updated: 18/12/2021 OFSI Group ID: 8247 UN Reference Number: IQi.061
Unique ID: IRQ0123 - Individual
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

DOBs: 02/11/1972
Nationalities: Iraq

Name: MOHAMMAD, BARZAN, IBRAHIM, HASAN AL-TIKRITI Name Type: Primary name
Name non-latin script: محمد برزان إبراهيم حسن التكريتي

Address: Geneva Address Country: Switzerland
Designation Source: UN Date Designated: 07/04/2004 Last Updated: 18/12/2021 OFSI Group ID: 8251 UN Reference Number: IQi.062
Unique ID: IRQ0124 - Individual
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

DOBs: 01/01/1978
Nationalities: Iraq

Name: SAJA, BARZAN, IBRAHIM, HASAN AL-TIKRITI Name Type: Primary name
Name non-latin script: سجا برزان إبراهيم حسن التكريتي

Address: Geneva Address Country: Switzerland
Designation Source: UN Date Designated: 07/04/2004 Last Updated: 18/12/2021 OFSI Group ID: 8255 UN Reference Number: IQi.063
Unique ID: IRQ0125 - Individual
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

DOBs: 18/04/1981
Nationalities: Iraq

Name: ALI, BARZAN, IBRAHIM, HASAN AL-TIKRITI Name Type: Primary name
Name non-latin script: علي برزان إبراهيم حسن التكريتي

Address: Geneva Address Country: Switzerland
Designation Source: UN Date Designated: 07/04/2004 Last Updated: 18/12/2021 OFSI Group ID: 8248 UN Reference Number: IQi.064
Unique ID: IRQ0126 - Individual
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

DOBs: 02/11/1983
Nationalities: Iraq

Name: NOOR, BARZAN, IBRAHIM, HASAN AL-TIKRITI Name Type: Primary name
Name non-latin script: نور برزان إبراهيم حسن التكريتي

Address: Geneva Address Country: Switzerland
Designation Source: UN Date Designated: 07/04/2004 Last Updated: 18/12/2021 OFSI Group ID: 8252 UN Reference Number: IQi.065
Unique ID: IRQ0127 - Individual
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

DOBs: 03/12/1986
Nationalities: Iraq

Name: KHAWLA, BARZAN, IBRAHIM, HASAN AL-TIKRITI Name Type: Primary name
Name non-latin script: خولة برزان إبراهيم حسن التكريتي

Address: Geneva Address Country: Switzerland
Designation Source: UN Date Designated: 07/04/2004 Last Updated: 18/12/2021 OFSI Group ID: 8250 UN Reference Number: IQi.066
Unique ID: IRQ0128 - Individual
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

DOBs: 19/12/1980, 19/01/1980
Nationalities: Iraq

Name: THORAYA, BARZAN, IBRAHIM, HASAN AL-TIKRITI Name Type: Primary name
Name non-latin script: ثريا برزان إبراهيم حسن التكريتي

Address: Address Country: Iraq
Designation Source: UN Date Designated: 07/04/2004 Last Updated: 18/12/2021 OFSI Group ID: 8256 UN Reference Number: IQi.067
Unique ID: IRQ0129 - Individual
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

DOBs: dd/mm/1942
Nationalities: Iraq
Town Of Birth: Al-Dur Country Of Birth: Iraq

Name: JAWHAR, MAJID, AL-DURI Name Type: Primary name
Name non-latin script: جوهر مجيد الدوري

Address: Address Country: Iraq
Designation Source: UN Date Designated: 07/04/2004 Last Updated: 18/12/2021 OFSI Group ID: 8245 UN Reference Number: IQi.068
Unique ID: IRQ0130 - Individual
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

DOBs: dd/mm/1967
Nationalities: Iraq
Town Of Birth: Kirkuk Country Of Birth: Iraq

Name: Sundus, ABD AL-GHAFUR Name Type: Primary name
Name non-latin script: سندس عبد الغفور

Address: Address Country: Iraq
Designation Source: UN Date Designated: 07/04/2004 Last Updated: 18/12/2021 OFSI Group ID: 8244 UN Reference Number: IQi.069
Unique ID: IRQ0131 - Individual
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

DOBs: dd/mm/1965
Nationalities: Iraq
Town Of Birth: Al-Dur Country Of Birth: Iraq

Name: NIDAL, AL-RABI'I Name Type: Primary name
Name non-latin script: نضال الربيعي

Address: Address Country: Iraq
Designation Source: UN Date Designated: 07/04/2004 Last Updated: 18/12/2021 OFSI Group ID: 8246 UN Reference Number: IQi.070
Unique ID: IRQ0132 - Individual
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

DOBs: dd/mm/1974
Nationalities: Iraq

Name: INTISSAR, AL-UBAYDI Name Type: Primary name
Name non-latin script: انتصار العبيدي

Address: Address Country: Iraq
Designation Source: UN Date Designated: 07/04/2004 Last Updated: 18/12/2021 OFSI Group ID: 8257 UN Reference Number: IQi.071
Unique ID: IRQ0133 - Individual
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

DOBs: 25/01/1932
Passport Number: H0044232
Passport Additional Information: Iraqi
Nationalities: Iraq

Name: KHALAF, M, M, AL-DULAYMI Name Type: Primary name
Name: KHALAF, Al Dulaimi Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: خلف م. م. الدليمي

Designation Source: UN Date Designated: 26/04/2004 Last Updated: 18/12/2021 OFSI Group ID: 8286 UN Reference Number: IQi.072
Unique ID: IRQ0134 - Individual
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

Nationalities: Iraq

Name: ADNAN, S., HASAN, AHMED Name Type: Primary name
Name: Hasan, Ahmed, S., Adnan Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ahmed, Sultan Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: عدنان س. حسن أحمد

Address: Amman Address Country: Jordan
Designation Source: UN Date Designated: 26/04/2004 Last Updated: 18/12/2021 OFSI Group ID: 8287 UN Reference Number: IQi.073
Unique ID: IRQ0135 - Individual
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

DOBs: dd/mm/1966
Nationalities: Iraq
Town Of Birth: Heet Country Of Birth: Iraq

Name: Munir, AL QUBAYSI Name Type: Primary name
Name: Muneer, Al-Kubaisi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Munir, Al-Kubaysi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Munir, Awad Name Type: Alias Alias Strength: Good quality a.k.a
Name: Munir, A, Mamduh., Awad Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: منير القبيسي

Address: Address Country: Syria
Designation Source: UN Date Designated: 26/04/2004 Last Updated: 18/12/2021 OFSI Group ID: 8278 UN Reference Number: IQi.074
Unique ID: IRQ0136 - Individual
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

Nationalities: Iraq
Country Of Birth: Iraq

Name: ASIL, SAMI, MOHAMMAD, MADHI TABRAH Name Type: Primary name
Name: Asil, Tabra Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: أصيل سامـي محمد ماضـي طبـره

Designation Source: UN Date Designated: 02/06/2004 Last Updated: 18/12/2021 OFSI Group ID: 8385 UN Reference Number: IQi.075
Unique ID: IRQ0137 - Individual
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

DOBs: dd/mm/1952
Nationalities: Iraq

Name: ADIB, SHABAN, AL-ANI Name Type: Primary name
Name: Adib, Shaban Name Type: Alias Alias Strength: Good quality a.k.a
Name: Adib, Sha'ban Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: أديب شعبـان العانــي
Titles: Doctor

Designation Source: UN Date Designated: 02/06/2004 Last Updated: 18/12/2021 OFSI Group ID: 8383 UN Reference Number: IQi.076
Unique ID: IRQ0138 - Individual
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

DOBs: dd/mm/1967
Nationalities: Iraq

Name: SAHIR, BERHAN Name Type: Primary name
Name: Saher, Burhan, Al-Deen Name Type: Alias Alias Strength: Good quality a.k.a
Name: Sahir, Barhan Name Type: Alias Alias Strength: Good quality a.k.a
Name: Sahir, Burhan Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: الدكتور ساهــر برهــان
Titles: Doctor

Address: Address Country: United Arab Emirates
Address: Baghdad Address Country: Iraq
Designation Source: UN Date Designated: 02/06/2004 Last Updated: 18/12/2021 OFSI Group ID: 8380 UN Reference Number: IQi.077
Unique ID: IRQ0139 - Individual
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

DOBs: dd/mm/1934

Name: MAKI, MUSTAFA, HAMUDAT Name Type: Primary name
Name: Maki, Al-Hamadat Name Type: Alias Alias Strength: Good quality a.k.a
Name: Maki, Hamudat Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mackie, Hmodat Name Type: Alias Alias Strength: Good quality a.k.a
Name: Macki, Hamoudat, Mustafa Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: مكــي مصطفــى حمـودة
Titles: General

Address: Mosul Address Country: Iraq
Designation Source: UN Date Designated: 02/06/2004 Last Updated: 18/12/2021 OFSI Group ID: 8381 UN Reference Number: IQi.078
Unique ID: IRQ0140 - Individual
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

Nationalities: Iraq

Name: ROODI, SLEWA Name Type: Primary name
Name: Rudi, Saliwa Name Type: Alias Alias Strength: Good quality a.k.a
Name: Rudi, Slaiwah Name Type: Alias Alias Strength: Good quality a.k.a
Name: Rudi, Untaywan, Slaywah Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: رودي سليــوة

Designation Source: UN Date Designated: 02/06/2004 Last Updated: 18/12/2021 OFSI Group ID: 8384 UN Reference Number: IQi.079
Unique ID: IRQ0141 - Individual
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

DOBs: dd/mm/1949
Nationalities: Iraq
Town Of Birth: Al-Mowall, Mosul Country Of Birth: Iraq

Name: MUHAMMAD, YUNIS, AHMAD, AHMAD Name Type: Primary name
Name: Muhammad, Yunis, Ahmed Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muhammad, Yunis, Al-Ahmed Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muhammed, Yunis, Ahmad, Al-Badrani Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muhammad, Yunis, Ahmed, Al-Moali Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: محمد يونس أحمد

Address: Al-Hasaka Address Country: Syria
Address: Damascus Address Country: Syria
Address: Dubai Address Country: United Arab Emirates
Address: Mosul Address Country: Iraq
Address: Wadi Al-Hawi Address Country: Iraq
Address: Al-Dawar Street, Bludan Address Country: Syria
Designation Source: UN Date Designated: 22/06/2004 Last Updated: 18/12/2021 OFSI Group ID: 8681 UN Reference Number: IQi.080
Unique ID: IRQ0142 - Individual
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

DOBs: 15/05/1968, dd/mm/1970
Passport Number: 284158
Passport Additional Information: Expires 21 Aug 2005 (Iraq).
Nationalities: Iraq
Town Of Birth: Al-Owja Country Of Birth: Iraq
Town Of Birth: Baghdad Country Of Birth: Iraq

Name: YASIR, SABAWI, IBRAHIM, HASAN, AL-TIKRITI Name Type: Primary name
Name: Ali, Thafir, Abdallah Name Type: Alias Alias Strength: Good quality a.k.a
Name: Yasir, Sabawi, Ibrahim, Hassan, Al-Tikriti Name Type: Alias Alias Strength: Good quality a.k.a
Name: Yasir, Sab'awi, Ibrahim, Hasan, Al-Tikriti Name Type: Alias Alias Strength: Good quality a.k.a
Name: Yasser, Sabawi, Ibrahim, Hasan, Al-Tikriti Name Type: Alias Alias Strength: Good quality a.k.a
Name: Yassir, Sabawi, Ibrahim, Hasan, Al-Tikriti Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: ياسر سبعاوي إبراهيم حسن التكريتي

Address: Az Zabadani Address Country: Syria
Address: Mosul Address Country: Iraq
Designation Source: UN Date Designated: 27/07/2005 Last Updated: 18/12/2021 OFSI Group ID: 8693 UN Reference Number: IQi.081
Unique ID: IRQ0143 - Individual
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

DOBs: dd/mm/1970
Passport Number: 2863795S
Passport Additional Information: Expires 23 Aug 2005 (Iraq).
Nationalities: Iraq
Town Of Birth: Baghdad Country Of Birth: Iraq

Name: OMAR, SABAWI, IBRAHIM, HASAN, AL-TIKRITI Name Type: Primary name
Name: Umar, Ahmad, Ali, Al-Alusi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Omar, Sabawi, Ibrahim, Hassan, Al-Tikriti Name Type: Alias Alias Strength: Good quality a.k.a
Name: Omar, Sab'awi, Ibrahim, Hasan, Al-Tikriti Name Type: Alias Alias Strength: Good quality a.k.a
Name: Umar, Sabawi, Ibrahim, Hasan, Al-Tikriti Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: عمر سبعاوي إبراهيم حسن التكريتي

Address: Address Country: Yemen
Address: Damascus Address Country: Syria
Address: Al-Shahid Street, Al-Mahata Neighbourhood, Az Zabadani Address Country: Syria
Designation Source: UN Date Designated: 27/07/2005 Last Updated: 25/01/2022 OFSI Group ID: 8694 UN Reference Number: IQi.082
Unique ID: IRQ0144 - Individual
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

DOBs: 21/10/1971
Nationalities: Iraq
Town Of Birth: Baghdad Country Of Birth: Iraq
Town Of Birth: Al-Owja Country Of Birth: Iraq

Name: AYMAN, SABAWI, IBRAHIM, HASAN, AL-TIKRITI Name Type: Primary name
Name: Aiman, Sabawi, Ibrahim, Hasan, Al-Tikriti Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ayman, Sabawi, Ibrahim, Hassan, Al-Tikriti Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ayman, Sab'awi, Ibrahim, Hasan, Al-Tikriti Name Type: Alias Alias Strength: Good quality a.k.a
Name: Qais, Muhammad, Salman Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: أيمن سبعاوي إبراهيم حسن التكريتي

Address: Bludan Address Country: Syria
Address: Mutanabi Area, Al Monsur, Baghdad Address Country: Iraq
Designation Source: UN Date Designated: 27/07/2005 Last Updated: 18/12/2021 OFSI Group ID: 8695 UN Reference Number: IQi.083
Unique ID: IRQ0145 - Individual
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

DOBs: 25/10/1983, dd/mm/1977
Passport Number: 284173
Passport Additional Information: Expires 21 Aug 2005 (Iraq).
Nationalities: Iraq
Town Of Birth: Baghdad Country Of Birth: Iraq

Name: IBRAHIM, SABAWI, IBRAHIM, HASAN, AL-TIKRITI Name Type: Primary name
Name: Ibrahim, Sabawi, Ibrahim, Al-Hassan, Al-Tikriti Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ibrahim, Sabawi, Ibrahim, Hassan, Al-Tikriti Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ibrahim, Sab'awi, Ibrahim, Hasan, Al-Tikriti Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muhammad, Da'ud, Salman Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: إبراهيم سبعاوي إبراهيم حسن التكريتي

Address: Al-Shahid Street, Al-Mahata Neighbourhood, Az Zabadani Address Country: Syria
Address: Fuad Dawod Farm, Az Zabadani, Damascus Address Country: Syria
Designation Source: UN Date Designated: 27/07/2005 Last Updated: 09/02/2022 OFSI Group ID: 8696 UN Reference Number: IQi.084
Unique ID: IRQ0146 - Individual
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

DOBs: 17/07/1970
Nationalities: Iraq

Name: BASHAR, SABAWI, IBRAHIM, HASAN, AL-TIKRITI Name Type: Primary name
Name: Ali, Zafir, Abdullah Name Type: Alias Alias Strength: Good quality a.k.a
Name: Bashar, Sabawi, Ibrahim, Hasan, Al-Bayjat Name Type: Alias Alias Strength: Good quality a.k.a
Name: Bashar, Sab'awi, Ibrahim, Hasan, Al-Tikriti Name Type: Alias Alias Strength: Good quality a.k.a
Name: Bashir, Sabawi, Ibrahim, Al-Hassan, Al-Tikriti Name Type: Alias Alias Strength: Good quality a.k.a
Name: Bashir, Sab'awi, Ibrahim, Al-Hasan, Al-Tikriti Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: بشار سبعاوي إبراهيم حسن التكريتي

Address: Beirut Address Country: Lebanon
Address: Fuad Dawod Farm, Az Zabadani, Damascus Address Country: Syria
Designation Source: UN Date Designated: 27/07/2005 Last Updated: 18/12/2021 OFSI Group ID: 8697 UN Reference Number: IQi.085
Unique ID: IRQ0147 - Individual
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons:

DOBs: 19/09/1988
Nationalities: Iraq

Name: SA'D, SABAWI, IBRAHIM, HASAN, AL-TIKRITI Name Type: Primary name
Name: Sa'ad, Sabawi, Ibrahim, Hasan, Al-Tikriti Name Type: Alias Alias Strength: Good quality a.k.a
Name: Sa'd, Sab'awi, Hasan, Al-Tikriti Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: سعد سبعاوي إبراهيم حسن التكريتي

Address: Address Country: Yemen
Address: Al-Shahid Street, Al-Mahata Neighbourhood, Az Zabadani Address Country: Syria
Designation Source: UN Date Designated: 27/07/2005 Last Updated: 18/12/2021 OFSI Group ID: 8698 UN Reference Number: IQi.086
Unique ID: LIB0001 - Entity
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons: Subsidiary of the Libyan Investment Authority. Associated with Muammar Qadhafi and involved with associated persons.

Parent Companies: Libyan Investment Authority, designated in UNSCR 1970.

Name: Libyan Arab African Investment Company Name Type: Primary name
Name: LAAICO Name Type: Alias
Name: LAICO Name Type: Alias

Address: Janzour Address Postal Code: 76351 Address Country: Libya
Address: Tripoli Address Postal Code: 81370 Address Country: Libya
Phone Numbers: 00 218 (21) 4891867, 00 218 (21) 4892613, 00 218 (21) 4893800, 00 218 (21) 4890146, 00 218 (21) 4890586
Websites: https://www.laico.ly/compny-overview
Email Addresses: info@laaico.com
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 11710
Unique ID: LIB0002 - Entity
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze Other Information: Contact details of administration are Hay Alandalus, Jian St., Tripoli , PoBox 1101, Libya UK Statement of Reasons: Controlled by Saif Al Islam Qadhafi, son of Muammar Qadhafi, a person involved in the commission of serious human rights violations or abuses in Libya and connected to the repressive policies of the Muammar Qadhafi regime.

Name: Gaddafi International Charity and Development Foundation Name Type: Primary name

Address: Hay Alandalus, Jian Street, PO Box 1101, Tripoli Address Country: Libya
Phone Numbers: +218 214778766, +218 214778301
Email Addresses: info@gicdf.org
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 14/01/2022 OFSI Group ID: 11711
Unique ID: LIB0003 - Entity
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze Other Information: Name of Director/management is Aisha Qadhafi UK Statement of Reasons: Owned or controlled by directly or indirectly by an involved person, namely Aisha Qadhafi.

Name: Waatassimou Foundation Name Type: Primary name

Address: Tripoli Address Country: Libya
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 14/01/2022 OFSI Group ID: 11712
Unique ID: LIB0004 - Entity
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons: Associated with Muammar Qadhafi and his regime. Involved in activities carried out on behalf of the former regime of Muammar Qadhafi, implementing public incitement to hatred and violence through participation in disinformation campaigns.

Name: Libyan Jamahirya Broadcasting Corporation Name Type: Primary name

Phone Numbers: +218 21 3402107, +218 21 4445926, 00 21 4445900
Websites: http://www.ljbc.net
Email Addresses: info@ljbc.net
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 11713
Unique ID: LIB0005 - Entity
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons: Associated with Muammar Qadhafi, involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime, involved in violence against demonstrators.

Name: Revolutionary Guard Corps Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 14/01/2022 OFSI Group ID: 11714
Unique ID: LIB0006 - Entity
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons: Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved.

Parent Companies: Libyan subsidiary of the Central Bank of Libya.

Name: Libyan Agricultural Bank Name Type: Primary name
Name: Agricultural Bank Name Type: Alias
Name: Al Masraf Al Zirae Name Type: Alias
Name: Al Masraf Al Zirae Agricultural Bank Name Type: Alias

Address: Al Jumhouria Street, East Junzour, Al Gheran, Tripoli Address Country: Libya
Address: El Ghayran Area, Ganzor El Sharqya, PO Box 1100, Tripoli Address Country: Libya
Phone Numbers: 218 213330927, 218 213331533, 218 213333541, 218 213333542, 218 213333543, 218 213333544, 218 213333545, 218 213338366, 218 214870745, 218 214870747, 218 214870767, 218 214870777, 218 214870586, 218 214870714
Email Addresses: agbank@agribankly.org
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 11745
Unique ID: LIB0007 - Entity
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons: Libyan subsidiary of the Economic & Social Development Fund, which is itself a subsidiary of the Libyan Investment Authority.

Parent Companies: Libyan Investment Authority, designated in UNSCR 1970.

Name: Al-Inma Holding Co. for Services Investments Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 11747
Unique ID: LIB0008 - Entity
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons: Libyan subsidiary of the Economic and Social Development Fund, which is itself a subsidiary of the Libyan Investment Authority.

Name: Al-Inma Holding Co. For Industrial Investments Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 14/01/2022 OFSI Group ID: 11748
Unique ID: LIB0009 - Entity
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons: Libyan subsidiary of the Economic & Social Development Fund, which is itself a subsidiary of the Libyan Investment Authority.

Name: Al-Inma Holding Company for Tourism Investment Name Type: Primary name

Address: Hasan al-Mashay Street (off al-Zawiyah Street),
Phone Numbers: +218 213345188, +218 213345187
Email Addresses: info@ethic.ly
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 14/01/2022 OFSI Group ID: 11749
Unique ID: LIB0010 - Entity
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons: Libyan subsidiary of the Economic & Social Development Fund, which is itself a subsidiary of the Libyan Investment Authority.

Name: Al-Inma Holding Co. for Construction and Real Estate Developments Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 14/01/2022 OFSI Group ID: 11751
Unique ID: LIB0011 - Entity
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons: A subsidiary of the Libyan African Investment Portfolio, which is itself a subsidiary of the Libyan Investment Authority.

Name: LAP Green Networks Name Type: Primary name
Name: LAP Green Holding Company Name Type: Alias
Name: Lap Greenn Name Type: Alias

Address: 9th Floor, Ebene Tower, 52, Cybercity, Ebene Address Country: Mauritius
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 14/01/2022 OFSI Group ID: 11753
Unique ID: LIB0012 - Entity
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons: Subsidiary of the Libyan Arab Foreign Investment Company, which is itself a subsidiary of the Libyan Investment Authority. Associated with the Qadhafi regime.

Parent Companies: Subsidiary of the Libyan Investment Authority
Business Registration Numbers: 1794877

Name: Sabtina Ltd Name Type: Primary name

Address: 530-532 Elder Gate, Elder House, Milton Keynes Address Country: United Kingdom
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 11765
Unique ID: LIB0013 - Entity
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze Other Information: Based on British Virgin Islands UK Statement of Reasons: Subsidiary of the Libyan Arab Foreign Investment Company, which is itself a subsidiary of the Libyan Investment Authority.

Business Registration Numbers: 1510484

Name: Ashton Global Investments Limited Name Type: Primary name

Address: Woodbourne Hall, PO Box 3162, Road Town, Tortola, British Virgin Islands
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 11767
Unique ID: LIB0014 - Entity
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons: Entity owned or controlled by Qadhafi family, utilised as a shell company for buying property in the UK.

Name: Capitana Seas Limited Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 14/01/2022 OFSI Group ID: 11768
Unique ID: LIB0015 - Entity
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze Other Information: Based on Isle of Man UK Statement of Reasons: Subsidiary of the Libyan Investment Authority owned or controlled directly or indirectly by a person involved with the former Qadhafi regime.

Business Registration Numbers: 59058C IOM

Name: Baroque Investments Limited Name Type: Primary name

Address: c/o ILS Fiduciaries (IOM) Ltd, First Floor, Millennium House, Victoria Road, Douglas, Isle of Man
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 11770
Unique ID: LIB0016 - Entity
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze Other Information: Based on British Virgin Islands UK Statement of Reasons: Subsidiary of the Libyan Arab Foreign Investment Company, which is itself a subsidiary of the Libyan Investment Authority.

Business Registration Numbers: 1534407 (BVI)

Name: Kinloss Property Limited Name Type: Primary name

Address: Woodbourne Hall, PO Box 3162, Road Town, Tortola, British Virgin Islands
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 11769
Unique ID: LIB0017 - Individual
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Head of Cabinet of Muammar Qadhafi and banker acting for Muammar Qadhafi. Associated with Muammar Qadhafi and other involved persons.

DOBs: dd/mm/1946
Positions: Former Head of Cabinet to Qadhafi
Genders: Male
Town Of Birth: Traghen

Name: Bashir, Saleh, Bashir, Alshargawi Name Type: Primary name

Address: Address Country: South Africa
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 11643
Unique ID: LIB0018 - Individual
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Associated with individuals (Muammar and Saif Qadhafi) involved in activities connected to the repressive policies of the Qadhafi regime.

Name: Mohamed, Abou, El-Kassim, Zouai Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 OFSI Group ID: 11698
Unique ID: LIB0019 - Individual
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Prime Minister of Colonel Qadhafi’s Government. Associated with the former regime of Muammar Qadhafi.

DOBs: dd/mm/1945
Nationalities: Libya
Positions: Former Prime Minister in Colonel Qadhafi’s Government
Genders: Male
Town Of Birth: Zaouia Country Of Birth: Libya

Name: Baghdadi, Al-Mahmoudi Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 11699
Unique ID: LIB0020 - Individual
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: As Minister for Health and Environment in Colonel Qadhafi's Government was associated with Muammar Qadhafi and other involved persons.

Positions: Minister for Health and Environment in Colonel Qadhafi’s Government

Name: Mohamad, Mahmoud, Hijazi Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 11700
Unique ID: LIB0021 - Individual
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: As Minister for Industry, Economy and Trade in Colonel Qadhafi's Government, associated with Muammar Qadhafi, an involved person.

DOBs: dd/mm/1949
Genders: Male
Town Of Birth: Al-Azizia (near Tripoli) Country Of Birth: Libya

Name: Mohamad, Ali, Houej Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 11702
Unique ID: LIB0022 - Individual
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Minister for Agriculture in Colonel Qadhafi's Government, Prime Minister and General Secretary of the General People's Congress. Associated with Muammar Qadhafi, an involved person.

DOBs: dd/mm/1943
Positions: Minister for Agriculture, Animal and Maritime Resources in Colonel Qadhafi’s Government
Genders: Male

Name: Abdelmajid, Al-Gaoud Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 11703
Unique ID: LIB0023 - Individual
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: As Minister for Social Affairs in Colonel Qadhafi's Government, is associated Muammar Qadhafi. Al Charif has made public statements which are supportive of the repressive policies off the Qadhafi regime.

Positions: Minister of Social Affairs in Colonel Qadhafi’s Government

Name: Ibrahim, Zarroug, Al-Charif Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 11704
Unique ID: LIB0024 - Individual
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: As a Minister for Education, and Higher Education and Research in Colonel Qadhafi's Government. Associated with Muammar Qadhafi and other involved persons.

DOBs: 04/05/1963
Passport Number: B/014965
Passport Additional Information: expired end 2013
Positions: Minister for Education, Higher Education and Research in Colonel Qadhafi’s Government
Genders: Male

Name: Abdelbakir, Mohamad, Fakhiri Name Type: Primary name
Name: Abdelkebir, Fakhiri Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 11705
Unique ID: LIB0025 - Individual
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former senior role in security services and director of radio and television. Involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime.

DOBs: 08/07/1954
Passport Number: B/014924
Passport Additional Information: expired end 2013
Positions: Former close collaborator of Colonel Qadhafi’s, senior role in security services and former director of radio and television
Genders: Male

Name: Abdallah, Mansour Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 11708
Unique ID: LIB0027 - Individual
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: UN Listing pursuant to paragraph 15 of resolution 1970 (Travel Ban). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525735 UK Statement of Reasons: Involved in activities carried out on behalf of the former regime of Muammar Qadhafi, implementing or connected to the repressive policies of that regime, including directing violence against dissidents.

DOBs: dd/mm/1946
Positions: Head of Muammar Qadhafi's personal security
Genders: Male
Town Of Birth: Houn Country Of Birth: Libya

Name: Abdulqader, Yusef, Dibri Name Type: Primary name

Designation Source: UK|UN Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 11656 UN Reference Number: LYi.002
Unique ID: LIB0028 - Individual
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Formerly Ambassador to Niger for 17 years. Also listed by the UN pursuant to paragraph 15 of resolution 1970 (Travel Ban). UK Statement of Reasons: As a former Governor of Ghat (South Libya) and Ambassador to Niger, Al Kuni was associated with the Qadhafi regime. Al Kuni was also involved in activities which threaten the peace, security, stability of Libya or undermines its transition to a democratic, peaceful and independent country, mercenaries to fight for the Qadhafi regime in order to implement the repressive policies of that regime.

Positions: Former Governor of Ghat, South Libya, Former Ambassador to Niger

Name: Amid, Hussain, Al Kuni Name Type: Primary name
Name: Amid, Husain, Kuni Name Type: Alias

Address: Address Country: Libya
Designation Source: UK|UN Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 11773 UN Reference Number: LYi.005
Unique ID: LIB0029 - Individual
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Cousin of Muamar Qadhafi. UN Listing pursuant to paragraph 15 of resolution 1970 (Travel Ban). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525735 UK Statement of Reasons: Involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime, including in the 1980s, Sayyid was involved in the dissident assassination campaign and allegedly responsible for several deaths in Europe. He is also thought to have been involved in arms procurement.

DOBs: dd/mm/1948
Passport Number: 513519
Passport Additional Information: Libyan
Genders: Male
Town Of Birth: Sirte Country Of Birth: Libya
Country Of Birth: Egypt

Name: Sayyid, Mohammed, Qadhafi Al-Dam Name Type: Primary name
Name: Sayed, M, Gaddef Eddam Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UK|UN Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 11646 UN Reference Number: LYi.003
Unique ID: LIB0032 - Individual
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: In his capacity as the so-called 'Prime Minister and Defence Minister' off the internationally unrecognised General National Congress ('GNC')(also known as the 'National Salvation Government'), and therefore responsible for their activities. Ghwell has engaged in activity threatening the peace, security and stability of Libya and undermining its political transition.

DOBs: 01/01/1956
Passport Number: A005465, J690P666
Passport Additional Information: issued 12/04/2015 expired 11/04/2017, (Libya) issued 12 June 2016, expires 11 June 2024
Nationalities: Libya
Town Of Birth: Misurata Country Of Birth: Libya

Name: Khalifa, Ghwell Name Type: Primary name
Name: Khalifa, AL GHWEIL Name Type: Alias
Name: Khalifa, AL-GHAWAIL Name Type: Alias
Name: Khalifa, Mohamed, GHAWIL Name Type: Alias

Address: Qasr Ahmed Street, Misurata, Address Country: Libya
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13347
Unique ID: LIB0036 - Individual
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: As the former Director of Internal Security Office, General Khaled carried out activities on behalf of the former Qadhafi regime and is associated with and implemented the repressive policies of that regime.

DOBs: dd/mm/1946
Positions: Former Director of Internal Security Office
Genders: Male
Town Of Birth: Genzur

Name: Khaled, Tohami Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 11644
Unique ID: LIB0037 - Entity
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze Other Information: Listed pursuant to paragraph 17 of resolution 1973, as modified on 16 September pursuant to paragraph 15 of resolution 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5526095 UK Statement of Reasons:

Name: LIBYAN AFRICA INVESTMENT PORTFOLIO Name Type: Primary name

Address: Jamahiriya Street, LAP Building, PO Box 91330, Tripoli Address Country: Libya
Designation Source: UN Date Designated: 17/03/2011 Last Updated: 14/01/2022 OFSI Group ID: 11663 UN Reference Number: LYe.002
Unique ID: LIB0038 - Entity
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze Other Information: Listed pursuant to paragraph 17 of resolution 1973, as modified on 16 September pursuant to paragraph 15 of resolution 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5526075 UK Statement of Reasons:

Name: LIBYAN INVESTMENT AUTHORITY Name Type: Primary name
Name: Libyan Foreign Investment Company (LFIC) Name Type: Alias

Address: 1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli Address Postal Code: 1103 Address Country: Libya
Designation Source: UN Date Designated: 17/03/2011 Last Updated: 14/01/2022 OFSI Group ID: 11666 UN Reference Number: LYe.001
Unique ID: LIB0039 - Individual
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/ UK Statement of Reasons:

DOBs: 27/07/1986
Passport Number: G52FYPRL
Passport Additional Information: Libya, issued on 8 May 2014 (Date of expiration: 7 May 2022)
Nationalities: Libya
Positions: Commander of the Coast Guard in Zawiya
Town Of Birth: Tripoli Country Of Birth: Libya

Name: Abd, Al-Rahman, al-Milad Name Type: Primary name
Name: al-Bija Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abdurahman, Salem, Ibrahim, Milad Name Type: Alias Alias Strength: Good quality a.k.a
Name: Rahman, Salim, Milad Name Type: Alias Alias Strength: Low quality a.k.a

Address: Zawiya, Address Country: Libya
Designation Source: UN Date Designated: 07/06/2018 Last Updated: 18/12/2021 OFSI Group ID: 13676 UN Reference Number: LYi.026
Unique ID: LIB0040 - Individual
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Listed pursuant to paragraph 15 of resolution 1970 and paragraph 19 of resolution 1973 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5526035 UK Statement of Reasons:

DOBs: dd/mm/1935
Positions: Minister for Planning and Finance in Colonel Qadhafi's Government, Secretary of the General People's Committee for Finance and Planning, Temporary head of the Central Bank of Libya

Name: ABDELHAFIZ, ZLITNI Name Type: Primary name

Address: Address Country: Libya
Designation Source: UN Date Designated: 24/06/2011 Last Updated: 18/12/2021 OFSI Group ID: 11701 UN Reference Number: LYi.020
Unique ID: LIB0041 - Individual
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525995. Libya (in custody) UK Statement of Reasons:

DOBs: dd/mm/1949, dd/mm/1948
Passport Number: B0515260
Passport Additional Information: Date of issue: 10 Jan 2012; Place of issue: Bamako, Mali; Date of expiration: 10 Jan 2017.
National Identifier Number: 073/SPICRE
National Identifier Additional Information: Mali ID Number Date of issue: 6 Dec 2011; Place of issue: Essouck, Mali
Positions: Director Military Intelligence
Town Of Birth: Anefif (Kidal) Country Of Birth: Mali
Country Of Birth: Sudan
Town Of Birth: Anefif Country Of Birth: Mali

Name: ABDULLAH, AL-SENUSSI Name Type: Primary name
Name: Abdoullah, Ould, Ahmed Name Type: Alias Alias Strength: Good quality a.k.a

Address: Address Country: Libya
Designation Source: UN Date Designated: 26/02/2011 Last Updated: 27/01/2022 OFSI Group ID: 11650 UN Reference Number: LYi.018
Unique ID: LIB0042 - Individual
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Travel Ban Other Information: Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Believed status/location: deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Address country Tunisia, believed status/location: in jail UK Statement of Reasons:

DOBs: 01/07/1950
Passport Number: B010574

Positions: Head of the Liaison Office of the Revolutionary Committees

Name: ABDULQADER, MOHAMMED, AL-BAGHDADI Name Type: Primary name

Address: Address Country: Tunisia
Designation Source: UN Date Designated: 26/02/2011 Last Updated: 18/12/2021 OFSI Group ID: 11655 UN Reference Number: LYi.001
Unique ID: LIB0044 - Individual
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). Believed status/location: deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525775 UK Statement of Reasons:

DOBs: dd/mm/1952
Positions: Defence Minister
Town Of Birth: Jalo Country Of Birth: Libya

Name: ABU, BAKR, YUNIS, JABIR Name Type: Primary name

Designation Source: UN Date Designated: 26/02/2011 Last Updated: 18/12/2021 OFSI Group ID: 11658 UN Reference Number: LYi.007
Unique ID: LIB0045 - Individual
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5938451. Libya (Believed status/location: residing in Egypt) UK Statement of Reasons:

DOBs: 04/04/1944
Passport Number: FK117RK0
Passport Additional Information: (Libyan). Issued in Tripoli on 25 November 2018. Expiration date: 24 November 2026
Positions: Director, External Security Organisation, Head of external intelligence agency.
Town Of Birth: Alrhaybat

Name: ABU, ZAYD, UMAR, DORDA Name Type: Primary name
Name: Abuzed, OE, Dorda Name Type: Alias Alias Strength: Good quality a.k.a

Address: Address Country: Libya
Designation Source: UN Date Designated: 26/02/2011 Last Updated: 18/12/2021 OFSI Group ID: 11657 UN Reference Number: LYi.006
Unique ID: LIB0046 - Individual
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/ UK Statement of Reasons:

DOBs: 07/05/1988
Passport Number: LY53FP76
Passport Additional Information: (Libyan). Issued in Tripoli on 29 September 2015
Nationalities: Libya
National Identifier Number: 119880387067

Positions: Commander of the Anas al-Dabbashi militia, Leader of a transnational trafficking network
Town Of Birth: possibly Sabratha, Talil neighbourhood

Name: Ahmad, Oumar, Imhamad, al-Fitouri Name Type: Primary name
Name: Al Ammu Name Type: Alias Alias Strength: Low quality a.k.a
Name: Al Dabbashi Name Type: Alias Alias Strength: Low quality a.k.a
Name: Al-Ahwal Name Type: Alias Alias Strength: Low quality a.k.a
Name: Al-Dabachi Name Type: Alias Alias Strength: Low quality a.k.a
Name: The Uncle Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: احمد عمر امحمد الفيتوري

Address: Dbabsha-Sabratah
Address: Zawiya Address Country: Libya
Address: Garabulli, Garabulli Address Country: Libya
Designation Source: UN Date Designated: 07/06/2018 Last Updated: 18/12/2021 OFSI Group ID: 13673 UN Reference Number: LYi.023
Unique ID: LIB0047 - Individual
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525815 UK Statement of Reasons:

DOBs: 01/01/1978
Passport Number: 03824970, 215215, 428720, B/011641
Passport Additional Information: Oman number, issued on 4 May 2014, issued in Muscat, Oman (Date of expiration: 3 May 2024), Libya Passport number, Libya,
National Identifier Number: 98606612

Town Of Birth: Tripoli Country Of Birth: Libya

Name: AISHA, MUAMMAR MUHAMMED, ABU MINYAR, QADHAFI Name Type: Primary name
Name: Aisha, Muhammed, Abdul, Salam Name Type: Alias Alias Strength: Good quality a.k.a

Address: Address Country: Oman
Designation Source: UN Date Designated: 26/02/2011 Last Updated: 18/12/2021 OFSI Group ID: 11635 UN Reference Number: LYi.009
Unique ID: LIB0049 - Individual
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) UK Statement of Reasons:

DOBs: dd/mm/1980
Nationalities: Eritrea
Positions: Leader of a transnational trafficking network
Country Of Birth: Eritrea

Name: Ermias, Alem Name Type: Primary name
Name: Guro, Ermias Ghermay Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ermies, Ghermay Name Type: Alias Alias Strength: Low quality a.k.a
Name: Ermias, Ghirmay Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: ኤርሚኣስ ግርማይ

Address: Tarig sure no. 51, Tripoli Address Country: Libya
Designation Source: UN Date Designated: 07/06/2018 Last Updated: 18/12/2021 OFSI Group ID: 13671 UN Reference Number: LYi.021
Unique ID: LIB0050 - Individual
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) UK Statement of Reasons:

Nationalities: Eritrea
Positions: Leader of a transnational trafficking network
Town Of Birth: Massaua Country Of Birth: Eritrea

Name: Fitiwi, Abdelrazak Name Type: Primary name
Name: Fitwi, Esmail, Abdelrazak Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abdelrazaq Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdrazzak Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdulrazak Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdurezak Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: ፍትዊ ዓብዱረዛቕ

Designation Source: UN Date Designated: 07/06/2018 Last Updated: 18/12/2021 OFSI Group ID: 13672 UN Reference Number: LYi.022
Unique ID: LIB0051 - Individual
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525835. Lebanon (in custody) UK Statement of Reasons:

DOBs: 20/09/1975
Passport Number: B/002210
Passport Additional Information: (Libya)
Town Of Birth: Tripoli Country Of Birth: Libya

Name: HANNIBAL, MUAMMAR, QADHAFI Name Type: Primary name

Address: Address Country: Lebanon
Designation Source: UN Date Designated: 26/02/2011 Last Updated: 18/12/2021 OFSI Group ID: 11636 UN Reference Number: LYi.010
Unique ID: LIB0052 - Individual
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: name of mother Salma Abdula Younis. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/ UK Statement of Reasons:

DOBs: 29/10/1982
Passport Number: S/263963
Passport Additional Information: Issued on 8 Nov 2012
Nationalities: Libya
National Identifier Number: 137803, 119820043341
National Identifier Additional Information: Personal ID,
Positions: Leader of armed militias

Name: Ibrahim, Saeed, Salim, Jadhran Name Type: Primary name
Name: Ibrahim, Saeed, Salem, Awad, Aissa Hamed Dawoud, Al Jadhran Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 11/09/2018 Last Updated: 18/12/2021 OFSI Group ID: 13711 UN Reference Number: LYi.027
Unique ID: LIB0053 - Individual
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525855 UK Statement of Reasons:

DOBs: dd/mm/1978
Town Of Birth: Tripoli Country Of Birth: Libya

Name: KHAMIS, MUAMMAR, QADHAFI Name Type: Primary name

Designation Source: UN Date Designated: 26/02/2011 Last Updated: 18/12/2021 OFSI Group ID: 11637 UN Reference Number: LYi.011
Unique ID: LIB0054 - Individual
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). Believed status/location: , believed captured. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525795 UK Statement of Reasons:

DOBs: dd/mm/1956
Positions: Secretary for Utilities
Town Of Birth: Khoms Country Of Birth: Libya

Name: MATUQ, MOHAMMED, MATUQ Name Type: Primary name

Designation Source: UN Date Designated: 26/02/2011 Last Updated: 18/12/2021 OFSI Group ID: 11659 UN Reference Number: LYi.008
Unique ID: LIB0055 - Individual
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) UK Statement of Reasons:

DOBs: 02/12/1985
Passport Number: C17HLRL3
Passport Additional Information: Issued in Zawiya on 30 Dec 2015
Nationalities: Libya
Positions: Commander of the Shuhada al-Nasr brigade, Head of the Petrol Refinery Guard of Zawiya’s refinery
Town Of Birth: Zawiya Country Of Birth: Libya

Name: Mohammed, al Amin, al-Arabi, Kashlaf Name Type: Primary name
Name: al-Qasab Name Type: Alias Alias Strength: Low quality a.k.a
Name: Kashlaf Name Type: Alias Alias Strength: Low quality a.k.a
Name: Keslaf Name Type: Alias Alias Strength: Low quality a.k.a
Name: Koshlaf Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: محمد الأمين العربي كشلاف

Address: Zawiya Address Country: Libya
Designation Source: UN Date Designated: 07/06/2018 Last Updated: 18/12/2021 OFSI Group ID: 13675 UN Reference Number: LYi.025
Unique ID: LIB0056 - Individual
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525875 UK Statement of Reasons:

DOBs: dd/mm/1970
Passport Number: 03824969
Passport Additional Information: Oman, issued on 4 May 2014
National Identifier Number: 97183904
National Identifier Additional Information: Oman
Town Of Birth: Tripoli Country Of Birth: Libya

Name: MOHAMMED, MUAMMAR, QADHAFI Name Type: Primary name
Name: Muhammed, Muammar, Muhammed, Abdul Salam Name Type: Alias Alias Strength: Good quality a.k.a

Address: Address Country: Oman
Designation Source: UN Date Designated: 26/02/2011 Last Updated: 18/12/2021 OFSI Group ID: 11647 UN Reference Number: LYi.012
Unique ID: LIB0057 - Individual
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525895 UK Statement of Reasons:

DOBs: dd/mm/1942
Positions: Leader of the Revolution, Supreme Commander of Armed Forces
Town Of Birth: Sirte Country Of Birth: Libya

Name: MUAMMAR, MOHAMMED, ABU MINYAR, QADHAFI Name Type: Primary name

Designation Source: UN Date Designated: 26/02/2011 Last Updated: 18/12/2021 OFSI Group ID: 11638 UN Reference Number: LYi.013
Unique ID: LIB0058 - Individual
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/ UK Statement of Reasons:

DOBs: 19/01/1983
Passport Number: 782633, 540794
Passport Additional Information: issued on 31 May 2005, issued on 12 Jan. 2008
Nationalities: Libya
Positions: Leader of a transnational trafficking network
Town Of Birth: Sabratha Country Of Birth: Libya

Name: Mus'ab, Mustafa, Abu al Qassim, Omar Name Type: Primary name
Name: Al-Grein Name Type: Alias Alias Strength: Low quality a.k.a
Name: ABU-AL, QASSIM, OMAR, Musab, Boukrin Name Type: Alias Alias Strength: Low quality a.k.a
Name: Mus'ab, Abu, Qarin Name Type: Alias Alias Strength: Good quality a.k.a
Name: The Doctor Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: مصعب مصطفى ابو القاسم عمر

Designation Source: UN Date Designated: 07/06/2018 Last Updated: 18/12/2021 OFSI Group ID: 13674 UN Reference Number: LYi.024
Unique ID: LIB0059 - Individual
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban,Asset Freeze). Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on 20 October 2011. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525915 UK Statement of Reasons:

DOBs: dd/mm/1976, 05/02/1974
Passport Number: B/001897
Passport Additional Information: (Libyan)
Nationalities: Libya
Positions: National Security Adviser
Town Of Birth: Tripoli Country Of Birth: Libya

Name: MUTASSIM, QADHAFI Name Type: Primary name
Name: Moatassam Name Type: Alias Alias Strength: Low quality a.k.a
Name: Muatasimbllah Name Type: Alias Alias Strength: Low quality a.k.a
Name: Muatasmblla Name Type: Alias Alias Strength: Low quality a.k.a
Name: Almuatesem, Bellah, Muammer, Qadhafi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mutassim, Billah, Abuminyar, Qadhafi Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 26/02/2011 Last Updated: 18/12/2021 OFSI Group ID: 11639 UN Reference Number: LYi.014
Unique ID: LIB0061 - Individual
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525935 Libya (in custody) UK Statement of Reasons:

DOBs: 27/05/1973, 01/01/1975
Passport Number: 014797, 524521, AA862825
Libya number, issued on 19 May 2021, issued in Tripoli (expires 18 May 2029)
Positions: Commander Special Forces
Genders: Male
Town Of Birth: Tripoli Country Of Birth: Libya

Name: SAADI, QADHAFI Name Type: Primary name

Address: Address Country: Libya
Designation Source: UN Date Designated: 26/02/2011 Last Updated: 31/01/2022 OFSI Group ID: 11648 UN Reference Number: LYi.015
Unique ID: LIB0062 - Individual
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Listed pursuant to paragraph 15 of resolution 1970 and paragraph 19 of resolution 1973 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5526015. Believed Location - Egypt UK Statement of Reasons:

DOBs: 01/01/1953, dd/mm/1952
Passport Number: 03825239
Passport Additional Information: Oman passport no. date of issue 4 May 2014, expiry 3 May 2024.
Nationalities: Oman
National Identifier Number: 98606491
National Identifier Additional Information: Oman
Town Of Birth: Al Bayda Country Of Birth: Libya

Name: SAFIA, FARKASH, AL-BARASSI Name Type: Primary name
Name: Safia, Farkash, Mohammed, Al-Hadad Name Type: Alias Alias Strength: Good quality a.k.a

Address: Address Country: Egypt
Address: Address Country: Oman
Designation Source: UN Date Designated: 24/06/2011 Last Updated: 18/12/2021 OFSI Group ID: 11642 UN Reference Number: LYi.019
Unique ID: LIB0063 - Individual
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). Believed status/location: deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525955 UK Statement of Reasons:

DOBs: dd/mm/1982
Town Of Birth: Tripoli Country Of Birth: Libya

Name: SAIF AL-ARAB, QADHAFI Name Type: Primary name

Designation Source: UN Date Designated: 26/02/2011 Last Updated: 18/12/2021 OFSI Group ID: 11649 UN Reference Number: LYi.016
Unique ID: LIB0064 - Individual
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525975. Libya (Believed status/location: restricted freedom of movement in Zintan, Libya UK Statement of Reasons:

DOBs: 25/06/1972
Passport Number: B014995
Passport Additional Information: (Libyan)
Positions: Director, Qadhafi Foundation
Town Of Birth: Tripoli Country Of Birth: Libya

Name: SAIF AL-ISLAM, QADHAFI Name Type: Primary name

Address: Zintan, Address Country: Libya
Designation Source: UN Date Designated: 26/02/2011 Last Updated: 18/12/2021 OFSI Group ID: 11640 UN Reference Number: LYi.017
Unique ID: LIB0065 - Individual
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). UK Statement of Reasons:

Positions: Senior commander of the armed anti-GNA Al-Somood front, also known as Fakhr or ‘Pride of Libya’, Senior commander of the Misratan Al Marsa Central Shield brigade

Name: Salah, Badi Name Type: Primary name

Designation Source: UN Date Designated: 16/11/2018 Last Updated: 18/12/2021 OFSI Group ID: 13719 UN Reference Number: LYi.028
Unique ID: LIB0066 - Individual
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: There are reasonable grounds to believe that in his capacity as commander of the al-Saiqa Brigade, al-Werfalli is responsible for executions in and around Benghazi since 2016. These executions are a violation of the right to life and constitute serious human rights violations.

DOBs: dd/mm/1978
Genders: Male

Name: Mahmoud, Mustafa, Busayf, Al-Werfalli Name Type: Primary name
Name: Mahmud, Al-Warfalli Name Type: Alias

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13913
Unique ID: LIB0067 - Individual
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: There are reasonable grounds to suspect that Moussa Diab is responsible for a smuggler network involved in the trafficking of persons, inhumane and degrading treatment, torture, rape, and murder. These constitute both a violation of the right to life, and the breach of international humanitarian law in Libya.

Genders: Male

Name: Moussa, Diab Name Type: Primary name
Name: Mousa, Diab Name Type: Alias

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13914
Unique ID: LIB0068 - Entity
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons: There are reasonable grounds to suspect that Sigma Airlines is a Kazakhstan based air company that operates cargo aircraft transporting military equipment to Libya in violation of the UN arms embargo established in UNSCR 1970 (2011). By assisting the contravention or circumvention UNSCR 1970 (2011), Sigma Airlines was involved in an activity which threatens the peace, stability and security of Libya, and undermines its transition to a democratic, peaceful and independent country.

Type Of Entities: Airline company

Name: Sigma Airlines Name Type: Primary name
Name: Air Sigma Name Type: Alias
Name: Sigma Aviation Name Type: Alias

Address: Markov Str. 11, Almaty Address Country: Kazakhstan
Phone Numbers: 772793000000
Websites: https://airsigma.pro/
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13915
Unique ID: LIB0069 - Entity
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons: There are reasonable grounds to suspect that Avrasya Shipping is a maritime company that has operated a vessel transporting military equipment to Libya in violation of the UN arms embargo established in UNSCR 1970 (2011). By assisting the contravention or circumvention UNSCR 1970 (2011), Avrasya Shipping was involved in an activity which threatens the peace, stability and security of Libya, and undermines its transition to a democratic, peaceful and independent country.

Type Of Entities: Shipping company

Name: Avrasya Shipping Name Type: Primary name

Address: Liman Mh. Gezi Cd. No:22/3, Ilkadim, Ilkadim, Samsun Address Country: Turkey
Phone Numbers: 90 5497201748
Websites: http://www.avrasyashipping.com/iletisim
Email Addresses: info@avrasyashipping.com
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13916
Unique ID: LIB0070 - Entity
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons: There are reasonable grounds to suspect that Med Waves Shipping, a maritime company, has owned and operated a vessel transporting military equipment to Libya in violation of the UN arms embargo established in UNSCR 1970 (2011). By assisting the contravention or circumvention UNSCR 1970 (2011), Med Wave Shipping was involved in an activity which threatens the peace, stability and security of Libya, and undermines its transition to a democratic, peaceful and independent country.

Type Of Entities: Shipping company

Name: Med Wave Shipping Name Type: Primary name

Address: Adel Al-Hojrat building number 3, First Floor opposite Swefieh, Mall-Swfieh, PO Box 850880, Amman Address Postal Code: 11185 Address Country: Jordan
Phone Numbers: 96265865550, 96265868550, 962787000000
Email Addresses: operation@medwave.co
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13917
Unique ID: LIB0071 - Individual
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Yevginey Viktorovich Prigozhin is a Russian businessman with close links, including financially, to the private military company Wagner Group. In this way, Prigozhin is engaged in and providing support for Wagner Group’s activities in Libya, which threaten the country’s peace, stability and security. In particular, Wagner Group is involved in multiple and repeated breaches of the arms embargo in Libya established in UNSCR 1970 (2011) including delivery of arms as well as deployment of mercenaries into Libya in support of the Libya National Army. Wagner Group has participated in multiple operations against the UN-endorsed Government of National Accord and has contributed to damaging the stability of Libya and undermining a peaceful process.

DOBs: 01/06/1961
Nationalities: Russia
Genders: Male
Town Of Birth: Leningrad (St Petersburg) Country Of Birth: Russia

Name: Yevgeniy, Viktorovich, Prigozhin Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13968
Unique ID: LIB0072 - Individual
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Mohamed al-Kani is designated on the basis that there are reasonable grounds to suspect that he was head of the Al-Kaniyat militia and involved in the activities of the militia in Tarhuna, including in serious human rights abuses, and violations of international humanitarian law. Under the leadership of Mohamed al-Kani, there are reasonable grounds to suspect that the al-Kaniyat militia was responsible for enforced disappearances, torture and killings which resulted in eight mass graves being uncovered in Tarhouna. There are reasonable grounds to suspect that he is involved in the activities of the militia and that those activities threatened the peace, stability, and security of Libya and undermined its transition to a democratic, peaceful and independent country.

DOBs: 01/05/1979
Passport Number: F86JKFFJF

Nationalities: Libya
Genders: Male
Country Of Birth: Libya

Name: Mohamed, al Kani Name Type: Primary name
Name: Omar, al Kani Name Type: Primary name variation

Address: Address Country: Libya
Designation Source: UK Date Designated: 07/05/2021 Last Updated: 18/12/2021 OFSI Group ID: 14105
Unique ID: LIB0073 - Individual
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Abdurahem al-Kani is designated on the basis that there are reasonable grounds to suspect that he was one of the leaders of the Al-Kaniyat militia and involved in the activities of the militia in Tarhuna, including in the commission of serious human rights abuses, or violations of international humanitarian law. There are reasonable grounds to suspect that, under the leadership of Abdurahem al-Kani, the militia was responsible for enforced disappearances, torture and killings which resulted in eight mass graves being uncovered in Tarhouna. There are reasonable grounds to suspect that he is involved in the activities of the militia and that those activities threatened the peace, stability, and security of Libya and undermined its transition to a democratic, peaceful and independent country.

DOBs: 22/02/1981
Passport Number: H4FG6H2J

Nationalities: Libya
Genders: Male
Town Of Birth: Tarhuna Country Of Birth: Libya

Name: Abdurahem, al Kani Name Type: Primary name
Name: Abdul, Rahim, al Kani Name Type: Primary name variation
Name: Abdurrahim, al Kani Name Type: Primary name variation
Name: Abdul, Rahim, Al Shaqaqi Name Type: Primary name variation
Name: Abdurahem, Al Shaqaqi Name Type: Primary name variation
Name: Abdurrahim, Al Shaqaqi Name Type: Primary name variation
Name: Abdul, Rahim, Khalifa Name Type: Primary name variation
Name: Abdurahem, Khalifa Name Type: Primary name variation
Name: Abdurrahim, Khalifa Name Type: Primary name variation

Address: Address Country: Libya
Designation Source: UK Date Designated: 07/05/2021 Last Updated: 18/12/2021 OFSI Group ID: 14106
Unique ID: LIB0074 - Entity
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze UK Statement of Reasons: The al-Kaniyat milita is designated on the basis that there are reasonable grounds to suspect that the militia has committed serious human rights abuses and committed violations of international humanitarian law. There are reasonable grounds to suspect that the al-Kaniyat militia was responsible for enforced disappearances, torture and killings which resulted in eight mass graves being uncovered in Tahouna. There are reasonable grounds to suspect that the militia has been involved in activities that threatened the peace, stability, and security of Libya and undermined its transition to a democratic, peaceful and independent country.

Name: al-Kaniyat Name Type: Primary name
Name: 7th Brigade Name Type: Alias
Name: 9th Brigade Name Type: Alias
Name: Al-Kani militia Name Type: Alias
Name: Kani Brigade Name Type: Alias
Name: Kaniat Name Type: Alias
Name: Kanyat Name Type: Alias
Name: Tarhuna 7th Brigade Name Type: Alias
Name: Tarhuna Brigade Name Type: Alias

Address: Address Country: Libya
Designation Source: UK Date Designated: 07/05/2021 Last Updated: 14/01/2022 OFSI Group ID: 14107
Unique ID: LIB0075 - Individual
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: As de factor manager of the Al Nasr detention centre the person concerned has directly, and/or through subordinates engaged in or provided support to acts that violate applicable international human rights law, or acts that consistute human rights abuses in Libya. The person concerned has acted for or on behalf of or at the direction of two listed individuals intrinsically linked to the human trafficking activities of the Zawiyah network, namely Mohamed Kashlaf (LYi.025) and Abdulrahman al Milad (LYi.026). For years, the Al Nasr detention centre in Zawiyah has been singled out in public and in confidential reports describing the plight of migrants and asylum seekers in Libya, including torture, sexual and gender-based violence and human trafficking. Humanitarian organisations and victims of trafficking have consistently identified the person concerned as the de facto manager of the detention centre. Three individuals who had been working in the Al Nasr detention centre were served prison sentences for torturing migrants in the detention centre.

DOBs: 04/04/1976
Nationalities: Libya
Positions: Manager of Al Nasr Detention Centre in Zawiyah
Genders: Male
Town Of Birth: Tripoli Country Of Birth: Libya

Name: Osama, Al Kuni, Ibrahim Name Type: Primary Name
Name: Osama, al Kuni Name Type: Alias Alias Strength: Good quality a.k.a
Name: Osama, al-Milad Name Type: Alias Alias Strength: Good quality a.k.a
Name: Osama, Milad Name Type: Alias Alias Strength: Good quality a.k.a
Name: Osama, Zawiyah Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: أسامة الكوني ابراھیم

Designation Source: UK|UN Date Designated: 25/10/2021 Last Updated: 13/01/2022 OFSI Group ID: 14142 UN Reference Number: LYi.029
Unique ID: LIB0076 - Individual
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Also listed by the UN pursuant to paragraph 15 of resolution 1970 (Travel Ban). UK Statement of Reasons: Quren Salih Quren Al Qadhafi was the former Libyan ambassador to Chad under the regime of Muammar Qadhafi and there are reasonable grounds to suspect that he has been involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime through his involvement in the procurement and coordination of foreign armed mercenary personnel on behalf of that regime. There are reasonable grounds to suspect this involvement was in violation of the arms embargo imposed under paragraph 9 of United Nations Security Council Resolution 1970. In addition/in the alternative, there are reasonable grounds to suspect that Quren Salih Quren Al Qadhafi’s alleged attempts to spread disinformation in Libya and opposition to the UN and UN-led political process in Libya threatens the peace, stability and security of Libya or which undermines its transition to a democratic, peaceful and independent country. In addition/in the alternative, there are reasonable grounds to suspect that Quren Salih Quren Al Qadhafi is associated with Saif-al Islam Qadhafi and Saadi Qadhafi who are or have been involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime or any other activity which threatens the peace, stability and security of Libya or undermines its transition to a democratic, peaceful and independent country.

Positions: Libyan Ambassador to Chad
Genders: Male

Name: Quren, Salih, Quren, al Qadhafi Name Type: Primary Name
Name: Akrin, Saleh, Akrin Name Type: Alias Alias Strength: Good quality a.k.a
Name: Qurayn, Salih, Qurayn, Al Qadhafi Name Type: Alias
Name: Qu'ren, Salih, Qu'ren, Al Qadhafi Name Type: Alias
Name: Egreen, Salah Name Type: Alias
Name non-latin script: أقرين صالح أقرين

Address: Address Country: Egypt
Designation Source: UK|UN Date Designated: 12/01/2022 Last Updated: 21/01/2022 OFSI Group ID: 14172 UN Reference Number: LYi.004
Unique ID: MAL0001 - Individual
Regime Name: The Mali (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Travel Ban Other Information: Gender: male. Possibly arrested in Niger in October 2016. Listed pursuant to paragraphs 1 to 3 of Security Council resolution 2374 (2017) (Travel Ban). Webpage: https://www.youtube.com/channel/UCu2efaIUosqEu1HEBs2zJIw. 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. UK Statement of Reasons:

DOBs: 01/01/1982
Nationalities: Mali

Name: Ahmoudou, Ag, Asriw Name Type: Primary name
Name: Ahmadou Name Type: Alias Alias Strength: Low quality a.k.a
Name: Ahmedou Name Type: Alias Alias Strength: Low quality a.k.a
Name: Isereoui Name Type: Alias Alias Strength: Low quality a.k.a
Name: Isrew Name Type: Alias Alias Strength: Low quality a.k.a
Name: Amadou, Ag, Isriw Name Type: Alias Alias Strength: Good quality a.k.a

Address: Address Country: Mali
Address: Amassine previous location
Designation Source: UN Date Designated: 20/12/2018 Last Updated: 18/12/2021 UN Reference Number: MLi.001
Unique ID: MAL0002 - Individual
Regime Name: The Mali (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Travel Ban Other Information: Gender: male. On 1 October 2017 French forces raided his house, arresting Ag Rhissa and six family members. Listed pursuant to paragraphs 1 to 3 of Security Council resolution 2374 (2017) (Travel Ban). UK Statement of Reasons:

DOBs: 01/01/1983
Nationalities: Mali

Name: Mahamadou, Ag, Rhissa Name Type: Primary name
Name: Mohamed, Talhandak Name Type: Alias Alias Strength: Good quality a.k.a

Address: Kidal Address Country: Mali
Designation Source: UN Date Designated: 20/12/2018 Last Updated: 18/12/2021 UN Reference Number: MLi.002
Unique ID: MAL0003 - Individual
Regime Name: The Mali (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Travel Ban Other Information: Gender: male. Physical description: eye colour: brown; hair colour: black. Telephone number: +223 60 36 01 01. Languages spoken: Arabic and French. Distinguishing marks: eyeglasses. Listed pursuant to paragraphs 1 to 3 of Security Council resolution 2374 (2017) (Travel Ban). 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. UK Statement of Reasons:

DOBs: 16/04/1972
Nationalities: Mali
Country Of Birth: Mali

Name: Mohamed, Ousmane, Ag, Mohamedoune Name Type: Primary name
Name: Ousmane, Mahamadou Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mohamed, Ousmane Name Type: Alias Alias Strength: Good quality a.k.a

Address: Address Country: Mali
Designation Source: UN Date Designated: 20/12/2018 Last Updated: 18/12/2021 UN Reference Number: MLi.003
Unique ID: MAL0004 - Individual
Regime Name: The Mali (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Ahmed Ag Albachar is a prominent businessman and, since early 2018, a special advisor to the Governor of Kidal region. An influential member of the Haut Conseil pour l'unité de l'Azawad (HCUA), belonging to the Ifoghas Tuareg community, Ahmed Ag Albachar also mediates relations between the Coordination des Mouvements de l’Azawad (CMA) and Ansar Dine (QDe.135). Listed pursuant to paragraphs 1 to 3 of Security Council resolution 2374 (2017) (Travel Ban, Asset Freeze). 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. UK Statement of Reasons:

DOBs: 31/12/1963
Nationalities: Mali
National Identifier Number: 1 63 08 4 01 001 005E

Positions: President of the Humanitarian Commission of the Bureau Regional d’Administration et Gestion de Kidal
Town Of Birth: Tin-Essako, Kidal region Country Of Birth: Mali

Name: AHMED, AG ALBACHAR Name Type: Primary name
Name: Intahmadou, Ag Albacha Name Type: Alias Alias Strength: Good quality a.k.a

Address: Quartier Aliou, Kidal Address Country: Mali
Designation Source: UN Date Designated: 10/07/2019 Last Updated: 18/12/2021 OFSI Group ID: 13799 UN Reference Number: MLi.004
Unique ID: MAL0005 - Individual
Regime Name: The Mali (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Houka Houka Ag Alhousseini was appointed by Iyad Ag Ghaly (QDi.316) as the Cadi of Timbuktu in April 2012 after the establishment of the jihadist caliphate in northern Mali. Houka Houka used to work closely with the Hesbah, the Islamic police headed by Ahmad Al Faqi Al Mahdi, jailed at the Detention Centre of the International Criminal Court in The Hague since September 2016. Listed pursuant to paragraphs 1 to 3 of Security Council resolution 2374 (2017) (Travel Ban, Asset Freeze). 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. UK Statement of Reasons:

DOBs: 01/01/1962, 01/01/1964, 01/01/1963
Nationalities: Mali
Town Of Birth: Ariaw, Tombouctou region Country Of Birth: Mali

Name: HOUKA, HOUKA, AG, ALHOUSSEINI Name Type: Primary name
Name: Houka, Houka Name Type: Alias Alias Strength: Low quality a.k.a
Name: Mohamed, Ibn Alhousseyni Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muhammad, Ibn Al-Husayn Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 10/07/2019 Last Updated: 18/12/2021 OFSI Group ID: 13800 UN Reference Number: MLi.005
Unique ID: MAL0006 - Individual
Regime Name: The Mali (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Mahri Sidi Amar Ben Daha is a leader of the Lehmar Arab community of Gao and military chief of staff of the pro-governmental wing of the Mouvement Arad de l’Azawad (MAA), associated to the Plateforme des mouvements du 14 juin 2014 d’Alger (Plateforme) coalition. Listed pursuant to paragraphs 1 to 3 of Security Council resolution 2374 (2017) (Travel Ban, Asset Freeze). 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. UK Statement of Reasons:

DOBs: 01/01/1978
National Identifier Number: 11262/1547

Positions: Deputy chief of staff of the regional coordination of the Mécanisme opérationnel de coordination (MOC) in Gao
Town Of Birth: Djebock Country Of Birth: Mali

Name: MAHRI, SIDI, AMAR, BEN DAHA Name Type: Primary name
Name: Sidi, Amar, Ould, Daha Name Type: Alias Alias Strength: Good quality a.k.a
Name: Yoro, Ould, Daha Name Type: Alias Alias Strength: Good quality a.k.a
Name: Yoro, Ould, Daya Name Type: Alias Alias Strength: Good quality a.k.a
Name: Yoro Name Type: Alias Alias Strength: Low quality a.k.a

Address: Golf Rue 708 Door 345, Gao Address Country: Mali
Designation Source: UN Date Designated: 10/07/2019 Last Updated: 18/12/2021 OFSI Group ID: 13801 UN Reference Number: MLi.006
Unique ID: MAL0007 - Individual
Regime Name: The Mali (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Mohamed Ben Ahmed Mahri is a businessman from the Arab Lehmar community in Gao region who previously collaborated with the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Listed pursuant to paragraphs 1 to 3 of Security Council resolution 2374 (2017) (Travel Ban, Asset Freeze). 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. UK Statement of Reasons:

DOBs: 01/01/1979
Passport Number: AA00272627, AA0263957

Nationalities: Mali
Town Of Birth: Tabankort Country Of Birth: Mali

Name: MOHAMED, BEN, AHMED, MAHRI Name Type: Primary name
Name: Mohamed, Ould, Mahri, Ahmed, Daya Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mohamed, Ould, Ahmed, Deya Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mohamed, Rouggy Name Type: Alias Alias Strength: Low quality a.k.a
Name: Mohammed, Rougi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mohamed, Rougie Name Type: Alias Alias Strength: Low quality a.k.a
Name: Mohamed, Rouji Name Type: Alias Alias Strength: Low quality a.k.a

Address: Bamako Address Country: Mali
Designation Source: UN Date Designated: 10/07/2019 Last Updated: 18/12/2021 OFSI Group ID: 13802 UN Reference Number: MLi.007
Unique ID: MAL0008 - Individual
Regime Name: The Mali (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Mohamed Ould Mataly is the former Mayor of Bourem and current Member of Parliament for Bourem’s constituency, part of the Rassamblement pour le Mali (RPM, President Ibrahim Boubacar Keita’s political party). He is from the Lehmar Arab community and an influential member of the pro-governmental wing of the Mouvement Arad de l’Azawad (MAA), associated to the Plateforme des mouvements du 14 juin 2014 d’Alger (Plateforme) coalition. Listed pursuant to paragraphs 1 to 3 of Security Council resolution 2374 (2017) (Travel Ban, Asset Freeze). 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. UK Statement of Reasons:

DOBs: dd/mm/1958
Passport Number: D9011156

Nationalities: Mali
Positions: Member of Parliament

Name: MOHAMED, OULD, MATALY Name Type: Primary name

Address: Golf Rue 708 Door 345, Gao Address Country: Mali
Designation Source: UN Date Designated: 10/07/2019 Last Updated: 18/12/2021 OFSI Group ID: 13803 UN Reference Number: MLi.008
Unique ID: MYA0001 - Individual
Regime Name: The Myanmar (Sanctions) Regulations 2021 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Brigadier General Than Oo, Commander of the 99th Light Infantry Division of the Myanmar Army. Responsible for the repression of the civilian population, actions that threaten the peace, stability or security of Myanmar and serious human rights violations committed against the Rohingya population in Rakhine state. These include unlawful killings and systematic burning of Rohingya houses and buildings.

DOBs: 12/10/1973
Nationalities: Myanmar (Burma)
National Identifier Number: BC 25723

Positions: Commander in the 99th Light Infantry Division of the Myanmar Armed Forces
Genders: Male

Name: Than, Oo Name Type: Primary name
Titles: Brigadier General

Address: Meikthila Address Country: Myanmar (Burma)
Designation Source: UK Date Designated: 29/04/2021 Last Updated: 18/12/2021 OFSI Group ID: 13684
Unique ID: MYA0002 - Individual
Regime Name: The Myanmar (Sanctions) Regulations 2021 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Lieutenant General Aung Kyaw Zaw, commander of the Myanmar Army’s Bureau of Special Operations 3. Oversaw the Myanmar Army’s Western Command, which committed atrocities and serious human rights violations, repression of the civilian population, and actions that threaten the peace, stability or security of Myanmar against the Rohingya population in Rakhine state. Senior responsibility for abuses including extra judicial killings, repression of the civilian population, sexual violence and systematic burning of Rohingya houses and buildings.

DOBs: 20/08/1961
Passport Number: DM000826
Passport Additional Information: Date of Issue: 22 November 2011 Date of Expiry: 21 November 2021
Nationalities: Myanmar (Burma)
National Identifier Number: BC 17444

Positions: Chief of No 3 and No 5 Bureau of Special Operations, Office of the Commander-in-Chief of the Defense Services, Myanmar Army|Currently Chief of Bureau of Special Operations No 6
Genders: Male

Name: Aung, Kyaw, Zaw Name Type: Primary name
Titles: Lieutenant General

Address: Nay Pyi Taw Address Country: Myanmar (Burma)
Designation Source: UK Date Designated: 29/04/2021 Last Updated: 18/12/2021 OFSI Group ID: 13681
Unique ID: MYA0003 - Individual
Regime Name: The Myanmar (Sanctions) Regulations 2021 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Brigadier General Khin Maung Soe, is commander of the Military Operation Command 15 (MOC 15), the main military division based in Northern Rakhine, which has oversight and command of 10 battalions. This division is responsible for the repression of the civilian population, actions that threaten the peace, stability or security of Myanmar and atrocities and serious human rights violations committed against the Rohingya population in Rakhine state. These include extra judicial killings, sexual violence and systematic burning of Rohingya houses and buildings.

DOBs: dd/mm/1972
Nationalities: Myanmar (Burma)
Positions: Commander of the Military Operation Command 15
Genders: Male

Name: Khin, Maung, Soe Name Type: Primary name
Titles: Brigadier General

Address: Address Country: Myanmar (Burma)
Designation Source: UK Date Designated: 29/04/2021 Last Updated: 18/12/2021 OFSI Group ID: 13689
Unique ID: MYA0004 - Individual
Regime Name: The Myanmar (Sanctions) Regulations 2021 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Major General Maung Maung Soe, was the former chief of the Myanmar Army’s Western Command. He has been responsible for the repression of the civilian population, actions that threaten the peace, stability or security of Myanmar and atrocities and serious human rights violations committed against the Rohingya population in Rakhine state. These include extra judicial killings, sexual violence and systematic burning of Rohingya houses and buildings.

DOBs: dd/03/1964
Nationalities: Myanmar (Burma)
National Identifier Number: 19571
National Identifier Additional Information: Tatmadaw Kyee
Positions: Former Commander of the Myanmar Army’s Western Command
Genders: Male

Name: Maung, Maung, Soe Name Type: Primary name
Titles: Major General

Address: Address Country: Myanmar (Burma)
Designation Source: UK Date Designated: 29/04/2021 Last Updated: 18/12/2021 OFSI Group ID: 13682
Unique ID: MYA0005 - Individual
Regime Name: The Myanmar (Sanctions) Regulations 2021 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Brigadier General Thant Zin Oo was Commander of the paramilitary 8th Security Police Battalion of the Myanmar Army during August and September 2017. As commander, he?was?responsible for the actions of the 8th?Security Police?Battalion?under?his command and therefore responsible for serious human rights violations committed against the Rohingya population in Rakhine state by the 8th Security Police Battalion. These include unlawful killings, repression of the civilian population and systematic burning of Rohingya houses and buildings.

Nationalities: Myanmar (Burma)
Positions: Commander of the 8th Security Police Battalion
Genders: Male

Name: Thant, Zin, Oo Name Type: Primary name
Titles: Commander

Designation Source: UK Date Designated: 29/04/2021 Last Updated: 18/12/2021 OFSI Group ID: 13693
Unique ID: MYA0006 - Individual
Regime Name: The Myanmar (Sanctions) Regulations 2021 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Brigadier General Aung Aung, as Commander of the 33rd Light Infantry Division of the Myanmar Army is responsible for serious human rights violations committed against the Rohingya population in Rakhine state. These include unlawful killings and systematic burning of Rohingya houses and buildings.

Nationalities: Myanmar (Burma)
National Identifier Number: BC 23750
National Identifier Additional Information: military identification
Positions: Commander of the 33rd Light Infantry Division division of the Myanmar Armed Forces (Tatmadaw)
Genders: Male

Name: Aung, Aung Name Type: Primary name
Titles: Brigadier General

Designation Source: UK Date Designated: 29/04/2021 Last Updated: 18/12/2021 OFSI Group ID: 13686
Unique ID: MYA0007 - Individual
Regime Name: The Myanmar (Sanctions) Regulations 2021 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Brigadier General Thura San Lwin, Commander of the Border Guard Police. He was commander of the BGP in Rakhine, during the most intense months of the Rohingya ‘clearance operations’, which commenced on?25 August 2017 and were at their most intense during the following two months. Thura San Lwin, directly and through his position of command, is responsible for overseeing the commission of serious human rights violations committed against the Rohingya in Rakhine State, including physical abuse, torture and sexual violence against and detention of Rohingya people.

DOBs: 17/03/1959
Nationalities: Myanmar (Burma)
Positions: Commander of the Border Guard Police
Genders: Male

Name: Thura, San, Lwin Name Type: Primary name
Titles: Brigadier General

Designation Source: UK Date Designated: 29/04/2021 Last Updated: 18/12/2021 OFSI Group ID: 13692
Unique ID: MYA0008 - Individual
Regime Name: The Myanmar (Sanctions) Regulations 2021 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Major General Nyi Nyi Swe, former head of the Northern Command, oversaw military operations carried out in Kachin State between May 2016 and April 2018. In that context, he is responsible for serious human rights violations, the repression of the civilian population and actions that threaten the peace, stability or security of Myanmar committed in Kachin State by the Tatmadaw during his tenure. These include unlawful killings, sexual violence, forced detainment, forced labour, torture and ill treatment, and the systematic burning and clearing of civilian villages. He is also responsible for the obstruction of humanitarian relief to civilians in Kachin, in particular the blocking of food transports.

Nationalities: Myanmar (Burma)
Positions: Former leader of the Northern Command of the Myanmar Military (Tatmadaw)
Genders: Male

Name: Nyi, Nyi, Swe Name Type: Primary name
Titles: Major General

Address: Address Country: Myanmar (Burma)
Designation Source: UK Date Designated: 29/04/2021 Last Updated: 18/12/2021 OFSI Group ID: 13739
Unique ID: MYA0009 - Individual
Regime Name: The Myanmar (Sanctions) Regulations 2021 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Major Aung Myo Thu, Field Unit Commander of the 33rd LID, oversaw military operations carried out in Rakhine state in 2017. In that context, he is responsible for atrocities and serious human rights violations, repression of the civilian population, and actions that threaten the peace, stability or security of Myanmar. These include unlawful killings, forced detainment, sexual violence, and systematic burning of villages.

Nationalities: Myanmar (Burma)
Positions: Field Unit Commander of 33rd Light Infantry Division (LID) of the Myanmar Armed Forces (Tatmadaw)
Genders: Male

Name: Aung, Myo, Thu Name Type: Primary name
Titles: Major

Address: Address Country: Myanmar (Burma)
Designation Source: UK Date Designated: 29/04/2021 Last Updated: 18/12/2021 OFSI Group ID: 13736
Unique ID: MYA0010 - Individual
Regime Name: The Myanmar (Sanctions) Regulations 2021 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Staff Sergeant Ba Kyaw of the 546th Light Infantry Brigade of the Myanmar Armed Forces (Tatmadaw) is responsible, through his role as Staff Sergeant, for the commission of and involvement in, serious human rights violations, the repression of the civilian population and actions that threaten the peace, stability or security of Myanmar, in Rakhine State, specifically in and around Maung Nu village in August 2017. These actions include unlawful killings, torture, sexual violence, systematic burning of Rohingya houses and buildings and other inhumane acts.

Nationalities: Myanmar (Burma)
Positions: Staff Sergeant in the 564th Light Infantry Battalion (LIB) of Myanmar Armed Forces (Tatmadaw)
Genders: Male

Name: Ba, Kyaw Name Type: Primary name
Titles: Staff Sergeant

Designation Source: UK Date Designated: 29/04/2021 Last Updated: 18/12/2021 OFSI Group ID: 13733
Unique ID: MYA0011 - Individual
Regime Name: The Myanmar (Sanctions) Regulations 2021 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Brigadier General Khin Hlaing, Commander of the Northeastern Command of the Myanmar Army. Responsible for serious human rights violations committed against the Rohingya population in Rakhine state, carried out by the 99th Light Infantry Division during his time as commander. These include unlawful killings, forced detainment, repression of the civilian population and systematic burning of Rohingya houses and buildings.

DOBs: 02/05/1968
Nationalities: Myanmar (Burma)
Positions: Commander of the Northeastern Command of the Myanmar Armed Forces (Tatmadaw) |Former Leader of the 99th Light Infantry Division (LID) of the Myanmar Military (Tatmadaw)
Genders: Male

Name: Khin, Hlaing Name Type: Primary name
Titles: Brigadier General

Address: Address Country: Myanmar (Burma)
Designation Source: UK Date Designated: 29/04/2021 Last Updated: 18/12/2021 OFSI Group ID: 13735
Unique ID: MYA0012 - Individual
Regime Name: The Myanmar (Sanctions) Regulations 2021 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Corporal Kyaw Chay is a member of the Border Guard Police (BGP) and was present in the BGP base in Zay Di Pyin in Rakhine, during the most intense months of the Rohingya ‘clearance operations’, which commenced on?25 August 2017 and were at their most intense during the following two months. During this time Corporal Kyaw Chay directly participated in serious human rights violations. He is personally responsible for serious human rights violations committed against the Rohingya in Rakhine State, including physical abuse, torture and sexual violence against and detention of Rohingya people.

Nationalities: Myanmar (Burma)
Positions: A Corporal in the Border Guard Police (BGP)
Genders: Male

Name: Kyaw, Chay Name Type: Primary name
Titles: Corporal

Address: Address Country: Myanmar (Burma)
Designation Source: UK Date Designated: 29/04/2021 Last Updated: 18/12/2021 OFSI Group ID: 13738
Unique ID: MYA0013 - Individual
Regime Name: The Myanmar (Sanctions) Regulations 2021 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Thant Zaw Win is a Major in the 546th Light Infantry Brigade of the Myanmar Armed Forces (Tatmadaw) and oversaw military operations carried out in Rakhine State and notably in Maung Nu. In that context, he is responsible for atrocities and serious human rights violations, repression of the civilian population, and actions that threaten the peace, stability or security of Myanmar, committed against the Rohingya population in Rakhine state carried out by the Tatmadaw. These include unlawful killings and sexual violence.

Nationalities: Myanmar (Burma)
Positions: A Major in the 564th Light Infantry Battalion of the Myanmar Armed Forces (Tatmadaw)
Genders: Male

Name: Thant, Zaw, Win Name Type: Primary name
Name: Than, Zaw, Win Name Type: Primary name variation
Titles: Major

Address: Address Country: Myanmar (Burma)
Designation Source: UK Date Designated: 29/04/2021 Last Updated: 18/12/2021 OFSI Group ID: 13737
Unique ID: MYA0014 - Individual
Regime Name: The Myanmar (Sanctions) Regulations 2021 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Myanmar?Border?Guard?Police?Officer Tun Naing, commanding officer of the Border?Guard?Police?base in Taung?Bazar, during the most intense months of the Rohingya ‘clearance operations’, which commenced on 25 August 2017 and were at their most intense during the following two months.? Tun Naing directly and through his position of command, is?responsible for serious human rights violations?committed?against?ethnic minorities in?Rakhine?state.?This includes physical abuse, torture and sexual violence against and detention of Rohingya people.

Nationalities: Myanmar (Burma)
Positions: Commanding officer of the Border Guard Police (BGP) base in Taung Bazar
Genders: Male

Name: Tun, Naing Name Type: Primary name
Titles: Officer

Designation Source: UK Date Designated: 29/04/2021 Last Updated: 18/12/2021 OFSI Group ID: 13734
Unique ID: MYA0015 - Individual
Regime Name: The Myanmar (Sanctions) Regulations 2021 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Lt-Gen Soe Htut graduated from Intake 64 of the Myanmar military’s Officer Training School. Became a regional commander in 2010. UK Statement of Reasons: Soe Htut was appointed Minister for Home Affairs, on 1 February 2020. He was Home Affairs Minister during the coup, on 1 February, when Tatmadaw security forces (including the police) were directed to detain MPs and civil society figures. . The Minister for Home Affairs is responsible for the Myanmar Police Force, Fire Service and Prison Service. The police in Myanmar have committed serious human rights violations since 1 February 2021 including killing a civilian protesting against the military coup, preventing and disbanding assemblies, the arbitrary arrest and detention of opposition leaders and opponent of the coup, and preventing freedom of expression by opponents of the coup. The Ministry for Home Affairs has as two of its functions State Security and Law and Order. Directing and managing the police force is directly under Soe Htut’s command as Minister for Home Affairs. As such, we have strong reason to suspect that Lt. General Soe Htut has command responsibility for these violations.

DOBs: dd/03/1960
Nationalities: Myanmar (Burma)
Positions: Minister for Home Affairs and the Minister for the Office of the Union Government
Genders: Male
Country Of Birth: Myanmar (Burma)

Name: Soe, Htut Name Type: Primary name

Address: Address Country: Myanmar (Burma)
Designation Source: UK Date Designated: 29/04/2021 Last Updated: 18/12/2021 OFSI Group ID: 14056
Unique ID: MYA0016 - Individual
Regime Name: The Myanmar (Sanctions) Regulations 2021 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Following the coup of 1 February 2021, during which Myanmar’s military seized power from civilian leaders, Than Hlaing was appointed Deputy Minister for Home Affairs and Chief of the Myanmar Police Force. The police in Myanmar have committed serious human rights violations since 1 February 2021 including killing a civilian protestor against the coup, preventing and disbanding assemblies, the arbitrary arrest and detention of opposition leaders and supporters, and preventing freedom of expression by opponents of the coup. As Deputy Minister for Home Affairs and Chief of the Myanmar Police Force we have strong reason to suspect that Lt. General Than Hlaing has command responsibility for these serious human rights violations.

Nationalities: Myanmar (Burma)
Positions: Deputy Minister for Home Affairs and Chief of Police
Genders: Male
Country Of Birth: Myanmar (Burma)

Name: Than, Hlaing Name Type: Primary name

Address: Address Country: Myanmar (Burma)
Designation Source: UK Date Designated: 29/04/2021 Last Updated: 18/12/2021 OFSI Group ID: 14057
Unique ID: MYA0017 - Individual
Regime Name: The Myanmar (Sanctions) Regulations 2021 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Joined Military 1980. Rapid rise to General 26 August 2016 (Chief of General Staff, Army, Navy and Air Force) UK Statement of Reasons: Following the coup against the democratically elected government by the Myanmar military (Tatmadaw) on 31 January, General Mya Tun Oo was appointed Minister of Defence on 1 February. The Minister of Defence is responsible for the Tatmadaw, which includes the Army, Navy and Air Force. The Tatmadaw have committed serious human rights violations in Myanmar since 1 February 2021 including prohibiting freedom of assembly, the arbitrary arrest and detention of opposition leaders and opponents of the coup, violence against protesters – including the use of water cannon and rubber and live ammunition - and preventing use of the internet. As the Minister of Defence, General Mya Tun Oo has command responsibility for these violations and can therefore be held responsible for these actions.

DOBs: 05/05/1961
Nationalities: Myanmar (Burma)
Positions: Minister of Defence and State Administration Council Member
Genders: Male
Country Of Birth: Myanmar (Burma)

Name: Mya, Tun, Oo Name Type: Primary name
Name: Mya, Htun, Oo Name Type: Alias

Address: Address Country: Myanmar (Burma)
Designation Source: UK Date Designated: 29/04/2021 Last Updated: 18/12/2021 OFSI Group ID: 14058
Unique ID: MYA0018 - Individual
Regime Name: The Myanmar (Sanctions) Regulations 2021 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: 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.

DOBs: 03/07/1956
Nationalities: Myanmar (Burma)
National Identifier Number: 12/SAKHANA(N)020199
National Identifier Additional Information: NRC number
Positions: Commander-in-Chief of the Myanmar Armed Forces (Tatmadaw)
Genders: Male
Town Of Birth: Tavoy Country Of Birth: Myanmar (Burma)

Name: Min, Aung, Hlaing Name Type: Primary name

Address: Address Country: Myanmar (Burma)
Designation Source: UK Date Designated: 29/04/2021 Last Updated: 18/12/2021 OFSI Group ID: 13897
Unique ID: MYA0019 - Individual
Regime Name: The Myanmar (Sanctions) Regulations 2021 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: 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. General Tin Aung San was appointed to the SAC on 2 February. The Myanmar security forces have committed serious human rights violations since 1 February 2021: killing a protestor, restricting freedom of assembly and expression including through restricting internet access, arbitrary arrest and detention of opposition leaders and opponents of the coup. The SAC has adopted legislation violating the right to privacy and the right not to be subject to arbitrary detention in Myanmar. As a member of the SAC, Tin Aung San 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. As a member of the SAC, Gen Tin Aung San is associated with Commander in Chief General Min Aung Hlaing who is a designated person under the Myanmar (Sanctions) Regulations 2021 in respect of actions related to the February 2021 coup.

DOBs: 16/10/1960
Nationalities: Myanmar (Burma)
Positions: Commander-in-Chief of the Myanmar Navy and SAC Member
Genders: Male
Country Of Birth: Myanmar (Burma)

Name: Tin, Aung, San Name Type: Primary name

Address: Address Country: Myanmar (Burma)
Designation Source: UK Date Designated: 29/04/2021 Last Updated: 18/12/2021 OFSI Group ID: 14059
Unique ID: MYA0020 - Individual
Regime Name: The Myanmar (Sanctions) Regulations 2021 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Air Force Serial BAF1925 UK Statement of Reasons: 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. General Maung Maung Kyaw was appointed to the SAC on 2 February. The Myanmar security forces have committed serious human rights violations since 1 February 2021: killing a protestor, restricting freedom of assembly and expression including through restricting internet access, arbitrary arrest and detention of opposition leaders and opponents of the coup. The SAC has adopted legislation violating the right to privacy and the right not to be subject to arbitrary detention in Myanmar. As a member of the SAC, Maung Maung Kyaw 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. As a member of the SAC, General Maung Maung Kyaw is associated with Commander in Chief General Min Aung Hlaing who is a designated person under the Myanmar (Sanctions) Regulations 2021 in respect of actions related to the February 2021 coup.

DOBs: 23/07/1964
Nationalities: Myanmar (Burma)
Positions: Commander-in-Chief of Air Force and member of State Administration Council
Genders: Male
Country Of Birth: Myanmar (Burma)

Name: Maung, Maung, Kyaw Name Type: Primary name

Address: Address Country: Myanmar (Burma)
Designation Source: UK Date Designated: 29/04/2021 Last Updated: 18/12/2021 OFSI Group ID: 14060
Unique ID: MYA0021 - Individual
Regime Name: The Myanmar (Sanctions) Regulations 2021 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: 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. Lt General Aung Lin Dwe was appointed Secretary of the SAC on 2 February. The Myanmar security forces have committed serious human rights violations since 1 February 2021: killing a protestor, restricting freedom of assembly and expression including through restricting internet access, arbitrary arrest and detention of opposition leaders and opponents of the coup. The SAC has adopted legislation violating the right to privacy and the right not to be subject to arbitrary detention in Myanmar. As a member of the SAC, Dwe 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. As a member of the SAC, Lt Gen Aung Lin Dwe is associated with Commander in Chief General Min Aung Hlaing who is a designated person under the (Myanmar Sanctions) Regulations 2021 in respect of actions related to the February 2021 coup.

DOBs: 31/05/1962
Nationalities: Myanmar (Burma)
Positions: Secretary of the SAC / Judge Advocate General of the TMD / Secretary to the Peace Negotiation Committee.
Genders: Male
Country Of Birth: Myanmar (Burma)

Name: Aung, Lin, Dwe Name Type: Primary name

Address: Address Country: Myanmar (Burma)
Designation Source: UK Date Designated: 29/04/2021 Last Updated: 18/12/2021 OFSI Group ID: 14061
Unique ID: MYA0022 - Individual
Regime Name: The Myanmar (Sanctions) Regulations 2021 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: 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. Lt. Gen Moe Myint Tun was appointed as a member of the SAC on 2 February. The Myanmar security forces have committed serious human rights violations since 1 February 2021: killing a protestor, restricting freedom of assembly and expression including through restricting internet access, arbitrary arrest and detention of opposition leaders and opponents of the coup. The SAC has adopted legislation violating the right to privacy and the right not to be subject to arbitrary detention in Myanmar. As a member of the SAC, Tun 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. As a member of the SAC, Moe Myint Tun is associated with Commander in Chief General Min Aung Hlaing who is a designated person under the Myanmar (Sanctions) 2021 in respect of actions related to the February 2021 coup.

DOBs: 24/05/1968
Nationalities: Myanmar (Burma)
Positions: SAC Member
Genders: Male
Country Of Birth: Myanmar (Burma)

Name: Moe, Myint, Tun Name Type: Primary name

Address: Address Country: Myanmar (Burma)
Designation Source: UK Date Designated: 29/04/2021 Last Updated: 18/12/2021 OFSI Group ID: 14062
Unique ID: MYA0023 - Individual
Regime Name: The Myanmar (Sanctions) Regulations 2021 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: 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. Lt General Ye Win Oo was appointed Joint Secretary of the SAC on 2 February. The Myanmar security forces have committed serious human rights violations since 1 February 2021: killing a protestor, restricting freedom of assembly and expression including through restricting internet access, arbitrary arrest and detention of opposition leaders and opponents of the coup. The SAC has adopted legislation violating the right to privacy and the right not to be subject to arbitrary detention in Myanmar. As a member of the SAC, Oo 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. As a member of the SAC, Lt Gen Ye Win Oo is associated with Commander in Chief General Min Aung Hlaing who is a designated person under the (Myanmar Sanctions) Regulations 2021 in respect of actions related to the February 2021 coup.

DOBs: 03/05/1968
Nationalities: Myanmar (Burma)
Positions: Joint Secretary of SAC
Genders: Male
Country Of Birth: Myanmar (Burma)

Name: Ye, Win, Oo Name Type: Primary name

Address: Address Country: Myanmar (Burma)
Designation Source: UK Date Designated: 29/04/2021 Last Updated: 18/12/2021 OFSI Group ID: 14063
Unique ID: MYA0024 - Entity
Regime Name: The Myanmar (Sanctions) Regulations 2021 Sanctions Imposed: Asset freeze UK Statement of Reasons: The Myanmar military seized power from civilian leaders on 1 February in a coup d’état and established a military junta. Since then all state institutions have come under the control of the State Administration Council (SAC), who oversee the governance and expenditure of ministries. The SAC/military junta undermines democracy and, together with the Myanmar Security Forces, is responsible for the repression of the civilian population. Myanmar Gems Enterprise is a state-owned enterprise which operates under the Ministry of Natural Resources and Environmental Conservation (MONREC) and provides funding directly to the Ministry of Planning and Finance (MOPF). There are reasonable grounds to suspect that MGE, is under the control of, and/or is associated with, the SAC via its subservient relationship with MONREC; Further or alternatively, there are reasonable grounds to suspect that MGE makes available funds or economic resources, to the SAC/military junta that could contribute to undermining democracy and repressing the civilian population. Further or alternatively MGE is also associated with the military through its joint venture partnerships and close links to military companies, for which it grants favourable mining rights and permits. MGE also runs and controls gems emporiums, which are attended by and benefit the military and their companies.

Type Of Entities: Public/State Owned
Parent Companies: State Owned Enterprise (SOE)

Name: Myanmar Gems Enterprise (MGE) Name Type: Primary name

Address: Myanmar Gems Enterprise, No.70-072, Yarza Thingaha Road, Thapyaygone Ward, Zabuthiri Township, Naypyitaw Address Country: Myanmar (Burma)
Phone Numbers: (+)9509262597027
Email Addresses: Famouswin599@gmail.com
Designation Source: UK Date Designated: 17/05/2021 Last Updated: 18/12/2021 OFSI Group ID: 14108
Unique ID: MYA0025 - Entity
Regime Name: The Myanmar (Sanctions) Regulations 2021 Sanctions Imposed: Asset freeze UK Statement of Reasons: The Myanmar military seized power from civilian leaders on 1 February in a coup d’état and established a military junta. Since then all state institutions have come under the control of the State Administration Council (SAC), who oversee the governance and expenditure of ministries. The SAC/military junta undermines democracy and, together with the Myanmar Security Forces, is responsible for the repression of the civilian population. Myanmar Timber Enterprise is a state-owned enterprise which operates under the Ministry of Natural Resources and Environmental Conservation (MONREC) and provides funding directly to the Ministry of Planning and Finance (MOPF). There are reasonable grounds to suspect that MTE, is under the control of, and/or is associated with, the SAC via its subservient relationship with MONREC; Further or alternatively, there are reasonable grounds to suspect that MTE makes available funds or economic resources, to the SAC/military junta that could contribute to undermining democracy and repressing the civilian population.

Type Of Entities: Public/State Owned

Name: Myanmar Timber Enterprise (MTE) Name Type: Primary name

Address: Gyogone Forest Compound, Bayint Naung Road, Insein Township, Yangon Address Country: Myanmar (Burma)
Address: No(72/74) Shawe Dagon Pagoda Road, Dagon Township, Yangon Address Country: Myanmar (Burma)
Phone Numbers: 01-3528789
Email Addresses: Johnsb1985@gmail.com
Designation Source: UK Date Designated: 21/06/2021 Last Updated: 18/12/2021 OFSI Group ID: 14109
Unique ID: MYA0026 - Entity
Regime Name: The Myanmar (Sanctions) Regulations 2021 Sanctions Imposed: Asset freeze UK Statement of Reasons: The Myanmar military seized power from civilian leaders on 1 February in a coup d’état and established a military junta. Since then all state institutions have come under the control of the State Administration Council (SAC), who oversee the governance and expenditure of ministries. The SAC/military junta undermines democracy and, together with the Myanmar Security Forces, is responsible for the repression of the civilian population. Myanmar Pearl Enterprise is a state-owned enterprise which operates under the Ministry of Natural Resources and Environmental Conservation (MONREC) and provides funding directly to the Ministry of Planning and Finance (MOPF). There are reasonable grounds to suspect that MPE, is under the control of, and/or is associated with, the SAC via its subservient relationship with MONREC; Further or alternatively, there are reasonable grounds to suspect that MPE makes available funds or economic resources, to the SAC/military junta that could contribute to undermining democracy and repressing the civilian population. Further or alternatively MPE is also associated with the military through its leadership. The Managing Director was also appointed as a Deputy Minister in MONREC by the SAC on 11 March. MPE also runs and controls pearl emporiums, and is involved in gems emporiums, which are attended by and benefit the military and their companies.

Type Of Entities: Public/State Owned

Name: Myanmar Pearl Enterprise (MPE) Name Type: Primary name

Address: 90 Kanbe Street, Yankin Township, Yangon Address Country: Myanmar (Burma)
Address: Myanmar Pearl Enterprise, Ministry of Mines, Myanmar Gems Museum, Yazathingha Street, Zabuthri Township, Naypyitaw Address Country: Myanmar (Burma)
Phone Numbers: (+95)09429204434
Email Addresses: panpapalin@gmail.com
Designation Source: UK Date Designated: 21/06/2021 Last Updated: 18/12/2021 OFSI Group ID: 14110
Unique ID: MYA0027 - Entity
Regime Name: The Myanmar (Sanctions) Regulations 2021 Sanctions Imposed: Asset freeze UK Statement of Reasons: 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 is responsible for and/or has supported and/or has promoted the undermining of democracy, repression of the civilian population and commission of serious human rights violation in Myanmar. Further or alternatively the SAC is acting at the direction of and/or is associated with Min Aung Hlaing who has been designated under the Global Human Rights (Sanctions) Regulations 2020 and the Myanmar (Sanctions) Regulations 2021 for his commanding responsibility , as Commander-in-Chief of the Tatmadaw, for the atrocities and serious human rights violations committed by the Tatmadaw against the Rohingya population in Rakhine state in 2017 and 2019; and for the serious human rights violations committed by the Myanmar Security Forces since the coup on 1 February. Seven other members of the SAC are serving military officers, all of whom are also designated by the UK under the Myanmar (Sanctions) Regulations 2021.

Type Of Entities: State Entity

Name: State Administration Council Name Type: Primary name

Address: Naypyitaw Address Country: Myanmar (Burma)
Designation Source: UK Date Designated: 21/06/2021 Last Updated: 18/12/2021 OFSI Group ID: 14111
Unique ID: MYA0028 - Individual
Regime Name: The Myanmar (Sanctions) Regulations 2021 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: The Tatmadaw has a track record of committing serious human rights violations in Myanmar for decades, including the ethnic cleansing of the Rohingya in 2017, ongoing attacks on other ethnic groups and the 2021 coup and associated repression of the civilian population and serious human rights violations including killings, arbitrary detention and torture. U Tay Za has provided support for these activities in his role as an arms dealer for the military responsible for brokering deals with Russia for arms. Further or alternatively, he has made funds or economic resources available and/or he is or has been involved in the supply of goods and/or technology, which could contribute to serious human rights violations. Further, and/or alternatively, U Tay Za is associated with the military through his extensive links with the former and current junta regimes.

DOBs: 18/07/1964
Nationalities: Myanmar (Burma)
Positions: Chairman of Htoo Group of Companies
Genders: Male
Town Of Birth: Yangon Country Of Birth: Myanmar (Burma)

Name: Tay, Za Name Type: Primary Name
Name: TAYZA Name Type: Primary Name Variation
Name: TEZA Name Type: Primary Name Variation
Titles: U

Address: Address Country: Myanmar (Burma)
Address: Address Country: Singapore
Designation Source: UK Date Designated: 02/09/2021 Last Updated: 13/01/2022 OFSI Group ID: 14139
Unique ID: MYA0029 - Entity
Regime Name: The Myanmar (Sanctions) Regulations 2021 Sanctions Imposed: Asset freeze UK Statement of Reasons: The Htoo Group of Companies is owned or controlled directly or indirectly by U Tay Za, who is an involved person. Htoo Group of Companies contributed funds to the Tatmadaw in 2017, at a fundraising event for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. There are reasonable grounds to suspect that these funds contributed to serious human rights violations and ethnic cleansing against the Rohingya. Further and/or additionally, Myanmar Avia Export Ltd, a subsidiary of Htoo Group of Companies has connections to the Myanmar military, and has been responsible for brokering aircraft deals and arms with Russia, which, could have been used in serious human rights violations, including killings, arbitrary detention and torture in the Rakhine state and during the 2021 military coup.

Type Of Entities: Private Company
Parent Companies: Htoo Group of Companies

Name: Htoo Group of Companies Name Type: Primary Name

Address: No 5 Pyay Road, Hlaing Township, Yangon Address Country: Myanmar (Burma)
Phone Numbers: +95 1 500355, +95 1 500344
Email Addresses: info@htoo.com
Designation Source: UK Date Designated: 02/09/2021 Last Updated: 14/01/2022 OFSI Group ID: 14140
Unique ID: MYA0030 - Entity
Regime Name: The Myanmar (Sanctions) Regulations 2021 Sanctions Imposed: Asset freeze UK Statement of Reasons: The Myanmar War Veterans Organisation (MWVO) is associated with the Tatmadaw which is responsible for serious human rights violations against the population of Myanmar; undermining democracy and repressing the civilian population, in particular during the 2021 coup d'etat and violence against ethnic minorities. The MWVO functions in part as a reserve force for the Tatmadaw and helps shape national defence and security policy. Several high-ranking serving Tatmadaw officers sit on the Central Patron Board. In particular the Commander-in-Chief and Deputy Commander-in-Chief of the Defence Services, both of whom have been involved in serious human rights violations (and designated under the Global Human Rights sanctions regulations) sit on the Central Patron Board of the MWVO. Further or alternatively, the MWVO has promoted and supported the Tatmadaw’s involvement in undermining democracy; violating human rights; and repressing the civilian population. The MWVO organises pro-regime rallies in support of, and to counter international condemnation of the Tatmadaw; and practises people’s militia. Further or alternatively, MWVO is also associated with Myanmar Economic Holdings Ltd (MEHL), a designated entity, through a shared governance structure and financial relationship.

Type Of Entities: Private Company

Name: Myanmar War Veterans Organisation Name Type: Primary Name

Address: Address Country: Myanmar (Burma)
Websites: https://www.mwvo.org
Designation Source: UK Date Designated: 10/12/2021 Last Updated: 13/01/2022 OFSI Group ID: 14163
Unique ID: MYA0031 - Entity
Regime Name: The Myanmar (Sanctions) Regulations 2021 Sanctions Imposed: Asset freeze UK Statement of Reasons: The Quarter Master General Office (QMGO) sits within the Myanmar Ministry of Defence which is responsible for overseeing a campaign of violence and human rights violations across Myanmar, particularly in ethnic areas. Evidence indicates that the QMGO plays a crucial role in procuring equipment for the Myanmar Armed Forces, including ammunition, bombs and jet fuel. This directly enables serious human rights violations, and the repression of the civilian population including peaceful protestors and ethnic minorities. Further and/or alternatively, the QMGO is associated with the Commander-in-Chief (as Chief of the Armed Forces) who is a designated individual. The QMGO also works for the State Administration Council (SAC), as the SAC has control over the Ministry of Defence. In addition, the QMGO is intrinsically linked with Myanmar Economic Corporation, which is designated for funding serious human rights violations.

Type Of Entities: Public Company

Name: Quarter Master General Office Name Type: Primary Name

Address: Quarter Master General Office, Ministry of Defence, Building 24, Naypyitaw Address Country: Myanmar (Burma)
Designation Source: UK Date Designated: 10/12/2021 Last Updated: 13/01/2022 OFSI Group ID: 14164
Unique ID: MYA0032 - Entity
Regime Name: The Myanmar (Sanctions) Regulations 2021 Sanctions Imposed: Asset freeze UK Statement of Reasons: The Myanmar military seized power from civilian leaders on 1 February in a coup d’état and established a military junta. The Myanmar security forces have committed serious human rights violations since 1 February 2021 and are responsible for the repression of the civilian population. The Directorate for Defence Industries (DDI) is a state-owned enterprise which operates under the Ministry of Defence (MOD). There are reasonable grounds to suspect that DDI is or has been involved in undermining democracy, the rule of law or good governance in Myanmar and the repression of the civilian population in Myanmar by its involvement in the supply to Myanmar of goods or technology which could contribute to a serious human rights violation or abuse. Further, there are reasonable grounds to suspect that DDI, as a state-owned enterprise subservient to the MOD, is acting on behalf or at the direction of the Minister of Defence, General Mya Tun Oo, who has been involved in undermining democracy, the rule of law or good governance in Myanmar and the repression of the civilian population in Myanmar, and is designated by the UK’s Myanmar sanctions regime.

Type Of Entities: Public Company

Name: Directorate for Defence Industries Name Type: Primary Name
Name: Defence Products Industries Name Type: Alias
Name: Ka Pa Sa Name Type: Alias
Name: Karkweye Pyitsu Setyoun Name Type: Alias

Address: Address Country: Myanmar (Burma)
Designation Source: UK Date Designated: 10/12/2021 Last Updated: 13/01/2022 OFSI Group ID: 14165
Unique ID: MYA0033 - Entity
Regime Name: The Myanmar (Sanctions) Regulations 2021 Sanctions Imposed: Asset freeze UK Statement of Reasons: The Directorate of Procurement sits within the Myanmar Ministry of Defence, which is responsible for the Myanmar Armed Forces who are perpetrating a campaign of violence and human rights violations across Myanmar. The Commander-in-Chief, a designated individual in his own right, is associated with the Directorate of Procurement in his capacity as head of the Tatmadaw. Evidence indicates the Directorate of Procurement plays a central role in procuring and maintain weapons and equipment for the Myanmar Armed Forces, allowing them to continue to repress peaceful protests in Myanmar.

Type Of Entities: Public Company

Name: Directorate for Defence Procurement Name Type: Primary Name

Address: Nay Pyi Taw Address Country: Myanmar (Burma)
Designation Source: UK Date Designated: 10/12/2021 Last Updated: 13/01/2022 OFSI Group ID: 14166
Unique ID: MYA0034 - Individual
Regime Name: The Myanmar (Sanctions) Regulations 2021 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Dr Thida Oo is the sitting Attorney General of Myanmar. She was appointed by the State Administration Council (SAC), following the February 2021 military coup, after her predecessor, U Tun Tun Oo, was forcibly removed from office. She is involved in undermining democracy through the manner of her appointment and her acceptance of the role. She is also, reportedly, responsible for building cases against the Civil Disobedience Movement and Aung San Suu Kyi, which directly undermines the democracy movement. Further, Dr Thida Oo acts on behalf of, or at the direction of, and/or is associated with the SAC (designated under the Myanmar (Sanctions) Regulations 2021). Dr Thida Oo is also associated with the Commander-in-Chief and Chairman of the SAC, Min Aung Hlaing (designated under the Global Human Rights (Sanctions) Regulations 2020 and Myanmar (Sanctions) Regulations 2021.

Nationalities: Myanmar (Burma)
Positions: Myanmar Attorney General
Genders: Female
Country Of Birth: Myanmar (Burma)

Name: Thida, Oo Name Type: Primary Name
Name: Thidar, Oo Name Type: Primary Name Variation
Titles: Doctor

Address: Address Country: Myanmar (Burma)
Designation Source: UK Date Designated: 31/01/2022 Last Updated: 28/01/2022 OFSI Group ID: 14173
Unique ID: MYA0035 - Individual
Regime Name: The Myanmar (Sanctions) Regulations 2021 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Retired Major General UK Statement of Reasons: U Thein Soe was appointed by the Commander-in-Chief as Chair of the, reconstituted, Union Election Commission (UEC) on 3 February 2021, two days after the military seized power in a coup. The Chair of the UEC is responsible for overseeing activity relating to elections in Myanmar and the conduct of political parties. As Chair of the UEC U Thein Soe has been involved in undermining democracy in his attempts to override the democratic wishes of the people of Myanmar at the November 2020 polls, in particular on 27 July 2021 he passed a decree which annulled the November 2020 election results on the unsubstantiated grounds of widespread electoral fraud. Further and/or alternatively he is carrying out activities on behalf of the State Administration Council (designated under the Myanmar (Sanctions) Regulations 2021) and/or Min Aung Hlaing (the Commander-in-Chief and Chairman of the SAC) (designated under the Global Human Rights (Sanctions) Regulations 2020 and Myanmar (Sanctions) Regulations 2021.

DOBs: 23/01/1952
Nationalities: Myanmar (Burma)
Positions: Chair of Union Election Commission
Genders: Male
Town Of Birth: Kani, Sagaing Country Of Birth: Myanmar (Burma)

Name: Thein, Soe Name Type: Primary Name
Titles: U

Address: Address Country: Myanmar (Burma)
Designation Source: UK Date Designated: 31/01/2022 Last Updated: 31/01/2022 OFSI Group ID: 14174
Unique ID: MYA0036 - Individual
Regime Name: The Myanmar (Sanctions) Regulations 2021 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: U Tin Oo is the current Chair of the Anti-Corruption Commission in Myanmar. He was appointed by the State Administration Council (SAC), following the February 2021 military coup. He is involved in undermining democracy through the manner of his appointment and his acceptance of the role. He is also undermining democracy and the rule of law by developing cases, widely regarded as unfounded, against democratically elected officials including Aung San Suu Kyi and President Win Myint. Further, U Tin Oo acts on behalf of, and/or at the direction of, and/or is associated with the SAC whose members are designated under the Myanmar (Sanctions) Regulations 2021. U Tin Oo was appointed by and reports to the Chair of the SAC, Commander-in-Chief, Min Aung Hlaing (designated under the Global Human Rights (Sanctions) Regulations 2020 and Myanmar (Sanctions) Regulations 2021) and is therefore associated with a designated person.

DOBs: 24/11/1952
Nationalities: Myanmar (Burma)
National Identifier Number: 5/KALATA (NAING) 127084
National Identifier Additional Information: NRIC
Positions: Chair of the Anti-Corruption Commission
Genders: Male
Country Of Birth: Myanmar (Burma)

Name: Tin, Oo Name Type: Primary Name
Titles: U

Address: No 22, Thanlwin Street, PyinYaWaDy Condominium, No.5 Quarter, Yankin township, Yangon Address Country: Myanmar (Burma)
Designation Source: UK Date Designated: 31/01/2022 Last Updated: 31/01/2022 OFSI Group ID: 14175
Unique ID: MYA0037 - Individual
Regime Name: The Myanmar (Sanctions) Regulations 2021 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: The Tatmadaw has a track record of committing serious human rights violations and violations of international humanitarian law in Myanmar for decades. As Director of Dynasty International Company Ltd (DICL), Aung Moe Myint has used his commercial and personal position to provide support for these activities in his role as an importer and broker of arms and dual use goods. Through his control of DICL, he has acted as a key source of weapons and commercial support for the junta, including through his close political/commercial ties with Belarus. Aung Moe Myint has therefore been involved in the supply of restricted goods and/or restricted technology, and dual-use goods, which could have contributed to serious human rights violations. Further, and/or alternatively, Dr Aung Moe Myint is associated with the State Administration Council and Myanmar Security Forces, through his role as Honorary Consul of the Republic of Belarus. He has used this position to carry out engagement on behalf of the State Administration Council and/or the Myanmar Security Forces. Further, and/or alternatively, Dr Aung Moe Myint is associated with the military through his extensive links with the former and current junta regimes.

DOBs: 09/06/1971, 28/09/1969
Passport Number: 12/YAKANA(N)006981

Nationalities: Myanmar
Positions: Honorary Consul of the Republic of Belarus to the Republic of the Union of Myanmar
Genders: Male
Country Of Birth: Myanmar

Name: Aung Moe, MYINT Name Type: Primary Name
Name: Aung, MYINT Name Type: Alias
Titles: Doctor

Address: 15 Waizayandar Road, Ngye Kyar Yan Quarters, South Okkalapa Township, Yangon, Address Country: Myanmar
Designation Source: UK Last Updated: 25/03/2022
Unique ID: MYA0038 - Entity
Regime Name: The Myanmar (Sanctions) Regulations 2021 Sanctions Imposed: Asset freeze UK Statement of Reasons: The Tatmadaw has a track record of committing serious human rights violations and violations of international humanitarian law in Myanmar for decades. Miya Win International Ltd is responsible for ongoing activity in brokering deals for the supply and upkeep of aircraft for the Myanmar Air Force. Evidence indicates that Miya Win International Ltd has been involved this activity since at least 2017 and has continued to support the Myanmar Security Forces since the coup in February 2021. Miya Win International Ltd has therefore been involved in the supply of dual-use goods to the Myanmar Air Force; and has been involved in the supply of restricted goods which could contribute to serious human rights violations Further and/or additionally Miya Win International Ltd contributed funds to the Myanmar Security Forces in 2017, at two fundraising events held by Commander-in-Chief Min Aung Hlaing during the Rakhine clearance operations. There are reasonable grounds to suspect that these funds contributed to serious human rights violations and ethnic cleansing against the Rohingya.

Type Of Entities: Company
Business Registration Numbers: 1360/1995-1996, 101907457

Name: Miya Win International Limited Name Type: Primary Name
Name: Miya Win Name Type: Primary Name Variation

Address: 3RD STREET, THIT SAR HOUSING, NO.3/401, (8) WARD, SOUTH OKKALAPATOWNSHIP, YANGON REGION Address Postal Code: 11091 Address Country: Myanmar
Address: KOKKINE RESIDENCE STREET, NO.12/B,SHWE TAUNG KYAR (2) WARD, BAHAN TOWNSHIP, YANGON REGION, Myanmar Address Postal Code: 11201
Phone Numbers: 01548827
Email Addresses: info@miyawin.com
Designation Source: UK Date Designated: 25/03/2022 Last Updated: 25/03/2022
Unique ID: MYA0040 - Individual
Regime Name: The Myanmar (Sanctions) Regulations 2021 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: On 1 February 2021 the Myanmar military (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup and transferred powers to the State Administration Council (SAC). The SAC is responsible for undermining democracy and the rule of law in its seizure of power from the democratically elected government. The Myanmar Security Forces, acting under the direction of the SAC and senior Generals, have committed serious human rights violations since 1 February 2021: killing protestors, restricting freedom of assembly and expression including through restricting internet access, arbitrary arrest and detention of opposition leaders and opponents of the coup. The SAC has adopted legislation violating the right to privacy and the right not to be subject to arbitrary detention in Myanmar. As a member of the SAC, Htun Aung shares responsibility with its other members for the actions of the SAC. Further, and/or alternatively, Htun Aung is a senior general in the Myanmar Air Force. He is also associated with Commander in Chief General Min Aung Hlaing who is a designated person under the Myanmar (Sanctions) Regulations 2021 and the Global Human Rights (Sanctions) Regulations 2020 in respect of actions related to the February 2021 coup and serious human rights violations in Rakhine, and elsewhere. Further, and/or alternatively, General Htun Aung is a Director of, and therefore associated with, Myanmar Economic Holdings Public Company Ltd an entity designated under the Global Human Rights (Sanctions) Regulations and owned by the Myanmar military.

Nationalities: Myanmar
Positions: General
Genders: Male

Name: Htun Aung Name Type: Primary Name

Designation Source: UK Date Designated: 25/03/2022 Last Updated: 25/03/2022
Unique ID: MYA0041 - Entity
Regime Name: The Myanmar (Sanctions) Regulations 2021 Sanctions Imposed: Asset freeze UK Statement of Reasons: The Tatmadaw has a track record of committing serious human rights violations and violations of international humanitarian law in Myanmar for decades. Dynasty International Company Ltd has provided support for these activities in its role as an importer and broker of arms imports to Myanmar. It has been responsible for the supply and upkeep of military and training aircrafts for the Myanmar Air Force, including since the February 2021 coup. Dynasty International Company Ltd is therefore involved in the supply of restricted goods and/or restricted technology, and dual-use goods, which could contribute to serious human rights violations. Further and/or alternatively, Dynasty International Company Ltd is owned and controlled by Dr Aung Moe Myint, who is an “involved person” for the purposes of the Myanmar (Sanctions) Regulations 2021 for his involvement in supplying goods and technology to the Myanmar Security Forces, and his association with the State Administration Council.

Type Of Entities: Company
Business Registration Numbers: 100720744, 2005/1996-1997

Name: Dynasty International Company Ltd Name Type: Primary Name
Name: Dynasty Group Name Type: Primary Name Variation

Address: WAIZAYANDAR ROAD, NO.15, NGWE KYAR YAN QUARTER, SOUTH OKKALAPA TOWNSHIP, YANGON REGION, Address Country: Myanmar
Phone Numbers: 095021813
Email Addresses: dynastygroup@myanmar.com.mm
Designation Source: UK Date Designated: 25/03/2022 Last Updated: 25/03/2022
Unique ID: MYA0042 - Individual
Regime Name: The Myanmar (Sanctions) Regulations 2021 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: The Tatmadaw has a track record of committing serious human rights violations and violations of international humanitarian law in Myanmar for decades. As Managing Director of Myanmar Chemical and Machinery Co Ltd , Aung Hlaing Oo has used his commercial and personal position to provide support for these activities in his role as an importer and broker of arms. Through his control of MCM, he has acted as a key source of weapons and commercial support for the junta, including through his close political/commercial ties with Eastern Europe. Aung Hlaing Oo, has therefore, been involved in the supply of restricted goods and/or technology, which could have contributed to serious human rights violations. Aung Hlaing Oo, is also associated with the Commander in Chief, Min Aung Hlaing.

Nationalities: Myanmar
Positions: CEO of Myanmar Chemical and Machinery Co Ltd
Genders: Male
Country Of Birth: Myanmar

Name: Aung Hlaing, Oo Name Type: Primary Name
Titles: U

Designation Source: UK Date Designated: 25/03/2022 Last Updated: 25/03/2022
Unique ID: MYA0043 - Entity
Regime Name: The Myanmar (Sanctions) Regulations 2021 Sanctions Imposed: Asset freeze UK Statement of Reasons: The Tatmadaw has a track record of committing serious human rights violations in Myanmar for decades. Myanmar Chemical and Machinery Co Ltd (MCM) has provided support for the military’s activities in its role as an importer and broker of arms imports to Myanmar. It has acted as a key source of weapons and commercial support for the junta. MCM, has therefore, been involved in the supply of restricted goods and/or restricted technology, which could have contributed to serious human rights violations. Further and/or alternatively, MCM owned and/or controlled by and/or associated with Aung Hlaing Oo, who has played a personal role in brokering arms deals from Eastern Europe through his personal and commercial connections.

Type Of Entities: Company

Name: Myanmar Chemical & Machinery Co Name Type: Primary Name

Designation Source: UK Date Designated: 25/03/2022 Last Updated: 25/03/2022
Unique ID: NIC0001 - Individual
Regime Name: The Nicaragua (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: As Deputy Director General of the Nicaraguan National Police (NNP) Francisco Diaz was de facto leader of the police forces during the wave of violence that began in Nicaragua in April 2018. Diaz was appointed Director General of the NNP in August 2018. In these two roles, he was responsible for orchestrating the repressive actions, violence, and acts of torture by the police and pro-government armed gangs against protesters, students and civil society members. There are therefore reasonable grounds to suspect that he has been involved in serious human rights violations in Nicaragua.

DOBs: 03/08/1961
Nationalities: Nicaragua
National Identifier Number: 0810308610000L

Positions: Director General of the Nicaraguan National Police (NNP)
Genders: Male
Town Of Birth: Chinandega Country Of Birth: Nicaragua

Name: Francisco, Javier, Diaz Madriz Name Type: Primary name
Name non-latin script: Francisco Javier Díaz Madriz

Address: Address Country: Nicaragua
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13836
Unique ID: NIC0002 - Individual
Regime Name: The Nicaragua (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: As Head of the Judicial Support Directorate, Luis Alberto Perez Olivas is in charge of El Chipote prison. This detention centre has been identified as a place where serious human rights violations occurred and detainees were physically and psychologically tortured during the time Perez Olivas held that role. Therefore there are reasonable grounds to suspect that Perez Olivas has been involved in the violation of the right to freedom from torture and inhuman or degrading treatment or punishment. In August 2018, he was promoted to the rank of Commissioner General in the Nicaraguan National Police (NNP).

DOBs: 08/01/1956
Passport Number: C01118568

Nationalities: Nicaragua
Positions: Head of the Judicial Support Directorate
Genders: Male
Town Of Birth: Leon Country Of Birth: Nicaragua

Name: Luis, Alberto, Perez Olivas Name Type: Primary name

Address: Address Country: Nicaragua
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13838
Unique ID: NIC0003 - Individual
Regime Name: The Nicaragua (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Ramon Antonio Avellan Medal is currently Deputy General of the Nicaraguan National Police (NNP). He was present in Masaya during the 2018 riots, and acted as the highest-ranking member of the National Police in Masaya during the police response. In this role, he has been involved in serious human rights violations in Masaya by coordinating the violent repression of protesters in 2018. These include serious violations of the right to life and the right to freedom of assembly.

DOBs: 11/11/1954
Passport Number: A0008696
Passport Additional Information: (Nicaragua) issued 17 October 2011, expires 17 October 2021
Nationalities: Nicaragua
Positions: Deputy Director General of the Nicaraguan National Police (NNP).
Genders: Male
Town Of Birth: Jinotepe Country Of Birth: Nicaragua

Name: Ramon, Antonio, Avellan Medal Name Type: Primary name

Address: Address Country: Nicaragua
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13834
Unique ID: NIC0004 - Individual
Regime Name: The Nicaragua (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Justo Pastor Urbina is Head of the NNP’s Special Operations Department, which has played a central role in the Ortega regime’s repression throughout the country. He has been responsible for orchestrating the repressive actions, violence, acts of torture and other human rights violations by the police against protesters, students and civil society members.

DOBs: 29/01/1956
Passport Number: A0006405

Nationalities: Nicaragua
Positions: Head of the Nicaraguan National Police’s (NNP’s) Special Operations Department
Genders: Male

Name: Justo, Pastor URBINA Name Type: Primary name

Address: Address Country: Nicaragua
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13839
Unique ID: NIC0005 - Individual
Regime Name: The Nicaragua (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: As Minister of Health, Sonia Castro oversaw serious human rights violations. Under her direction, the Ministry of Health instructed public hospitals not to treat victims of the regime’s violent repression and dismissed medical staff who came to the aid of injured protesters from the public health system.

DOBs: 29/09/1967
Passport Number: A00001526

Nationalities: Nicaragua
National Identifier Number: 0422909670000N

Positions: Former Minister of Health. Now Special Adviser to the President on Health issues
Genders: Female

Name: Sonia, Castro Gonzalez Name Type: Primary name

Address: Address Country: Nicaragua
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13835
Unique ID: NIC0006 - Individual
Regime Name: The Nicaragua (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Moncada Lau holds several unofficial positions in Ortega’s regime. He is the custodian of the Sandinista National Liberation Front. He also acts as the liaison between Ortega and the chief of the National Police, as well as with paramilitary groups and intelligence activities. In these roles, he has been involved in serious violations of human rights in Nicaragua through the National Police’s disproportionate use of force in relation to the 2018 protests, including extrajudicial killings, violating the right to life, the right to freedom of assembly and the right to freedom of expression. He is also involved in paramilitary groups murdering and arbitrarily detaining protesters, violating the right to life, the right to freedom of assembly and the right to freedom of expression.

DOBs: 02/03/1954
Positions: Personal advisor to the President of Nicaragua on national security matters
Genders: Male

Name: Nestor, Moncada Lau Name Type: Primary name
Name non-latin script: Néstor Moncada Lau

Address: Address Country: Nicaragua
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13837
Unique ID: NIC0007 - Individual
Regime Name: The Nicaragua (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Rosario MURILLO is the Vice President of Nicaragua, First Lady of Nicaragua, government spokesperson and leader of the Sandinista Youth. According to the President of Nicaragua, Daniel Ortega, Rosario MURILLO shares power equally with him - the Constitution allows the President to delegate any duties to his Vice President. There are reasonable grounds to suspect that, in her position as Vice President, MURILLO had authority over and knowledge of: the state-backed repression of political demonstrations and activities; repression of civilians including through her leadership of the Sandinista Youth wing; and the discrediting of independent journalists and the exclusion of candidates from the electoral process. She is therefore responsible for undermining democracy and the rule of law, repression of civil society and the democratic opposition, and for human rights violations.

DOBs: 22/06/1951
Passport Number: A00000106

Nationalities: Nicaragua
Positions: Vice President, Chief Spokesperson for the Government of Nicaragua, First Lady of the Nation
Genders: Female
Town Of Birth: Managua Country Of Birth: Nicaragua

Name: Rosario, Maria, Murillo Zambrana Name Type: Primary Name
Name: Rosario, Maria, Murillo de Ortega Name Type: Alias

Address: El Carmen, Managua Address Country: Nicaragua
Designation Source: UK Date Designated: 15/11/2021 Last Updated: 13/01/2022 OFSI Group ID: 14145
Unique ID: NIC0008 - Individual
Regime Name: The Nicaragua (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Gustavo?Eduardo?Porras?Cortés has been President of the Nicaraguan National Assembly since 2017. During this time, Porras has presided over, introduced, voted for, signed, and publicly advocated for legislation which undermines democracy, violates human rights, and represses civil society and the democratic opposition. He is therefore responsible for undermining democracy and the rule of law, repression of civil society and the democratic opposition and for human rights violations.

DOBs: 11/10/1954
Nationalities: Nicaragua
Positions: President of the Nicaraguan National Assembly
Genders: Male
Town Of Birth: Managua Country Of Birth: Nicaragua

Name: Gustavo, Eduardo, Porras Cortes Name Type: Primary Name
Titles: President

Address: Address Country: Nicaragua
Designation Source: UK Date Designated: 15/11/2021 Last Updated: 13/01/2022 OFSI Group ID: 14146
Unique ID: NIC0009 - Individual
Regime Name: The Nicaragua (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Fidel Antonio Moreno Briones has been the Secretary General of the Managua Mayor’s Office since 2007. He is also the Organisation Secretary of the Sandinista National Liberation Front (FSLN). There are reasonable grounds to suspect that in his role as Secretary General he is responsible for undermining democracy and the rule of law, repression of civil society and the democratic opposition and for human rights violations.

DOBs: 26/02/1974
Nationalities: Nicaragua
National Identifier Number: 161-260274-0001T 

Positions: Secretary General of the Managua Mayor’s Office
Genders: Male
Town Of Birth: Esteli Country Of Birth: Nicaragua

Name: Fidel, Antonio, Moreno Briones Name Type: Primary Name
Titles: Secretary General

Address: Address Country: Nicaragua
Designation Source: UK Date Designated: 15/11/2021 Last Updated: 13/01/2022 OFSI Group ID: 14147
Unique ID: NIC0010 - Individual
Regime Name: The Nicaragua (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Ana Julia Guido Ochoa is the Attorney General of the Republic of Nicaragua. There are reasonable grounds to suspect that in her role as Attorney General, she has been actively involved in undermining the independence and competence of the Public Ministry; repressing political candidates, non-governmental organisations and journalists; and restricting access to free and fair trials, to freedom from arbitrary arrest and detention, to freedom of expression, association and peaceful assembly, and the right of all persons in Nicaragua to human rights regardless of their political views. She is responsible for undermining democracy and the rule of law, repression of civil society and the democratic opposition and for human rights violations.

DOBs: 16/02/1959
Nationalities: Nicaragua
Positions: Attorney General of Nicaragua
Genders: Female
Town Of Birth: Matagalpa Country Of Birth: Nicaragua

Name: Ana, Julia, Guido Ochoa Name Type: Primary Name
Name: Ana, Julia, Guido de Romero Name Type: Alias

Address: Km 4 Carretera a Masaya, Contiguo a Bancentro, Managua Address Country: Nicaragua
Designation Source: UK Date Designated: 15/11/2021 Last Updated: 13/01/2022 OFSI Group ID: 14148
Unique ID: NIC0011 - Individual
Regime Name: The Nicaragua (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Alba Luz Ramos Vanegas is the President of Nicaragua’s Supreme Court of Justice, and sits on the National Council for Judicial Administration and Career. There are reasonable grounds to suspect that in her role as President of the Supreme Court of Justice she has undermined the independence of the judiciary, denying accused parties in the courts a free and fair trial, and permitting and actively encouraging cruel, degrading and inhumane treatment of accused parties. She is responsible for undermining democracy and the rule of law, repression of civil society and the democratic opposition and for human rights violations.

DOBs: 03/06/1949
Passport Number: A0009864

Nationalities: Nicaragua
Positions: Magistrate, President of the Supreme Court of Justice of Nicaragua
Genders: Female
Town Of Birth: Léon Country Of Birth: Nicaragua

Name: Alba, Luz, Ramos Vanegas Name Type: Primary Name
Titles: President

Address: Address Country: Nicaragua
Designation Source: UK Date Designated: 15/11/2021 Last Updated: 13/01/2022 OFSI Group ID: 14149
Unique ID: NIC0012 - Individual
Regime Name: The Nicaragua (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Lumberto Ignacio Campbell Hooker is a senior official in the Government of Nicaragua. He was the former Vice President and subsequently interim President of the Supreme Electoral Council of Nicaragua, and remains a magistrate of that organisation. There are reasonable grounds to suspect that in these roles he has stifled free and fair elections during civic protests in 2018, shown partisanship towards the Ortega Regime whilst serving as a senior official in the Supreme Electoral Council, and played an active role in disbanding opposition parties. He is responsible for undermining democracy and the rule of law, repression of civil society and the democratic opposition and for human rights violations.

DOBs: 03/02/1949
Passport Number: A00001109 

Nationalities: Nicaragua
Positions: Magistrate in the Supreme Electoral Council of Nicaragua
Genders: Male
Town Of Birth: Raas Country Of Birth: Nicaragua

Name: Lumberto, Ignacio, Campbell Hooker Name Type: Primary Name

Address: Address Country: Nicaragua
Designation Source: UK Date Designated: 15/11/2021 Last Updated: 14/01/2022 OFSI Group ID: 14150
Unique ID: NIC0013 - Individual
Regime Name: The Nicaragua (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: As a senior commissioner of the Nicaraguan National Police (NNP), Juan Antonio Valle Valle is responsible for human rights violations against civilians during protests, which began on 18 April 2018. The NNP’s Department of Surveillance and Patrolling, of which Valle Valle is Chief, has repeatedly restricted the freedom of assembly and expression of Nicaraguans in Managua. Valle Valle was responsible for the harassment by police against individuals sheltered in the Metrocentro shopping centre in Managua in 2019. He is therefore responsible for undermining democracy and the rule of law, repression of civil society and the democratic opposition and for human rights violations.

DOBs: 04/05/1963
Passport Number: D113169

Nationalities: Nicaragua
Positions: Senior Commissioner, Chief of Department of Surveillance and Patrolling, Nicaraguan National Police
Genders: Male
Town Of Birth: Matagalpa Country Of Birth: Nicaragua

Name: Juan, Antonio, Valle Valle Name Type: Primary Name

Address: Address Country: Nicaragua
Designation Source: UK Date Designated: 15/11/2021 Last Updated: 13/01/2022 OFSI Group ID: 14151
Unique ID: NIC0014 - Individual
Regime Name: The Nicaragua (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Fidel de Jesus DOMINGUEZ ALVAREZ is the Chief Commissioner of Police in the Department of León. In this position, he is responsible for undermining democracy and the rule of law, repression of civil society and the democratic opposition and human rights violations within the city of León. There are also reasonable grounds to suspect that he is aware of, and has authority over, similar violations committed by his subordinates within the Police Department of León.

DOBs: 21/03/1963
Nationalities: Nicaragua
Positions: Chief Commissioner of the Police in the Department of León, Nicaragua
Genders: Male
Town Of Birth: Rivas Country Of Birth: Nicaragua

Name: Fidel, de Jesus, Dominguez Alvarez Name Type: Primary Name

Address: Address Country: Nicaragua
Designation Source: UK Date Designated: 15/11/2021 Last Updated: 13/01/2022 OFSI Group ID: 14152
Unique ID: RUS0001 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Appointed by Presidential Decree on 9 December 2013 Head of the Russian Federal State news agency "Rossiya Segodnya". Central figure of the government propaganda supporting the deployment of Russian forces in Ukraine.

DOBs: 26/04/1954
Nationalities: Russia
Positions: Head of the Russian Federal State News Agency 'Rossiya Segodnya'.
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Dmitry, Konstantinovich, Kiselyov Name Type: Primary name
Name: Dmitrii, Konstantinovich, Kiselev Name Type: Primary name variation
Name: Dmitry, Konstantinovich, Kiselev Name Type: Primary name variation
Name: Dmitrii, Konstantinovich, Kiselyov Name Type: Primary name variation

Address: Address Country: Russia
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12944
Unique ID: RUS0002 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Chairman of the Committee on Constitutional Law of the Federation Council of the Russian Federation. On 1 March 2014, Klishas publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine. In public statements Klishas sought to justify a Russian military intervention in Ukraine by claiming that the "Ukrainian President supports the appeal of the Crimean authorities to the President of the Russian Federation on landing an all-emcompassing assistance in defence of the citizens of Crimea".

DOBs: 09/11/1972
Nationalities: Russia
Positions: Chairman of the Committee on Constitutional Law of the Federation Council of the Russian Federation.
Genders: Male
Town Of Birth: Svedlovsk, Ekaterinburg Country Of Birth: Russia

Name: Andrei, Aleksandrovich, Klishas Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12914
Unique ID: RUS0003 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former so-called “Foreign Minister” and so-called ‘First deputy speaker’ of the ‘Parliament’ of the so called ‘Donetsk People's Republic’. Stood as a candidate in the so called illegal ‘elections’ of 2 November 2014 to the post of the Head of the so called ‘Donetsk People's Republic’. These elections are in breach of Ukrainian law and therefore illegal. In taking on and acting in this capacity, and in participating formally as a candidate in the illegal ‘elections’, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. Remains active in supporting separatist actions or policies. Since June 2019 chairman of the so-called 'Public Chamber of the Donetsk People's Republic.'

DOBs: 30/08/1977
Nationalities: Ukraine
Genders: Male
Town Of Birth: Makivka, Donetsk Oblast Country Of Birth: Ukraine

Name: Aleksandr, Igorevich, Kofman Name Type: Primary name
Name: Aleksander, Igorevich, Kofman Name Type: Primary name variation
Name: Oleksandr, KOFMAN Name Type: Alias

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13174
Unique ID: RUS0004 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: As of 14 August 2014, he replaced Igor Strelkov/Girkin as the so-called ‘Defence minister’ of the ‘Donetsk People’s Republic’. He has reportedly commanded a division of separatist fighters in Donetsk since April 2014 and has promised to solve the strategic task of repelling Ukraine’s military aggression. Kononov has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Dismissed as so-called ‘Defence minister’ in September 2018. Chief of the Directorate for Social Assistance to Retired Servicemen, under the so called ‘Head of the Donetsk People’s Republic’.

DOBs: 19/11/1974
Nationalities: Ukraine
Positions: Defence Minister' of 'Donetsk People's Republic'
Genders: Male
Town Of Birth: Gorskoe, Luhansk Oblast Country Of Birth: Ukraine

Name: Vladimir, Petrovich, Kononov Name Type: Primary name
Name: Volodymyr, Petrovych, Kononov Name Type: Primary name variation
Name: Tsar Name Type: Alias

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13092
Unique ID: RUS0005 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: As speaker of the Supreme Council of the Autonomous republic of Crimea, Konstantinov played a relevant role in the decisions taken by the "Supreme Council" concerning the "referendum" against territorial integrity of Ukraine and called on voters to cast their votes in favour of Crimean independence in the "referendum" of 16 March 2014. He was one of the co-signatories of the "treaty on Crimea's accession to the Russian Federation" of 18 March 2014. Since 17 March 2014,"Chairman" of the "State Council" of the so-called "Republic of Crimea".

DOBs: 19/11/1956
Nationalities: Russia
Genders: Male
Town Of Birth: Vladimirovka (AKA Vladimirovca), Slobozia Region Country Of Birth: Moldova
Town Of Birth: Bogomol Country Of Birth: Moldova

Name: Vladimir, Andreevich, Konstantinov Name Type: Primary Name

Address: The Autonomous Republic of Crimea and the city of Sevastopol Address Country: Ukraine
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 14/02/2022 OFSI Group ID: 12923
Unique ID: RUS0006 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former so-called “Minister of Education” of the “Donetsk People’s Republic”. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Currently working for the Donetsk Academy of Management and Civil Service under the so called ‘Head of the Donetsk People’s Republic’.

DOBs: 15/03/1961
Nationalities: Ukraine
Positions: Former so-called 'Minister' of Education' of the 'Donetsk People's Republic'
Genders: Male
Town Of Birth: Vodyanske, Dobropillia Rayon, Donetsk oblast Country Of Birth: Ukrainian SSR (now Ukraine)

Name: Ihor, Vladymyrovych, Kostenok Name Type: Primary name
Name: Igor, Vladimirovich, Kostenok Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13180
Unique ID: RUS0007 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Mr Kovalchuk is a long-time acquaintance of President Putin. He is a co-founder of the socalled Ozero Dacha, a cooperative society bringing together an influential group of individuals around President Putin. He is the chairman and largest shareholder of Bank Rossiya, of which he owned around 38% in 2013, and which is considered the personal bank of Senior Officials of the Russian Federation. Since the illegal annexation of Crimea, Bank Rossiya has opened branches across Crimea and Sevastopol, thereby consolidating their integration into the Russian Federation. Furthermore, Bank Rossiya has important stakes in the National Media Group which in turn controls television stations which actively support the Russian government’s policies of destabilisation of Ukraine.

DOBs: 25/07/1951
Nationalities: Russia
Genders: Male
Town Of Birth: Leningrad (St Petersburg) Country Of Birth: Russia

Name: Yuriy, Valentinovich, Kovalchuk Name Type: Primary name
Name: Yuri, Valentinovich, Kovalchuk Name Type: Primary name variation
Name: Yury, Valentinovich, Kovalchuk Name Type: Primary name variation

Address: Address Country: Russia
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13075
Unique ID: RUS0008 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the Russian Federation Council from the annexed Autonomous Republic of Crimea.

DOBs: 07/05/1962
Nationalities: Ukraine
Positions: Member of the Russian Federation Council from the annexed Autonomous 'Republic of Crimea' since 2014, reappointed in 2019.
Genders: Female
Town Of Birth: Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol Country Of Birth: Ukrainian SSR (now Ukraine)

Name: Olga, Fedorovna, Kovitidi Name Type: Primary name

Address: The Autonomous Republic of Crimea and the city of Sevastopol Address Country: Ukraine
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12954
Unique ID: RUS0009 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Deputy Prime Minister. Responsible for overseeing the integration of the annexed Autonomous Republic of Crimea into the Russian Federation. Deputy Chief of Staff of the Presidential Administration of the Russian Federation.

DOBs: 07/11/1958
Nationalities: Russia
Genders: Male
Town Of Birth: Bandurovo, Kirovograd region Country Of Birth: Ukrainian SSR (now Ukraine)

Name: Dmitry, Nikolayevich, Kozak Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12950
Unique ID: RUS0010 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea. Member of the Duma Committee on Financial Markets. In March 2014 Kozenko was appointed as Deputy Chairperson of the State Council of the so-called "Republic of Crimea". He has publicly admitted his involvement in the events of 2014 that led to the illegal annexation of Crimea and Sevastopol, which he has publicly defended, including in an interview published on gazetacrimea.ru website on 12 March 1016. For his involvement in the annexation process he has been awarded with a medal "For the defence of Republic of Crimea by the local "authorities".

DOBs: 03/08/1981
Nationalities: Ukraine
Positions: Member of the State of Duma.
Genders: Male
Town Of Birth: Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol Country Of Birth: Ukrainian SSR (now Ukraine)

Name: Andrei, Dmitrievich, Kozenko Name Type: Primary name

Address: Address Country: Ukraine
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13393
Unique ID: RUS0011 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Commander of Cossack forces. Responsible for commanding separatists in Eastern Ukraine fighting against the Ukrainian government forces. Remains active in supporting separatist actions or policies.

DOBs: 20/06/1956, 06/10/1956
Nationalities: Ukraine
Positions: Commander of Cossack Forces
Genders: Male
Town Of Birth: Djerzjinsk, Donetsk

Name: Nikolay, Ivanovich, Kozitsyn Name Type: Primary name
Name: Nikolai, Ivanovich, Kozitsyn Name Type: Primary name variation
Name: Nikolai, Ivanovich, Kozytsin Name Type: Primary name variation
Name: Nikolay, Ivanovich, Kozytsin Name Type: Primary name variation
Name non-latin script: КОЗИЦЫН, НИКОЛАЙ ИВАНОВИЧ.

Address: The Autonomous Republic of Crimea and the city of Sevastopol Address Country: Ukraine
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13018
Unique ID: RUS0012 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: In his former capacity as so-called “Head of the Luhansk Central Election Commission” he was responsible for organising the so-called “elections of 2 November 2014 in the “Luhansk People’s Republic”. There “elections” were in breach of Ukrainian law and therefore illegal. Between October 2015 and December 2017 he was appointed as so-called “Minister of Justice” of the “Luhansk People’s Republic”. In taking on and acting in these capacities, and in organising the illegal “elections”, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilised Ukraine. Continues to support and legitimise separatist policies in co-operation with separatist authorities.

DOBs: 29/09/1982
Nationalities: Ukraine
Positions: So-called “Minister of Justice” of the “Luhansk People’s Republic”
Genders: Male

Name: Sergey, Yurievich, Kozyakov Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13170
Unique ID: RUS0013 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Head of the Federal Migration Service office for Sevastopol. Responsible for the systematic and expedited issuance of Russian passports for the residents of Sevastopol. Since October 2016, Chief of Staff of the Legislative Assembly of Sevastopol.

DOBs: 19/12/1962, 30/12/1965
Nationalities: Ukraine
Positions: Was the acting Head of the Federal Migration Service office for Sevastopol when and after it was transferred from the Ukrainian government to the Russian givernmenet following the Crimean annexation.
Genders: Male
Town Of Birth: Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol Country Of Birth: Ukraine
Town Of Birth: Zaporozhye Country Of Birth: Ukraine

Name: Oleg, Grigorievich, Kozyura Name Type: Primary name
Name: Oleg, Grigorievich, Kozura Name Type: Primary name variation
Name: Nikolai, Ivanovic, Kozitsyn Name Type: Alias
Name: Oleh, Hryhorovych, KOZYURA Name Type: Alias
Name non-latin script: КОЗЮРА, ОЛЕГ ГРИГОРЬЕВИЧ.

Address: The Autonomous Republic of Crimea and the city of Sevastopol Address Country: Ukraine
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12969
Unique ID: RUS0014 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Chairperson' of the 'Central Electoral Commission' of the so-called 'Luhansk People's Republic.' In this capacity, she participated in the organisation of the so-called 'elections' of 11 November 2018 in the so-called 'Luhansk People's Republic", and thereby actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

DOBs: 22/02/1983
Nationalities: Ukraine
Positions: Chairperson of the so-called Luhansk Sverdlovsk|Ekaterinburg, Sverdlovsk People’s Republic Central Election Commission Oblast, RSFSR
Genders: Female

Name: Elena, Valerievna, Kravchenko Name Type: Primary name
Name: Elena, Valeryevna, Kravchenko Name Type: Primary name variation
Name: Olena, Valeriyivna, Kravchenko Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13722
Unique ID: RUS0015 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Deputy-Commander of the Black Sea Fleet, Rear Admiral. Responsible for commanding Russian forces that have occupied Ukrainian sovereign territory. On 26 September 2017, with a Decree of the President of the Russian Federation, he was dismissed from this post and from military service. Since September 2017, he is a member of the Federation Council of Russian Federation, representing the annexed City of Sevastopol.

DOBs: 01/09/1956
Nationalities: Russia
Positions: Former Deputy Commander of the Black Sea Fleet
Genders: Male
Town Of Birth: Zaporozhye Country Of Birth: Ukrainian SSR (now Ukraine)

Name: Valery, Vladimirovich, Kulikov Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12940
Unique ID: RUS0016 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former "Minister of Education, Science Culture and Religion" of the so-called 'Lugansk People's Republic'. In taking on and acting in this capacity, Lapteva has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

DOBs: 11/03/1976
Nationalities: Ukraine
Positions: Former 'Minister of Education, Science, Culture and Religion' of the so-called 'Luhansk People's Republic'.
Genders: Female
Town Of Birth: Dzhambul/Jambul/Taraz Country Of Birth: Kazakhstan

Name: Lesya, Mikhaylovna, Lapteva Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13178
Unique ID: RUS0017 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Deputy Speaker , State Duma. On March 2014 he voted in favour of the draft Federal Constitutional Law 'on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects - the republic of Crimea and the City of Federal Status Sevastopol.

DOBs: 27/09/1972
Nationalities: Russia
Positions: Former Deputy Speaker, State Duma
Genders: Male
Town Of Birth: Rudny, Kostanai Region Country Of Birth: Kazakh SSR

Name: Igor, Vladimirovich, Lebedev Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13111
Unique ID: RUS0018 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former member of the State Duma and former First Deputy Chairman of the Committee on Relations with CIS Countries, Eurasian Integration and Links with Compatriots of the State Duma. On 20 March 2014 he voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects - the republic of Crimea and the City of Federal Status Sevastopol’. Remains active in supporting separatist policies.

DOBs: 21/03/1964
Nationalities: Russia
Positions: Former First Deputy Chairman of the Committee on Relations with CIS Countries, Eurasian Integration and Links with Compatriots of the State Duma
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Oleg, Vladimirovich, Lebedev Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13109
Unique ID: RUS0019 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former member of the State Duma. Former Deputy Speaker, State Duma. On 20 March 2014 he voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects- the republic of Crimea and the City of Federal Status Sevastopol’. Currently a member of the Central Election Commission.

DOBs: 28/05/1953
Nationalities: Russia
Positions: Former member of the State Duma of the Russian Federation, former Deputy Speaker, State Duma, Currently a member of the Central Election Commission
Genders: Male
Town Of Birth: Pushkin, St Petersburg Country Of Birth: Russia

Name: Nikolai, Vladimirovich, Levichev Name Type: Primary name

Address: Address Country: Russia
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13112
Unique ID: RUS0020 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former member of the so-called 'People's Council' and former chairman of the so-called 'Supreme Council' of the so-called 'Donetsk People's Republic' who was at the source of policies and the organisation of the illegal 'referendum' leading to the proclamation of the so-called 'Donetsk People's Republic', which constituted a breach of the territorial integrity, sovereignty and unity of Ukraine. Remains active in supporting separatist actions and policies. Current leader of the Communist Party of DNR.

DOBs: 13/01/1954
Nationalities: Ukraine, Russia
Positions: Former member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Dzerzhynsk (Donetsk Oblast) Country Of Birth: Ukraine

Name: Boris, Alekseevich, Litvinov Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13070
Unique ID: RUS0021 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Head of the ‘Donetsk People's Republic’ Central Electoral Commission. Actively organised the referendum on 11 May 2014 on the self-determination of the ‘Donetsk People's Republic’. Former "Minister of Labour and Social Policy". Remains active in supporting separatist actions or policies.

DOBs: 30/05/1980
Nationalities: Ukraine
Positions: Former head of the 'Donetsk People's Republic' Central Electoral Commission, former "Minister of Labour and Social Policy
Genders: Male
Town Of Birth: Donetsk Country Of Birth: Ukraine

Name: Roman, Viktorovich, Lyagin Name Type: Primary name
Name non-latin script: ЛЯГИН, РОМАН ВИКТОРОВИЧ

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12975
Unique ID: RUS0022 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Mr Malofeev is closely linked to Ukrainian separatists in Eastern Ukraine and Crimea. He is a former employer of Mr Borodai, so-called Prime Minister of the so-called ‘Donetsk People's Republic’ and met with Mr Aksyonov, so-called Prime Minister of the so-called ‘Republic of Crimea’, during the period of the Crimean annexation process. The Ukrainian Government has opened a criminal investigation into his alleged material and financial support to separatists. In addition, he gave a number of public statements supporting the annexation of Crimea and the incorporation of Ukraine into Russia and notably stated in June 2014 that 'You can't incorporate the whole of Ukraine into Russia. The East (of Ukraine) maybe.' Therefore, Mr Malofeev is acting in support of the destabilisation of Eastern Ukraine.

DOBs: 03/07/1974
Nationalities: Russia
Genders: Male
Town Of Birth: Puschino, Moscow region Country Of Birth: Russia

Name: Konstantin, Valerevich, Malofeev Name Type: Primary name

Address: Address Country: Russia
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13073
Unique ID: RUS0023 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Former Head of the 'Luhansk People's Republic' Central Electoral Commission. Remains active in supporting separatist policies. UK Statement of Reasons: Former head of the 'Lugansk People's Republic' Central Electoral Commission. Activley organised the referendum on 11 May 2014 on the self-determination of the 'Lugansk People's Republic'. Remains active in supporting separatist policies.

DOBs: 11/01/1981
Nationalities: Ukraine
Positions: Former Head of the "Lugansk People's Republic" Central Election Commission
Genders: Male

Name: Aleksandr, Sergeevich, Malykhin Name Type: Primary name
Name: Aleksandr, Sergeevich, Malyhin Name Type: Primary name variation
Name: Alexander, Sergeevich, Malyhin Name Type: Primary name variation
Name: Ikejsabdr, Serguyovch, Malyhin Name Type: Primary name variation
Name: Oleksandr, Sergiyovych, Malyhin Name Type: Primary name variation
Name: Oleksandr, Serhiyovych, Malyhin Name Type: Primary name variation
Name: Alexander, Sergeevich, Malykhin Name Type: Primary name variation
Name: Ikejsabdr, Serguyovch, Malykhin Name Type: Primary name variation
Name: Oleksandr, Sergiyovych, Malykhin Name Type: Primary name variation
Name: Oleksandr, Serhiyovych, Malykhin Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12976
Unique ID: RUS0024 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Chair of the Crimea Electoral Commission. Responsible for administering the Crimean 'referendum'. Responsible under the Russian system for signing referendum results. In the capacity of Chair of the Crimea Electoral Commission he participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented politics that undermine the territorial integrity, sovereignty and independence of Ukraine

DOBs: 10/10/1955
Nationalities: Ukraine
Genders: Male
Town Of Birth: Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol Country Of Birth: Ukraine

Name: Mikhail, Grigoryevich, Malyshev Name Type: Primary name
Name: Mykhalyo, Malyshev Name Type: Primary name variation
Name: Mykhaylo, Hryhorovych, MALYSHEV Name Type: Alias

Address: The Autonomous Republic of Crimea and the city of Sevastopol Address Country: Ukraine
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12933
Unique ID: RUS0025 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: So called 'Minister of Finance' of the so called 'Luhansk People's Republic'. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilised Ukraine.

DOBs: 05/01/1967
Nationalities: Ukraine
Positions: So-called Minister of Budget (Finance) of the so-called People's Republic of Lugansk
Genders: Male
Town Of Birth: Bilovodsk Raion, Luhansk region Country Of Birth: Ukrainian SSR (now Ukraine)

Name: Evgeny, Vladimirovich, Manuilov Name Type: Primary name
Name: Evgeny, Vladimirovich, Manuylov Name Type: Primary name variation
Name: Yevhen, Volodymyrovych, Manuylov Name Type: Primary name variation

Address: Address Country: Ukraine
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13209
Unique ID: RUS0026 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Speaker of the Federation Council. On 1 March 2014, publicly supported in the Federation Council the deployment of Russian forces in Ukraine.

DOBs: 07/04/1949
Positions: Speaker of the Federation Council of Russian Federation
Genders: Female
Town Of Birth: Shepetovka, Khmelnitskyi (Kamenets-Podolsky) region Country Of Birth: Ukrainian SSR (now Ukraine)

Name: Valentina, Ivanovna, Matviyenko Name Type: Primary name
Name: Valentina, Ivanova, TYUTINA Name Type: Alias

Address: Address Country: Russia
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12943
Unique ID: RUS0028 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: First Deputy Speaker, State Duma. On 20 March 2014 he voted in favour of the draft Federal Constitutional Law 'on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects - the republic of Crimea and the City of Federal Status Sevastopol'.

DOBs: 07/08/1950
Nationalities: Russia
Positions: First Deputy Speaker, State Duma
Genders: Male
Town Of Birth: Bogoroditsk Country Of Birth: Russia

Name: Ivan, Ivanovich, Melnikov Name Type: Primary name

Address: Address Country: Russia
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13110
Unique ID: RUS0029 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Governor of the Ukrainian annexed city of Sevastopol. Currently Plenipotentiary Representative of the President of the Russian Federation to the Siberian Federal District. Member of the Security Council of the Russian Federation.

DOBs: 22/08/1960
Nationalities: Ukraine
Positions: Plenipotentiary Representative of the President of the Russian Federation to the Siberian Federal District
Genders: Male
Town Of Birth: Alagir, North-Ossetian Autonomous SSR Country Of Birth: Russian Soviet Federative Socialist Republic (RSFSR)

Name: Sergei, Ivanovich, Menyailo Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12953
Unique ID: RUS0030 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former so-called “Minister of the Council of Ministers” (Head of the administration for governmental affairs) of the “Donetsk People’s Republic”. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Remains active in supporting separatist actions or policies.

DOBs: 17/03/1963
Nationalities: Ukraine
Positions: Former so-called 'Minister of the Council of Ministers'
Genders: Male
Town Of Birth: Arkhangelsk Country Of Birth: Russia

Name: Yevgeniy, Eduardovich, Mikhaylov Name Type: Primary name
Name: Yevhen, Eduardovych, MYCHAYLOV Name Type: Alias

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13179
Unique ID: RUS0031 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Commander of the ‘Rusich’ unit, an armed separatist group involved in the fighting in eastern Ukraine. In this capacity, he has actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. He was also involved in the construction of the Kerch Bridge from Russia to the illegally annexed Autonomous Republic of Crimea. Therefore he has supported the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine.

DOBs: 30/04/1991
Nationalities: Russia
Genders: Male
Town Of Birth: St. Petersburg

Name: Alexey, Yurevich, Milchakov Name Type: Primary name
Name: Fritz Name Type: Alias
Name: Serbian Name Type: Alias

Address: Address Country: Russia
Address: Address Country: Syria
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13200
Unique ID: RUS0032 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the Council of the State Duma. Leader of Fair Russian faction in the Duma of the Russian Federation. Initiator of the bill allowing Russian Federation to admit in its composition, under the pretext of protection of Russian citizens, territories of a foreign country without a consent of that country or of an international treaty.

DOBs: 13/02/1953
Nationalities: Russia
Positions: Member of the Council of the State Duma
Genders: Male
Town Of Birth: Pushkin, Leningrad Region Country Of Birth: Russia

Name: Sergei, Mikhailovich, Mironov Name Type: Primary name

Address: Address Country: Russia
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12919
Unique ID: RUS0033 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Chairperson' of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, he actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

DOBs: 08/12/1987
Nationalities: Ukraine
Positions: Chairperson of the so-called Luhansk People's Council
Genders: Male

Name: Denis, Nikolaevitch, Miroshnitchenko Name Type: Primary name

Address: Address Country: Ukraine
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13725
Unique ID: RUS0034 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Deputy in the State Duma. Originator and co-sponsor of legislative proposals in Russia that would have allowed regions of other countries to join Russia without their central authorities' prior agreement. As of September 2015, a Member of the Federation Council from Omsk Region. Currently Deputy Chairman of the Federation Council Committee on Constitutional Legislation and State Building.

DOBs: 09/12/1954
Nationalities: Russia
Positions: Former Deputy in the State Duma. Member of Federation Council from Omsk region; Deputy Chairman of the Federation Committee on Constitutional Legislation and State Building.
Genders: Female
Town Of Birth: Bui, Kostroma Region Country Of Birth: Russia

Name: Elena, Borisovna, Mizulina Name Type: Primary name
Name: Elena, Borisovna, DMITRIYEVA Name Type: Alias
Name non-latin script: Елена Мизулина

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12941
Unique ID: RUS0035 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: So called "Deputy Prime Minister" of Crimea and Plenipotentiary Representative of Crimea to President Putin. Georgi L'vivich Muradov has played an important role in consolidating Russian institutional control over Crimea since the illegal annexation. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.

DOBs: 19/11/1954
Nationalities: Russia
Positions: So-called 'Deputy Prime Minister of Crimea' Other Information: He is plenipotentiary representative of Crimea to President Putin.
Genders: Male
Town Of Birth: Kochmes Country Of Birth: Komi ASSR (now Russian Federation)

Name: Georgiy, L'Vovich, Muradov Name Type: Primary name
Name: Georgy, Muradov Name Type: Primary name variation
Name non-latin script: Георгий Мурадов

Address: The Autonomous Republic of Crimea and the city of Sevastopol Address Country: Ukraine
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13099
Unique ID: RUS0036 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Speaker of the State Duma. Publicly supported the deployment of Russian forces in Ukraine. Publicly supported the Russia-Crimea unification treaty and the related federal constitutional law. Currently Director of the Foreign Intelligence Service of the Russian Federation as of October 2016. Permanent member of the Security Council of the Russian Federation.

DOBs: 27/10/1954
Nationalities: Russia
Genders: Male
Town Of Birth: St Petersburg (formerly Leningrad) Country Of Birth: Russia

Name: Sergei, Evgenevich, Naryshkin Name Type: Primary name
Name: Sergei, Evegenevich, Naryshkin Name Type: Primary name variation
Name non-latin script: Сергей Евгеньевич НАРЫШКИН

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12942
Unique ID: RUS0037 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Major-General of the Russian Army. He is the former commander of the 76th airborne division which has been involved in the Russian military presence on the territory of Ukraine, notably during the illegal annexation of Crimea. Since 2018 Deputy Chief of Staff of the Airborne Forces.

DOBs: 11/02/1968
Nationalities: Russia
Positions: Deputy Chief of Staff of the Airborne Forces
Genders: Male

Name: Aleksey, Vasilevich, Naumets Name Type: Primary name
Name: Alexei, Naumets Name Type: Primary name variation
Name non-latin script: Алексей Наумец.

Address: Address Country: Russia
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13114
Unique ID: RUS0038 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Deputy Chair' of the 'Central Electoral Commission' of the so-called 'Donetsk People's Republic'. In this capacity, he participated in the organisation of the so-called 'elections' of 11 November 2018 in the so-called 'Donetsk People's Republic', and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine.

DOBs: 02/06/1980
Nationalities: Ukraine
Positions: Deputy Head of the so-called Donetsk People's Republic Central Electoral Commission
Genders: Male
Town Of Birth: Donetsk

Name: Oleksii, Oleksiyovych, Naydenko Name Type: Primary name
Name: Alexey, Alexeyevich, Naydenko Name Type: Primary name variation

Address: Address Country: Ukraine
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13726
Unique ID: RUS0039 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Deputy Chairman of State Duma. Responsible for initiating legislation to integrate the annexed Autonomous Republic of Crimea into the Russian Federation. Member of the State Duma, head of the United Russia faction.

DOBs: 20/12/1961
Nationalities: Russia
Positions: Deputy Chairman of the State Duma, United Russia faction
Genders: Male
Town Of Birth: Tashtagol Country Of Birth: USSR (now Russian Federation)

Name: Sergei, Ivanovich, Neverov Name Type: Primary name
Name: Sergey, Neverov Name Type: Alias
Name non-latin script: Сергей Неверов

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12956
Unique ID: RUS0040 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former so called "Vice Prime Minister of the Council of Ministers of the People's Republic of Luhansk" (used to be called "Prime Minister of the People's Republic of Luhansk" and former spokesman of the "Army of the Southeast"). Responsible for the separatist "governmental" activities of the so called "government of the People's Republic of Luhansk". Responsible for the statement of the Army of the Southeast that the Ukrainian presidential elections in the “people's Republic of Luhansk" cannot take place due to the "new" status of the region. Remains active in supporting separatist actions or polices.

DOBs: 25/11/1971
Nationalities: Uzbekistan
Positions: Former so-called "Vice Prime Minister of the Council of Ministers of the Lugansk People's Republic) Also former spokesman of the "Army of the South-East".
Genders: Male
Town Of Birth: Shargun Country Of Birth: Uzbekistan

Name: Vasilii, Alexandrovich, Nikitin Name Type: Primary name
Name: Vasyl, Oleksandrovych, Nikitin Name Type: Primary name variation
Name non-latin script: Василий Александрович НИКИТИН
Name non-latin script: Василь Олександрович Нiкiтiн

Address: Address Country: Russia
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13014
Unique ID: RUS0041 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Former member of the State Duma and former First Deputy Chairman of the Committee for CIS Affairs, Eurasian Integration and relations with Compatriots of the State Duma UK Statement of Reasons: Former member of the State Duma and former First Deputy Chairman of the Committee on Relations with CIS Countries, Eurasian Integration and Relations with Compatriots of the State Duma. On March 2014 he voted in favour of the draft Federal Constitutional Law 'on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects - the republic of Crimea and the City of Federal Status Sevastopol. Member of the Presidium of the Central Committee of the Communist Party of the Russian Federation.

DOBs: 05/04/1948
Nationalities: Russia
Positions: Member of the Presidium of the Central Committee of the Communist Party of the Russian Federation
Genders: Male
Town Of Birth: Opochka Country Of Birth: Russia

Name: Vladimir, Stepanovich, Nikitin Name Type: Primary name
Name non-latin script: Владимир Степанович НИКИТИН

Address: Address Country: Russia
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13108
Unique ID: RUS0042 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Currently Admiral, Commander of the Russian Baltic Fleet. Former Deputy-Commander of the Black Sea Fleet, Rear Admiral. Responsible for commanding Russian forces that have occupied Ukrainian sovereign territory.

DOBs: 27/03/1963
Nationalities: Ukraine
Positions: Admiral, Commander of the Russian Baltic Fleet
Genders: Male
Town Of Birth: The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine Country Of Birth: Ukrainian SSR (now Ukraine)

Name: Alexander, Mihailovich, Nosatov Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12939
Unique ID: RUS0043 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Permanent member and Deputy Secretary of the Security Council of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian government threatening the territorial integrity, sovereignty and independence of Ukraine.

DOBs: 08/10/1956
Positions: Deputy Speaker of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Zhetikara Country Of Birth: Kazakh Soviet Socialist Republic (now Kazakhstan)

Name: Rashid, Gumarovich, Nurgaliev Name Type: Primary name
Name non-latin script: Рашид Гумарович Нургалиев

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13038
Unique ID: RUS0044 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former member of the ‘National Council’ of the so-called ‘Donetsk's People's Republic’. Former chairman of the public movement ‘Free Donbass’. In taking on and acting in this capacity, he has actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

DOBs: 21/10/1983, 10/05/1980
Nationalities: Ukraine
Positions: Member of the "National Council" of the so-called "Donetsk People's Republic."|Chairman of the public movement "Free Donbas"
Genders: Male
Town Of Birth: Snezhnoye, Donetsk Region Country Of Birth: Ukraine

Name: Yevgeniy, Vyacheslavovich, Orlov Name Type: Primary name
Name: Evgeny, Orlov Name Type: Primary name variation
Name: Yevhen, Vyacheslavovych, Orlov Name Type: Primary name variation
Name non-latin script: Евгений Вячеславович ОРЛОВ
Name non-latin script: Євген Орлов.

Address: Address Country: Ukraine
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13181
Unique ID: RUS0045 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Ovsyannikov was former “Governor of Sevastopol” in the elections of 10 September 2017 organised by the Russian Federation in the illegally annexed city of Sevastopol . He served until 2019 and is now Deputy Minister of Industry and Trade of the Russian Federation.

DOBs: 21/02/1977
Nationalities: Russia
Positions: Governor of the City of Sevastopol
Genders: Male
Town Of Birth: Omsk Country Of Birth: USSR (now Russian Federation)

Name: Dmitry, Vladimirovich, Ovsyannikov Name Type: Primary name
Name non-latin script: Дмитрий Владимирович Овсянников

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13558
Unique ID: RUS0046 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Former Chairman of the Security and Defence Committee of the Federation Council of the Russian Federation. | Currently a Member of the Federation Council UK Statement of Reasons: Former Chairman of the Security and Defense Committee of the Federation Council of the Russian Federation. On 1 March 2014 Ozerov, on behalf of the Security and Defense Committee of the Federation Council, publicly supported in the Federation Council the deployment of Russian forces in Ukraine. In July 2017, he filed his resignation as the Chairman of the Security and Defence Committee. He continues to be a member of the Council and is a member of the Committee on internal regulation and parliamentary affairs. On 10 October 2017, with a decree N 372-SF, Ozerov was included in the temporary commission of the Federation Council on protection of state sovereignty and prevention of interference in the internal affairs of the Russian Federation. His mandate in the Federation Council expired in September 2019. Consultant of the Foundation Rospolitika since October 2019.

DOBs: 05/01/1958
Nationalities: Russia
Positions: Former Chairman of the Security and Defence Committee of the Federation Council of the Russian Federation. | Currently a Member of the Federation Council
Genders: Male
Town Of Birth: Abakan, Khakassia Country Of Birth: Russia

Name: Viktor, Alekseevich, Ozerov Name Type: Primary name
Name: Viktor, Aleekseevich, Ozerov Name Type: Primary name variation

Address: Address Country: Russia
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12912
Unique ID: RUS0047 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: ‘Elected leader’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, and in participating formally as a candidate in the so-called ‘elections’ of 11 November 2018 in the so-called ‘ Luhansk People’s Republic’, he actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

DOBs: 15/03/1970
Nationalities: Ukraine
Positions: Elected leader of the so-called Luhansk People’s Republic
Genders: Male
Town Of Birth: Vorochilovgrad Country Of Birth: Ukrainian SSR (now Ukraine)
Town Of Birth: Luhansk, Vorochilovgrad Oblast

Name: Leonid, Ivanovitch, Pasechnik Name Type: Primary name
Name: Leonid, Ivanovich, Pasechnik Name Type: Primary name variation
Name: Leonid, Ivanoych, Pasechnik Name Type: Primary name variation
Name: Leonid, Ivanovich, Pasichnyk Name Type: Primary name variation
Name: Leonid, Ivanovitch, Pasichnyk Name Type: Primary name variation
Name: Leonid, Ivanoych, Pasichnyk Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13723
Unique ID: RUS0048 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Permanent member and Secretary of the Security Council of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine

DOBs: 11/07/1951
Nationalities: Russia
Positions: Secretary of the Security Council of the Russian Federation Other Information
Genders: Male
Town Of Birth: Leningrad (St Petersburg) Country Of Birth: USSR (now Russian Federation)

Name: Nikolai, Platonovich, Patrushev Name Type: Primary name
Name non-latin script: Николай Платонович Патрушев

Address: Address Country: Russia
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13036
Unique ID: RUS0049 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Chief Federal Inspector of the Moscow region. Former Chair of the Sevastopol Electoral Commission. In this capacity he participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine.

DOBs: 17/07/1970
Nationalities: Ukraine
Positions: Deputy Head of the Sevastopol City Election Commission
Genders: Male

Name: Aleksandr, Yurevich, Petukhov Name Type: Primary name
Name: Oleksandr, Yuriyovych, Petukhov Name Type: Primary name variation
Name: Aleksandr, Yurevich, Pietyukhov Name Type: Primary name variation
Name: Oleksandr, Yuriyovych, Pietyukhov Name Type: Primary name variation

Address: The Autonomous Republic of Crimea and the city of Sevastopol Address Country: Ukraine
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13668
Unique ID: RUS0050 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former "State security minister" of the so-called "Donetsk People's Republic". Associated with Vladimir Antyufeyev, who was responsible for the separatist "governmental" activities of the so called "government of the Donetsk People's Republic". He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions or policies. Head of the “Union of Donbas volunteers”.

DOBs: 27/12/1977
Nationalities: Ukraine
Genders: Male
Town Of Birth: Tiraspol, Republic of Moldova Country Of Birth: USSR (now Moldova)

Name: Andrey, Yurevich, Pinchuk Name Type: Primary name
Name: Andriy, Yuriyovych, Pinchuk Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13095
Unique ID: RUS0051 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Graduated in 1982 from Leningrad State University|Advisor to the Duma’s speaker, Vyacheslav Volodin UK Statement of Reasons: Former member of the State Duma and former Chair of the Duma Constitutional Law Committee. Responsible for facilitating the adoption of legislation on the annexation of Crimea and Sevastopol into the Russian Federation. Advisor to the Duma Speaker, Volodin. Former member of the Supreme Council of the United Russia party.

DOBs: 19/05/1960
Nationalities: Russia
Positions: Member of the Supreme Council of the United Russia Party
Genders: Male
Town Of Birth: Ignatovo, Vologodsk Oblast Country Of Birth: USSR (now Russian Federation)

Name: Vladimir, Nikolaevich, Pligin Name Type: Primary name
Name: Konstantin, Malofeyev Name Type: Alias
Name non-latin script: Владимир Николаевич ПЛИГИН
Name non-latin script: Константин Малофеев

Address: Address Country: Russia
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12967
Unique ID: RUS0052 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former so called "Defence Minister" and former so-called "Head" of the "Luhansk People's Republic" and as such responsible for the separatist "governmental" activities of the so called "government of the People's Republic of Luhansk". Former Special Envoy of the so-called ‘Luhansk People’s Republic’ on Minsk Implementation.

DOBs: 24/06/1964
Nationalities: Russia
Genders: Male
Town Of Birth: Luhansk, possibly in Kelmentsi, Chernivtsi Oblast Country Of Birth: Ukrainian SSR (now Ukraine)

Name: Igor, Benedictovich, Plotnitsky Name Type: Primary name
Name: Igor, Venediktovich, PLOTNITSKII Name Type: Primary name variation
Name: Ihor, Venedyktovych, PLOTNYTSKYY Name Type: Primary name variation

Address: Moscow Address Country: Russia
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13017
Unique ID: RUS0053 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Deputy Chair of the Sevastopol Electoral Commission until 2019. In this capacity he participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine.

DOBs: 07/06/1968
Nationalities: Ukraine
Positions: Deputy Head of the Sevastopol City Election Commission
Genders: Male

Name: Miroslav, Yureyevich, Pogorelov Name Type: Primary name
Name: Myroslav, Pogorelov Name Type: Primary name variation
Name: Myroslav, Oleksandrovych, Pogorelov Name Type: Primary name variation
Name: Miroslav, Yureyevich, Pohorelov Name Type: Primary name variation
Name: Myroslav, Pohorelov Name Type: Primary name variation
Name: Myroslav, Oleksandrovych, Pohorelov Name Type: Primary name variation
Name: Miroslav, Yureyevich, Pohorielov Name Type: Primary name variation
Name: Myroslav, Pohorielov Name Type: Primary name variation
Name: Myroslav, Oleksandrovych, Pohorielov Name Type: Primary name variation

Address: The Autonomous Republic of Crimea and the city of Sevastopol Address Country: Ukraine
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13669
Unique ID: RUS0054 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea. Former Prosecutor of the so-called ‘Republic of Crimea’. Actively implemented Russia's annexation of Crimea. Currently First Deputy Chairperson of the Committee for International Affairs, member of the Commission on the investigation on foreign interference in the internal affairs of the Russian Federation, member of the Committee for Security and countering corruption of the State Duma of the Russian Federation.

DOBs: 18/03/1980
Nationalities: Ukraine, Russia
Positions: Member of the State Duma of the Russian Federation elected from the illegally annexed Autonomous Republic of Crimea, First Deputy Chairperson of the Committee for Security and countering corruption of the State Duma of the Russian Federation, Former Prosecutor of the so-called Republic of Crimea”
Genders: Female
Town Of Birth: Mikhailovka, Voroshilovgrad region Country Of Birth: Ukrainian SSR (now Ukraine)
Town Of Birth: Yevpatoria Country Of Birth: Ukrainian SSR (now Ukraine)

Name: Natalia, Vladimirovna, Poklonskaya Name Type: Primary name
Name: Natalya, Vladimirovna, Poklonskaya Name Type: Primary name variation
Name non-latin script: Наталія Поклонська

Address: The Autonomous Republic of Crimea and the city of Sevastopol Address Country: Ukraine
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12977
Unique ID: RUS0055 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former self-declared ‘People’s Mayor’ of Slaviansk (until 10/06/2014). Ponomariov called on Valdimir Putin to send in Russian troops to protect the city and later asked him to supply weapons. Ponomariav’s men were involved in kidnappings (they captured activist Irma Krat and Simon Ostrovsky, a reporter for Vice News, both were later released, they detained military observers under the OSCE Vienna Document). Remains active in supporting separatist actions and policies.

DOBs: 02/05/1965
Nationalities: Ukraine
Genders: Male
Town Of Birth: Sloviansk (Donetsk oblast) Country Of Birth: Ukrainian SSR (now Ukraine)

Name: Viacheslav, Ponomariov Name Type: Primary name
Name: Viacheslav, Vladimirovich, PONOMAREV Name Type: Primary name variation
Name: Vyacheslav, Volodymyrovich, Ponomariov Name Type: Primary name variation
Name: Viacheslav, Ponomaryov Name Type: Primary name variation
Name: Vyacheslav, Volodymyrovich, Ponomaryov Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12970
Unique ID: RUS0056 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Head of the Directorate for Domestic Policy within the administration of the so called ‘Head of the Donetsk People’s Republic’. Former “Chairperson” of the ‘Central Electoral Commission’ of the so-called ‘Donetsk People’s Republic’. In this capacity, she participated in the organisation of the so-called ‘elections’ of 11 November 2018 in the so-called ‘Donetsk People’s Republic’, and thereby actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

DOBs: 30/03/1982
Nationalities: Ukraine
Positions: Chairperson of the so-called Donetsk RSFSR People’s Republic Central Election Commission
Genders: Female
Town Of Birth: Shakhty, Rostov Oblast Country Of Birth: USSR

Name: Olga, Valerievna, Pozdniakova Name Type: Primary name
Name: Olga, Valeriyivna, POZDNYAKOVA Name Type: Alias
Name: Olga, Valeryevna, POZDNYAKOVA Name Type: Alias

Address: Address Country: Ukraine
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13721
Unique ID: RUS0057 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Active member of the "Lugansk Guard". Took part in the seizure of the building of the Lugansk regional office of the Security Service. Remains an active military fighter of the LNR.

DOBs: 06/07/1993
Positions: informal deputy Chairman of the Lugansk Guard, self-identified ‘governor’ in the Luhansk Oblast, Head of the Luhansk Guard’s youth organisation wing.
Genders: Male
Town Of Birth: Prague Country Of Birth: Czechia

Name: German, Prokopiv Name Type: Primary name
Name: Herman, Prokopiv Name Type: Primary name variation
Name: Li, Van, Chol Name Type: Alias
Name non-latin script: ПРОКОПИВ, Герман
Name non-latin script: Ли Ван Чоль

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12959
Unique ID: RUS0058 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Wanted by the Ukrainian authorities for pre-trial investigation on multiple charges related to his activities in Donetsk and alleged terrorist activities. UK Statement of Reasons: Active participant and organiser of separatist actions, coordinator of actions of the "Russian Tourists" in Donetsk. Co-founder of a "civic Initiative of Donbass for the Eurasian Union". Former First Deputy Chairman of the Council of Ministers" Until 4 September 2015 "Chairman of the "People's Council of the Donetsk People's Republic". As of February 2017 deprived from his mandate of member of the "People's Council of the Donetsk People's Republic" upon decision of the so-called "People's Council". Remains active in supporting separatist actions or policies.

DOBs: 25/01/1972
Nationalities: Ukraine
Genders: Male
Town Of Birth: Donetsk

Name: Andriy, Yevgenovych, Purgin Name Type: Primary name
Name: Andriy, Yevgenovych, Purhin Name Type: Primary name variation
Name: Andriy, Yevhenovych, Purhin Name Type: Primary name variation

Address: Address Country: Russia
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12961
Unique ID: RUS0059 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: One of the leaders of the Donetsk People’s Republic. Participated in the seizure and occupation of the regional administration in Donetsk in 2014. Active spokesperson for the separatists. Until 4 September 2015 so-called Deputy Chairman of the “People’s Council” of the so-called “Donetsk People’s Republic”. Since 4 September 2015 “Chairman” of the “People’s Council of the Donetsk People’s Republic”. So-called 'acting Head of the Donetsk People's Republic' after 7 September 2018. So-called 'Head of the Donetsk People's Republic' following the so-called elections of 11 November 2018.

DOBs: 09/05/1981
Nationalities: Ukraine
Positions: Chairman' of the 'People's Council of the Donetsk People's Republic., So-called 'Head of the Donetsk People's Republic'.
Genders: Male
Town Of Birth: Makivka, Donestk Oblast Country Of Birth: Ukraine

Name: Denys, Volodymrovych, Pushylin Name Type: Primary name
Name: Denis, Vladimirovich, PUSHILIN Name Type: Primary name variation
Name: Denis, Volodymyrovych, Pushylin Name Type: Primary name variation

Address: Address Country: Ukraine
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12962
Unique ID: RUS0060 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Founder of the civil movement ‘Krassnaya Moskva- Red Moscow -Patriotic Front Aid’ which organised public demonstrations supporting separatists, thereby supporting policies which undermine the territorial integrity, sovereignty and independence of Ukraine. As a Member of the State Duma , on 20 March 2014 he voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects- the republic of Crimea and the City of Federal Status Sevastopol’.

DOBs: 14/03/1955
Nationalities: Russia
Positions: First Deputy Chairman of the State Duma Committee on Ethnicity Issues
Genders: Male
Town Of Birth: Zhilino, Kaliningrad region Country Of Birth: Russia

Name: Valery, Fedorovich, Rashkin Name Type: Primary name
Name non-latin script: Валерий Фëдoрoвич Рашкин

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13217
Unique ID: RUS0061 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: By accepting his appointment as so-called ‘Minister of Interior of the Republic of Crimea’ by the President of Russia (decree No.301) on 5 May 2014 and by his actions as so-called ‘Minister of Interior’ he has undermined the territorial integrity, sovereignty and unity of Ukraine. Dismissed as so-called 'Minister of Interior of the 'Republic of Crimea' in June 2018. Aide to the 'Chairman' of the Council of ministers of the so-called 'Republic of Crimea.'

DOBs: 27/11/1967
Nationalities: Ukraine
Positions: Minister of the Interior of the Republic
Genders: Male
Town Of Birth: Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol Country Of Birth: Ukraine

Name: Sergey, Vadimovich, Abisov Name Type: Primary name
Name: Sergey, Vadymovych, Abisov Name Type: Primary name variation
Name: Sergiy, Vadimovich, Abisov Name Type: Primary name variation
Name: Sergiy, Vadymovych, Abisov Name Type: Primary name variation
Name: Serhiy, Vadimovich, Abisov Name Type: Primary name variation
Name: Serhiy, Vadymovych, Abisov Name Type: Primary name variation

Address: The Autonomous Republic of Crimea and the city of Sevastopol Address Country: Ukraine
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13071
Unique ID: RUS0062 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Relatives/business associates or partners/links to listed individuals: Husband – Geran Hayrapetyan aka Ayrapetyan UK Statement of Reasons: Former so-called “Health Minister’ of the so called ‘Luhansk People's Republic’. Stood as a candidate in the so called ‘elections’ of 2 November 2014 to the post of the ‘Head’ of the so called ‘Luhansk People's Republic’. These ‘elections’ are in breach of Ukrainian law and therefore illegal. In taking on and acting in this capacity, and in participating formally as a candidate in the illegal ‘elections’, she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilised Ukraine. Remains active in supporting separatist actions or policies.

DOBs: 21/02/1970
Genders: Female

Name: Larisa, Leonidovna, Airapetyan Name Type: Primary name
Name: Larysa, AIRAPETYAN Name Type: Primary name variation
Name: Larisa, AYRAPETYAN Name Type: Primary name variation
Name: Larisa, Leonidovna, AYRAPETYAN Name Type: Primary name variation
Name: Larysa, AYRAPETYAN Name Type: Primary name variation
Name: Larisa, Hayrapetyan Name Type: Primary name variation
Name: Larisa, Leonidovna, Hayrapetyan Name Type: Primary name variation

Address: Address Country: Ukraine
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13172
Unique ID: RUS0063 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Deputy of the Luhansk Economic Unition in the 'National Council' of the 'Luhansk People's Republic.' Stood as a candidate in the so-called 'elections' of 2 November 2014 to the post of so-called 'Head' of the 'Luhansk People's Republic.' These 'elections' were in breach of Ukrainian law and therefore illegal. Since 2014 he is the 'Head' of the so-called 'Federation of Trade Unions' and a member of the so-called 'People's Council' of the 'Luhansk People's Republic.' In taking on and acting in this capacity, and in participating formally as a candidate in the illegal 'elections' he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Supports actively actions or policies undermining the territorial integrity, sovereignty and independence of Ukraine.

DOBs: 15/09/1981
Nationalities: Ukraine
Genders: Male
Town Of Birth: Luhansk Country Of Birth: Ukraine

Name: Oleg, Konstantinovich, Akimov Name Type: Primary name
Name: Oleh, AKIMOV Name Type: Alias

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13171
Unique ID: RUS0064 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Aksyonov was elected "Prime Minister of Crimea" in the Crimean Verkhovna Rada on 27 February 2014 in the presence of pro-Russian gunmen. His "election" was decreed unconstitutional by Oleksandr Turchynov on 1 March. He actively lobbied for the "referendum" of Russian Federation" of 16 March 2014, and was one of the co-signatories of the "treaty on Crimean's accession to the Russian Federation" of 18 March 2014. On 9 April 2014, he was appointed acting "Head" of the "Head" of the so-called "Republic of Crimea" by President Putin. On 9 October 2014, he was formally "elected" "Head" of the so-called "Republic of Crimea." Aksyonov subsequently decreed that the offices of "Head" and "Prime Minister" be combined. Member of the Russia State Council. Since January 2017, member of the High Council of United Russia Party. For his involvement in the annexation process, he has been arwarded with Russian State Order "For Merit to the Fatherland" - first degree.

DOBs: 26/11/1972
Nationalities: Ukraine
Genders: Male
Town Of Birth: Beltsy (Balti) Country Of Birth: Moldovian SSR (now Republic of Moldovia)

Name: Sergey, Valeryevich, Aksyonov Name Type: Primary name
Name: Sergei, Valerievich, Aksenov Name Type: Primary name variation
Name: Sergey, Valeryevich, Aksenov Name Type: Primary name variation
Name: Serhiy, Valeriyovych, Aksenov Name Type: Primary name variation
Name: Sergei, Valerievich, Aksyonov Name Type: Primary name variation
Name: Serhiy, Valeriyovych, Aksyonov Name Type: Primary name variation

Address: The Autonomous Republic of Crimea and the city of Sevastopol Address Country: Ukraine
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12922
Unique ID: RUS0065 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Deputy Minister of Defence, and in that capacity, involved in supporting the deployment of Russian troops in Ukraine. According to the present Russian Ministry of Defence structure, in that capacity, he participates in shaping and implementing the policy of the Russian Government. These policies threaten the territorial integrity, sovereignty and independence of Ukraine. As of 28 December 2016, Former Deputy Minister of Foreign Affairs. Holds a position of Ambassador in the diplomatic corps of the Russian Federation.

DOBs: 15/05/1955
Nationalities: Russia
Positions: Former Deputy Minister of Defence of the Russian Federation
Genders: Male
Town Of Birth: Omsk Country Of Birth: Russia

Name: Anatoly, Ivanovich, Antonov Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13213
Unique ID: RUS0066 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former ‘Ministry of State Security’ in the separatist region of Transnistria. Since 9 July 2014, he has been the Former first vice-prime minister of Donetsk People's Republic, responsible for security and law enforcement. In his capacity, he is responsible for the separatist ‘governmental’ activities of the so called ‘government of the Donetsk People's Republic’. Board member of the State-owned enterprise 'United Engine Corporation', board member of the State owned JSC Research and Production Enterprise 'Temp' named after F. Korotkov. Remains active in supporting separatist actions and policies.

DOBs: 19/02/1951
Nationalities: Russia
Positions: Deputy Director General of the State-owned enterprise 'United Engine Corporation'
Genders: Male
Town Of Birth: Novosibirsk Country Of Birth: Russia

Name: Vladimir, Antyufeyev Name Type: Primary name
Name: Vladimir, Antiufeev Name Type: Primary name variation
Name: Vladimir, Lurievici, Antiufeev Name Type: Primary name variation
Name: Vladimir, Lurievici, Antyufeyev Name Type: Primary name variation
Name: Vladimir, Gheorghievici, ALEXANDROV Name Type: Alias
Name: Vladimir, Iurievici, ANTIUFEEV Name Type: Alias
Name: Vadim, Gheorghievici, SHEVTSOV Name Type: Alias
Name: Vladimir, SHEVTSOV Name Type: Alias

Address: Transnistria
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13067
Unique ID: RUS0067 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Currently Deputy Chairman of the Commiitte on Foreign Affairs UK Statement of Reasons: Former member of the State Duma. Chair of the State Duma Commission on Legislative Provisions for Development of the Military-Industrial Complex of the Russian Federation. He is a prominent member of ‘United Russia’ and a businessman with major investments in Ukraine and in Crimea. On the 20 March 2014 he voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects — the Republic of Crimea and the city of federal status of Sevastopol’. Currently member of the Federation Council of the Russian Federation. Deputy Chairman of the Committee on Foreign Affairs.

DOBs: 08/02/1963
Positions: Former Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Chisinau Country Of Birth: Moldovan SSR (now Republic of Moldova)

Name: Alexander, Mikhailovich, Babakov Name Type: Primary name

Address: Address Country: Russia
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13124
Unique ID: RUS0068 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea. Member of the Duma Committee on Control and Regulation. In March 2014 was appointed Deputy Chairperson of the State Council of the so-called “Republic of Crimea”, and in August 2014 as First Deputy Chairperson of that body. He has admitted to personal involvement in the events of 2014 that led to the illegal annexation of Crimea and Sevastopol which he publicly supported, including an interview published on gazetakrimea.ru website on 22 March 2016 and c-pravda.ru website on 23 August 2016. He was awarded with the order “to loyalty to duty” by the “authorities” of “Republic of Crimea”.

DOBs: 20/10/1972
Nationalities: Ukraine
Genders: Male
Town Of Birth: Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol Country Of Birth: Ukraine

Name: Konstantin, Mikhailovich, Bakharev Name Type: Primary name
Name non-latin script: КОНСТАНТИН БАХАРЕВ

Address: The Autonomous Republic of Crimea and the city of Sevastopol Address Country: Ukraine
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13391
Unique ID: RUS0069 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former First Deputy Minister of Defence (until 17 November 2015), and was, in that capacity, involved in supporting the deployment of Russian troops in Ukraine. According to the present Russian Ministry of Defence structure, in that capacity, he participates in shaping and implementing the policy of the Russian Government. These policies threaten the territorial integrity, sovereignty and independence of Ukraine. Currently employed by Rosatom.

DOBs: 08/05/1956
Genders: Male
Town Of Birth: Kaunas Country Of Birth: Lithuania

Name: Arkady, Viktorovich, Bakhin Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13214
Unique ID: RUS0070 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea. Deputy Chairperson of the Duma Committee on ethnic affairs. In 2014 Balbek was appointed as a Deputy Chairperson of the Council of Ministers of the so-called "Republic of Crimea" and worked in this capacity for the intergration of the illegally annexed Crimean peninsula into the Russian Federation for which he has been awarded with a medal "For the Defence of Crimea". He has supported the annexation of Crimea in public statements, including on his profile on the United Russia (Crimean branch) website and a press article published on NTV website on 3 July 2016.

DOBs: 28/08/1977
Nationalities: Russia, Uzbekistan
Positions: Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea.
Genders: Male
Town Of Birth: Bekabad Country Of Birth: Uzbekistan SSR (now Uzbekistan)

Name: Ruslan, Ismailovich, Balbek Name Type: Primary name

Address: Address Country: Russia
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13390
Unique ID: RUS0071 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former so called "Prime Minister of the Council of Ministers of the People's Republic of Luhansk, confirmed on 8 July 2014. Responsible for the separatist "governmental" activities of the so called "government of the People's Republic of Luhansk." Continues actviites of supporting LNR separatist srtuctures.

DOBs: 20/01/1964
Nationalities: Russia
Positions: Former so-called "Prime Minister of the Council of Ministers of the Lugansk People's Republic."
Genders: Male
Town Of Birth: Izhevsk Country Of Birth: Russia

Name: Marat, Faatovich, Bashirov Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13013
Unique ID: RUS0072 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Spokesperson and Deputy Head of the ‘People’s Militia’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

DOBs: 27/06/1966
Genders: Male
Town Of Birth: Donetsk

Name: Eduard, Aleksandrovich, Basurin Name Type: Primary name
Name: Eduard, Oleksandrovych, BASURIN Name Type: Primary name variation

Address: Address Country: Ukraine
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13203
Unique ID: RUS0073 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Plenipotentiary Representative of the President of the Russian Federation into the so called "Crimean Federal District". Former non-permanent member of the Russian Security Council. Responsible for the implementation of the constitutional prerogatives of the Russian Head of State on the territory of the annexed Autonomous Republic of Crimea. Currently Plenipotentiary Representative of the President of the Russian Federation into the North Caucasus Federal District (until June 2018). Remains active in supporting separatist actions or policies.

DOBs: 15/09/1949
Nationalities: Russia
Positions: Former Plenipotentiary Representative of the President of Russian Federation into the North Caucasus Federal District
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Oleg, Yevgenyvich, Belaventsev Name Type: Primary name

Address: Address Country: Russia
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12951
Unique ID: RUS0074 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma, elected from the illegally annexed city of Sevastopol. Member of the Duma Committee on Control and Regulation. As a member of the Sevastopol municipal administration in February-March 2014 he supported the activities of the so-called 'People's Mayor' Alexei Chaliy. He has publicly admitted his involvement in the events of 2014 that led to the illegal annexation of Crimea and Sevastopol, which he publicly defended, including on his personal website and in an interview published on 21 February 2016 on nation-new.ru website. For his involvement in the annexation process he has been awarded with Russian State order 'For Merit to the Fatherland' - second degree.

DOBs: 17/10/1969
Positions: Member of the State Duma, elected from the illegally annexed city of Sevastopol|Member of the Duma Committee on Control and Regulation
Genders: Male
Town Of Birth: Kular Ust-Yansky District Country Of Birth: Yakut Autonomous SSR (now Russian Federation)

Name: Dmitry, Anatolievich, Belik Name Type: Primary name

Address: The Autonomous Republic of Crimea and the city of Sevastopol Address Country: Ukraine
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13392
Unique ID: RUS0075 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former so-called "Internal affairs minister" of the "Donetsk People's Republic". Associated with Vladimir Antyufeyev, who was responsible for the separatist "government" activities of the so called "Government of the Donetsk People's Republic". He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.

DOBs: 28/02/1977
Nationalities: Ukraine
Positions: Former Internal Affairs Minister of Donetsk People's Republic
Genders: Male

Name: Oleg, Vladimirovich, Bereza Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13096
Unique ID: RUS0076 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former so-called ‘deputy defence minister’ of the so-called ‘Donetsk People's Republic’. He is associated with Igor Strelkov/Girkin, who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. In taking on and acting in this capacity Berezin has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions and policies. Current Chairman of the Board of DNR Writers' Union.

DOBs: 07/02/1960
Nationalities: Ukraine, Russia
Genders: Male
Town Of Birth: Donetsk Country Of Birth: Ukraine

Name: Fedor, Dmitrievich, Berezin Name Type: Primary name
Name: Fedir, Dmytrovych, BEREZIN Name Type: Primary name variation

Address: The Autonomous Republic of Crimea and the city of Sevastopol Address Country: Ukraine
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13064
Unique ID: RUS0077 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Berezovskiy was appointed commander of the Ukrainian Navy on 1 March 2014 and swore an oath to the Crimean armed forces, thereby breaking his oath to the Ukrainian Navy.He was then appointed Deputy Commander of the Black Sea Fleet of the Russian Federation until 2015. Currently Deputy Commander of the Pacific Fleet of the Russian Federation and Vice Admiral.

DOBs: 15/07/1974
Nationalities: Russia, Ukraine
Positions: Deputy Commander of the Black Sea Fleet of the Russian Federation, Former Commander of the Ukrainian Navy
Genders: Male
Town Of Birth: Kharkiv Country Of Birth: Ukraine

Name: Denis, Valentinovich, Berezovskiy Name Type: Primary name
Name: Denis, Valentinovich, Berezocskiy Name Type: Primary name variation
Name: Denys, Valentynovych, Berezocskiy Name Type: Primary name variation
Name: Denys, Valentynovych, Berezovskiy Name Type: Primary name variation
Name: Denis, Valentinovich, Berezovsky Name Type: Primary name variation
Name: Denys, Valentynovych, Berezovsky Name Type: Primary name variation
Titles: Rear Admiral

Address: Crimea Address Country: Ukraine
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 28/01/2022 OFSI Group ID: 12925
Unique ID: RUS0078 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Commander of the Fifth Service of the FSB, Federal Security Service of the Russian Federation. As a senior FSB officer, he heads a service responsible which oversees intelligence operations and international activity

DOBs: 17/05/1954
Nationalities: Russia
Positions: Commander of the Fifth Service of the FSB, Federal Security Service of the Russian Federation
Genders: Male

Name: Sergei, Orestovoch, Beseda Name Type: Primary name

Address: Address Country: Russia
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13040
Unique ID: RUS0079 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former so called ‘Minister of Economic Development and Trade’ of the so called ‘Luhansk People's Republic’. In taking on and acting in this capacity, she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilised Ukraine. Former head of the foreign economy department at the Office of the head of the ‘Luhansk Administration’.

DOBs: 10/12/1976
Nationalities: Ukraine
Positions: Former 'Minister of Economic Development and Trade' of the so called 'Luhansk People's Republic.' Other Information: Former so-called 'Minister of Economic Development and Trade' of the so-called 'Luhansk People's Republic'. Former head of the foreign economy department at the Office of the head of the ‘Luhansk Administration’.
Genders: Female
Town Of Birth: Luhansk

Name: Olga, Igoreva, Besedina Name Type: Primary name
Name: Olha, Ihorivna, BESEDINA Name Type: Alias

Address: Lugansk
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13211
Unique ID: RUS0080 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: One of the former leaders of self-proclaimed militia of Horlivka. He took control of the Security Service of Ukraine's Office in Donetsk region building and afterwards seized the Ministry of Internal Affairs' district station in the town of Horlivka. He has links to Igor Strelkov/Girkin under whose command he was involved in the murder of Peoples' Deputy of the Horlivka's Municipal Council Volodymyr Rybak. Remains active in supporting separatist actions or policies.

DOBs: 30/12/1965
Nationalities: Russia
Genders: Male
Town Of Birth: Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol Country Of Birth: Ukraine

Name: Igor, Nikolaevich, Bezler Name Type: Primary name
Name: Igor, Nikolaevich, BEREGOVOY Name Type: Alias
Name: Ihor, Mykolayovych, BEZLER Name Type: Alias

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12971
Unique ID: RUS0081 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Ukraine imposed sanctions on 15/05/2017 UK Statement of Reasons: Secretary of the Crimea Electoral Commission. In this capacity she participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine.

DOBs: 22/08/1979
Positions: Secretary of the Election Commission of the Crimea Electoral Commission
Genders: Female
Town Of Birth: Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol Country Of Birth: Ukraine

Name: Natalia, Ivanovna, Bezruchenko Name Type: Primary name
Name: Natalia, Ivanova, Bezruchenco Name Type: Primary name variation
Name: Nataliia, Bezruchenco Name Type: Primary name variation
Name: Nataliya, Bezruchenco Name Type: Primary name variation
Name: Natalia, Ivanova, Bezruchenko Name Type: Primary name variation
Name: Nataliia, Bezruchenko Name Type: Primary name variation
Name: Nataliya, Bezruchenko Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13667
Unique ID: RUS0082 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Chairperson' of the so-called 'People's Council' of the so-called 'Donetsk People's Republic'. In taking on and acting in this capacity, he actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

DOBs: 07/03/1981
Nationalities: Ukraine
Positions: Chairperson of the so-called Donetsk People's Council
Genders: Male
Town Of Birth: Makeevka
Town Of Birth: Donestsk oblast

Name: Vladimir, Anatolievitch, Bidevka Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 23/12/2021 OFSI Group ID: 13724
Unique ID: RUS0083 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons:

DOBs: 25/07/1972

Name: Aleksandr, Yurevich, Borodai Name Type: Primary name
Name: Aleksandr, Yurevich, Boroday Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 OFSI Group ID: 13009
Unique ID: RUS0084 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Director of the FSB from 12/05/2008 UK Statement of Reasons: Permanent member of the Security Council of the Russian Federation; Director of the Federal Security Service (FSB). As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine.

DOBs: 15/11/1951
Nationalities: Russia
Positions: Permanent Member and Secretary of the Security Council of the Russian Federation
Genders: Male
Town Of Birth: Perm Country Of Birth: Russia

Name: Aleksandr, Vasilievich, Bortnikov Name Type: Primary name

Address: Address Country: Russia
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13037
Unique ID: RUS0085 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former 'Defence Minister' of the so called Luhansk People's Republic. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine.

DOBs: 29/08/1969, dd/mm/1973
Nationalities: Ukraine
Genders: Male
Town Of Birth: Sverdlovsk, Luhansk

Name: Oleg, Evgenevich, Bugrov Name Type: Primary name
Name: Oleh, Yevhenovych, BUHROV Name Type: Alias

Address: St. Petersburg Address Country: Russia
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13177
Unique ID: RUS0087 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Deputy Chairperson of the Duma Committee on ethnic affairs. UK Statement of Reasons: Chaliy became “People’s Mayor of Sevastopol” by popular acclamation 23 February 2014 and accepted this “vote”. He actively campaigned for Sevastopol to become a separate entity of the Russian Federation following a referendum on 16 March 2014. He was one of the co-signatories of the “treaty on Crimea’s accession to the Russian Federation” of 18 March 2014. He was acting “Governor” of Sevastopol from 1 to 14 April 2014 and is a former “elected” Chairman of the “Legislative Assembly” of the City of Sevastopol (until September 2019). Remains active in supporting separatist actions or policies.For his involvement in the annexation process he has been awarded with the Russian State order “For Merit to the Fatherland” – first degree.

DOBs: 13/06/1961
Nationalities: Russia
Positions: Elected "People's Mayor of Sevastopol" on 23 February 2014., Acting "Governor" of Sevastopol. (1 to 14 April 2014)., Chair of the Legislative Assembly of Sevastopol
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia
Town Of Birth: Sevastopol Country Of Birth: Ukraine

Name: Aleksei, Mikhailovich, Chaliy Name Type: Primary name
Name: Oleksiy, Mykhaylovych, Chaliy Name Type: Primary name variation
Name: Aleksei, Mikhailovich, Chalyy Name Type: Primary name variation
Name: Oleksiy, Mykhaylovych, Chalyy Name Type: Primary name variation

Address: Address Country: Russia
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 14/03/2022 OFSI Group ID: 12926
Unique ID: RUS0088 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Sergey Chemezov is one of President Putin's known close associates, both were KGB officers posted in Dresden and he is a member of the Supreme Council of ‘United Russia’. He is benefiting from his links with the Russian President by being promoted to senior positions in State-controlled firms. He chairs the Rostec conglomerate, the leading Russian state-controlled defence and industrial manufacturing corporation. Further to a decision of the Russian government, Technopromexport, a subsidiary of Rostec, is planning to build energy plants in Crimea thereby supporting its integration into the Russian Federation. Furthermore, Rosobornexport a subsidiary of Rostec, has supported the integration of Crimean defence companies into Russia’s defence industry, thereby consolidating the illegal annexation of Crimea into the Russian Federation.

DOBs: 20/08/1952
Nationalities: Russia
Positions: Chair of the Rostec conglomerate
Genders: Male
Town Of Birth: Irkutsk Oblast Country Of Birth: Russia

Name: Sergey, Viktorovich, Chemezov Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13115
Unique ID: RUS0089 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Shares responsibility for the decision to transfer gas turbines that had been delivered by Siemens Gas Turbine Technologies OOO to OAO VO Technopromexport to be installed in Crimea. This decision contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty, and independence of Ukraine.

DOBs: 12/10/1967
Nationalities: Russia
Positions: Vice-Minister for Energy of the Russian Federation
Genders: Male
Town Of Birth: Salair, Kemerovskaya Oblast

Name: Andrey, Vladimirovich, Cherezov Name Type: Primary name
Name: Andrey, Vladimirovich, TSCHERESOW Name Type: Primary name variation

Address: Address Country: Russia
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13521
Unique ID: RUS0090 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma. As a member of the Duma, On 23.5.2014 he announced the inauguration of the ‘de facto embassy’ of the unrecognized, socalled, ‘Donetsk People's Republic’ in Moscow, he contributes to undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Currently Chairman of the Russian State Duma Committee on Physical Education, Sport and Youth Affairs.

DOBs: 10/07/1981
Nationalities: Russia
Positions: Member of the Russian State Duma, and Chairman of the Russian State Duma Committee on Physical Education, Sport and Youth Affairs.
Genders: Male
Town Of Birth: Kuibyshev (Samara)

Name: Mikhail, Vladimirovich, Degtyarev Name Type: Primary name
Name: Mikhail, Vladimirovich, DEGTYARYOV Name Type: Primary name variation

Address: The Autonomous Republic of Crimea and the city of Sevastopol Address Country: Ukraine
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13041
Unique ID: RUS0091 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Deputy Head of the ‘People's Council’ of the so-called ‘Luhansk People's Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Currently so-called 'Minister of Foreign Affairs’ of the so-called ‘Luhansk People's Republic’.

DOBs: 12/03/1964
Nationalities: Ukraine
Positions: So-called 'Minister of Foreign Affairs' of the so-called 'Luhansk People’s Republic'
Genders: Male
Town Of Birth: Romny, Sumy oblast Country Of Birth: Ukraine
Town Of Birth: (possibly) Gornyatskiy village, Perevalsk district, Luhansk oblast Country Of Birth: Ukrainian SSR (now Ukraine)

Name: Vladyslav, Nykolayevych, Deynego Name Type: Primary name
Name: Vladislav, Nikolayevich, Deynego Name Type: Primary name variation

Address: Lugansk Heroes Square of the Great Patriotic War, 9 Cabinet 212,
Phone Numbers: 505663783, 509435542, 642585793
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13182
Unique ID: RUS0092 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: First Deputy-Chairman of the International Affairs Committee of the Federation Council of the Russian Federation. On 1 March 2014 Dzhabarov, on behalf of the International Affairs Committee of the Federation Council, publicly supported in the Federation Council the deployment of Russian forces in Ukraine.

DOBs: 29/09/1952
Nationalities: Russia
Positions: First Deputy Chairman of the International Affairs Committee of the Federation Council of the Russian Federation.
Genders: Male
Town Of Birth: Samarkand Country Of Birth: Uzbekistan

Name: Vladimir, Michailovich, Dzhabarov Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12913
Unique ID: RUS0093 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former So called ‘Minister of Justice’ of the so called ‘Donetsk People's Republic’. In taking on and acting in this capacity, she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. Deputy Head of office of the Commissioner for Human Rights of the so-called of the ‘Donetsk People's Republic.'

DOBs: 20/11/1988
Nationalities: Russia
Positions: Former so called 'Minister of Justice' of the 'Donetsk People's Republic'.
Genders: Female
Town Of Birth: Krasnoarmeysk (now Pokrovsk), Donetskaya oblast Country Of Birth: Ukrainian SSR (now Ukraine)

Name: Ekaterina, Vladimirovna, Filippova Name Type: Primary name
Name: Kateryna, Volodymyrivna, FILIPPOVA Name Type: Primary name variation

Address: Ul Sobinova, the house. 160, Donetsk Address Country: Ukraine
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13207
Unique ID: RUS0094 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former permanent member of the Security Council of the Russian Federation. Former Director of the Foreign Intelligence Service of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial intergity, sovereignty and independence of Ukraine. As of 4 January 2017, Director of the Russian Institute for Strategic Studies. He is also Chairperson of the Board of Directors of "Almaz-Antey" (also sanctioned). Remains active in supporting separatist actions and policies.

DOBs: 01/09/1950
Nationalities: Russia
Positions: Permanent Member of the Security Council of the Russian Federation and Director of the Foreign Intelligence Service of the Russian Federation
Genders: Male
Town Of Birth: Kurumoch, Kuibyshev region Country Of Birth: Russia

Name: Mikhail, Efimovich, Fradkov Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13035
Unique ID: RUS0095 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Commander of Russia's Southern Military District (SMD), forces of which are in Crimea, the Black Sea Fleet comes under Galkin's command; much of the force movement into Crimea has come through the Southern Military District. SMD forces are deployed in Crimea. He is responsible for part of the Russian military presence in Crimea which is undermining the sovereignty of Ukraine and assisted the Crimean authorities in preventing public demonstrations against moves towards a referendum and incorporation into Russia. Additionally the Black Sea Fleet falls within the District's control. Currently employed by the Central apparatus of the Russian Ministry of Defence. Aide to the Minister of Defence since 19 January 2017.

DOBs: 22/03/1958
Nationalities: Russia
Positions: Aide to the Defence Minister
Genders: Male
Town Of Birth: Ordzhonikidze (Vladikavkaz), North Ossetian ASSR Country Of Birth: USSR (now Russian Federation)

Name: Aleksandr, Viktorovich, Galkin Name Type: Primary name

Address: Address Country: Russia
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12932
Unique ID: RUS0096 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Chief of the General Staff of the Armed Forces of the Russian Federation. First Deputy minister of Defence of the Russian Federation. General of the Army. Responsible for the massive deployment of Russian troops along the border with Ukraine and lack of de-escalation of the situation.

DOBs: 08/09/1955
Nationalities: Russia
Positions: General of the Army, Chief of the General Staff of the Armed Forces of the Russian Federation, First Deputy Minister of Defence of the Russian Federation
Genders: Male
Town Of Birth: Kazan Country Of Birth: Russia

Name: Valery, Vasilevich, Gerasimov Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12958
Unique ID: RUS0097 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Identified as staff of the Main Intelligence Director of the General Staff of the Armed Forces of the Russian Federation (GRU). He was involved in incidents in Sloviansk. Head of 'Novorussia' public movement. Former 'Ministry of Defence' of the so-called 'Donetsk People's Republic'. Organised on 4 November 2016, a Russian March in Moscow for Russian nationalists who support the separatists in Ukraine. Remains active in supporting separatist activity in Eastern Ukraine. One of the organisers of the 'Russian March' in November 2016.

DOBs: 17/12/1970
Nationalities: Russia
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Igor, Vsevolodovich, Girkin Name Type: Primary name
Name: Shooter Name Type: Alias
Name: Igor, STRELKOV Name Type: Alias
Name: Ihor, STRIELKOV Name Type: Alias

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12964
Unique ID: RUS0098 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Adviser to the President of the Russian Federation. Publicly called for the annexation of Crimea. Since October 2019 Minister for Integration and Macroeconomics in the Eurasian Economic Commission.

DOBs: 01/01/1961
Nationalities: Ukraine
Positions: Adviser to the President of the Russian Federation
Genders: Male
Town Of Birth: Zaprozhye Country Of Birth: Ukrainian SSR (now Ukraine)

Name: Sergey, Yurievich, Glazyev Name Type: Primary name

Address: The Autonomous Republic of Crimea and the city of Sevastopol Address Country: Ukraine
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12936
Unique ID: RUS0099 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Head of Department in the Energy Ministry of the Russian Federation and responsible within the Ministry of Energy of the Russian Federation for the development of electro-energetic projects in Crimea. These projects contribute to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermine the territorial integrity, sovereignty and independence of Ukraine. Vice-Minister for Energy of the Russian Federation.

DOBs: 18/07/1981
Nationalities: Russia
Positions: Vice-Minister for Energy of the Russian Federation
Genders: Male
Town Of Birth: Ust-Labinsk, Krasnodar Region Country Of Birth: Russia

Name: Evgeniy, Petrovich, Grabchak Name Type: Primary name

Address: The Autonomous Republic of Crimea and the city of Sevastopol Address Country: Ukraine
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13522
Unique ID: RUS0100 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: As first Deputy Chief of Staff of the Presidential Administration, he is responsible for instructing Russian media outlets to take a line favourable with the separatists in Ukraine and the annexation of Crimea, therefore supporting the destabilisation of Eastern Ukraine and the annexation of Crimea.

DOBs: 31/05/1960
Nationalities: Russia
Positions: First Deputy Chief of Staff of the Presidential Administration of the Russian Federation
Genders: Male
Town Of Birth: Zagorsk (Sergiev Posad) Country Of Birth: Russia

Name: Alexey, Alexeyevich, Gromov Name Type: Primary name

Address: Address Country: Russia
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13068
Unique ID: RUS0101 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Permanent member of the Security Council of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government in threatening the territorial integrity, sovereignty and independence of Ukraine. He remains chairman of the Supreme Council of the United Russia party. Chairperson of the Board of Directors of the State-owned enterprise Tactical Missiles Corporation JSC.

DOBs: 15/12/1950
Nationalities: Russia
Positions: Permanant Member of the Security Council of the Russian Federation, and Chairman of the Russian State Duma committee on Physical Education, Sport and Youth Affairs.
Genders: Male
Town Of Birth: Kuibyshev (Samara)

Name: Boris, Yyacheslavovich, Gryzlov Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13039
Unique ID: RUS0102 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: One of the self-described leaders of the so-called ‘people' Republic of Donetsk’. He requested Russian intervention in eastern Ukraine, including through the deployment of Russian peacekeeping forces. He is associated with Igor Strelkov/Girkin, who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Gubarev is responsible for recruiting people for armed forces of separatists. Responsible for taking over of the regional government building in Donetsk with pro-Russian forces and proclaimed himself the ‘people's governor’. Despite being arrested for threatening the territorial integrity of Ukraine, and subsequently released, he has continued to play a prominent role in separatist activities, thus undermining the territorial integrity, sovereignty and independence of Ukraine.

DOBs: 05/07/1983, 10/03/1983
Nationalities: Ukraine
Genders: Male
Town Of Birth: Sievierodonetsk
Town Of Birth: Severodonetsk
Town Of Birth: Lugansk Oblast

Name: Pavel, Yurievich, Gubarev Name Type: Primary name

Address: The Autonomous Republic of Crimea and the city of Sevastopol Address Country: Ukraine
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13044
Unique ID: RUS0103 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: In her capacity of former so-called 'Minister of Foreign Affairs' she was responsible for defending the so-called 'Donetsk Pople's Republic' thus undermining the territorial integrity, sovereignty and independence of Ukraine. In taking on and acting in this capacity she has therefore supported actions and policies which undermin the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions or policies. Former member of the so-called 'People's Council' of the 'Donetsk People's Republic' (until November 2018).

DOBs: 05/07/1983, 10/03/1983
Nationalities: Ukraine
Genders: Female
Town Of Birth: Kakhovka, Kherson Oblast

Name: Ekaterina, Yurievna, Gubareva Name Type: Primary name
Name: Kateryna, Yuriyivna, HUBARIEVA Name Type: Primary name variation

Address: The Autonomous Republic of Crimea and the city of Sevastopol Address Country: Ukraine
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13063
Unique ID: RUS0104 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Ukraine imposed sanctions on 15/05/2017 UK Statement of Reasons: Deputy Chair of the Crimea Electoral Commission. In this capacity she participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine.

DOBs: 20/05/1971
Nationalities: Ukraine
Positions: Deputy Chair of the Crimea Electoral Commission
Genders: Female
Town Of Birth: The Autonomous Republic of Crimea and the city of Sevastopol Country Of Birth: Ukraine

Name: Inna, Nikolayevna, Guzeyeva Name Type: Primary name
Name: Inna, Nikolayevna, GUZEEVA Name Type: Primary name variation
Name: Inna, Mykolayivna, HUZIEIEVA Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13666
Unique ID: RUS0105 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former so-called Commander in Chief of the People’s Militia of the ‘Lugansk People’s Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Former Commander of 8th Army of the Russian Armed Force. Chief of Staff and First Deputy Commander of the Russian Southern Military District.

DOBs: 07/01/1967
Nationalities: Russia
Positions: Former so-called 'Commander in Chief of the People's Militia of the Luhansk People's Republic'. Former Commander of 8th Army of the Russian Armed Force.
Genders: Male
Town Of Birth: Michurinsk, Tambov oblast Country Of Birth: Russia

Name: Sergey, Yurevich, Ignatov Name Type: Primary name
Name: Kuzovlev Name Type: Alias
Name: Kuzovliov Name Type: Alias
Name: Tambov Name Type: Alias

Address: Address Country: Russia
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13206
Unique ID: RUS0106 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Former so-called 'Minister of Internal Affairs of the Luhansk People's Republic'. UK Statement of Reasons: Former so called ‘General Prosecutor’ of the so called ‘Luhansk People's Republic’ (until October 2017). Currently acting so-called ‘Minister of Justice’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine.

DOBs: 23/03/1975, 25/07/1978
Nationalities: Ukraine
Positions: Council: Former 'General Prosecutor' of the so called 'Luhansk People's Republic (until October 2017)|Currently acting so-called 'Minister of Justice' of the so-called 'Luhansk People's Republic'.
Genders: Male
Town Of Birth: Krasny Luch, Voroshilovgrad Luhansk region Country Of Birth: Ukrainian SSR (now Ukraine)

Name: Zaur, Raufovich, Ismailov Name Type: Primary name
Name: Zaur, Raufovych, Ismailov Name Type: Primary name variation
Name: Zaur, Raufovich, Ismayilov Name Type: Primary name variation
Name: Zaur, Raufovych, Ismayilov Name Type: Primary name variation

Address: Address Country: Ukraine
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13212
Unique ID: RUS0107 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former "Minister of Internal Affairs of the Lugansk People's Republic", as such responsible for the separatist "governmental" activities of the "government of the Lugansk People's Republic."

DOBs: 13/08/1954
Nationalities: Ukraine
Positions: Former First Minister of the Ministry of Foreign Affairs of the Lugansk People's Republic (LNR)
Genders: Male
Town Of Birth: Perevalsk, Luhansk Oblast Country Of Birth: Ukraine

Name: Yuriy, Volodymyrovych, Ivakin Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 23/12/2021 OFSI Group ID: 13016
Unique ID: RUS0108 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former head of the Federal Migration Service office for Crimea. Responsible for the systematic and expedited issuance of Russian passports for the residents of Crimea

DOBs: 30/01/1971
Nationalities: Ukraine
Town Of Birth: Skvortsovo Village, Simferopol Region, The Autonomous Republic of Crimea and the city of Sevastopol Country Of Birth: Ukraine

Name: Petr, Grigorievich, Jarosh Name Type: Primary name
Name: Petr, Grigorievich , IAROSH Name Type: Primary name variation
Name: Petr, Hryyhorovych, IAROSH Name Type: Primary name variation
Name: Petro, Grigorievich, IAROSH Name Type: Primary Name Variation
Name: Petro, Hryyhorovych, IAROSH Name Type: Primary Name Variation
Name: Petr, Hryyhorovych, JAROSH Name Type: Primary name variation
Name: Petro, Grigorievich, JAROSH Name Type: Primary name variation
Name: Petro, Hryyhorovych, JAROSH Name Type: Primary Name Variation
Name: Petr, Grigorievich, Yarosh Name Type: Primary name variation
Name: Petr, Hryyhorovych, YAROSH Name Type: Primary name variation
Name: Petro, Hryyhorovych, YAROSH Name Type: Primary Name Variation
Name: Petro, Grigorievich , YAROSH Name Type: Alias

Address: The Autonomous Republic of Crimea and the city of Sevastopol Address Country: Ukraine
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12968
Unique ID: RUS0109 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: President of the Republic of Chechnya. Kadyrov made statements in support of the illegal annexation of Crimea and in support of the armed insurgency in Ukraine. He stated inter alia on 14 June 2014 that he 'will do anything to help revive Crimea' by the Acting Head of the Autonomous Republic of Crimea for the support he provided to the unlawful annexation of Crimea. In addition, on 1 June 2014 he expressed his readiness to send 74,000 volunteers to Ukraine if requested to so.

DOBs: 05/10/1976
Genders: Male
Town Of Birth: Tsentaroy, Chechnya Country Of Birth: Russia

Name: Ramzan, Akhmadovitch, Kadyrov Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13042
Unique ID: RUS0110 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: One of the former leaders of armed forces of the self-proclaimed "Donetsk People's Repulic". The aim of the forces is to "protect the people of Donetsk People's Republic" according to Pushylin, one of the leaders of the "Donetsk People's Republic. Remains active in supporting separatist actions or policies.

DOBs: dd/mm/1980, 25/07/1980
Nationalities: Ukraine
Genders: Male
Town Of Birth: Makivka (Donetsk Oblast)

Name: Igor, Evgenevich, Kakidzyanov Name Type: Primary name
Name: Ihor, Yevhenovych, KAKIDZIANOV Name Type: Primary name variation
Name: Ihor, Yevhenovych, KHAKIMZIANOV Name Type: Primary name variation
Name: Igor, Evegenevich, KHAKIMZYANOV Name Type: Primary name variation

Address: Address Country: Russia
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12972
Unique ID: RUS0111 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former First deputy Chairman of the Committee on Foreign Affairs of the State Duma. On 20 March 2014 he voted in favour of the draft Federal Constitutional Law 'on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects - the republic of Crimea and the City of Federal Status Sevastopol. Currently Chairman of the Russian State Duma Committee for CIS Affairs, Eurasian Intergration and Relations with Compatrios.

DOBs: 06/08/1960
Nationalities: Russia
Positions: First Deputy Chairman of the Committee on Foreign Affairs of the State Durma
Genders: Male
Town Of Birth: Stepnoy Dvorets Country Of Birth: Russia

Name: Leonid, Ivanovich, Kalashnikov Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13107
Unique ID: RUS0112 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Former so-called 'de facto Deputy Prime Minister for Social Affairs of the Donetsk People's Republic'. UK Statement of Reasons: Former so called "de facto Deputy Prime Minister for Social Affairs of DPR". Responsible for the separatist "governmental" activities of the "government of the Donetsk People's Republic".

DOBs: 09/10/1975
Nationalities: Ukraine
Positions: Former so called "de facto Deputy Prime Minister for Social Affairs of the Donetsk People's Republic".
Genders: Male

Name: Alexandr, Aleksandrovich, Kalyussky Name Type: Primary name
Name: Alexander, Alexandrovich, Kalyussky Name Type: Primary name variation
Name: Alexandr, Arkadievich, Kalyussky Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13011
Unique ID: RUS0113 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Secretary of the Sevastopol Electoral Commission (until May 2019). In this capacity she participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine.

DOBs: 21/04/1964, dd/mm/1964
Nationalities: Ukraine
Positions: Secretary of the Sevastopol City Election Commission
Genders: Female

Name: Anastasiya, Nikolayevna, Kapranova Name Type: Primary name
Name: Anastasiya, Capranova Name Type: Primary name variation
Name: Anastasiya, Nikolayevna, Capranova Name Type: Primary name variation
Name: Anastasiya, Kapranova Name Type: Primary name variation
Name: Anastasiya, Mykolayivna, KAPRANOVA Name Type: Primary name variation
Name: Anastasiya, Kapranowa Name Type: Primary name variation
Name: Anastasiya, Nikolayevna, Kapranowa Name Type: Primary name variation

Address: The Autonomous Republic of Crimea and the city of Sevastopol Address Country: Ukraine
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13670
Unique ID: RUS0114 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Aleksandr Akimovich KARAMAN is the former so-called ‘Deputy Prime Minister for Social Issues’ of the ‘Donetsk People’s Republic’. Associated with Vladimir Antyufeyev, who was responsible for the separatist ‘governmental’ activities of the so-called ‘Government of the Donetsk People’s Republic’. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Protégé of Russia’s Deputy Prime Minister Dmitry Rogozin. Former Head of the Administration of the Council of Ministers of the ‘Donetsk People’s Republic’. Until March 2017, so-called ‘Plenipotentiary representative of the President’ of the so-called ‘Pridnestrovian Moldavian Republic’ to the Russian Federation. Remains active in supporting separatist actions or policies.

DOBs: 26/07/1956
Nationalities: Ukraine
Positions: Former so called 'Deputy Prime Minster of 'Donetsk People's Republic'
Genders: Male
Town Of Birth: Slobozia district Country Of Birth: Moldova

Name: Aleksandr, Akimovich, Karaman Name Type: Primary name
Name: Aleksandr, Akimovich, Caraman Name Type: Primary name variation
Name: Alexandru, Caraman Name Type: Primary name variation
Name: Alexandru, Karaman Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13098
Unique ID: RUS0115 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Commander of the Western Military District Headquarters until June 2014 and Former Commander of the Western Military District from June 2014 to July 2018. Former Director of the Main Operations Department and deputy chief of the General Staff of the Armed Forces of the Russian Federation. Actively involved in shaping and implementing the military campaign of the Russian Forces in Ukraine. According to the stated activities of the general staff, by exercising operational control over the armed forces, he is actively involved in shaping and implementing the Russian government policy threatening the territorial integrity, sovereignty and independence of Ukraine.

DOBs: 09/11/1963
Genders: Male
Country Of Birth: Former German Democratic Republic

Name: Andrei, Valeryevich, Kartapolov Name Type: Primary name

Address: Address Country: Russia
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13215
Unique ID: RUS0116 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Until 25 March 2016 so called "Supreme Council Chair of the People's Republic of Luhansk". Responsible for the separatist "governmental" activities of the "Supreme Council", responsible for asking the Russian Federation to recognise the independence of the "Lugansk People's Republic". Signatory of the Memorandum of Understanding on the "Novorossiya union". Remains active in supporting separatist actions or policies. Former member of the so-called 'People's Council of the Luhansk People's Republic.' Currently Chairman of the so-called 'Public Chamber of the Luhansk People's Republic.'

DOBs: 07/04/1979, 07/04/1980

Name: Aleksey, Vyacheslavovich, Karyakin Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13015
Unique ID: RUS0117 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: The self-described 'president' of the 'Republic of Novorossiay' who has called on Russia to deploy troops to Ukraine. In taking on and acting in this capacity he has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions and policies.

DOBs: 02/04/1956
Nationalities: Ukraine
Positions: Self described "President" of the "Republic of Novorossiya".
Genders: Male
Town Of Birth: Odessa

Name: Valery, Vladimirovich, Kaurov Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13065
Unique ID: RUS0118 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former so-called ‘First Deputy Prime Minister’ and previous ‘Prosecutor-General’ of the ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Currently ‘aide’ to the head of the Moscow branch of the Investigative Committee of Russian Federation (GSU SK).

DOBs: 23/02/1969
Nationalities: Ukraine
Positions: Aide' to the Head of the Moscow Branch of the Investigative Committee of Russian Federation (GSU SK)
Genders: Male
Town Of Birth: Belozernoe village, Romodanovskiy rayon Country Of Birth: Russia

Name: Ravil, Zakarievich, Khalikov Name Type: Primary name
Name: Ravil, Zakariyovych, KHALIKOV Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13175
Unique ID: RUS0119 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Former so-called 'Minister of Security of the Donetsk People's Republic' UK Statement of Reasons: Former so called "Minister of Security of People's Republic of Donetsk". Responsible for the separatist security activities of the "government of the Donetsk People's Republic". Remains active in supporting separatist actions or policies

DOBs: 18/12/1972
Nationalities: Ukraine
Positions: Former so-called "Minister of Security of the Donetsk People's Republic"
Genders: Male
Town Of Birth: Donetsk

Name: Alexander, Sergeevich, Khodakovsky Name Type: Primary name
Name: Aleksandr, Sergeevich, KHODAKOVSKII Name Type: Primary name variation
Name: Oleksandr, Serhiyovych, KHODAKOVSKYI Name Type: Primary name variation
Name: Oleksandr, Serhiyovych, KHODAKOVSKYY Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13010
Unique ID: RUS0120 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Former so-called 'Prime Minister of the Council of Ministers of the Luhansk People's Republic'. Continues activities of supporting LNR separatist structures. UK Statement of Reasons: Former so-called 'Information and Mass Communications Minister' of the 'Donetsk People's Republic'. Currently a member of the so-called 'People's Council of the 'Donetsk People's Republic'. Repsonsible for the pro-separatist propaganda activities of the'government' of the 'Donetsk People's Republic'. Continues active support to the separatist actions in Eastern Ukraine.

DOBs: 06/11/1958
Nationalities: Ukraine
Positions: Former so-called “Minister of Security of the Donetsk People’s Republic” .
Genders: Male
Town Of Birth: Donetsk

Name: Alexander, Khryakov Name Type: Primary name
Name: Alexander, Vitalievich, Khryakov Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13012
Unique ID: RUS0121 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Moscow Representative of the ‘Donetsk People’s Republic’. In his statements he has, inter alia, talked about the militia’s readiness to conduct a guerrilla war and their seizure of weapon systems from the Ukrainian armed forces. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. One of the former leaders of the ‘Union of Donbas volunteers. One of the former leaders of the ‘Union of Donbas Volunteers’. Remains active in supporting separatist actions or policies.

DOBs: 23/09/1976
Nationalities: Ukraine
Positions: Moscow Representative of the so- called ‘Donetsk People’s Republic’
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Andrei, Nikolaevich, Rodkin Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13097
Unique ID: RUS0122 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Deputy Prime Minister of the Russian Federation in charge of the Defence Industry. Publicly called for the annexation of Crimea. Since 2018 holds the position of General Director in a State corporation.

DOBs: 21/12/1963
Nationalities: Russia
Positions: Former Deputy Prime Minister, Russian Federation
Genders: Male
Town Of Birth: Moscow

Name: Dmitry, Olegovich, Rogozin Name Type: Primary name

Address: Moscow Address Country: Russia
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12935
Unique ID: RUS0123 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Arkady Rotenberg is a prominent Russian businessman who has close personal ties to President Putin. Since March 2014, Rotenberg, or his companies, have received State contracts totalling over USD 7 Billion. In 2015, Rotenberg led the annual list of government contracts in terms of value, after being awarded contracts worth 555 Billion roubles from the Russian Government. Many of these contracts were awarded without formal competitive processes. On 30 January 2015, Prime Minister Dmitry Medvedev signed a decree that awarded to Stroygazmontazh (Rotenberg’s company at the time), a State contract for the construction of the Kerch Bridge from Russia to the illegally annexed Autonomous Republic of Crimea. Through these contracts he has financially benefited from Russian Decision-makers responsible for the annexation of Crimea or the destabilisation of eastern Ukraine. He was the owner of the company Stroygazmontazh until 2019, which has been awarded a State contract for the construction of the Kerch bridge from Russia to the illegally annexed Autonomous Republic of Crimea, therefore consolidating its integration into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. Similarly, in January 2017, Stroygazmontazh was awarded the State contract worth 17 billion roubles for the construction of a railway line on the Kerch bridge, which again further undermines the territorial integrity of Ukraine. Other activities included being the the chairman of the board of directors of the publishing house Prosvescheniye until 2017, which has notably implemented the project ‘To the Children of Russia: Address- Crimea’, a public relations campaign that was designed to persuade Crimean children that they are now Russian citizens living in Russia, and thereby supporting the Russian Government's policy to integrate Crimea into Russia.

DOBs: 15/12/1951
Nationalities: Russia
Positions: Former Chairman of house, Previous owner of Stroygazmontazh
Genders: Male
Town Of Birth: Leningrad (St Petersburg) Country Of Birth: Russia

Name: Arkady, Romanovich, Rotenberg Name Type: Primary name
Name: Arkadii, Romanovich, Rotenberg Name Type: Primary name variation

Address: Address Country: Russia
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13072
Unique ID: RUS0124 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Associated with the "Donbass People's Militia". He has, inter alia, stated that they will continue their fighting in the rest of the country. Rudenko has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Member of the so-called "People's Council of the Donetsk People's Republic".

DOBs: 21/01/1983
Nationalities: Ukraine
Positions: Associated with the “Donbass People’s Militia”. Member of the so-called “People’s Council of the Donetsk People’s Republic”.
Genders: Male
Town Of Birth: Debaltsevo Country Of Birth: Ukraine

Name: Miroslav, Vladimirovich, Rudenko Name Type: Primary name
Name: Myroslav, Volodymyrovych, Rudenko Name Type: Primary name variation
Name non-latin script: Мирослав Володимирович РУДЕНКО

Address: Address Country: Ukraine
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13093
Unique ID: RUS0125 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Comembers of the Commission to monitor the situation in Ukraine: Vladimir Dzhabarov; Anatoly Lisitsyn, Alexander Weinberg; Mikhail Marchenko; Eugene (Evgeny) Gromyko and Yefgeny Bushmin. UK Statement of Reasons: Member of the Committee for federal issues, regional politics and the North of the Federation Council of the Russian Federation. On 1 March 2014 Ryzhkov publicly supported in the Federation Council the deployment of Russian forces in Ukraine.

DOBs: 21/01/1929
Nationalities: Russia
Positions: Member of Committee for Dyleevka, Donetsk, Ukraine federal issues Federal Issues and the North of the Federation Council of the Russian Federation
Genders: Male
Town Of Birth: Dyleevka, Donetsk region Country Of Birth: Ukrainian SSR (now Ukraine)

Name: Nikolai, Ivanovich, Ryzhkov Name Type: Primary name

Address: Address Country: Russia
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12915
Unique ID: RUS0126 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea. Member of the Duma Committee on Culture. She has been a member of the Supreme Council of the Autonomous Republic of Crimea since 2012 and as of March 2014 supported the integration of the illegally annexed Crimea and Sevastopol into the Russian Federation. In September 2014 Savchenko was elected to the State Council of the so-called "Republic of Crimea". She has defended the illegal annexation of Crimea and Sevastopol on numerous occasions in public statements, including interviews published on c-pravda.ru website on 2 April 2016 and 20 August 2016. She has been awarded with Russian State order "For duties to the motherland" - II degree in 2014 and with the order "For loyalty to duty "by the "authorities" of the "Republic of Crimea" in 2015.

DOBs: 24/06/1965
Nationalities: Ukraine
Positions: Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea.| Member of the Duma Committee on culture.
Genders: Female
Town Of Birth: Belogorsk

Name: Svetlana, Borisovna, Savchenko Name Type: Primary name
Name non-latin script: Светлана Борисовна САВЧЕНКО

Address: The Autonomous Republic of Crimea and the city of Sevastopol Address Country: Ukraine
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13394
Unique ID: RUS0127 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Minister for Crimean Affairs. Responsible for the integration of the annexed Autonomous Republic of Crimea into the Russian Federation. Former Deputy Chief of Staff of the Russian Government, responsible for the organisation of the work of the Governmental Commission on socio-economic development of the so-called "Republic of Crimea". Former Chief of Staff of the Accounts Chamber of the Russian Federation. Since September 2019 Auditor of the Accounts Chamber of the Russian Federation.

DOBs: 27/10/1965
Nationalities: Russia
Positions: Former Minister for Crimean Affairs Federation
Genders: Male
Town Of Birth: Leningrad (now St Petersburg) Country Of Birth: USSR (now Russian Federation)

Name: Oleg, Genrikhovich, Savelyev Name Type: Primary name
Name non-latin script: Олег Генрихович Савельев

Address: Moscow Address Country: Russia
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12952
Unique ID: RUS0128 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former ‘Deputy Prime Minister for Finances’ of the ‘Lugansk People’s Republic’. In taking on and acting in this capacity, has actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Remains active in supporting LNR separatist structures.

DOBs: 01/06/1977
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Dmitry, Aleksandrovich, Semyonov Name Type: Primary name
Name: Dmitrii, Aleksandrovich, SEMENOV Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13176
Unique ID: RUS0129 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Mr Shamalov is a long-time acquaintance of President Putin. He is a co-founder of the so-called Ozero Dacha, a co-operative society bringing together an influential group of individuals around President Putin. He benefits from his links with Russian decision-makers. He is the second largest shareholder of Bank Rossiya, of which he owned around 10 % in 2013, and which is considered the personal bank of Senior Officials of the Russian Federation. Since the annexation of Crimea, Bank Rossiya has opened branches across Crimea and Sevastopol, thereby consolidating their integration into the Russian Federation. Furthermore, Bank Rossiya has important stakes in the National Media Group which in its turn controls television stations which actively support the Russian government's policies of destabilisation of Ukraine.

DOBs: 24/01/1950
Nationalities: Russia
Genders: Male
Country Of Birth: Belarus
Town Of Birth: Leningrad (now St Petersburg) Country Of Birth: USSR (now Russian Federation)
Town Of Birth: Moscow Country Of Birth: USSR (now Russian Federation)

Name: Nikolay, Terentievich, Shamalov Name Type: Primary name

Address: Moscow Address Country: Russia
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13074
Unique ID: RUS0130 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Commander of the Russian Airborne Troops, Colonel-General. In his senior position holds responsibility for the deployment of Russian airborne forces in Crimea. Currently Chairperson of the Defence Committee of the State Duma of the Russian Federation. Remains active in implementing Russia’s annexation of Crimea and Sevastopol.

DOBs: 15/02/1957
Nationalities: Russia
Positions: Chairperson of the Defence Committee of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Barnaul, Altai territory Country Of Birth: Russia

Name: Vladimir, Anatolievich, Shamanov Name Type: Primary name
Name non-latin script: Владимир Анатольевич ШАМАНОВ

Address: The Autonomous Republic of Crimea and the city of Sevastopol Address Country: Ukraine
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12966
Unique ID: RUS0131 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea. Former “First Deputy Prime Minister” of Crimea. Sheremet played a key role in the organisation and implementation of the 16 March referendum in Crimea on unification with Russia. At the time of the referendum, Sheremet reportedly commanded the pro-Moscow “self-defence forces” in Crimea. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Elected on 18 September 2016 as a Duma deputy from illegally annexed Crimean Peninsula.

DOBs: 23/05/1971
Nationalities: Ukraine
Positions: Member of Russian State Duma elected for Crimea and former so-called ‘First Deputy Prime Minister’ of Crimea.
Genders: Male
Town Of Birth: Dzhankoy

Name: Mikhail, Sergeyevich, Sheremet Name Type: Primary name
Name: Mykhaylo, Serhiyovych, HEREMET Name Type: Alias
Name non-latin script: Михаил Сергеевич ШЕРЕМЕТ

Address: Address Country: Russia
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13100
Unique ID: RUS0132 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Prosecutor of Sevastopol and as such actively implemented Russia's annexation of Sevastopol. Prosecutor of the Republic of Adygea.

DOBs: 09/02/1979
Genders: Male
Town Of Birth: The Autonomous Republic of Crimea and the city of Sevastopol Country Of Birth: Ukraine

Name: Igor, Sergeivich, Shevchenko Name Type: Primary name
Name non-latin script: Игорь Шевченко

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12978
Unique ID: RUS0133 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea. Member of the Duma Committee for CIS Affairs, Eurasian Integration and Relations with Compatriots. By taking an active part in separatist activity – including as a member of the self-defence forces of Crimea - he supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine. In September 2014 Shperov was elected to the State Council of the so-called 'Republic of Crimea.' He has publicly admitted, including in an interview published on ldpr-rk.rk website on 3 September 2016, his role in the events of 2014 that led to the illegal annexation of Crimea and Sevastopol and in particular his role in the organisation of the illegal referendum of the peninsula.

DOBs: 04/07/1971
Nationalities: Ukraine
Positions: Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea. Member of Duma Committee on Commonwealth of Independent States (CIS) Affairs, Eurasian Integration and links with compatriots.
Genders: Male
Town Of Birth: Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol Country Of Birth: Ukraine

Name: Pavel, Valentinovich, Shperov Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13395
Unique ID: RUS0134 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former so-called Minister of Justice of the illegal so-called ‘Luhansk People’s Republic’. Former Chairman of the Central Election Commission of the so-called Luhansk People’s Republic since October 2015. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Dismissed as chairman of the 'Central Election Commission' of the so-called 'Luhansk People's Republic' in June 2018. Continues to support and legitimise separatist policies.

DOBs: 20/05/1972
Nationalities: Ukraine
Genders: Male
Town Of Birth: Luhansk

Name: Alexandr, Vasilievich, Shubin Name Type: Primary name

Address: Luhansk
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13204
Unique ID: RUS0135 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Commander of Russia's Western Military District, units of which are deployed in Crimea. He is responsible for part of the Russian military presence in Crimea which is undermining the sovereignty of the Ukraine and assisted the Crimean authorities in preventing public demonstrations against moves towards a referendum and incorporation into Russia. Since November 2015 Chief of the Joint Staff of the Collective Security Treaty organisation (CSTO).

DOBs: 02/07/1958
Nationalities: Russia
Genders: Male
Town Of Birth: Siva, Perm region

Name: Anatoliy, Alekseevich, Sidorov Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12931
Unique ID: RUS0136 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the ‘Parliament’ of the so called ‘Donetsk People's Republic’ and Chairman of the public association Union of Veterans of the Donbass Berkut and a member of the public movement ‘Free Donbass’. Stood as a candidate in the so called ‘elections’ of 2 November 2014 to the post of the Head of the so called ‘Donetsk People's Republic’. These elections are in breach of Ukrainian law and therefore illegal. In taking on and acting in this capacity, and in participating formally as a candidate in the illegal ‘elections’, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. He remains a member of the so-called “people’s council of the Donetsk People’s Republic

DOBs: 07/08/1957
Genders: Male
Town Of Birth: Stalino City (now Donetsk) Country Of Birth: Ukraine

Name: Yuriy, Viktorovich, Sivokonenko Name Type: Primary name
Name: Yuriy, Viktorovich, Sovokonenko Name Type: Primary name variation
Name: Yury, Sovokonenko Name Type: Primary name variation
Name: Yuriy, Viktorovich, Syvokonenko Name Type: Primary name variation
Name: Yuriy, SIVOKONENKO Name Type: Alias
Name: Yury, SIVOKONENKO Name Type: Alias
Name: Yury, SYVOKONENKO Name Type: Alias

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13173
Unique ID: RUS0137 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Chairman of the Commonwealth of Independent States (CIS) Committee of the State Duma of the Russian Federation (member of the LDPR). Actively supporting use of Russian Armed Forces in Ukraine and voted in favour of the incorporation of Crimea into the Russian Federation. Currently Chairperson of the Foreign Affairs Committee of the State Duma of the Russian Federation.

DOBs: 04/01/1968
Nationalities: Russia
Positions: Chairperson of the Foreign Affairs Committee of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Moscow

Name: Leonid, Eduardovich, Slutski Name Type: Primary name
Name non-latin script: Леонид Эдуардович СЛУЦКИЙ

Address: Address Country: Russia
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12921
Unique ID: RUS0138 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former aide to the President of the Russian Federation. He was an organiser of the process in Crimea by which local Crimean communities were mobilised to stage actions undermining the Ukrainian authorities in Crimea. Remains active in supporting separatist actions or policies.

DOBs: 21/09/1964
Nationalities: Russia
Positions: Aide to the President of the Russian Federation
Genders: Male
Town Of Birth: Solnestvo, Lipetsk region Country Of Birth: Russia

Name: Vladislav, Yurievich, Surkov Name Type: Primary name
Name non-latin script: Владислав Юрьевич Сурков

Address: Address Country: Russia
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12937
Unique ID: RUS0139 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Deputy Head'of the ‘Central Electoral Commission' of the so-called ‘Luhansk People’s Republic’. In this capacity, he participated in the organisation of the so-called ‘elections’ of 11 November 2018 in the so-called ‘Luhansk People’s Republic’ and thereby actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.

DOBs: 06/04/1978
Nationalities: Ukraine
Positions: Deputy Head of the so-called Luhansk People’s Republic Central Election Commission
Genders: Male

Name: Maxim, Alexandrovich, Svidchenko Name Type: Primary name
Name: Maksym, Oleksandrovych Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13728
Unique ID: RUS0140 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former spokesperson of the so-called ‘government’ of the so-called ‘Lugansk People’s Republic’ who made declarations justifying, inter alia, the shooting down of a Ukrainian military airplane, the taking of hostages, fighting activities by the illegal armed groups, which have as a consequence undermined the territorial integrity, sovereignty and unity of Ukraine. Former spokesperson of the head of the LPR. Remains active in supporting separatist actions or policies.

DOBs: 23/07/1981
Genders: Female

Name: Oksana, Tchigrina Name Type: Primary name
Name: Oksana, Chigrina Name Type: Primary name variation
Name: Oksana, Aleksandrovna, Chigrina Name Type: Primary name variation
Name: Oksana, Chyryna Name Type: Primary name variation
Name: Oksana, Aleksandrovna, Chyryna Name Type: Primary name variation
Name: Oksana, Aleksandrovna, Tchigrina Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13069
Unique ID: RUS0141 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: As former Deputy Prime Minister of Crimea, Temirgaliev played a relevant role in the decisions taken by the ‘Supreme Council’ concerning the ‘referendum’ of 16 March 2014 against the territorial integrity of Ukraine. He lobbied actively for the integration of Crimea into the Russian Federation. On 11 June 2014, he resigned from his function as ‘First Deputy Prime Minister’ of the so-called ‘Republic of Crimea’. Currently General Director of the Managing Company of the Russian-Chinese Investment Fund for Regional Development. Remains active in supporting separatist actions or policies.

DOBs: 15/08/1976
Nationalities: Ukraine
Positions: Managing Company of the Russian-Chinese Investment Fund for Regional Development
Genders: Male
Town Of Birth: Ulan-Ude, Buryat ASSR Country Of Birth: Russian SFSR, (now Russian Federation)

Name: Rustam, Ilmirovich, Temirgaliev Name Type: Primary name
Name: Rustam, Ilmyrovych, Temirgaliev Name Type: Primary name variation
Name: Rustam, Ilmirovich, Temirhaliiev Name Type: Primary name variation
Name: Rustam, Ilmyrovych, Temirhaliiev Name Type: Primary name variation
Name non-latin script: Рустам Iльмирович ТЕМIРГАЛIЄВ
Name non-latin script: Рустам Ильмирович ТЕМИРГАЛИЕВ

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12924
Unique ID: RUS0142 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former spokesperson of the so-called ‘government’ of the so-called ‘Lugansk People’s Republic’ who made declarations justifying, inter alia, the shooting down of a Ukrainian military airplane, the taking of hostages, fighting activities by the illegal armed groups, which have as a consequence undermined the territorial integrity, sovereignty and unity of Ukraine. Former spokesperson of the head of the LPR. Remains active in supporting separatist actions or policies.

DOBs: 31/05/1986
Nationalities: Ukraine
Positions: Secretary of the so-called Luhensk People’s Republic Central Election Commission
Genders: Female

Name: Yekaterina, Vasilievna, Tereshchenko Name Type: Primary name
Name: Kateryna, Vasylivna, Tereshchenko Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13729
Unique ID: RUS0143 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former so-called ‘Minister of Finance and Taxes’ of the ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Dismissed as so-called ‘Minister of Finance and Taxes’ in September 2018. Remains active in supporting separatist actions or policies.

DOBs: 21/09/1964
Nationalities: Ukraine
Positions: Minister of Budget
Genders: Male
Town Of Birth: Nevinnomyssk, Stavropol Krai Country Of Birth: Russia

Name: Aleksandr, Yurievich, Timofeev Name Type: Primary name
Name: Olek, Sandr, Yuriyovych, Timofeev Name Type: Primary name variation
Name: Aleksandr, Yurievich, Tymofeyev Name Type: Primary name variation
Name: Olek, Sandr, Yuriyovych, Tymofeyev Name Type: Primary name variation
Name: Oleksandr, Yuriyovych, TYMOFEYEV Name Type: Primary name variation
Name: Sasha, Tashkent Name Type: Alias

Address: Address Country: Russia
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13208
Unique ID: RUS0144 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Governor of the Krasnodar Krai. He was awarded the medal ‘for the liberation of Crimea’ by the Acting head of the Autonomous Republic of Crimea for the support he provided to the unlawful annexation of Crimea. At that occasion, the Acting Head of the Autonomous Republic of Crimea said that Tkachyov was one of the first to express his support to the new ‘leadership’ of Crimea. Was Minister of Agriculture of the Russian Federation (from 22 April 2015 to 7 May 2018).

DOBs: 23/12/1960
Genders: Male
Town Of Birth: Vyselki, Krasnodar region Country Of Birth: Russia

Name: Alexander, Nikolayevich, Tkachyov Name Type: Primary name
Name non-latin script: Александр Николаевич Ткачëв

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13043
Unique ID: RUS0145 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: In his capacity as Director General of OAO ‘VO TPE’ he led the negotiations with Siemens Gas Turbine Technologies OOO regarding the purchase and delivery of the gas turbines for a power plant in Taman, Krasnodar region, Russian Federation. He was later, as Director General of OOO’VO TPE’ responsible for the transfer of the gas turbines to Crimea and for the implementation of the construction project of the thermal power plants Balaklava and Tavricheskaya, where the turbines were installed. This contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine.

DOBs: 17/02/1970
Nationalities: Russia
Positions: Director General of OOO 'VO TPE' Other Information: Director General of OAO 'VO TPE' until its insolvency. In his capacity as Director General of OAO 'VO TPE' he led the negotiations with Siemens Gas Turbine Technologies OOO regarding the purchase and delivery of the gas turbines for a power plant in Taman, Krasnodar region, Russian Federation.
Genders: Male
Town Of Birth: Kular Ust-Yansky District Country Of Birth: Yakut Autonomous SSR

Name: Sergey, Anatolevich, Topor-Gilka Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13523
Unique ID: RUS0146 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Member of the Committee on Science, Education and Culture of the Federation Council of the Russian Federation. His duties as a Member of the Council of the Russian Federation ended in September 2017. Since September 2017 he is the First Deputy Chair of the Parliament of North Ossetia. On 1 March 2014 Totoonov publicly supported in the Federation Council the deployment of Russian forces in Ukraine.

DOBs: 03/04/1957
Nationalities: Russia
Positions: Former member of the Committee of International Affairs of the Federation Council of the Russian Federation (until September 2017).|Currently Member of the Parliament of North Ossetia.
Genders: Male
Town Of Birth: Ordzhonikidze (Vladikavkaz), North Ossetia Country Of Birth: Russia

Name: Aleksandr, Borisovich, Totoonov Name Type: Primary name

Address: Address Country: Russia
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12917
Unique ID: RUS0147 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Town of birth: Dnepropetrovsk (now Dnipro) UK Statement of Reasons: Former Member of the Rada, as such publicly called for the creation of the so-called Federal Republic of Novorossiya, composed of South Eastern Ukrainian regions. Former "Speaker" of the so-called "Parliament of the Union of the People's Republics" ("Parliament of Novorossiya"). Remains active in supporting separatist actions or policies.

DOBs: 02/06/1970
Nationalities: Ukraine
Positions: Minister of Budget
Genders: Male
Town Of Birth: Dnepropetrovsk Country Of Birth: Ukraine

Name: Oleg, Tsariov Name Type: Primary name
Name: Oleg, Tsarov Name Type: Primary name variation
Name: Oleh, Anatoliyovych, Tsarov Name Type: Primary name variation
Name: Oleg, Anatolevich, TSARYOV Name Type: Primary name variation
Name non-latin script: Олег Анатолiйович ЦАРЬОВ

Address: Address Country: Ukraine
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 10/01/2022 OFSI Group ID: 12973
Unique ID: RUS0148 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: As Vice Speaker of the Verkhovna Rada of Crimea, Tsekov initiated, together with Sergei Aksyonov, the unlawful dismissal of the government of the Autonomous Republic of Crimea (ARC). He drew Vladimir Konstantinov into this endeavour, threatening him with dismissal. He publicly recognised that the MPs from Crimea were the initiators of inviting Russian soldiers to take over the Verkhovna Rada of Crimea. He was one of the first Crimean Leaders to ask in public for the annexation of Crimea to Russia. Member of the Federation Council of the Russian Federation from the so-called “Republic of Crimea” since 2014 and reappointed in 2019.

DOBs: 28/08/1953, 29/09/1953
Nationalities: Ukraine
Genders: Male
Town Of Birth: Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol Country Of Birth: Ukraine

Name: Sergey, Pavlovych, Tsekov Name Type: Primary name
Name: Serhiy, Pavlovych, Tsekov Name Type: Primary name variation

Address: Address Country: Ukraine
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12929
Unique ID: RUS0149 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: One of the leaders of the ideological radical organisation ‘People’s Militia of Donbas’. He took an active part in the seizure of a number of State buildings in the Donetsk region. Former member of the ‘People's Council of the Donetsk People's Republic’ and of its ‘Committee on Foreign Policy, External Relations, Information Policy and Information Technology’.

DOBs: 01/05/1983
Nationalities: Ukraine
Genders: Male
Town Of Birth: Donetsk Country Of Birth: Ukrainian SSR
Town Of Birth: Kharsyzk, Donetsk Region Country Of Birth: Ukrainian SSR

Name: Sergey, Gennadevich, Tsyplakov Name Type: Primary name
Name: Serhiy, Hennadiyovych, TSYPLAKOV Name Type: Primary name variation

Address: Luhansk
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12963
Unique ID: RUS0150 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former de facto Commander of Russian troops deployed on the ground in the illegally annexed Crimea (whom Russia continues to refer to officially as ‘local self-defence militias’). Former Deputy Commander of the Southern Military District. Currently he is the Head of Department of Public Administration and National Security at the Military Academy of the Russian General Staff.

DOBs: 05/12/1959
Genders: Male
Town Of Birth: Osh Country Of Birth: Kyrgyz SSR (now Kyrgyzstan)

Name: Igor, Nikoolaevich, Turchenyuk Name Type: Primary name
Name: Igor, Mykolayovich, TURCHENYUK Name Type: Primary name variation

Address: Address Country: Russia
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12938
Unique ID: RUS0151 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Deputy Speaker of the State Duma. On 20 March 2014, he voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects - the republic of Crimea and the City of Federal Status Sevastopol’. He was appointed acting head of Republic of Dagestan in October 2017 by Presidential decree. Former head of the Republic of Dagestan.

DOBs: 11/08/1949
Positions: Deputy Speaker of the State Duma
Genders: Male
Town Of Birth: Klin, Moscow region Country Of Birth: Russia

Name: Vladimir, Abdualiyevich, Vasilyev Name Type: Primary name
Name non-latin script: Владимир Абдуалиевич ВАСИЛЬЕВ

Address: Address Country: Russia
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13105
Unique ID: RUS0152 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Commander of the Black Sea Fleet, Admiral. Deputy Commander in Chief of the Russian Navy. Responsible for commanding Russian forces that have occupied Ukrainian sovereign territory.

DOBs: 13/09/1961
Nationalities: Russia
Positions: Commander of the Black Sea Fleet
Genders: Male
Town Of Birth: Vitebsk Country Of Birth: Belarusian SSR, (now Belarus)

Name: Aleksandr, Viktorovich, Vitko Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12930
Unique ID: RUS0153 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Chairman (‘ataman’) of the Union of the Russian and Foreign Cossack Forces, and deputy of the State Duma. Deputy Chairman of the Duma Committee for CIS affairs, Eurasian integration and relations with compatriots. He supported the annexation of Crimea and admitted that Russian Cossacks were actively engaged in the Ukrainian conflict on the side of the Moscow-backed separatists. On 20 March 2014 he voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects- the republic of Crimea and the City of Federal Status Sevastopol’. He continues to support separatist activities

DOBs: 19/08/1957
Positions: Chairman (Ataman) of the Union of the Russian and Foreign Cossack Forces|Deputy of the State Duma
Genders: Male
Town Of Birth: Stefanidin Dar, Rostov region Country Of Birth: Russia

Name: Viktor, Petrovich, Vodolatsky Name Type: Primary name
Name non-latin script: Виктор Петрович Водолацкий

Address: Address Country: Russia
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13106
Unique ID: RUS0154 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former First Deputy Chief of Staff of the Presidential Adminstration of Russia. Responsible for overseeing the political integration of the annexed Ukrainian region of Crimea into the Russian Federation, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine.Currently Speaker of the State Duma of the Russian Federation since 5 October 2016.

DOBs: 04/02/1964
Nationalities: Russia
Positions: Speaker of the State Duma of the Russian Federation since 5 October 2016
Genders: Male
Town Of Birth: Alekseevka, Saratov region Country Of Birth: Russia

Name: Vyacheslav, Viktorovich, Volodin Name Type: Primary name

Address: Address Country: Russia
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12965
Unique ID: RUS0155 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Deputy Speaker of the Federation Council of the Russian Federation On 1 March 2014 Vorobiov publicly supported in the Federation Council the deployment of Russian forces in Ukraine. He subsequently voted in favour of the related decree.

DOBs: 02/02/1948
Nationalities: Russia
Positions: Deputy Speaker of the Federation Council of the Russian Federation
Genders: Male
Town Of Birth: Krasnoyarsk, Siberia Country Of Birth: Russia

Name: Yuri, Leonidovich, Vorobiov Name Type: Primary name
Name non-latin script: Юрий Леонидович ВОРОБЬЕВ

Address: Address Country: Russia
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13103
Unique ID: RUS0156 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Acting Head of the ‘Central Electoral Commission’ of the so-called ‘Donetsk People’s Republic’. Former “Secretary” of the ‘Central Election Committee’ of the so-called ‘Donetsk People’s Republic’. In this capacity, he participated in the organisation of the so-called ‘elections’ of 11 November 2018 in the so-called ‘Donetsk People’s Republic’, and thereby actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.

DOBs: 07/04/1985
Nationalities: Ukraine
Positions: Secretary of the so-called Donetsk People’s Republic Central Election Commission
Genders: Male
Town Of Birth: The Autonomous Republic of Crimea and the city of Sevastopol Country Of Birth: Ukraine

Name: Vladimir, Yurevich, Vysotkiy Name Type: Primary name
Name: Volodymyr, Yuriyovych, Vysotkiy Name Type: Primary name variation
Name: Vladimir, Yurevich, Vysotskyi Name Type: Primary name variation
Name: Volodymyr, Yuriyovych, Vysotskyi Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13727
Unique ID: RUS0157 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: So-called “Minister of Communications” of the so-called “Donetsk People’s Republic”. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

DOBs: 22/04/1985
Nationalities: Ukraine
Genders: Male
Town Of Birth: Kherson Country Of Birth: Ukraine

Name: Viktor, Vyacheslavovich, Yatsenko Name Type: Primary name
Name: Viktor, Viacheslavovych, Yatsenko Name Type: Primary name variation
Name non-latin script: Виктор Вячеславович ЯЦЕНКО

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13210
Unique ID: RUS0159 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Senior aid to Igor Strelkov / Girkin who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. In taking on and acting in this capacity, Zdriliuk has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions and policies.

DOBs: 23/07/1972, 23/06/1972
Nationalities: Russia, Ukraine
Genders: Male
Town Of Birth: Frontovka village, Vinnytsia region Country Of Birth: Ukraine

Name: Serhii, Anatoliyovych, Zdriliuk Name Type: Primary name
Name: Abwehr Name Type: Alias

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13066
Unique ID: RUS0160 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Deputy Speaker of the State Duma of the Russian Federation. Actively supported the use of Russian Armed Forces in Ukraine and the annexation of Crimea. He led personally the demonstration in support of the use of Russian Armed Forces in Ukraine. Former Deputy Chairperson and currently a member of the Foreign Affairs Committee of the State Duma of the Russian Federation.

DOBs: 30/07/1970
Nationalities: Russia
Positions: Member of the State Duma and member of the Foreign Affairs Committee of the State Duma.
Genders: Male
Town Of Birth: St Petersburg (former Leningrad) Country Of Birth: Russia

Name: Sergei, Vladimirovich, Zheleznyak Name Type: Primary name
Name non-latin script: Сергей Владимирович ЖЕЛЕЗНЯК

Address: Address Country: Russia
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12920
Unique ID: RUS0161 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the Council of the State Duma; leader of the LDPR party. He actively supported the use of Russian Armed Forces in Ukraine and annexation of Crimea. He has actively called for the split of Ukraine. He signed on behalf of the LDPR party he chairs an agreement with the so-called, ‘Donetsk People’s Republic’.

DOBs: 25/04/1946
Nationalities: Russia
Positions: Member of the Council of the State Duma
Genders: Male
Country Of Birth: Kazakhstan

Name: Vladimir, Volfovich, Zhirinovsky Name Type: Primary name
Name non-latin script: Владимир Вольфович Жириновски

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13104
Unique ID: RUS0162 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: First Deputy Chairman of the Committee on Foreign Affairs, State Duma. On 20 March 2014 Svetlana Sergeevna ZHUROVA voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects- the republic of Crimea and the City of Federal Status Sevastopol’.

DOBs: 07/01/1972
Nationalities: Russia
Positions: First Deputy Chairperson of the Committeeon Foreign Affairs, State Duma
Genders: Female
Town Of Birth: Pavlov-on-the-Neva Country Of Birth: Russia

Name: Svetlana, Sergeevna, Zhurova Name Type: Primary name
Name non-latin script: Светлана Сергеевна Журова

Address: Address Country: Russia
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13113
Unique ID: RUS0163 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Zima was appointed as the new head of the Crimean Security Service (SBU) on 3 March 2014 by ‘Prime Minister’ Aksyonov and accepted this appointment. He has given relevant information including a database to the Russian Intelligence Service (SBU). This included information on Euro-Maidan activists and human rights defenders of Crimea. He played a relevant role in preventing Ukraine’s authorities from controlling the territory of Crimea. On 11 March 2014 the formation of an independent Security Service of Crimea was proclaimed by former SBU officers of Crimea. Active since 2015 in the Russian Intelligence Service (FSB).

DOBs: 18/01/1970
Nationalities: Ukraine
Genders: Male
Town Of Birth: Artemivsk (now Bakhmut), Donetsk Oblast Country Of Birth: Ukraine

Name: Pyotr, Anatoliyovych, Zima Name Type: Primary name
Name: Petro, Anatoliyovych, ZYMA Name Type: Primary name variation
Name non-latin script: Петр Зима
Name non-latin script: Петро Зима

Address: The Autonomous Republic of Crimea and the city of Sevastopol Address Country: Ukraine
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12927
Unique ID: RUS0164 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: The ownership of the entity was transferred contrary to the Ukrainian law. On 9 April 2014, the ‘Presidium of the Parliament of Crimea’ adopted a decision No 1991-6/14 ‘On the amendments to the Resolution of the State Council of the “Republic of Crimea” of 26 March 2014 No 1836-6/14 ‘On nationalization of the property of enterprises, institutions and organizations of agro-industrial complex, located in the territory of the “Republic of Crimea”’ declaring the appropriation of assets belonging to the state enterprise ‘Gosudarstvenoye predpriyatiye Agrofirma “Magarach” nacionalnogo instituta vinograda i vina “Magarach”’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. Re-registered on 15 January 2015 as ‘State Unitary Institution of the “Republic of Crimea” National Institute of Wine “Magarach”’. Founder: The Ministry of Agriculture of the ‘Republic of Crimea’. On 7 February 2017, State Unitary Enterprise of the ‘Republic of Crimea’‘National Institute of Wine “Magarach”’ was transformed into Federal Budgetary scientific facility ‘All-Russia scientific-research institute of viticulture and winemaking “Magarach”’, Russian Academy of Sciences

Name: Federal State Budget Institution for Science and Research 'All-Russia National Scientific Research Institute for Wine Growing and Wine Making 'MAGARACH' Russian Academy of Sciences' Name Type: Primary name
Name: Gosudarstvenoye predpriyatiye Agrofirma 'Magarach' nacionalnogo instituta vinograda i vina 'Magarach' Name Type: Alias
Name: State Enterprise 'Magarach' of the National Institute of Wine Name Type: Alias
Name: State Unitary Enterprise of the 'Republic of Crimea' National Institute of Wine 'Magarach' Name Type: Alias
Name non-latin script: Государственное предприятие Агрофирма ‘Магарач’ Национального института винограда и вина ‘Магарач’

Address: Kirov Street 31, Yalta, The Autonomous Republic of Crimea and the city of Sevastopol Address Postal Code: 298600 Address Country: Ukraine
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 14/01/2022 OFSI Group ID: 13061
Unique ID: RUS0165 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: AO 'Insititute Gipprostroymost - Saint-Petersburg' participated in the construction of the Kerch Bridge through its design of the Bridge, connecting Russia to the illegally annexed Crimean peninsula. Therefore it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity sovereignty and independence of Ukraine

Parent Companies: Gidrostroimos-Riga

Name: AO 'Institute Giprostroymost - Saint-Petersburg' Name Type: Primary name

Address: Perm Address Country: Russia
Address: St Petersburg Address Country: Russia
Address: Vladivostok Address Country: Russia
Address: Filial, Moscow Address Country: Russia
Address: 7, Yablochkova Street, St Petersburg Address Postal Code: 197198 Address Country: Russia
Phone Numbers: +7 (812) 600-77-85 (205), +7 (812) 703 79-57
Websites: http://gpsm.ru/
Email Addresses: office@gpsm.ru
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13700
Unique ID: RUS0166 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Names of Director(s)/ Management: BOLOTOV, 1: VALERIY 2: DMITRIEVICH (one of the former leaders of the group). UK Statement of Reasons: Illegal armed separatist group which is considered to be one of the most important in Eastern Ukraine. Responsible for occupying the building of the Security Service in the Lugansk region. Associated with Mr. Vasyl NIKITIN, responsible for the separatist ‘governmental’ activities of the so called ‘government of the People' s Republic of Luhansk’. The Army of the South-East has been absorbed into the army or militia of the so-called “People’s Republic of Lugansk”.

Type Of Entities: Enterprise

Name: Army of the Southeast Name Type: Primary name
Name: Army of the South-East Name Type: Alias

Address: Sergei Aleksandrovich, Severdonetsk Ulista (street) Vihisova 1,
Address: The combat training centre, Lugansk Krasnodonskaya Street 6, Severdonetsk
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13056
Unique ID: RUS0167 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: CJSC VAD is the main contractor for the construction of the Tavrida Highway in Crimea, the road over the Kerch Bridge and the access roads to it. Tavrida Highway will provide transportation access to Crimea through a system of newly constructed roadways that serve as a primary connection to the Kerch Bridge. Therefore CJSC VAD is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine.

Type Of Entities: Leading corporate group engaged in construction works for the oil and gas industry. Involved in trunk pipeline construction, offshore construction, gasification of constituent entities to the RF.
Business Registration Numbers: 1037804006811 (Russia), Tax ID 7802059185

Name: CJSC VAD Aktsionernoe Obshchestvo VAD Name Type: Primary name

Address: 133 Chernyshevskogo Street, Vologda, Vologodskaya Oblast Address Postal Code: 160019 Address Country: Russia
Address: 122 Grazhdanskiy Prospect, Suite 5, Liter A, St Petersburg Address Postal Code: 195267 Address Country: Russia
Websites: www.zaovad.com
Email Addresses: office@zaovad.com
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13705
Unique ID: RUS0168 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. Commanded by and therefore associated with a listed person Nikolay KOZITSYN. Reportedly part of the so called ‘2nd Army Corps’ of the ‘Lugansk People's Republic’.

Type Of Entities: Armed Separatist Group

Name: Cossack National Guard Name Type: Primary name
Name: The Great Don Army Name Type: Alias

Address: October (C) District. St Zaplavskaya. Str Shosseynaya 1 Address Postal Code: 346465 Address Country: Russia
Websites: http://vk.com/kazak_nac_guard
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13218
Unique ID: RUS0169 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Business Sector: distillery UK Statement of Reasons: The ownership of the entity was transferred contrary to the Ukrainian law. On 9 April the 'Presidium of the Parliament of Crimea' adopted a decision No 1991-6/14 'On the amendments to the Resolution of the State Council of the Republic of Crimea' of 26 March 2014 No. 1836-6/14 'On nationalisation of the property of enterprises, institutions and organisations of agro industrial complex, located in the territory of the Republic of Crimea' declaring the appropriation of assets belonging to the 'Azovsky likerovodochny Zavod' on behalf of the 'Republic of Crimea'. The enterprise is thus effectively confiscated by the Crimean 'authorities'. Ongoing bankruptcy proceedings.

Type Of Entities: State-Owned Enterprise
Business Registration Numbers: 1271681

Name: Crimean Republican Enterprise Azov Distillery Plant Name Type: Primary name
Name: Azovsky likerovodochny zavod' Name Type: Alias
Name non-latin script: Крымское республиканское предприятие ‘Азовский ликероводочный Завод’

Address: 40 Zeleznodorozhnaya Str., 96178 Town of Azov, Jankoysky District
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13059
Unique ID: RUS0170 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Part of the so called "2nd Army Corps of the "Lugansk People's Republic". Also part of the Great Don Army. UK Statement of Reasons: Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. Part of the so called "2nd Army Corps of the "Lugansk People's Republic".

Type Of Entities: Armed Separatist Group

Name: Death Battalion Name Type: Primary name
Name: Smert Battalion Name Type: Alias

Address: A former tourist camp outside Donetsk which has been turned into a base for the Death Battalion.
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13225
Unique ID: RUS0171 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Names of Director(s)/Management: GORBUNOV 1: Vladimir 2: Pavlovich (General Director) UK Statement of Reasons: Dobrolet was a subsidiary of a Russian state-owned airline. Since the annexation of Crimea Dobrolet exclusively operated flights between Moscow and Simferopol. It therefore facilitated the integration of the annexed Autonomous Republic of Crimea into the Russian Federation and undermines Ukrainian sovereignty and territorial integrity

Type Of Entities: State Owned Enterprise - was a subsidiary of a Russian State-owned airline|Airline code QD
Business Registration Numbers: SPARK code 9027410

Name: Dobrolet Name Type: Primary name
Name: Dobrolyot Name Type: Alias

Address: G. Moskva, ul Kozhevnicheskaya d. 7 str 1 Address Postal Code: 115114
Address: Aeroflot, ul Arvat, D 10, OAO (Moscow) Address Country: Russia
Address: International Highway, House 31, Building 1, Moscow Address Postal Code: 141411 Address Country: Russia
Phone Numbers: +7 (962) 9823682 (GMC Rosstat), +7 (495) 7529002 (Company Data), + 7 (903) 7964488 (GMC Rosstat), + 7 (499) 4271101 (GMC Rosstat)
Websites: www.dobrolet.com
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13077
Unique ID: RUS0172 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Illegal armed separatist group responsible for fighting against the Ukrainian government forces in the Eastern Ukraine, thus threatening the stability or security of Ukraine. Inter alia, the militant group seized control of several government buildings in Eastern Ukraine in early April 2014, thus undermining the territorial integrity, sovereignty and indepedence of Ukraine. Its former leader Mr Pavel Gubarev, is responsible for the taking over of the regional government building in Donetsk with pro-Russian forces and proclaiming himself the 'people's governor'.

Name: Donbass People's Militia Name Type: Primary name
Name: Donbas People's Militia Name Type: Alias

Address: Prospect Zasyadko.13., Donetsk
Phone Numbers: +38 094-912-96-60, +7 (926) 428-99-51, +7 (967) 171-27-09, -287, -323, -774, -647
Websites: http://vk.com/polkdonbassa
Email Addresses: novoross24@mail.ru, mobilisation@novorossia.co, voenkom.dnr@mail.ru
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 14/01/2022 OFSI Group ID: 13045
Unique ID: RUS0173 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Names of Director(s)/Management: · Self-declared leader: Denis Pushilin UK Statement of Reasons: The so called 'Donetsk People's Republic' was declared on 7 April 2014. Responsible for organising the illegal referendum on May 11 2014. Declaration of Independence on May 12 2014. On 24 May 2014, the so called 'People's Republics' of Donetsk and Lugansk signed an agreement on the creation of the so called 'Federal State of Novorossiya.'

Name: So-called Donetsk People's Republic Name Type: Primary name
Name: Donetskaya Narodnaya Respublika Name Type: Alias

Address: Donetsk
Websites: https://dnr-online.ru/
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 14/01/2022 OFSI Group ID: 13048
Unique ID: RUS0174 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: The Donetsk Republic is a public ‘organisation’ that presented candidates in the so called ‘elections’ of the so called ‘Donetsk People's Republic’ on 2 November 2014. These ‘elections’ are in breach of Ukrainian law and therefore illegal. In participating formally in the illegal ‘elections’ it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. Headed by Alexander ZAKHARCHENKO and founded by Andriy PURGIN.

Type Of Entities: Public Government Body

Name: Donetsk Republic Name Type: Primary name

Address: Donetsk, Universitetskaya 19
Websites: http://oddr.info
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13183
Unique ID: RUS0175 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Movement Novorossia of Igor Strelkov UK Statement of Reasons: On 24 May 2014, the so-called 'People's Republics' of Donetsk and Lugansk signed an agreement on the creation of the unrecognised so-called 'Federal State of Novorossiya'. This is a breach of Ukrainian constitutional law, thus threatening the territorial integrity, sovereignty and independence of Ukraine.

Name: 'Federal State of Novorossiya' Name Type: Primary name
Name: 'Federativnoye Gosudarstvo Novorossiya' Name Type: Alias
Name: Movement Novorossiya of Ignor Strelkov Name Type: Alias
Name non-latin script: Федеративное государство Новороссия’

Websites: http://novorossiia.ru/, https://novopressa.ru/, https://novorussia.su/official|https://novopressa.ru/|https://novorussia-tv.ru/|https://novorussia.today/|http://novorossiia.ru/|https://www.novorosinform.org./, https://novorussia.today/, https://www.novorosinform.org./, https://novorussia-tv.ru/
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 14/01/2022 OFSI Group ID: 13050
Unique ID: RUS0176 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Public 'organisation' that presented candidates in the so called 'elections' of the so called 'Donetsk People's Republic' on 2 November 2014. These elections are in breach of Ukrainian law and therefore illegal. In participating formally in illegal 'elections' it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine.

Name: Free Donbass Name Type: Primary name
Name: Free Donbas Name Type: Alias
Name: Svobodny Donbass Name Type: Alias
Name non-latin script: Свободный Донбасс

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 14/01/2022 OFSI Group ID: 13185
Unique ID: RUS0177 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: The 'Great Don Army' established the 'Cossack National Guard', responsible for fighting against the Ukrainian government forces in Eastern Ukraine, thus undermining the territorial integrity, sovereignty and independence of Ukraine as well as threatening the stability or security of Ukraine. Associated with Mr Nikolay Kozitsyn, who is Commander of Cossack forces and responsible for commanding separatists in Eastern Ukraine fighting against the Ukraine government forces.

Type Of Entities: State Owned Enterprise

Name: International Union of Public Associations 'Great Don Army' Name Type: Primary name

Address: Voroshilovskiy Prospekt 12/85 - 87/13, Rostov-on-Don
Address: Shosseynaya 1 St., Zaplavskaya. Str., October C District, Rostov Region Address Postal Code: 346465 Address Country: Russia
Phone Numbers: -1209
Websites: http://xn--80aaaajfjszd7a3b0e.xn--plai, Social Media: Cossack National Guard http://vk.com/kazak_nac_guard, http://vvd2003.narod.ru/
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13052
Unique ID: RUS0178 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Almaz-Antey is Russian state-owned company. It manufactures anti-aircraft weaponry including surface to air missiles which it supplies to the Russian army. The Russian authorities have been providing heavy weaponry to separatists in Eastern Ukraine, contributing to the destablisiation of Ukraine. These weapons are used by the separatists, including for shooting down airplanes. As a state-owned company, Almaz-Antey therefore contributes to the destablisation of Ukraine.

Type Of Entities: Manufacturing and supplying anti-aircraft weapons
Parent Companies: Strela

Name: Joint-Stock Company Almaz-Antey Corporation Name Type: Primary name
Name: Almaz-Antey Corp Name Type: Alias
Name: Almaz-Antey Defense Corporation Name Type: Alias
Name: Almaz-Antey JSC Name Type: Alias
Name: Concern Almaz-Antey Name Type: Alias
Name non-latin script: Концерн ВКО ‘Алмаз — Антей’ Almaz-Antey OAO

Address: 41 ul. Vereiskaya, Moscow Address Postal Code: 121471 Address Country: Russia
Phone Numbers: (+495) 276 29 75, (+495) 2762980
Websites: http://almaz-antey.ru/about/27/
Email Addresses: antey@almaz-antey.ru
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 23/12/2021 OFSI Group ID: 13076
Unique ID: RUS0179 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine.

Type Of Entities: Shipyard (joint stock company)

Name: JSC Zaliv Shipyard Name Type: Primary name

Address: Location of entity headquarters, "Republic of Crimea"
Address: 4, Tankistov Street, Kerch, The Autonomous Republic of Crimea and the city of Sevastopol Address Postal Code: 298310 Address Country: Ukraine
Phone Numbers: +7 (36561) 33501, +7 (36561) 33527, +7 (36561) 34002, +7 (36561) 37858, +7 (861) 2033896, +7 (861) 2033829, +7 (36561) 33055
Email Addresses: uzis@zalivkerch.com, sess@zalivkerch.com, press@zalivkerch.com
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13702
Unique ID: RUS0180 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Part of the so called "2nd Army Corps of the "Lugansk People's Republic" UK Statement of Reasons:

Type Of Entities: Armed Separatist Group

Name: Kalmius Battalion Name Type: Primary name
Name: Separate Artillery Brigade of the 1st Army Corps Name Type: Alias

Address: Location of entity headquarters: A former tourist camp outside Donetsk which has been turned into a base for the Death Battalion
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13224
Unique ID: RUS0181 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Separatist militia group of Lugansk, involved in uniting activists in the Lugansk region, thus threatening the stability or security of Ukraine. They also actively participated in the seizure of the Lugansk Regional State Administration.

Type Of Entities: Public Movement

Name: So-called "Luhansk Guard" Name Type: Primary name
Name: So-called "Lugansk Guard" Name Type: Alias

Websites: http://vk.com/club68692201, https://vk.com/luguard, https://vk.com/luguardnews
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13055
Unique ID: RUS0182 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Names of Directors(s)|Management: Associated with Aleksey Karyakin (who signed the Novorossiya declaration)|Mr Vasyl Nikitin responsible for the separatist "governmental" activities of the so called "government of the People's Republic of Luhansk"|Gennadiy Nikolaivych Tsyplakov was active before becoming "Prime Minister of the so-called "Lugansk People's Republic". UK Statement of Reasons: The so called ‘Lugansk People's Republic’ was established on 27 April 2014. Responsible for organising the illegal referendum on May 11 2014, and made a declaration of independence on May 12 2014. On 22 May 2014, the so called ‘People's Republics’ of Donetsk and Lugansk created the so called ‘Federal State of Novorossiya’. The so called “Lugansk People’s Republic” took part in ‘elections’ on 11 November 2018. Holding any kind of elections without Ukraine’s consent is a clear violation of the country’s sovereignty. This is in breach of Ukrainian constitutional law, and, as a consequence, of international law, thus undermining the territorial integrity, sovereignty and independence of Ukraine. It is also involved in the recruitment to the separatist ‘Army of Southeast’ and other illegal armed separatist groups, thus undermining the stability or security of Ukraine.

Type Of Entities: Enterprise

Name: So-called 'Lugansk People's Republic' Name Type: Primary name
Name: 'Luganskaya Narodnaya Respublika' (LNR) Name Type: Alias

Websites: https://glava-Inr.su/content/konstituciya|https://glava.lnr.info
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13047
Unique ID: RUS0183 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: 'Luhansk Economic Union is a ‘Social organisation’ that presented candidates in the illegal so-called ‘elections’ of the so-called ‘Lugansk People’s Republic’ on 2 November 2014. The organisation nominated candidate, Oleg AKIMOV, to be ‘Head’ of the so-called ‘Lugansk People’s Republic’. These ‘elections’ are in breach of Ukrainian law and therefore illegal. In participating formally in the illegal ‘elections’ it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine.

Name: Luhansk Economic Union Name Type: Primary name
Name: Luganskiy Ekonomicheskiy Soyuz Name Type: Alias
Name non-latin script: Луганский экономический союз

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 14/01/2022 OFSI Group ID: 13187
Unique ID: RUS0184 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Management: Igor Srelkov Girking (subject to sanctions) UK Statement of Reasons: The Movement "Novorossiya"/"New Russia" was established in November 2014 in Russia and is headed by Russian officer Igor Srelkov/Girkin (identified as a staff member of the Main Intelligence of the General Staff of the Armed forces of the Russian Federation (GRU). According to its stated objectives, it aims at providing all-round, effective assistance to "Novorossiya" including by helping militia fighting in Eastern Ukraine, thereby supporting actions undermining the territorial integrity, sovereignty, and independence of Ukraine. Associated with a person listed for undermining the territorial integrity of Ukraine.

Type Of Entities: Public Movement

Name: Movement "Novorossiya" of Igor Strelkov Name Type: Primary name
Name: 25 January Committee Name Type: Alias
Name non-latin script: Движение ‘Новороссия’ Игоря СТРЕЛКОВА

Address: Occupies several rooms in the former Ptitsyn-Zalogina estate near the Taganskaya metro station (in Moscow, Russia),
Websites: http://novorossia.pro
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13226
Unique ID: RUS0185 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Names of Director (s)|Management: Sergey Topor-Gilka (DG of OAO "TPE" and also of OOO TPE) UK Statement of Reasons: Contracting party with Siemens Gas Turbine Technologies OOO, OAO ‘VO TPE’ purchased gas turbines declared to be destined for a power plant in Taman, Krasnodar region, Russian Federation, and as the contractor was responsible for the transfer of the gas turbines to OOO 'VO TPE' which in turn transferred them to be installed in Crimea. This contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine.

Type Of Entities: Public Joint-Stock
Parent Companies: Rostech
Business Registration Numbers: Tax ID: 7705713236, 1067746244026 dated 27/07/1992

Name: OAO "VO Technopromexport" Name Type: Primary name
Name: JSC TPE Name Type: Alias
Name: OAO "VO TPE" Name Type: Alias
Name: Open Joint Stock Company 'Foreign Economic Association' "Technopromexport" Name Type: Alias

Address: Novyi Arbat str., 15, building 2, Moscow Address Postal Code: 119019 Address Country: Russia
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13524
Unique ID: RUS0186 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Names of Director(s)|Management: Chief: Sergey Topor-Gilka (DG of OAO "TPE" and also of OOO TPE) UK Statement of Reasons: Owner of the gas turbines originally supplied by Siemens Gas Turbine Technologies OOO to OAO ‘VO TPE’. OOO ‘VO TPE’ transferred the gas turbines to be installed in Crimea. This contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine. Responsible for the implementation of the construction project of the thermal power plants Balaklava and Tavricheskaya, where the turbines were installed.

Business Registration Numbers: 1147746527279 dated 27/07/1992, Tax ID: 7701863782e

Name: OOO "VO Technopromexport" Name Type: Primary name
Name: Limited Liability Company 'Foreign Economic Association' 'Technopromexport' Name Type: Alias
Name: OOO 'VO TPE' Name Type: Alias
Name: Open Joint Stock Company Foreign Economic Association 'Technopromexport' Name Type: Alias

Address: Novyi Arbat str., 15, building 2, Moscow Address Postal Code: 119019 Address Country: Russia
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13525
Unique ID: RUS0187 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Name of Director Aleksandr Zakharchenko (now deceased) and Mikhail Verin (nom de guerre ‘The Fifth’) UK Statement of Reasons: Armed separatist group which has taken part in combat activity and has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. These actions include occupation of City Hall in Donetsk; an assault assault on the army positions at Krasnohorivka, which took the lives of three Ukrainian soldiers; repulsion of Kiev troops in Donetsk and being reportedly part of the so-called "1st Army Corps" of the "Donetsk People's Republic".

Name: Oplot Battalion Name Type: Primary name
Name: Bulwark Name Type: Alias

Websites: http://vk.com/oplot_info
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 14/01/2022 OFSI Group ID: 13223
Unique ID: RUS0188 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Director: Igor Plotnitsky (subject to sanctions) UK Statement of Reasons: This public ‘organisation’ presented candidates in the so called ‘elections’ of the so called ‘Luhansk People's Republic’ on 2nd November 2014. These ‘elections’ are in breach of Ukrainian law and therefore illegal. In participating formally in the illegal ‘elections’ it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. This movement was headed by Igor PLOTNITSKY who is also subject to sanctions.

Name: Peace To Luhansk Region Name Type: Primary name
Name: Mir Luganschine Name Type: Alias
Name non-latin script: Мир Луганщине

Address: Karl Marx Street 7, Luhansk Address Country: Ukraine
Websites: https://mir-lug.info/
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 14/01/2022 OFSI Group ID: 13184
Unique ID: RUS0189 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Public ‘organisation’ that presented candidates in the so called ‘elections’ of the so called ‘Luhansk People’s Republic’ 2 November 2014. These elections are in breach of Ukrainian law and therefore illegal. In participating formally in the illegal ‘elections’ it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine.

Name: People's Union Name Type: Primary name
Name: Narodny Soyuz Name Type: Alias
Name non-latin script: Народный союз

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 14/01/2022 OFSI Group ID: 13186
Unique ID: RUS0190 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Business Sector: construction|Names of Director(s)/Management: Ultimate beneficial owner(s): Used to belong to Igor Rotenberg, but now belongs to Arkady Rotenberg, who has been sanctioned by the EU since 23/02/2015, and who is a long-time acquaintance of President Putin; who has developed his fortune during President Putin's tenure, and has been favoured by Russian decision-makers in the award of important contracts by the Russian State or by State-owned enterprises. UK Statement of Reasons: Mostotrest has actively participated in the construction of the Kerch Bridge through its State contract for the maintenance of the Bridge, connecting Russia to the illegally annexed Crimean Peninsula. Furthermore, it is owned by an individual (Arkady Rotenberg) that is already designated for his actions undermining Ukrainian sovereignty. Therefore, the company is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity sovereignty and independence of Ukraine.

Type Of Entities: Large infrastructure construction company

Name: PJSC Mostotrest Name Type: Primary name
Name: Mostotrest, PAO Name Type: Alias
Name: Mostotrest; Open Joint Stock Company 'Mostotrest' Name Type: Alias
Name: Public Joint Stock Company 'Mostotrest' Name Type: Alias
Name non-latin script: ПАО Мостотрест

Address: 6 Barklaya Street, Bld. 5, Moscow Address Postal Code: 121087 Address Country: Russia
Phone Numbers: +7(495)669-77-11 Fax, +7(495)669-79-99
Email Addresses: mostro@mostro.ru
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13701
Unique ID: RUS0191 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: The Prizrak Brigade is an armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine. They form part of the so-called ‘2nd Army Corps’ of the ‘Lugansk People’s Republic’ and are also referred to as the 14th Motorized Rifle Battalion which have taken part in territorial defence in the Luhansk region.

Name: Prizrak Brigade Name Type: Primary name
Name: Prizrak Battalion 'Ghost' Battalion Name Type: Alias
Name: Prizrak Battalion 'Ghost' Brigade Name Type: Alias

Phone Numbers: +8985 130 9920
Email Addresses: mail@prizrak.info
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 14/01/2022 OFSI Group ID: 13222
Unique ID: RUS0192 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: The ownership of the entity was transferred contrary to the Ukrainian law. On 9 April 2014, the ‘Presidium of the Parliament of Crimea’ adopted a decision No 1991-6/14 ‘On the amendments to the Resolution of the State Council of the “Republic of Crimea”’ of 26 March 2014 No 1836-6/14 ‘On nationalization of the property of enterprises, institutions and organizations of agro-industrial complex, located in the territory of the “Republic of Crimea” declaring the appropriation of assets belonging to the state concern ‘National Association of producers “Massandra” on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. Re-registered on 1.8.2014 Federal State Budgetary Enterprise ‘Proizvodstvenoo agrarnoye obyedinenye “Massandra”’ of the Administration of the President of the Russian Federation. Re-registered on 1.4.2019 as State Unitary Enterprise of the ‘Republic of Crimea’ ‘Production-Agrarian Union “Massandra”’

Name: State Unitary Enterprise of the 'Republic of Crimea Production-Agrarian Union Massandra' Name Type: Primary name
Name: Federal State Budgetary Enterprise 'Production-Agrarian Union 'Massandra' of the Administration of the President of the Russian Federation Name Type: Alias
Name: State Concern 'National Association of producers 'Massandra' Name Type: Alias

Address: Str. Vinodela Egorova 9, Massandra, Yalta, The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine, Address Postal Code: 298650
Websites: http://massandra.su
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 14/01/2022 OFSI Group ID: 13060
Unique ID: RUS0193 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: After the illegal annexation of Crimea, Russian National Commercial Bank (RNCB) became fully owned by the so-called 'Republic of Crimea'. In January 2016 became a property of Federal Agency for State Property Management also known as Rosimushchestvo. It has become the dominant player in the market, while it had no presence in Crimea before the annexation. By buying or taking over from branches of retreating banks operating in Crimea, RNBC supported materially and financially the actions of the Russian government to integrate Crimea into the Russian Federation, thus undermining Ukraine's territorial integrity.

Name: Russian National Commercial Bank Name Type: Primary name
Name non-latin script: Российский национальный коммерческий банк

Address: Naberezhnaja street, 34, Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol Address Postal Code: 295000 Address Country: Ukraine
Websites: http://www.rncb.ru
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 14/01/2022 OFSI Group ID: 13078
Unique ID: RUS0194 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: The ownership of the entity was transferred contrary to the Ukrainian law. On 21 March 2014, the 'Presidium of the Parliament of Crimea' adopted a decision 'On the questions of creation of the Association of sanatoria and resorts' No 1767-6/14 declaring the appropriation of assets belonging to the resort 'Nizhnyaya Oreanda' on behalf of the 'Republic of Crimea'. The enterprise is thus effectively confiscated by the Crimean 'authorities'. Re-registered on 9 October 2014 as Federal State Budgetary Enterprise 'Sanatorium Nizhnyaya Oreanda' of the Administration of the President of the Russian Federation.

Name: Federal State Budgetary Enterprise 'Sanatorium "Nizhnyaya Oreanda"' of the Administration of the President of the Russian Federation Name Type: Primary name
Name: Resort 'Nizhnyaya Oreanda' Name Type: Alias
Name non-latin script: Санаторий ‘Нижняя Ореанда’

Address: House 12, Resort 'Nizhnyaya Oreanda', Oreanda, Yalta Address Postal Code: 298658
Websites: marketing@oreanda-resort.ru
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 14/01/2022 OFSI Group ID: 13058
Unique ID: RUS0195 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Radical paramilitary organisation, responsible for openly supporting using force to end Ukraine’s control over Crimea, thus undermining the territorial integrity, sovereignty and independence of Ukraine. Responsible for training separatists to fight against the Ukrainian government forces in Eastern Ukraine, thus threatening the stability or security of Ukraine.

Name: Sobol' Name Type: Primary name
Name non-latin script: Соболь

Address: 4 (area bus station 'Central'), str.Kiev, Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol Address Country: Ukraine
Phone Numbers: (0652) 60-23-93
Websites: Social media: http://vk.com/sobolipress, Official web site: http://soboli.net
Email Addresses: SoboliPress@gmail.com
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 14/01/2022 OFSI Group ID: 13053
Unique ID: RUS0196 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: The Somali Battalion is an armed separatist group and is part of the so-called "1st Army Corps" of the "Donetsk People's Republic". The group has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine.

Type Of Entities: State-Owned Enterprise

Name: Somali Battalion Name Type: Primary name
Name non-latin script: Батальйон Сомалі

Address: Str Shosseynaya 1, St Zaplavskaya, October C, District, Rostov Region Address Country: Russia
Phone Numbers: +7-8-908-178-65-57
Websites: Official web site: http://vvd2003.narod.ru/
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 04/03/2022 OFSI Group ID: 13220
Unique ID: RUS0197 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Names of Director(s)/Management: Arseny Pavlov aka Motorola (deceased) UK Statement of Reasons: Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. Part of the so-called Armed Forces of “Donetsk People’s Republic”.

Type Of Entities: Armed Separatist Group

Name: Sparta Battalion Name Type: Primary name
Name: Battalion Gvardeysky Name Type: Alias
Name: Unit 08806 Name Type: Alias

Websites: Social Media: http://vk.com/kazak_nac_guard
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13219
Unique ID: RUS0198 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: The ownership of the entity was transferred contrary to the Ukrainian law. On 17.3.2014 the ‘Parliament of Crimea’ adopted a resolution No 1757-6/14 ‘On nationalization of some companies belonging to the Ukrainian ministries of infrastructure of agriculture’ declaring the appropriation of assets belonging to the state enterprise ‘Sevastopol commercial seaport’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. In terms of volume of trade, it is the biggest commercial seaport in Crimea. Re-registered on 6.6.2014 as State Unitary Enterprise of the City of Sevastopol ‘Sevastopol seaport’. This undermined the territorial integrity, sovereignty and independence of Ukraine.

Name: State Unitary Enterprise of the City of Sevastopol 'Sevastopol Sea Port' Name Type: Primary name
Name: State Enterprise 'Sevastopol Commercial Seaport' Name Type: Alias
Name non-latin script: ГУП ГС ‘Севастопольский морской порт’

Address: Nakhimov Square 5, [Code 1149204004707], The Autonomous Republic of Crimea and the city of Sevastopol Address Postal Code: 299011 Address Country: Ukraine
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 14/01/2022 OFSI Group ID: 13051
Unique ID: RUS0199 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Name of Director(s)|Management: Andrei Vladimirovich Vasiliev (Director)|Sergey Beym (Owner) UK Statement of Reasons: The "Parliament of Crimea" adopted resolution No 1757-6/14 on 17 March 2014 "on nationalisation of some companies belonging to the Ukrainian Ministries of Infrastructure of Agriculture" and Resolution No 1865-6/14 on 26 March 2014 "on State-owned Enterprise "Crimean Sea Port" declaring the appropriation of assets belonging to several State Enterprises which were merged into the "State Unitary Enterprise of the Crimean Republic "Crimean Sea Ports". Those enterprises were thus effectively confiscated by the Crimean "authorities" and the "Crimean Sea Ports" has benefitted from the illegal transfer of their ownership.

Parent Companies: Chernomorneftegaz (also subject to Sanctions), Kerch Trade Port, Kerch Fish Port, Feodosia Trade Port, Yalta Trade Port, Yevpatoria Trade Port, Kerch Ferry Crossing, Gosgidrographia and Port-Terminal
Business Registration Numbers: USREOU code 3482347

Name: State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports' Name Type: Primary name
Name: Fedosia Oil Products Supply Company Name Type: Alias
Name: Limited Liability Company Feodosia Enterprise of oil Name Type: Alias

Address: 28 Kirova Street, Kerch, The Autonomous Republic of Crimea and the city of Sevastopol Address Postal Code: 298312 Address Country: Ukraine
Websites: http:/crimeaport.com/
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13544
Unique ID: RUS0200 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: On 17.3.2014, the ‘Parliament of Crimea’ adopted a resolution declaring the appropriation of assets belonging to the Chernomorneftegaz enterprise on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. Re-registered on 29.11.2014 as State Unitary Enterprise of the ‘Republic of Crimea’‘Chernomorneftegaz’. Founder: The Ministry of Fuel and Energy of the Republic of Crimea. The action of transferring ownership, undermines or threatens the territorial integrity, sovereignty and independence of Ukraine.

Name: State Unitary Enterprise of the 'Republic of Crimea' 'Chernomorneftegaz' Name Type: Primary Name
Name: PJSC 'Chernomorneftegaz' Name Type: Alias
Name non-latin script: Государственное унитарное предприятие Республики Крым ‘Черноморнефтегаз’

Address: Prospekt Kirov 52, Simferopol, Crimea Address Postal Code: 295000
Phone Numbers: +7 (3652) 66-78-00, + 7 (3652) 66-70-00
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 14/01/2022 OFSI Group ID: 12979
Unique ID: RUS0201 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: The ownership of the entity was transferred contrary to the Ukrainian law. On 9 April 2014, the ‘Presidium of the Parliament of Crimea’ adopted a decision No 1991-6/14 ‘On the amendments to the Resolution of the State Council of the “Republic of Crimea” of 26 March 2014 No 1836-6/14 ‘On nationalization of the property of enterprises, institutions and organizations of agro-industrial complex, located in the territory of the “Republic of Crimea” declaring the appropriation of assets belonging to the state enterprise “Zavod shampanskykh vin Novy Svet”’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. Re-registered on 4.1.2015 as State Unitary Enterprise of the ‘Republic of Crimea’ ‘sparkling wine plant “Novy Svet”’. Founder: The Ministry of Agriculture of the Republic of Crimea. Re-registered following reorganization on 29.8.2018 as Joint-stock company Sparkling wine plant ‘Novy Svet’. Founder: the Ministry of Land and Property Regulations of the ‘Republic of Crimea’. The action of transferring ownership, contrary to Ukrainian law, undermines or threatens the territorial integrity, sovereignty and independence of Ukraine.

Name: 'Joint-Stock Company 'Sparkling Wine Plant Novy Svet' Name Type: Primary name
Name: Gosudarstvennoye unitarnoye predpriyatiye Respubliki Krym 'Zavod shampanskykh vin 'Novy Svet' Name Type: Alias
Name: State Enterprise 'Sparkling Wine Plant 'Novy Svet' Name Type: Alias
Name: State Unitary Enterprise of the 'Republic of Crimea' 'Sparkling Wine Plant Novy Svet' Name Type: Alias

Address: Str. Shalapina 1, Novy Svet, Sudak, The Autonomous Republic of Crimea and the city of Sevastopol Address Postal Code: 298032 Address Country: Ukraine
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 14/01/2022 OFSI Group ID: 13062
Unique ID: RUS0202 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: The ownership of the entity was transferred contrary to the Ukrainian law. On 24.3.2014, the ‘Presidium of the Parliament of Crimea’ adopted a decision ‘On Stated-owned Enterprise “Gosudarstvenoye predpriyatiye Universal-Avia” No 1794-6/14 declaring the appropriation of assets belonging to the state enterprise ‘Universal-Avia’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. Re-registered on 15.1.2015 as State Unitary Enterprise of the ‘Republic of Crimea’ ‘Universal-Avia’. Founder: the Ministry of Transportation of the ‘Republic of Crimea’.

Name: State Unitary Enterprise of the 'Republic of Crimea' 'UNIVERSAL-AVIA' Name Type: Primary name
Name: State enterprise 'Universal-Avia' Name Type: Alias

Address: Aeroflotskaya Street 5, Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol Address Postal Code: 295021 Address Country: Ukraine
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 14/01/2022 OFSI Group ID: 13057
Unique ID: RUS0203 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Names of Director(s)/Management: Vera Loseva, CEO appointed June 2020|Ultimate beneficial owner(s): Gazstroyprom Business Sector: Construction UK Statement of Reasons: Stroygazmontazh Corporation (SGM Group) actively participated in the construction of the Kerch Bridge through its state contract for the construction of the bridge connecting Russia to the illegally annexed Crimean peninsula. Furthermore it was owned by an individual (Arkady Rotenberg) until November 2019 that is already designated for his actions undermining Ukrainian sovereignty. Therefore the company is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity sovereignty and independence of Ukraine.

Type Of Entities: Leading corporate group engaged in construction works for the oil and gas industry. Involved in trunk pipeline construction, onshore facilities construction, offshore construction, gasification of constituent entities of the RF.
Subsidiaries: JSC “Lengazpetstroy”, JSC “Krasnodargastroy”, JSC “Volgogaz”, LLC”NGKM”
Parent Companies: Limited Liability Company <<STROYGAZMONTAZH>>

Name: Stroygazmontazh Corporation (SGM Group) Name Type: Primary name

Address: Prospect Vernadskogo 53, Moscow Address Postal Code: 119415 Address Country: Russia
Phone Numbers: -1284, -1283
Websites: www.ooosgm.com
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13703
Unique ID: RUS0204 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Names of Director(s)/Management: Chief Ostrovskiy Alexandr Vladimirovich – ID773117605092|Ultimate beneficial owner(s): Arkady Rotenberg (subject to EU Sanctions) UK Statement of Reasons: Stroygazmontazh-Most OOO is a subsidiary of lead contractor Stroygazmontazh thatmanages the construction project of the bridge over the Kerch Strait. Furthermore, it is ownedby an individual Arkady Rotenberg, who is already designated for his actions underminingUkrainian sovereignty. Therefore the company is supporting the consolidation of the illegallyannexed Crimean peninsula into the Russian Federation, which further undermines theterritorial integrity, sovereignty and independence of Ukraine.

Type Of Entities: Leading corporate group engaged in construction works for the oil and gas industry. Involved in trunk pipeline construction,onshore facilities construction, offshore construction, gasification of constituent entities of the RF.
Business Registration Numbers: 1157746088170, Tax ID 7730018980

Name: Stroygazmontazh-Most OOO (SGM-MOST OOO) Name Type: Primary Name

Address: Barklaya street 6, Building 7, Moscow Address Postal Code: 121087 Address Country: Russia
Websites: http://kerch-most.ru/tag/sgm-most
Email Addresses: kerch-most@yandex.ru
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13704
Unique ID: RUS0205 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: The Vostok Battalion is an Illegal armed separatist group which is considered to be one of the most important in Eastern Ukraine. Actively participated in the military operations resulting in the seizure of Donetsk Airport. It also forms part of the so-called Armed Forces of “Donetsk People’s Republic”. The Vostok Battalion is responsible for fighting against the Ukrainian government forces in Eastern Ukraine, thus threatening the stability or security of Ukraine.

Type Of Entities: Armed Separatist Group

Name: Vostok Battalion Name Type: Primary name

Address: Donetsk
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13046
Unique ID: RUS0206 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Power Sector UK Statement of Reasons: Company specialised in control and communications systems for power plants, which entered into contracts for projects concerning the power plants and the installation of gas turbines in Sevastopol. This contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine.

Type Of Entities: Public Joint-Stock
Business Registration Numbers: OGRN 1037739044111 dated 31/01/1994, Tax ID :7725056162

Name: ZAO Interavtomatika (IA) Name Type: Primary name
Name: CJSC 'Interavtomatika' Name Type: Alias
Name: ZAO Interautomatica Name Type: Alias

Address: Avtozavodskaya st., 14, Moscow Address Postal Code: 115280 Address Country: Russia
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13526
Unique ID: RUS0207 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Names of Director(s)/Management: Igor Plotnitsky|reportedly part of the so-called‘2nd Army Corps’ of the ‘Lugansk People’s Republic’ UK Statement of Reasons: Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. Reportedly part of the so-called “2nd Army Corps” of the “Lugansk People’s Republic”.

Type Of Entities: Armed Separatist Group

Name: Zarya Battalion Name Type: Primary Name

Address: Donetsk Address Country: Ukraine
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13221
Unique ID: RUS0208 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Commanding officer of the border patrol boat “Don” (side markings 353) of the Border Guard Service of the Federal Security Service of the Russian Federation, 2nd rank captain. He was in command of the vessel that actively participated in actions of the Russian Federation against Ukrainian vessels and their crew on 25 November 2018 and conducted ramming of the estuary tug, “Yany Kapu”, of the Ukrainian Navy and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine.

DOBs: 22/08/1978, 04/12/1975
Nationalities: Russia
Positions: Commander of the Border Patrol Boat ‘Don’
Genders: Male
Town Of Birth: The Autonomous Republic of Crimea and the city of Sevastopol Country Of Birth: Ukraine

Name: Oleksii, Mykhailovych, Saliaiev Name Type: Primary name
Name: Aleksey, Mikhailovich, Saliaiev Name Type: Primary name variation
Name: Alexei, Mikhailovich, Saliaiev Name Type: Primary name variation
Name: Aleksey, Mikhailovich, Salyaev Name Type: Primary name variation
Name: Alexei, Mikhailovich, Salyaev Name Type: Primary name variation
Name: Oleksii, Mykhailovych, Salyaev Name Type: Primary name variation
Name: Aleksey, Mikhailovich, SALYAYEV Name Type: Primary name variation
Name: Alexei, Mikhailovich, SALYAYEV Name Type: Primary name variation
Name: Oleksii, Mykhailovych, SALYAYEV Name Type: Primary name variation
Name non-latin script: Саляев Алексей Михайлович
Name non-latin script: Саляєв Олексій Михайлович
Titles: Captain 2nd Rank

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13780
Unique ID: RUS0209 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Head of the southern military district of the Russian Armed Forces, Colonel General and commanding officer of military forces in the region. He was responsible for air support actions of the Russian Federation against Ukraine on 25 November 2018 and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine.’

DOBs: 22/08/1961
Nationalities: Russia
Positions: Commander of the Southern Military District of the Russian Armed Forces
Genders: Male
Town Of Birth: Ussuriysk, Primorskiy Krai Country Of Birth: Russia

Name: Aleksandr, Vladimirovich, Dvornikov Name Type: Primary name
Name non-latin script: Дворников, Александр Владимирович
Titles: Colonel General

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13785
Unique ID: RUS0210 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Head of the Service of the Control Point in the "Republic of Crimea and Sevastopol" of the Federal Security Service of the Russian Federation, 1st rank captain. He actively participated in coordinating the actions of the Russian Federation forces against Ukrainian vessels and their crews on 25 November 2018 and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine.

DOBs: 15/06/1976
Nationalities: Russia
Positions: Head of Service of the Control Point in the 'Republic of Crimea and City of Sevastopol' of the Federal Security Service of the Russian Federation
Genders: Male
Town Of Birth: Ruzaevka, Mordovia Country Of Birth: Russia

Name: Ruslan, Alexandrovich, Romashkin Name Type: Primary name
Name: Ruslan, Aleksandrovich, Romashkin Name Type: Primary name variation
Titles: Captain 1st Rank

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13783
Unique ID: RUS0211 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Head of the Service of the Kerch Control Point for the Republic of Crimea of the Federal Security Service of the Russian Federation, 2nd rank captain. He participated in coordinating the actions of the Russian Federation forces against Ukrainian vessels and their crews on 25 November 2018 and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine.

DOBs: 26/01/1971
Nationalities: Russia, Ukraine
Positions: Head of Service, Kerch City Branch of FSB in Crimea
Genders: Male
Town Of Birth: Feodosia, The Autonomous Republic of Crimea and the city of Sevastopol Country Of Birth: Ukraine

Name: Oleksii, VOLODYMYROVYCH, SHATOKHIN Name Type: Primary name
Name: Aleksey, SHATOKHIN Name Type: Primary name variation
Name: Alexei, Vladimirovich, SHATOKHIN Name Type: Primary name variation
Name non-latin script: Шатохин Алексей Владимирович
Name non-latin script: Шатохін Олексій Володимирович
Titles: Captain 2nd Rank

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13782
Unique ID: RUS0212 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Commanding officer of the anti-submarine ship "Suzdalets" of the Black Sea Fleet of the Russian Federation, 3rd rank captain. He commanded the ship, which participated in the actions of the Russian Federation against Ukrainian ships and their crews on 25 November 2018 and actively participated in the blockade of tugboat “Yani Kapu” and seizure of the armed gunboat “Nikopol” and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine.

DOBs: 02/11/1986
Nationalities: Russia
Positions: Commander of the anti-submarine ship ‘Suzdal’
Genders: Male

Name: Serhii, Oleksiivich, Shcherbakov Name Type: Primary name
Name: Sergey, Alekseevich, Shcherbakov Name Type: Primary name variation
Name non-latin script: Сергей Алексеевич Щербаков
Name non-latin script: Сергій Олексійович

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13784
Unique ID: RUS0213 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Deputy Head of Border Directorate – Head of Coast Guard Unit of the Federal Security Service of the Russian Federation for “Republic of Crimea and City of Sevastopol.” In this capacity, he actively participated and was in control of operations against Ukrainian ships and their crew during the actions of the Russian Federation against Ukraine on 25 November 2018 and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine.

DOBs: 10/06/1971
Nationalities: Russia
Positions: Deputy Head of Department, Head of the Coast Guard of the FSB Border Control in Crimea
Genders: Male
Town Of Birth: Ivanovskaya Oblast Country Of Birth: Russia (USSR)

Name: Andrei, BORISOVICH, SHEIN Name Type: Primary name
Name non-latin script: Шеин, Андрей Борисович
Titles: Captain 1st Rank

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13779
Unique ID: RUS0214 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Commander of the border patrol boat “Izumrud”, 3rd rank captain of the FSB Border Guard Service. He commanded the ship, which participated in the actions of the Russian Federation against Ukrainian ships and their crews on 25 November 2018 and actively participated in the blockade of tugboat “Yani Kapu” and seizure of the armed gunboat “Nikopol” and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine.

DOBs: 25/12/1969
Nationalities: Russia
Positions: Commander of the Border Patrol Boat ‘Izumrud’
Genders: Male
Town Of Birth: Astrakhan Country Of Birth: Russia (USSR)

Name: Andrii, Shypitsyn Name Type: Primary name
Name: Andrei, Shypitsyn Name Type: Primary name variation
Name non-latin script: Шипицин, Андрей, Шипіцин
Name non-latin script: Андрій Шипіцин
Titles: Captain 3rd Rank, Captain 2nd Rank

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13781
Unique ID: RUS0215 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Head of Border Directorate of the Federal Security Service of the Russian Federation for “Republic of Crimea and City of Sevastopol”, rear admiral. In this capacity, he was responsible for actions of the coast guard naval fleet of the Russian Federation against Ukraine on 25 November 2018 and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine.

DOBs: 27/01/1963
Nationalities: Russia
Positions: Head of Border Directorate of the Federal Security Service of the Russian Federation for “Republic of Crimea and City of Sevastopol
Genders: Male
Town Of Birth: Kaliningrad Country Of Birth: Russia (USSR)

Name: Sergey, Nikolayevich, Stankevich Name Type: Primary name
Name non-latin script: Станкевич, Сергей Николаевич
Titles: Rear Admiral

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13778
Unique ID: RUS0216 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Appointed so-called “Prime Minister” of illegally-annexed Crimea in September 2019 and in this role undermined Ukrainian sovereignty over Crimea. In his previous role as so-called Deputy Chair of the Council of Ministers of Crimea, his responsibility for implementing Russian federal programmes helped facilitate the integration of Crimea into Russia. In 2015 he was given an award for protecting the “Republic of Crimea”.

DOBs: 18/07/1966
Nationalities: Russia
Positions: Chair, Council of Ministers, Crimea (Prime Minister)
Genders: Male
Town Of Birth: Novaya Derevnya, Pervomaiskii raion Country Of Birth: Russia (USSR)

Name: Yuriy, Gotsanyuk Name Type: Primary name
Name: Jury, Gotsanyuk Name Type: Primary name variation
Name: Yuriy, Mikhailovich, Gotsanyuk Name Type: Primary name variation
Name non-latin script: Юрий Михайлович ГОЦАНЮК

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13809
Unique ID: RUS0217 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the Federation Council of the Russian Federation from the illegally annexed City of Sevastopol, undermining Ukrainian sovereignty over the City. Formerly Chair of the “Legislative Assembly” of Sevastopol, she participated in the illegal Russian-backed local elections in Sevastopol. In this role she publicly avowed Russian sovereignty over Crimea and Sevastopol.

DOBs: 27/05/1956
Nationalities: Russia
Positions: Member of the Federation Council
Genders: Female
Town Of Birth: Uglich Country Of Birth: Russia (USSR)

Name: Yekaterina, Borisovna, Altabaeva Name Type: Primary name
Name: Ekaterina, Altabaeva Name Type: Primary name variation
Name: Kateryna, Altabaeva Name Type: Primary name variation
Name: Ekaterina, Alyabayeva Name Type: Primary name variation
Name: Kateryna, Alyabayeva Name Type: Primary name variation
Name: Yekaterina, Borisovna, Alyabayeva Name Type: Primary name variation
Name non-latin script: Екатерина Борисовна АЛТАБАЕВА

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13808
Unique ID: RUS0218 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Nemtsev became Chair of the “Legislative Assembly” of Sevastopol in September 2019. Nemtsev is also leader of United Russia’s Sevastopol branch and involved in the Russian-organised illegal local elections, which undermined Ukrainian sovereignty. He has also been awarded a medal for the “return of Crimea” from the Russian Defence Ministry, demonstrating his involvement in activities undermining Ukrainian territorial integrity.

DOBs: 15/11/1971
Nationalities: Ukraine, Russia
Positions: Chair, “Legislative Assembly of Sevastopol”
Genders: Male
Town Of Birth: The Autonomous Republic of Crimea and the city of Sevastopol Country Of Birth: Ukraine

Name: Vladimir, Vladimirovich, Nemtsev Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13810
Unique ID: RUS0219 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: In taking the role of head of the Sevastopol City Electoral Commission Danilenko organised elections in Sevastopol under Russian law, thereby violating the Constitution and laws of Ukraine and undermining Ukrainian sovereignty and territorial integrity, helping facilitate the integration of Sevastopol into Russia.

DOBs: 14/03/1960
Nationalities: Russia
Positions: Head of the Sevastopol City Election Commission
Genders: Male
Town Of Birth: Krasnodar Country Of Birth: Russia (USSR)

Name: Sergei, Andreevich, Danilenko Name Type: Primary name
Name: Sergey, Andreevich, Danilenko Name Type: Primary name variation
Name non-latin script: Даниленко Сергей Андреевич

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13805
Unique ID: RUS0220 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: In taking on and carrying out the role of Vice-Chair of the Sevastopol City Electoral Commission, organising local elections under Russian law and in violation of the Constitution and law of Ukraine, Basova undermined Ukrainian sovereignty and territorial integrity, helping facilitate the integration of Sevastopol into Russia.

DOBs: dd/mm/1975
Nationalities: Russia
Positions: Vice-Chair Sevastopol City Electoral Commission
Genders: Female

Name: Lidia, Aleksandrovna, Basova Name Type: Primary Name
Name non-latin script: Басова, Лидия Александровна

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13806
Unique ID: RUS0221 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: In taking the role of secretary of the Sevastopol City Electoral Commission, Pyrkova organised elections in Sevastopol under Russian law, thereby violating the Constitution and laws of Ukraine and undermining Ukrainian sovereignty and territorial integrity, helping facilitate the integration of Sevastopol into Russia.

DOBs: 22/08/1967
Nationalities: Ukraine, Russia
Positions: Secretary of the Sevastopol Central Electoral Commission
Genders: Female
Town Of Birth: The Autonomous Republic of Crimea and the city of Sevastopol Country Of Birth: Ukraine

Name: Yekaterina, Eduardovna, Pyrkova Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13807
Unique ID: RUS0222 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Joint-stock company Lenpromtransproyekt participated in the project of connecting the railway infrastructures of the illegally annexed Crimea and Russia by designing the railway approaches to the bridge over the Kerch Strait and acting as a supervisor during construction of the bridge connecting Russia and the illegally annexed Crimean peninsula. Therefore, it supports the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine.

Type Of Entities: Joint Stock Company
Business Registration Numbers: 1027809210054

Name: Joint-stock company 'Lenpromtransproyekt' Name Type: Primary name

Address: Ave. Kondratyevskiy 15, Saint Petersburg, Korpus 5 Stroyeniye 1, the room 223 Address Postal Code: 195197 Address Country: Russia
Websites: http://www.lptp.ru/
Email Addresses: ptp@sp.ru
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13928
Unique ID: RUS0223 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Joint Stock company The Berkakit-Tommot-Yakutsk Railway Line’s Construction Directorate participated in the project of connecting the railway infrastructures of the illegally annexed Crimea and Russia by providing engineering services during the construction of railway approaches to the bridge over the Kerch Strait connecting Russia and the illegally annexed Crimean peninsula. Therefore, it supports the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine.

Type Of Entities: Joint Stock Company
Business Registration Numbers: 1121402000213

Name: Joint-stock company 'The Berkatit-Tommot-Yakutsk Railway Line's Construction Directorate' Name Type: Primary name

Address: Mayakovskogo St. 14, Alansky District, Aldan Address Postal Code: 678900 Address Country: Russia
Websites: http://dsgd.ru
Email Addresses: info@dsgd.ru
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13929
Unique ID: RUS0224 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: The Unitary Enterprise Crimea Railway participated in the project of connecting the railway infrastructures of the illegally annexed Crimea and Russia by being owner and operator of the railway tracks on the bridge over the Kerch Strait connecting Russia and the illegally annexed Crimean peninsula. Therefore, it supports the consolidation of the illegally annexed Crimean peninsula into the Russian Federation which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine.

Type Of Entities: Railway
Business Registration Numbers: 9102157783

Name: Federal United Enterprise 'Crimea Railway' Name Type: Primary name

Address: Pavlenko St 34, Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol Address Postal Code: 95006 Address Country: Ukraine
Websites: www.crimearw.ru
Email Addresses: ngkkjd@mail.ru
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13930
Unique ID: RUS0225 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: The First Crimean Insurance Company participated in the project of connecting the railway infrastructures of the illegally annexed Crimea and Russia by insuring the construction of the bridge over the Kerch Strait. Therefore, it supports the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine.

Type Of Entities: Insurance
Business Registration Numbers: 1 149 102 007 933

Name: First Crimean Insurance Company Name Type: Primary name

Address: Address Country: Ukraine
Websites: https://kpsk-ins.ru/about
Email Addresses: info@kpsk-ins.ru
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13931
Unique ID: RUS0226 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: General director of the JSC TC Grand Service Express, which operates a railway service between Russia and the illegally annexed Crimean peninsula. Therefore, he supports the consolidation of the illegally annexed Crimean peninsula into the Russian Federation which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine.

DOBs: 24/10/1974
Nationalities: Russia
Positions: General director of the JSC TC Grand Service Express
Genders: Male
Town Of Birth: Voroezh Country Of Birth: Russia (USSR)

Name: Alexander, Nikolaevich, Ganov Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13926
Unique ID: RUS0227 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Deputy general director for infrastructure projects at Strogazmontazh (SGM) who since 2015 had supervised the construction of the bridge over the Kerch Strait (including railway part of the bridge) connecting Russia and the illegally annexed Crimean peninsula. Therefore, he supports the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine.

DOBs: 10/11/1967
Passport Number: 722706177

Positions: Deputy general director for infrastructure projects at Strogazmontazh (SGM)
Genders: Male

Name: Leonid, Kronidovich, Ryzhenkin Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13927
Unique ID: RUS0228 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Viktor Yanukovych was the President of Ukraine from November 2010 to February 2014 and was responsible for requesting President Putin to send Russian troops into Ukraine, therefore undermining Ukrainian independence and threatening Ukraine’s territorial integrity. Russian troops annexed Crimea shortly after this invitation was issued. Yanukovych was personally responsible for the appointment of at least one key official who continues to run the territory of Crimea and Sevastopol under the Russian annexation. Yanukovych is also suspected of supporting a policy, which reduced the defence capability of Ukraine’s Armed Forces stationed in Crimea prior to the 2014 Russian invasion.

DOBs: 09/07/1950
Nationalities: Ukraine
Positions: Former President of Ukraine
Genders: Male
Town Of Birth: Yenakiyeve Donetsk Country Of Birth: Former USSR Currently Ukraine

Name: Viktor, Yanukovych Name Type: Primary name
Name: Viktor, Fedorovic, Anukovic Name Type: Primary Name Variation
Name: Viktor, Fedorovytch, Ianoukovytch Name Type: Primary Name Variation
Name: Viktor, Fedorovich, Ianukovich Name Type: Primary Name Variation
Name: Viktor, Fedorovych, Ianukovych Name Type: Primary Name Variation
Name: Viktor, Fedorovic, Janukovic Name Type: Primary Name Variation
Name: Viktor, Fedorovich, Janukovich Name Type: Primary Name Variation
Name: Viktor, Fedorovyc, Janukovyc Name Type: Primary Name Variation
Name: Viktor, Fedorovych, Janukovych Name Type: Primary Name Variation
Name: Wiktor, Fedorowytsch, Janukowytsch Name Type: Primary Name Variation
Name: Victor, Fedorovych, Yanucovych Name Type: Primary Name Variation
Name: Victor , Yanukovich Name Type: Primary Name Variation
Name: Viktor, Fedorovich, Yanukovich Name Type: Primary Name Variation
Name: Viktor, Fedorovych, Yanukovych Name Type: Primary Name Variation
Name non-latin script: Виктор Федорович Янукович
Name non-latin script: Viktor Fedorovič Ânukovič
Name non-latin script: Vìktor Fedorovič Ânukovič
Name non-latin script: Viktor Fedorovič Janukovič
Name non-latin script: Viktor Fedorovyč Janukovyč
Name non-latin script: Viktor Fedorovȳch Yanukovȳch

Address: Address Country: Russia
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12891
Unique ID: RUS0229 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine.

DOBs: 10/07/1973
Nationalities: Ukraine
Positions: Businessman
Genders: Male
Town Of Birth: Yenakiyeve Donetsk Country Of Birth: Former USSR Currently Ukraine

Name: Oleksandr, Viktorovych, Yanukovych Name Type: Primary name
Name: Aleksandr, Viktorovich, Ianoukovytch Name Type: Primary Name Variation
Name: Alexander, Victorovych, Ianoukovytch Name Type: Primary Name Variation
Name: Alexander, Viktorovich, Ianoukovytch Name Type: Primary Name Variation
Name: Alexandr, Victorovych, Ianoukovytch Name Type: Primary Name Variation
Name: Alexsandr, Victorovych, Ianoukovytch Name Type: Primary Name Variation
Name: Alexsandr, Viktorovich, Ianoukovytch Name Type: Primary Name Variation
Name: Olecsandr, Victorovych, Ianoukovytch Name Type: Primary Name Variation
Name: Olecsandr, Viktorovich, Ianoukovytch Name Type: Primary Name Variation
Name: Olexandr, Victorovych, Ianoukovytch Name Type: Primary Name Variation
Name: Olexandr, Viktorovich, Ianoukovytch Name Type: Primary Name Variation
Name: Aleksandr, Wiktorowytsch, Ianukovych Name Type: Primary Name Variation
Name: Alexander, Viktorovych, Ianukovych Name Type: Primary Name Variation
Name: Alexander, Wiktorowytsch, Ianukovych Name Type: Primary Name Variation
Name: Alexandr, Viktorovych, Ianukovych Name Type: Primary Name Variation
Name: Alexsandr, Viktorovych, Ianukovych Name Type: Primary Name Variation
Name: Alexsandr, Wiktorowytsch, Ianukovych Name Type: Primary Name Variation
Name: Olecsandr, Viktorovych, Ianukovych Name Type: Primary Name Variation
Name: Olecsandr, Wiktorowytsch, Ianukovych Name Type: Primary Name Variation
Name: Olexandr, Viktorovych, Ianukovych Name Type: Primary Name Variation
Name: Olexandr, Wiktorowytsch, Ianukovych Name Type: Primary Name Variation
Name: Aleksandr, Wiktorowytsch, Janukovich Name Type: Primary Name Variation
Name: Alexander, Viktorovych, Janukovich Name Type: Primary Name Variation
Name: Alexander, Wiktorowytsch, Janukovich Name Type: Primary Name Variation
Name: Alexandr, Viktorovych, Janukovich Name Type: Primary Name Variation
Name: Alexsandr, Viktorovych, Janukovich Name Type: Primary Name Variation
Name: Alexsandr, Wiktorowytsch, Janukovich Name Type: Primary Name Variation
Name: Olecsandr, Viktorovych, Janukovich Name Type: Primary Name Variation
Name: Olecsandr, Wiktorowytsch, Janukovich Name Type: Primary Name Variation
Name: Olexandr, Viktorovych, Janukovich Name Type: Primary Name Variation
Name: Olexandr, Wiktorowytsch, Janukovich Name Type: Primary Name Variation
Name: Aleksandr, Viktorovich, Janukovych Name Type: Primary Name Variation
Name: Alexander, Victorovych, Janukovych Name Type: Primary Name Variation
Name: Alexander, Viktorovich, Janukovych Name Type: Primary Name Variation
Name: Alexandr, Victorovych, Janukovych Name Type: Primary Name Variation
Name: Alexsandr, Victorovych, Janukovych Name Type: Primary Name Variation
Name: Alexsandr, Viktorovich, Janukovych Name Type: Primary Name Variation
Name: Olecsandr, Victorovych, Janukovych Name Type: Primary Name Variation
Name: Olecsandr, Viktorovich, Janukovych Name Type: Primary Name Variation
Name: Olexandr, Victorovych, Janukovych Name Type: Primary Name Variation
Name: Olexandr, Viktorovich, Janukovych Name Type: Primary Name Variation
Name: Aleksandr, Viktorovich, Janukowytsch Name Type: Primary Name Variation
Name: Alexander, Victorovych, Janukowytsch Name Type: Primary Name Variation
Name: Alexander, Viktorovich, Janukowytsch Name Type: Primary Name Variation
Name: Alexandr, Victorovych, Janukowytsch Name Type: Primary Name Variation
Name: Alexsandr, Victorovych, Janukowytsch Name Type: Primary Name Variation
Name: Alexsandr, Viktorovich, Janukowytsch Name Type: Primary Name Variation
Name: Olecsandr, Victorovych, Janukowytsch Name Type: Primary Name Variation
Name: Olecsandr, Viktorovich, Janukowytsch Name Type: Primary Name Variation
Name: Olexandr, Victorovych, Janukowytsch Name Type: Primary Name Variation
Name: Olexandr, Viktorovich, Janukowytsch Name Type: Primary Name Variation
Name: Aleksandr, Viktorovich, Yanucovich Name Type: Primary Name Variation
Name: Alexander, Victorovych, Yanucovich Name Type: Primary Name Variation
Name: Alexander, Viktorovich, Yanucovich Name Type: Primary Name Variation
Name: Alexandr, Victorovych, Yanucovich Name Type: Primary Name Variation
Name: Alexsandr, Victorovych, Yanucovich Name Type: Primary Name Variation
Name: Alexsandr, Viktorovich, Yanucovich Name Type: Primary Name Variation
Name: Olecsandr, Victorovych, Yanucovich Name Type: Primary Name Variation
Name: Olecsandr, Viktorovich, Yanucovich Name Type: Primary Name Variation
Name: Olexandr, Victorovych, Yanucovich Name Type: Primary Name Variation
Name: Olexandr, Viktorovich, Yanucovich Name Type: Primary Name Variation
Name: Aleksandr, Wiktorowytsch, Yanucovych Name Type: Primary Name Variation
Name: Alexander, Viktorovych, Yanucovych Name Type: Primary Name Variation
Name: Alexander, Wiktorowytsch, Yanucovych Name Type: Primary Name Variation
Name: Alexandr, Viktorovych, Yanucovych Name Type: Primary Name Variation
Name: Alexsandr, Viktorovych, Yanucovych Name Type: Primary Name Variation
Name: Alexsandr, Wiktorowytsch, Yanucovych Name Type: Primary Name Variation
Name: Olecsandr, Viktorovych, Yanucovych Name Type: Primary Name Variation
Name: Olecsandr, Wiktorowytsch, Yanucovych Name Type: Primary Name Variation
Name: Olexandr, Viktorovych, Yanucovych Name Type: Primary Name Variation
Name: Olexandr, Wiktorowytsch, Yanucovych Name Type: Primary Name Variation
Name: Aleksandr, Wiktorowytsch, Yanukvich Name Type: Primary Name Variation
Name: Alexander, Viktorovych, Yanukvich Name Type: Primary Name Variation
Name: Alexander, Wiktorowytsch, Yanukvich Name Type: Primary Name Variation
Name: Alexandr, Viktorovych, Yanukvich Name Type: Primary Name Variation
Name: Alexsandr, Viktorovych, Yanukvich Name Type: Primary Name Variation
Name: Alexsandr, Wiktorowytsch, Yanukvich Name Type: Primary Name Variation
Name: Olecsandr, Viktorovych, Yanukvich Name Type: Primary Name Variation
Name: Olecsandr, Wiktorowytsch, Yanukvich Name Type: Primary Name Variation
Name: Olexandr, Viktorovych, Yanukvich Name Type: Primary Name Variation
Name: Olexandr, Wiktorowytsch, Yanukvich Name Type: Primary Name Variation
Name non-latin script: александр викторович янукович
Name non-latin script: Alexander Viktorovyč Ianoukovytch
Name non-latin script: Alexandr Viktorovyč Ianoukovytch
Name non-latin script: Alexsandr Viktorovyč Ianoukovytch
Name non-latin script: Olecsandr Viktorovyč Ianoukovytch
Name non-latin script: Olexandr Viktorovyč Ianoukovytch
Name non-latin script: Aleksandr Viktorovich Janukovyč
Name non-latin script: Alexander Viktorovyč Janukovyč
Name non-latin script: Alexander Viktorovich Janukovyč
Name non-latin script: Alexandr Viktorovyč Janukovyč
Name non-latin script: Alexsandr Viktorovyč Janukovyč
Name non-latin script: Alexsandr Viktorovich Janukovyč
Name non-latin script: Olecsandr Viktorovyč Janukovyč
Name non-latin script: Olecsandr Viktorovich Janukovyč
Name non-latin script: Olexandr Viktorovyč Janukovyč
Name non-latin script: Olexandr Viktorovich Janukovyč
Name non-latin script: Alexander Viktorovyč Janukowytsch
Name non-latin script: Alexandr Viktorovyč Janukowytsch
Name non-latin script: Alexsandr Viktorovyč Janukowytsch
Name non-latin script: Olecsandr Viktorovyč Janukowytsch
Name non-latin script: Olexandr Viktorovyč Janukowytsch
Name non-latin script: Alexander Viktorovyč Yanucovich
Name non-latin script: Alexandr Viktorovyč Yanucovich
Name non-latin script: Alexsandr Viktorovyč Yanucovich
Name non-latin script: Olecsandr Viktorovyč Yanucovich
Name non-latin script: Olexandr Viktorovyč Yanucovich

Address: Address Country: Russia
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12896
Unique ID: RUS0230 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Kurchenko facilitated the supply of oil from Russian companies to their Crimea-based subsidiaries in the first year of Russian occupied Crimea, enabling the Russian companies to bypass EU sanctions. He bought and operated Ukrainian assets in the occupied Donbas. He controlled coal exports to Russia and abroad from the occupied Donbas. These activities provided material support to the separatist groups in the Donbas and to the Russian occupation of Crimea, destabilising Ukraine and undermining Ukrainian sovereignty and territorial integrity.

DOBs: 21/09/1985
Nationalities: Ukraine
Positions: Businessman Founder/Owner of the group of companies Gas Ukraine 2009
Genders: Male
Town Of Birth: Kharkiv Country Of Birth: Former USSR Currently Ukraine

Name: Serhiy, Vitalyovych, Kurchenko Name Type: Primary name
Name: Sergey, Vitalyovych, Kurchenko Name Type: Primary name variation
Name: Sergii, Kurchenko Name Type: Primary name variation
Name: Sergij, Kurchenko Name Type: Primary name variation
Name: Serhii, Kurchenko Name Type: Primary name variation
Name: Vitaliiovych, Kurchenko Name Type: Primary name variation
Name: Vitalijovic, Kurchenko Name Type: Primary name variation
Name: Vitaliyovych, Kurchenko Name Type: Primary name variation
Name non-latin script: Сергій Віталійович Курченко Курченко
Name non-latin script: Сергей Витальевич

Address: Moscow Address Country: Russia
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12906
Unique ID: RUS0231 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Razvozhaev was appointed as acting “Governor of Sevastopol” by President Putin in July 2019. In this capacity, he has worked for further integration of the illegally annexed Crimean peninsula into the Russian Federation, including involvement in Russian-organised illegal local elections, and is as such responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty, and independence of Ukraine.

DOBs: 30/12/1980
Nationalities: Russia
Positions: Acting “Governor” of Sevastopol
Genders: Male
Town Of Birth: Krasnoyarsk Country Of Birth: Russia (USSR)

Name: Mikhail, Razvozhaev Name Type: Primary name
Name: Mikhail, Vladimirovich, Razvozhaev Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13811
Unique ID: RUS0232 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Bank “Rossiya” is a Russian bank privately owned by elite Russian billionaires with direct links to Putin. Bank “Rossiya” also has important stakes in the National Media Group, which controls television stations which actively support the Russian Government's policies of destabilisation in Ukraine. Since the annexation of Crimea, Bank “Rossiya” has opened branches across Crimea and Sevastopol, and provided travel cards for the public to travel across the peninsula thereby supporting the integration of Crimea and Sevastopol into the Russian Federation through the financial system. Bank “Rossiya” has also contributed to the provision of insurance and investment throughout Crimea and Sevastopol and services to support military capability and major transport links. Bank “Rossiya” therefore is or has been involved in providing financial services, or making available funds, economic resources, goods or technology and engaging in, providing support for, or promoting any policy or action that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.

Type Of Entities: Public Joint Stock Company (PJSC)
Business Registration Numbers: License number: 328 , INN: 7831000122, OGRN: 1027800000084

Name: Bank Rossiya Name Type: Primary Name
Name: Bank of Russia Name Type: Primary Name Variation
Name: Russia Bank Name Type: Primary Name Variation
Name non-latin script: Акционерное общество "Акционерный Банк "РОССИЯ"'

Address: Rastrelli Square, 2A, Saint-Petersburg Address Postal Code: 191124 Address Country: Russia
Websites: https://abr.ru/
Designation Source: UK Last Updated: 22/02/2022 OFSI Group ID: 14177
Unique ID: RUS0233 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Other suspected locations: 22 regional offices in Crimea UK Statement of Reasons: JOINT STOCK COMPANY “BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION” hereafter, JSC “BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION” is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC “BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION” has consolidated Crimea into the Russian Federation through the financial system.

Type Of Entities: Public Joint Stock Company (PJSC)

Name: Black Sea Bank for Development and Reconstruction Name Type: Primary Name
Name: Black Sea Bank Development and Reconstruction Name Type: Primary Name Variation
Name: Black Sea Bank of Development and Reconstruction Name Type: Primary Name Variation
Name: Joint Stock Company Black Sea Bank for Development and Reconstruction Name Type: Primary Name Variation
Name non-latin script: Акционерное Общество Черноморский Банк Развития и Реконструкции

Address: Bil’shovyts’ka Street, 24 Simferopol, Crimea Address Country: Ukraine
Phone Numbers: +7 (365) 254-89-18, +7 (365) 255-02-48, +7 (978) 095-11-18, +7 (978) 750-36-94, +7 (978) 825-59-40, +7 (978) 835-27-83, +7 (978) 982-52-09, +7(365) 260-58-05, +7 (365) 254-89-05
Websites: https://www.chbrr.crimea.com/
Email Addresses: zakupkj@chbrr.crimea.com, sicomplit@i.ua, t_c82@inbox.ru, magnolia.byx@yandex.ua
Designation Source: UK Last Updated: 22/02/2022 OFSI Group ID: 14178
Unique ID: RUS0234 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Joint Stock Company (JSC) Genbank is a Russian financial institution that operates extensively in the occupied territory of Crimea. By providing banking and other financial services in the annexed territory of Crimea it contributes to undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.

Type Of Entities: Bank
Business Registration Numbers: 1137711000074 (Russia)

Name: Joint Stock Company Genbank Name Type: Primary Name
Name: Aktsionernoe Obshchestvo Genbank Name Type: Primary Name Variation
Name non-latin script: АО "ГЕНБАНК"

Address: Ozerkovskaya Naberezhnaya 12, Moscow Address Postal Code: 115184 Address Country: Russia
Address: Sevastopolskaya Street, 13, Simferopol, Crimea Address Postal Code: 295011 Address Country: Ukraine
Phone Numbers: +7 (365) 254 86 20, +7 (365) 255 02 55, +7 (495) 701 15 41, +7 (495) 701 19 42, +7 (915) 210 21 56 , +7 (978) 708 79 80, +7 (978) 712 77 01, +7 (978) 740 75 94, +7 (978) 755 00 51, +7 365 225 50 25 ext 5, 8 (800) 333 55 45, +7 (495) 777 55 45
Websites: www.genbank.ru
Designation Source: UK Last Updated: 24/02/2022 OFSI Group ID: 14179
Unique ID: RUS0235 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Gennadiy Timchenko, hereafter TIMCHENKO is a major shareholder in Bank “Rossiya”. Bank “Rossiya” is a key stakeholder in the National Media Group which supports Russian policy which is destabilising Ukraine. Following the annexation of Crimea, Bank “Rossiya” has expanded its bank branches and provision of insurance and investment throughout Crimea and Sevastopol; and offers support to military activities and the formation of major transport links and cards that allow the public to travel easily around the peninsula. Therefore, Bank “Rossiya” has supported the consolidation of Crimea into the Russian Federation by integrating the financial system following the annexation of Crimea. TIMCHENKO therefore is or has been involved in engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. Additionally, TIMCHENKO is associated with a person involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 09/11/1952
Nationalities: Russia, Finland, Armenia
Positions: Shareholder in Bank Russia
Genders: Male
Town Of Birth: Leninakan Country Of Birth: Armenia

Name: Gennadiy, Nikolayevich, TIMCHENKO Name Type: Primary Name
Name: Gennadi, Nikolayevich, TIMCHENKO Name Type: Primary Name Variation
Name: Gennady, Nikolayevich, TIMCHENKO Name Type: Primary Name Variation
Name non-latin script: Геннадий Николаевич Тимченко

Designation Source: UK Last Updated: 22/02/2022 OFSI Group ID: 14181
Unique ID: RUS0236 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Since the annexation of Crimea, IS Bank, a Russian Bank, has operated across Crimea, after Ukrainian banks were stopped from operating there. Its business development is directly tied to the annexation of Crimea. In addition, it has been providing financial services, thereby facilitating the integration of Crimea into the Russian Federation through the financial system.

Type Of Entities: Bank
Business Registration Numbers: Russia - 1027739339715

Name: IS Bank Name Type: Primary Name
Name: Industrial Savings Bank Name Type: Primary Name Variation
Name: Industrialny Sberegatelny Bank Name Type: Primary Name Variation
Name: JSC CB IS Bank Name Type: Primary Name Variation

Address: Dmitrovsky Lane, 7, Moscow Address Postal Code: 107031 Address Country: Russia
Address: Eldoradovsky Per, 7, Moscow Address Postal Code: 1251677 Address Country: Russia
Phone Numbers: +7-4994018383, +7-4956414070
Websites: www.isbank.ru
Designation Source: UK Last Updated: 22/02/2022 OFSI Group ID: 14180
Unique ID: RUS0237 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: PJSC Promsvyazbank ("Promsvyazbank") is a Russian state owned bank. Its main task is to service the state defence order and to finance defence industry enterprises. In its role as a pivotal bank for the Russian military-industrial complex, including servicing nearly 70% of the state contracts signed by the Defence Ministry as a government customer, Promsvyazbank provides financial services or makes available funds and economic resources that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.

Type Of Entities: Public Joint Stock Company (PJSC)

Name: Public Joint Stock Company Promsvyazbank Name Type: Primary Name
Name: PJSC Promsvyazbank Name Type: Primary Name Variation
Name: Promsvyazbank PJSC Name Type: Primary Name Variation
Name non-latin script: ПAO "Промсвязьбанк"

Address: Building 22, Smirnovskaya Street, 10, Moscow Address Postal Code: 109052 Address Country: Russia
Phone Numbers: +7 495 787 33 33, 8 (800) 333 0303
Websites: www.psbank.ru
Designation Source: UK Last Updated: 22/02/2022 OFSI Group ID: 14184
Unique ID: RUS0238 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Previous name(s): Rostekhnologii [Russian Technologies] UK Statement of Reasons: Rostec is a major Russian state owned defence conglomerate. It is a major supplier of the Russian military and related enterprises. Rostec and its subsidiaries, provide financial services or makes available funds and economic resources, goods and/or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.

Type Of Entities: State Corporation
Business Registration Numbers: 1077799030847

Name: State Corporation for the Promotion of the Development, Manufacture and Export of High Technology Products "Rostec" Name Type: Primary Name
Name: Rostec Name Type: Primary Name Variation
Name non-latin script: Государственная корпорация по содействию разработке, производству и экспорту высокотехнологичной промышленной продукции «Ростех»

Address: 24 Usacheva Street, Moscow Address Postal Code: 119048 Address Country: Russia
Phone Numbers: +7(495)2872525
Websites: https://www.rostec.ru
Email Addresses: info@rostec.ru
Designation Source: UK Last Updated: 24/02/2022 OFSI Group ID: 14185
Unique ID: RUS0239 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: PJSC United Aircraft Corporation (UAC) is a Russian state owned enterprise. It contains all of Russia's major aircraft manufacturing companies and is a major supplier of aircraft to the Russian military. This includes military aircraft that have been used in Crimea. Therefore UAC provides financial services or makes available funds and economic resources that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.

Type Of Entities: Holding Company, Public Joint Stock Company

Name: Public Joint Stock Company "United Aircraft Corporation" Name Type: Primary Name
Name: PJSC UAC Name Type: Primary Name Variation
Name: UAC Name Type: Primary Name Variation
Name: United Aircraft Corporation Name Type: Primary Name Variation
Name non-latin script: Публичное акционерное общество «Объединённая авиастроительная корпорация» Non Latin Script Language: Russian

Designation Source: UK Last Updated: 24/02/2022 OFSI Group ID: 14186
Unique ID: RUS0240 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: JSC Tactical Missiles Corporation (TMC) is a Russian state-owned defence company and one of the most prominent manufacturers of missiles in Russia. TMC is a conglomerate specialising in aircraft and naval armaments, and recently announced they were developing new seaborne weapons, including a high-speed anti-ship missile with extended strike range. They have previously restored and developed coastal defence missile systems in Crimea after the illegal annexation of the region by Russia in 2014. Therefore TMC makes available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. TMC also supports the Russian Government by carrying out business as a Russian Government-affiliated entity, which business is of economic significance to the Russian Government and is in a sector of strategic significance, specifically the Russian defence sector.

Type Of Entities: Joint Stock Company

Name: Tactical Missiles Corporation Joint Stock Company Name Type: Primary Name
Name non-latin script: Корпорация Тактическое Ракетное Вооружение акционерное общество

Address: Ilyicha street, 7, Korolev, Moscow region Address Postal Code: 141080 Address Country: Russia
Phone Numbers: +7 (495) 542-57-09
Websites: http://www.ktrv.ru/
Email Addresses: kmo@krtv.ru
Designation Source: UK Last Updated: 24/02/2022 OFSI Group ID: 14187
Unique ID: RUS0241 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: UralVagonZavod ("UVZ") is a wholly Russian-state owned company which produces military equipment, particularly tanks, for the Russian armed forces. It is one of the largest tank manufacturers in the world. As such, UVZ plays a key role in supporting the Government of Russia; it carries on business in a sector of strategic significance to the Government of Russia, and has contributed towards threatening the territorial integrity, sovereignty and independence of Ukraine.

Type Of Entities: State owned Joint Stock Company

Name: JSC Research and Production Corporation UralVagonZavod Name Type: Primary Name
Name: UralVagonZavod Name Type: Primary Name Variation
Name non-latin script: ОАО «Научно-производственная корпорация «УралВагонЗавод»

Address: B. Yakimanka, 40, Moscow Address Postal Code: 119049 Address Country: Russia
Websites: uralvagonzavod.ru
Designation Source: UK Last Updated: 24/02/2022 OFSI Group ID: 14188
Unique ID: RUS0242 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Public Joint Stock Company (PJSC) United Shipbuilding Corporation (USC) is a Russian state-owned enterprise. USC is the largest shipbuilding corporation in Russia, uniting shipbuilding, repair and maintenance subsidiaries. This includes the supply of several frigates and other warship classes that have been deployed in Crimea since Russia illegally annexed the region in 2014, and have conducted drills in the Black Sea in 2021. Therefore USC has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. USC also operates in a sector of strategic significance, specifically, the Russian defence sector. As a result USC is involved in benefitting from or supporting the Government of Russia.

Type Of Entities: Public Joint stock company, Holding company

Name: Public Joint Stock Company "United Shipbuilding Corporation" Name Type: Primary Name
Name: PJSC United Shipbuilding Corporation Name Type: Primary Name Variation
Name: PJSC USC Name Type: Primary Name Variation
Name: USC Name Type: Primary Name Variation
Name non-latin script: Публичное акционерное общество «бъединённая судостроительная корпорация»

Address: 11, Bolshaya Tatarskaya Street, Bld.B, Moscow Address Postal Code: 115184 Address Country: Russia
Address: St Petersburg – ul. Marat, 90, St Petersburg Address Postal Code: 191119 Address Country: Russia
Phone Numbers: +7 (495) 617-33-00
Websites: www.aoosk.ru/en
Email Addresses: info@aoosk.ru
Designation Source: UK Last Updated: 24/02/2022 OFSI Group ID: 14189
Unique ID: RUS0243 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Denis Alexandrovich BORTNIKOV (hereafter referred to as BORTNIKOV) is Deputy President and Chairman of the Management Board at VTB Bank, and has close family ties to the Kremlin. VTB Bank is a government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of Russia and has obtained a financial benefit or other material benefit from the Government of Russia. Therefore, as a result of his position as Deputy President and Chairman of the Management Board at VTB Bank, BORTNIKOV is working as a director or equivalent at a Government of Russia-affiliated entity, and is therefore obtaining a benefit from or supporting the Government of Russia.

DOBs: 19/11/1974
Nationalities: Russia
Positions: Deputy President and Chairman of the Management Board, VTB Bank
Genders: Male
Town Of Birth: Leningrad region Country Of Birth: Russia

Name: Denis, Alexandrovich, Bortnikov Name Type: Primary Name
Name non-latin script: Денис Александрович БОРТНИКОВ

Designation Source: UK Last Updated: 24/02/2022 OFSI Group ID: 14190
Unique ID: RUS0244 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Petr FRADKOV is the Chairman and/or CEO of Promsvyazbank. Promsvyazbank is a Russian state owned bank and its main task is to service the Russian defence sector and to finance defence industry enterprises. Promsvyazbank is therefore a Government of Russia-affiliated entity and/or carrying on business in a sector of strategic significance to the Government of Russia. Through his role as Chairman and/or of Promsvyazbank, FRADKOV is or has been involved in obtaining a benefit from or supporting the Government of Russia. In addition/in the alternative, FRADKOV, as Chairman and/or CEO of Promsvyazbank is involved, through his role at Promsvyazbank and the role the bank plays in financing Russian defence industries, in the provision of financial services, and/or making available of funds and economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 02/07/1978
Nationalities: Russia
Positions: Chairman/CEO of Promsvyazbank 
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Petr, Mikhailovich, FRADKOV Name Type: Primary Name
Name: Pyotr, Mikhailovich, FRADKOV Name Type: Primary Name Variation
Name non-latin script: Петр Михаилович Фрадков

Designation Source: UK Last Updated: 24/02/2022 OFSI Group ID: 14191
Unique ID: RUS0245 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Kirill Nikolaevich SHAMALOV, hereafter SHAMALOV is a major Russian businessman, with close links to President Putin and the Kremlin. SHAMALOV is a shareholder and Deputy Chair of the Management Board at PAO SIBUR Holding, hereafter Sibur. SHAMALOV is or has been involved in obtaining a benefit from or supporting the Government of Russia through his role 'working as a director (whether executive or non-executive), trustee, or equivalent', as Deputy Chairman on the Management Board and as former member of the Board of Directors of Sibur, which is a Government of Russia-affiliated entity which receives, or has received, financing, directly or indirectly, from the Russian Direct Investment Fund or the National Wealth Fund, or which otherwise obtains a financial benefit or other material benefit from the Government of Russia and/or is carrying on business in a sector of strategic significance to the Government of Russia, namely, the Russian chemicals sector.

DOBs: 22/03/1982
Nationalities: Russia
Positions: Deputy Chairman on the Management Board at PAO SIBUR Holding, Shareholder at PAO SIBUR Holding, Former Vice President at PAO SIBUR Holding, Former member of the Board of Directors at PAO Sibur Holding
Genders: Male
Town Of Birth: St Petersburg Country Of Birth: Russia

Name: Kirill, Nikolaevich, SHAMALOV Name Type: Primary Name
Name: Kirill, SHAMALOV Name Type: Primary Name Variation
Name non-latin script: Кирилл Николаевич Шамалов

Designation Source: UK Last Updated: 24/02/2022 OFSI Group ID: 14192
Unique ID: RUS0246 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Other suspected locations: Moscow, Russia UK Statement of Reasons: BORIS ROTENBERG, hereafter ROTENBERG, is a prominent Russian businessman with close personal ties to Russian President, Vladimir Putin. ROTENBERG is a major shareholder of SMP Bank and sits on its Board of Directors. ROTENBERG therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of owning or controlling directly or indirectly" or "working as a director" or "equivalent" at SMP Bank which is a Russian Government affiliated-entity which obtains a financial benefit or other material benefit from the Government of Russia and is carrying out business in the finance sector which is a sector of strategic significance to the Government of Russia.

DOBs: 01/03/1957
Nationalities: Russia, Finland
Genders: Male

Name: Boris, Romanovich, Rotenberg Name Type: Primary Name
Name: Boris, Rothenberg Name Type: Primary Name Variation
Name non-latin script: Борис Романович Ротенберг

Designation Source: UK Last Updated: 22/02/2022 OFSI Group ID: 14182
Unique ID: RUS0247 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: IGOR ROTENBERG is a prominent Russian businessmen with close familial ties to President Putin. IGOR ROTENBERG is the Chairman of the Board of Directors of National Telematic Systems (NTS). NTS is conducting business in the transport sector, which is of strategic significance to the Government of Russia, and therefore through his role as Chairman of the Board of Directors to NTS, Igor Rotenberg is benefiting from or supporting the Government of Russia. IGOR ROTENBERG is also a shareholder in RT-Invest Transport Systems (RTITS). RTITS, through the "Platon" toll system, is conducting business in the transport sector, which is of strategic significance to the Government of Russia. It is also obtaining a benefit from the Government of Russia.

DOBs: 09/09/1974
Nationalities: Russia
Positions: Chairman of Board of Directors of National Telematic Systems, Shareholder in RT Invest Transport Systems (RTITS)
Genders: Male
Town Of Birth: Leningrad (St Petersburg) Country Of Birth: Russia

Name: IGOR, ARKADYEVICH, ROTENBERG Name Type: Primary Name
Name: IGOR, Rothenberg Name Type: Primary Name Variation
Name non-latin script: Игорь Аркадьевич Ротенберг

Address: Moscow Address Country: Russia
Designation Source: UK Last Updated: 22/02/2022 OFSI Group ID: 14183
Unique ID: RUS0248 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Yury Slyusar is General Director of PJSC United Aircraft Corporation (UAC), a major aircraft manufacturer. UAC is a major supplier of aircraft to the Russian military, including aircraft that have been used by the Russian military to threaten and destabilize Ukraine. As the General Director of UAC, a state-owned company, Slyusar is a key figure in the Russian defence sector and plays an important role in supporting the Government of Russia.

DOBs: 20/07/1974
Nationalities: Russia
Positions: Director General, United Aircraft Corporation
Genders: Male
Town Of Birth: Rostov-on-Don Country Of Birth: Russia

Name: Yury, Borisovich, SLYUSAR Name Type: Primary Name
Name: Yuri, Slyusar Name Type: Primary Name Variation
Name: Yuri, Borisovich, SLYUSAR Name Type: Primary Name Variation
Name non-latin script: Юрий Борисович СЛЮСАРЬ

Address: Moscow Address Country: Russia
Designation Source: UK Last Updated: 24/02/2022 OFSI Group ID: 14193
Unique ID: RUS0249 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Elena Alexandrovna GEORGIEVA is the Chair of the Board of Novikombank. Novikombank is a subsidiary of Rostec (Russian Technologies State Corporation), a major Russian state owned defence conglomerate. Novikombank plays a significant role in the implementation of Russian government programmes aimed at the development of high technology industries in Russia by providing financing to key military and civilian projects. GEORGIEVA is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of a company which carries on business in sectors of strategic significance to the Government of Russia, in particular the defence sector.

DOBs: 15/02/1977
Nationalities: Russia
Positions: Chairwoman of the Novikombank Board
Genders: Female
Town Of Birth: Moscow Country Of Birth: Russia

Name: Elena, Alexandrovna, Georgieva Name Type: Primary Name
Name non-latin script: Елена Алехандровна Георгиева

Address: Moscow Address Country: Russia
Designation Source: UK Last Updated: 24/02/2022 OFSI Group ID: 14194
Unique ID: RUS0250 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Other suspected locations: Moscow, Russia UK Statement of Reasons: VTB Bank PJSC is owned by and/or associated with the Russian government and has received significant financial support from the Russian government. The Russian government is involved in activities to destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

Type Of Entities: Public Joint-Stock Company

Name: VTB Bank (Public Joint-Stock Company) Name Type: Primary Name
Name: VTB Name Type: Primary Name Variation
Name: VTB Bank (PJSC) Name Type: Primary Name Variation
Name non-latin script: Банк ВТБ (публичное акционерное общество)

Address: 11, lit A, Degtyarnyy pereulok, St. Petersburg Address Postal Code: 191144 Address Country: Russia
Phone Numbers: +7 (495) 777-24-24, +8 (800) 100-24-24
Websites: www.vtb.com
Email Addresses: info@vtb.ru
Designation Source: UK Date Designated: 24/02/2022 Last Updated: 24/02/2022 OFSI Group ID: 14195
Unique ID: RUS0251 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Vladimir Vladimirovich PUTIN is the President of the Russian Federation, carrying ultimate authority for the policy of the Russian government and Russian armed forces. In February 2022, PUTIN ordered Russian military forces to launch an invasion of Ukraine, undermining and threatening the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 07/10/1952
Nationalities: Russia
Positions: President of the Russian Federation
Genders: Male
Town Of Birth: St Petersburg (then Leningrad) Country Of Birth: Russia

Name: Vladimir, Vladimirovich, PUTIN Name Type: Primary Name
Name: Vladimir, Putin Name Type: Primary Name Variation
Name non-latin script: владимир владимирович путин

Address: Moscow Address Country: Russia
Designation Source: UK Date Designated: 25/02/2022 Last Updated: 25/02/2022 OFSI Group ID: 14196
Unique ID: RUS0252 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Sergei Viktorovich Lavrov, hereafter LAVROV, is the Russian Foreign Minister. He is a member of Russia's Security Council. As such, he is a senior member of the Government of Russia, and a key decision-maker. He is thereby involved in its attempts to destabilise Ukraine and undermining and threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 21/03/1950
Nationalities: Russia
Positions: Foreign Minister of the Russian Federation
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Sergei, Viktorovich, Lavrov Name Type: Primary Name
Name: Sergei, Lavrov Name Type: Primary Name Variation
Name: Sergey, Lavrov Name Type: Primary Name Variation
Name: Sergey, Viktorovich, Lavrov Name Type: Primary Name Variation
Name non-latin script: Сергей Викторович Лавров

Address: Moscow Address Country: Russia
Designation Source: UK Date Designated: 25/02/2022 Last Updated: 25/02/2022 OFSI Group ID: 14197
Unique ID: RUS0253 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: VEB.RF is a state corporation established by the Russian Government to function as the national development bank and a state payment agent to a range of entities across sectors of strategic significance to the Government of Russia. VEB.RF is benefitting from and supporting the Government of Russia. VEB.RF is carrying on business as a Government of Russia-affiliated entity by receiving financial benefits from the Government of Russia. VEB.RF carries out activities in financial services in the Russian financial services sector, and is therefore carrying on business in a sector of strategic significance to the Government of Russia.

Type Of Entities: State Development Corporation, State Development Bank

Name: VEB.RF Name Type: Primary Name
Name: Vneshekonombank Name Type: Primary Name Variation
Name non-latin script: ВЭБ.РФ

Address: Akademia Sakharova Prospekt, Moscow Address Postal Code: 107996 Address Country: Russia
Phone Numbers:  +7 (495) 721-18-63
Designation Source: UK Date Designated: 28/02/2022 Last Updated: 28/02/2022 OFSI Group ID: 14198
Unique ID: RUS0254 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Bank Otkritie Financial Corporation PJSC (hereafter 'Otkritie') is the only bank of systematic importance that is owned by the Central Bank of Russia (CBR). Otkritie is the 8th largest bank in Russia with assets of approximately 3.2 trillion Rubles (3% of the total assets in the financial sector). It is supporting and obtaining a benefit from the Government of Russia. Otkritie is owned by the Central Bank of Russia, part of the Government of Russia. It is also carrying on business of economic significance to the Government of Russia. Furthermore, Otkritie is carrying on business in the Russian financial services sector which is a sector of strategic importance to the Government of Russia.

Type Of Entities: Public Joint-Stock Company

Name: Bank Otkritie Financial Corporation PJSC Name Type: Primary Name
Name: Otkritie Name Type: Primary Name Variation
Name non-latin script: ПАО Банк Финансовая Корпорация Открытие

Address: Street Letnikovskaya Stroenie 4, Building 2, Moscow Address Postal Code: 115114 Address Country: Russia
Phone Numbers: +7 (495) 737-73-55
Websites: www.open.ru/en/
Email Addresses: otkritie@otkritie.ru
Designation Source: UK Last Updated: 28/02/2022 OFSI Group ID: 14199
Unique ID: RUS0255 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: PJSC SOVCOMBANK is a large and profitable private bank which obtains a benefit from the Russian Government, and/or supports the Russian Government. PJSC SOVCOMBANK has received financing from the Russian Direct Investment Fund and therefore carries on business as a Government of Russia-affiliated entity. It also carries on business of economic significance to the Government of Russia in view of PJSC SOVCOMBANK'S strategic role in the Russian economy. Furthermore, PJSC SOVCOMBANK carries on business in a sector of strategic significance to the Government of Russia as it operates in the Russian financial services sector.

Type Of Entities: Public Joint-Stock Company

Name: PJSC SOVCOMBANK Name Type: Primary Name
Name: Sovkombank Name Type: Primary Name Variation
Name non-latin script: ПАО Сoвкoмбaнк

Address: Tekstilschik Avenue, 46 Kostroma, Address Postal Code: 156000 Address Country: Russia
Phone Numbers: +7 (495) 988-00-00
Websites: www.SOVCOMBANK.ru
Designation Source: UK Date Designated: 28/02/2022 Last Updated: 28/02/2022 OFSI Group ID: 14200
Unique ID: RUS0256 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Prohibition on correspondent banking and sterling clearing Other Information: Sanctions imposed: Prohibition on correspondent banking and sterling clearing UK Statement of Reasons: PJSC Sberbank (Public Joint-Stock Company Sberbank) is involved in obtaining a benefit from or supporting the Government of Russia. PJSC Sberbank is Russia’s largest bank by assets controlled, and offers a range of financial services to consumers and business clients. It is a highly significant entity in the Russian financial services sector, a sector of strategic significance to the Government of Russia. The Government of Russia has a controlling share in PJSC Sberbank, meaning that PJSC Sberbank also carries on business as a Government of Russia-affiliated entity.

Type Of Entities: Bank, Financial Services Company
Business Registration Numbers: 1027700132195

Name: PJSC Sberbank (Public Joint-Stock Company Sberbank) Name Type: Primary Name
Name: PJSC Sberbank of Russia Name Type: Primary Name Variation
Name: Sberbank Name Type: Primary Name Variation
Name: Sberbank of Russia Name Type: Primary Name Variation
Name non-latin script: ПАО Сбербанк

Address: 19 Vavilova St., Moscow Address Postal Code: 117997 Address Country: Russia
Phone Numbers: +8 (800) 555-55-50
Email Addresses: media@Sberbank.ru
Designation Source: UK Date Designated: 01/03/2022 Last Updated: 06/04/2022 OFSI Group ID: 15076
Unique ID: RUS0257 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: As Deputy Minister of Defence for Logistics and Chief of Logistics of the Belarusian Armed Forces, Major General Andrei Burdyko is an active and senior military leader in Belarus and, as part of the top-level chain of command, is responsible for directing the actions of the Belarusian armed forces, which have supported and enabled Russia’s invasion of Ukraine. The Belarusian armed forces have conducted joint military exercises with Russian armed forces, and also consented to the deployment of Russian troops along the border of Belarus with Ukraine, which has directly contributed to Russia’s ability to both threaten and attack Ukraine, including from positions in Belarus. Burdyko therefore is or has been involved in destabilising Ukraine and undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.

DOBs: 09/06/1973
Nationalities: Belarus
Positions: Deputy Minister of Defence for Logistics, Chief of Logistics
Genders: Male
Town Of Birth: Pleshchenitsy, Minsk Region Country Of Birth: Belarus

Name: Andrei, BURDYKO Name Type: Primary Name
Name: Andrej, BURDYKA Name Type: Primary Name Variation
Name non-latin script: Андрей Бурдыко
Name non-latin script: Андрэй Бурдыка
Titles: Major General

Address: Ministry of Defence of the Republic of Belarus, 1 Kommunisticheskaya St, Minsk Address Postal Code: 220034 Address Country: Belarus
Designation Source: UK Date Designated: 01/03/2022 Last Updated: 01/03/2022 OFSI Group ID: 14203
Unique ID: RUS0258 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: As Chief of the General Staff of the Armed Forces and First Deputy Minister of Defence, Major General Victor Gulevich is an active, visible and senior military leader in Belarus and, as part of the top-level chain of command, is responsible for directing the actions of the Belarusian armed forces, which have supported and enabled the Russian invasion of Ukraine. The Belarusian armed forces have conducted joint military exercises with Russian armed forces, and also consented to the deployment of Russian troops along the border of Belarus with Ukraine, which has directly contributed to Russia’s ability to both threaten and attack Ukraine, including from positions in Belarus. Gulevich therefore is or has been involved in destabilising Ukraine and undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.

DOBs: 14/05/1969
Nationalities: Belarus
Positions: Chief of the General Staff of the Armed Forces of Belarus, First Deputy Minister of Defence
Genders: Male
Town Of Birth: Bolshaya Pader, Slutsk district, Minsk region Country Of Birth: Belarus

Name: Victor, Vladimirovich, GULEVICH Name Type: Primary Name
Name: Viktar, HULEVICH Name Type: Primary Name Variation
Name: Viktar, Uladzimiravic, HULIEVIC Name Type: Primary Name Variation
Name non-latin script: Виктор Владимирович ГУЛЕВИЧ
Name non-latin script: Віктар Уладзіміравіч ГУЛЕВІЧ
Name non-latin script: Viktar HULIEVIČ
Name non-latin script: Viktar Uladzimiravič HULIEVIČ
Titles: Major General

Address: Ministry of Defence of the Republic of Belarus, 1 Kommunisticheskaya St., Minsk Address Postal Code: 220034 Address Country: Belarus
Designation Source: UK Date Designated: 01/03/2022 Last Updated: 01/03/2022 OFSI Group ID: 14204
Unique ID: RUS0259 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: As Deputy Minister of Defence for Armament and Chief of Armament of the Belarusian Armed Forces, Major General Sergei Simonenko is an active and senior military leader in Belarus and, as part of the top-level chain of command, is responsible for directing the actions of the Belarusian armed forces, which have supported and enabled Russia’s invasion of Ukraine. The Belarusian armed forces have conducted joint military exercises with Russian armed forces, and also consented to the deployment of Russian troops along the border of Belarus with Ukraine, which has directly contributed to Russia’s ability to both threaten and attack Ukraine, including from positions in Belarus. Simonenko therefore is or has been involved in destabilising Ukraine and undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.

DOBs: 02/04/1968
Nationalities: Belarus
Positions: Chief of Armament, Deputy Minister of Defence for Armament
Genders: Male
Town Of Birth: Kostyukovichi, Mogilyov Region Country Of Birth: Belarus

Name: Sergei, SIMONENKO Name Type: Primary Name
Name: Siarhiej, SIMANIENKA Name Type: Primary Name Variation
Name non-latin script: Сергей Симоненко
Name non-latin script: Сяргей Сіманенка
Titles: Major General

Address: Ministry of Defence of the Republic of Belarus, 1 Kommunisticheskaya St., Minsk Address Postal Code: 220034 Address Country: Belarus
Designation Source: UK Date Designated: 01/03/2022 Last Updated: 01/03/2022 OFSI Group ID: 14205
Unique ID: RUS0260 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: As Deputy Minister of Defence, Major General Andrey Zhuk is an active and senior military leader in Belarus and, as part of the top-level chain of command, is responsible for directing the actions of the Belarusian armed forces, which have supported and enabled Russia’s invasion of Ukraine. The Belarusian armed forces have conducted joint military exercises with Russian armed forces, and also consented to the deployment of Russian troops along the border of Belarus with Ukraine, which has directly contributed to Russia’s ability to both threaten and attack Ukraine, including from positions in Belarus. Zhuk therefore is or has been involved in destabilising Ukraine and undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.

DOBs: 06/08/1969
Nationalities: Belarus
Positions: Deputy Minister of Defence
Genders: Male
Town Of Birth: Gorki, Mogilev region Country Of Birth: Belarus

Name: Andrey, ZHUK Name Type: Primary Name
Name: Andrej, ZUK Name Type: Primary Name Variation
Name non-latin script: Андрей Жук
Name non-latin script: Andrej ŽUK
Name non-latin script: Андрэй Жук
Titles: Major General

Address: Ministry of Defence of the Republic of Belarus, 1 Kommunisticheskaya St., Minsk Address Postal Code: 220034 Address Country: Belarus
Designation Source: UK Date Designated: 01/03/2022 Last Updated: 01/03/2022 OFSI Group ID: 14206
Unique ID: RUS0261 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: JSC 558 Aircraft Repair Plant (“558 ARP”) is a Belarusian defence company based at the Baranovichi airbase which provides maintenance and servicing to military aircraft. Belarus and Russia have deepened military cooperation at Baranovichi airbase in recent years and held extensive joint exercises there in February 2022, immediately before Russia’s invasion of Ukraine. There is evidence that Russian aircraft operated from Baranovichi airbase as part of the invasion. Given 558 ARP’s role in providing maintenance and servicing to aircraft stationed at Baranovichi airbase, there are reasonable grounds to suspect that 558 ARP is providing those services to Russian aircraft involved in the invasion of Ukraine, and therefore is or has been involved in destabilising Ukraine and undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.

Type Of Entities: Public Joint Stock Company (PJSC) 

Name: JSC 558 Aircraft Repair Plant Name Type: Primary Name
Name: 558 ARP Name Type: Primary Name Variation
Name: Joint Stock Company 558 ARP Name Type: Primary Name Variation
Name: JSC 558 Aircraft Repair Plant Name Type: Primary Name Variation
Name: JSC 558 ARP Name Type: Primary Name Variation
Name non-latin script: 558 АВІЯЦЫЙНЫ РАМОНТНЫ ЗАВОД
Name non-latin script: 558 АВИАЦИОННЫЙ РЕМОНТНЫЙ ЗАВОД

Address: bld.7, 50 let VLKSM st., Baranovichi, Brest reg Address Postal Code: 225415 Address Country: Belarus
Phone Numbers: +375-163-41-70-98
Websites: https://www.558arp.by/eng/
Email Addresses: box@558arp.by
Designation Source: UK Date Designated: 01/03/2022 Last Updated: 01/03/2022 OFSI Group ID: 14201
Unique ID: RUS0262 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: JSC Integral is a Belarusian defence SOE (state-owned enterprise) that produces semiconductors for military end-users, and supplies parts to both the Belarusian and Russian armed forces. Russian armed forces have been directly involved in the invasion of Ukraine. Belarusian armed forces have supported and enabled the Russian invasion of Ukraine, including by conducting joint military exercises with Russian armed forces which involved the deployment of Russian troops along the border of Belarus with Ukraine, which in turn directly contributed to Russia’s ability to both threaten and attack Ukraine, including from positions in Belarus. JSC Integral therefore is or has been involved in destabilising Ukraine and undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.

Type Of Entities: Public Joint Stock Company (PJSC) 

Name: JSC Integral Name Type: Primary Name
Name: Integral Name Type: Primary Name Variation
Name: Joint Stock Company Integral Name Type: Primary Name Variation
Name: PJSC Integral Name Type: Primary Name Variation
Name: Public Joint Stock Company Integral Name Type: Primary Name Variation
Name non-latin script: ИНТЕГРАЛ
Name non-latin script: ІНТЭГРАЛ

Address: 121A, Kazintsa I.P. Str., Minsk Address Postal Code: 220108 Address Country: Belarus
Phone Numbers: +375-17-253-3562
Websites: https://integral.by/en
Email Addresses: export@integral.by
Designation Source: UK Date Designated: 01/03/2022 Last Updated: 01/03/2022 OFSI Group ID: 14202
Unique ID: RUS0263 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: The Russian Direct Investment Fund (RDIF) is Russia's sovereign wealth fund. It facilitates co-investments into the Russian economy. RDIF is owned by the Government of Russia. As Russia's sovereign wealth fund, RDIF carries on business of economic significance to the Government of Russia by financing projects of economic and political significance to the Government. RDIF also carries on business in the Russian financial sector, which is a sector of significance to the Government of Russia.

Type Of Entities: Sovereign Wealth Fund

Name: Russian Direct Investment Fund Name Type: Primary Name
Name: RDIF Name Type: Primary Name Variation
Name non-latin script: Российский фонд прямых инвестиций
Name non-latin script: Рфпи

Address: Capital City, South Tower, 7th, 8th Floor, 8 bld., 1 Presnenskaya nab., Moscow Address Postal Code: 123112 Address Country: Russia
Phone Numbers: +7 (495) 644-34-11, +7 (495) 644-34-14
Websites: www.rdif.ru
Designation Source: UK Date Designated: 01/03/2022 Last Updated: 01/03/2022 OFSI Group ID: 14207
Unique ID: RUS0264 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Kirill DMITRIEV (hereafter DMITRIEV) is the Chief Executive Officer of the Russian Direct Investment Fund (RDIF), which is Russia's sovereign wealth fund. As Chief Executive Officer of RDIF, DMITRIEV is working as a director or equivalent of a Government of Russia-affiliated entity, and for a person which is carrying on business in a sector of strategic significance to the Government of Russia; and for a person which is carrying on business of economic significance to the Government of Russia, and is therefore obtaining a benefit from or supporting the Government of Russia.

DOBs: 12/04/1975
Nationalities: Russia
Positions: CEO Russian Direct Investment Fund
Genders: Male
Town Of Birth: Kyiv Country Of Birth: Ukraine

Name: Kirill, Alexandrovich, Dmitriev Name Type: Primary Name
Name: Kirill, Dmitriev Name Type: Primary Name Variation
Name non-latin script: Кирилл Александрович Дмитриев

Address: Moscow Address Country: Russia
Designation Source: UK Date Designated: 01/03/2022 Last Updated: 01/03/2022 OFSI Group ID: 14208
Unique ID: RUS0265 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Igor Ivanovich SHUVALOV (hereafter referred to as SHUVALOV) is Chairman of the Management Board at Vnesheconombank (hereafter referred to as VEB.RF). VEB.RF is a state corporation established by the Government of Russia to function as the national development bank, and is owned or controlled directly by the Government of Russia. It is therefore a Government of Russia-affiliated entity. Therefore, as a result of his position as Chairman of the Management Board at VEB.RF, SHUVALOV is working as a director or equivalent at a Government of Russia-affiliated entity, and is obtaining a benefit from or supporting the Government of Russia.

DOBs: 04/01/1967
Nationalities: Russia
Positions: Chairman of the Management Board at VEB.RF
Genders: Male
Town Of Birth: Bilibino Country Of Birth: Russia

Name: Igor, Ivanovich, SHUVALOV Name Type: Primary Name
Name: Igor, SHUVALOV Name Type: Primary Name Variation
Name non-latin script: ИгорЬ Иванович ШУВАЛОВ

Designation Source: UK Date Designated: 03/03/2022 Last Updated: 03/03/2022 OFSI Group ID: 14209
Unique ID: RUS0266 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Alisher USMANOV is a prominent Russian businessman and pro-Kremlin oligarch. USMANOV is closely associated with high-profile individuals within the Government of Russia, both financially through his considerable business links and through relationships with significant individuals including President Vladimir Putin. Therefore, USMANOV is associated with individuals within the Government of Russia who are involved in destabilising and threatening the territorial integrity, sovereignty and independence of Ukraine. Furthermore, USMANOV – via his holding company USM HOLDINGS – carries on business in sectors of strategic significance to the Government of Russia.

DOBs: 09/09/1953
Nationalities: Russia
Positions: Founder of USM Holdings
Genders: Male
Town Of Birth: Chust Country Of Birth: Uzbekistan

Name: Alisher, Burkhanovich, USMANOV Name Type: Primary Name
Name: Alisher, USMANOV Name Type: Primary Name Variation
Name non-latin script: Алишер Бурханович УСМАНОВ

Designation Source: UK Date Designated: 03/03/2022 Last Updated: 03/03/2022 OFSI Group ID: 14210
Unique ID: RUS0267 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Andrei Leonidovich KOSTIN (hereafter KOSTIN) is a prominent Russian businessman and banker, with close links to Vladimir Putin. KOSTIN holds a role equivalent to executive director as the President of VTB Bank (PJSC) and Chairman of VTB Bank (PJSC) Management Board. VTB Bank (PJSC) is owned or controlled directly or indirectly by the Government of Russia because the Russian Federal Agency for State Property Management owns 60.9% of ordinary shares within it; VTB Bank is therefore a Government of Russia-affiliated entity. KOSTIN therefore is or has been involved in supporting the Government of Russia through his role working as a director (whether executive or non-executive), trustee, or equivalent as President of VTB Bank (PJSC) and Chairman of VTB Bank (PJSC) Management Board. VTB Bank (PJSC) is a Government of Russia-affiliated entity, and/or is an entity that is carrying on business in the Russian financial services sector, a sector of strategic significance to the Government of Russia.

DOBs: 21/09/1956
Nationalities: Russia
Positions: President of VTB Bank (PJSC), Chairman of VTB Bank (PJSC) Management Board, Member of the Supervisory Council of VTB Bank (PJSC), Chairman of the Strategy and Corporate Governance Committee
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Andrei , Leonidovich, KOSTIN Name Type: Primary Name
Name: Andrei, KOSTIN Name Type: Primary Name Variation
Name: Andrey, KOSTIN Name Type: Primary Name Variation
Name: Andrey, Leonidovich, KOSTIN Name Type: Primary Name Variation
Name non-latin script: Андрей Леонидович КОСТИН 
Titles: Mr

Designation Source: UK Date Designated: 10/03/2022 Last Updated: 10/03/2022 OFSI Group ID: 14217
Unique ID: RUS0268 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: ALEXEI BORISOVICH MILLER, hereafter MILLER, is a prominent Russian businessman with close personal ties to Vladimir Putin. In 2001, Putin appointed MILLER to the position of CEO of GAZPROM, Russia's largest energy producer, and was re-appointed for a further 5-year term in 2021. As CEO of GAZPROM, whose majority shareholder is the Government of Russia, MILLER is involved in carrying on business in a sector (energy) of strategic significance to the Russian Government. GAZPROM has also provided deliveries of liquefied petroleum gas to Crimea which was annexed illegally by Russia in 2014. MILLER therefore is involved in carrying on a business in a sector of strategic significance to the Government of Russia, has obtained a financial benefit from the Government of Russia, and has supported activities which undermine and/or threaten the sovereignty, independence and territorial integrity of Ukraine.

DOBs: 31/01/1962
Nationalities: Russia
Positions: Deputy Chairman of the Board of Directors, Chairman of the Management Committee of GAZPROM
Genders: Male
Town Of Birth: Leningrad/St Petersburg Country Of Birth: Russia

Name: Alexei , Borisovich , MILLER Name Type: Primary Name
Name: Alexei, MILLER Name Type: Primary Name Variation
Name: Alexey, MILLER Name Type: Primary Name Variation
Name non-latin script: Алексей Борисович МИЛЛЕР
Titles: Mr

Address: Moscow Address Country: Russia
Designation Source: UK Date Designated: 10/03/2022 Last Updated: 10/03/2022 OFSI Group ID: 14216
Unique ID: RUS0269 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. UK Statement of Reasons: Oleg Vladimirovich DERIPASKA, hereafter DERIPASKA, is a prominent Russian businessman and pro-Kremlin oligarch. DERIPASKA is closely associated with the Government of Russia and Vladimir Putin. Therefore, DERIPASKA is associated with persons who are involved in destabilising and threatening the territorial integrity, sovereignty and independence of Ukraine. DERIPASKA is or has been involved in obtaining benefit from or supporting the Government of Russia, by carrying on business in, and owning or controlling and working as a director or equivalent in businesses in the Russian extractives and energy sectors, sectors of strategic significance to the Government of Russia.

DOBs: 02/01/1968
Nationalities: Russia
Positions: Shareholder at EN+ GROUP
Genders: Male
Town Of Birth: Dzerzhinsk Country Of Birth: Russia

Name: Oleg , Vladimirovich, DERIPASKA Name Type: Primary Name
Name: Oleg, DERIPASKA Name Type: Primary Name Variation
Name non-latin script: Олег Владимирович  ДЕРИПАСКА
Titles: Mr

Designation Source: UK Date Designated: 10/03/2022 Last Updated: 10/03/2022 OFSI Group ID: 14214
Unique ID: RUS0270 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. UK Statement of Reasons: Roman Arkadyevich ABRAMOVICH (hereafter ABRAMOVICH) is a prominent Russian businessman and pro-Kremlin oligarch. ABRAMOVICH is associated with a person who is or has been involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine, namely Vladimir Putin, with whom ABRAMOVICH has had a close relationship for decades. This association has included obtaining a financial benefit or other material benefit from Putin and the Government of Russia. This includes tax breaks received by companies linked to ABRAMOVICH, buying and selling shares from and to the state at favourable rates, and the contracts received in the run up to the FIFA 2018 World Cup. Therefore, ABRAMOVICH has received preferential treatment and concessions from Putin and the Government of Russia. ABRAMOVICH is also associated with a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely: former First Deputy Prime Minister, and current Chairman of the Management Board for VEB, Igor Shuvalov; former General Director of Gazprom Investment Holdings, Alisher Usmanov, both of whom were sanctioned on 3 March 2022 for being involved persons in obtaining a benefit from or supporting the Russian government through carrying on business in a sector of strategic significance to the Russian government. ABRAMOVICH is associated with these individuals through close business relationships and mutual assistance, including ABRAMOVICH financing Shuvalov's trust and the subsequent loans from Shuvalov to enable Usmanov's purchase of a British mill. Furthermore, ABRAMOVICH is or has been involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine, via Evraz PLC, a steel manufacturing and mining company in which ABRAMOVICH has a significant shareholding and over which ABRAMOVICH exercises effective control. Evraz PLC is or has been involved in providing financial services, or making available funds, economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine – which includes potentially supplying steel to the Russian military which may have been used in the production of tanks. ABRAMOVICH exercises effective control of Evraz PLC given his significant shareholding and the shareholdings of his close associates who it is reasonable to expect ABRAMOVICH could direct through his close ties with Abramov and Shvidler, as well as his power to nominate directors of the board. ABRAMOVICH is or has been involved in obtaining a benefit from or supporting the Government of Russia, as ABRAMOVICH and Evraz PLC carry on business in sectors of strategic significance to the Government of Russia – namely the construction, defence and extractive sectors.

DOBs: 24/10/1966
Passport Number: CB982788, 24132276
Passport Additional Information: Portuguese passport, Israeli passport
Nationalities: Russia, Israel, Portugal
Positions: Businessman – Owner of Chelsea Football Club, Stakeholder in Evraz PLC and Norilsk Nickel
Genders: Male
Town Of Birth: Saratov Country Of Birth: Russia

Name: Roman, Arkadyevich, ABRAMOVICH Name Type: Primary Name
Name: Roman, ABRAMOVICH Name Type: Primary Name Variation
Name non-latin script: Роман Аркадьевич АБРАМОВИЧ

Designation Source: UK Date Designated: 10/03/2022 Last Updated: 10/03/2022 OFSI Group ID: 14212
Unique ID: RUS0271 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Nikolai TOKAREV, hereafter TOKAREV, is a prominent Russian businessman with significant interests in the extractives and energy industries, as well as a longstanding associate of Vladimir Putin. He is currently President of Transneft – a state enterprise that provides services for oil and oil products transportation within Russia and beyond. Transneft is a Government of Russia-affiliated entity which carries on business in sectors of strategic significance to the Government of Russia. TOKAREV is working as a director (whether executive or non-executive), trustee, or equivalent of Transneft, and is therefore a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia.

DOBs: 20/12/1950
Nationalities: Russia
Positions: Chairman of the Management, President of Transneft
Genders: Male
Town Of Birth: Karaganda Country Of Birth: Kazakhstan

Name: Nikolai, Petrovich, TOKAREV Name Type: Primary Name
Name: Nikolai , TOKAREV Name Type: Primary Name Variation
Name: Nikolay, TOKAREV Name Type: Primary Name Variation
Name non-latin script: Николай Петрович ТОКАРЕВ

Designation Source: UK Date Designated: 10/03/2022 Last Updated: 10/03/2022 OFSI Group ID: 14218
Unique ID: RUS0272 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: DMITRI ALEKSEEVICH LEBEDEV, hereafter LEBEDEV, is the Chairman of the Board of Directors at Bank Rossiya and Managing Director and Co-Chairman of the Board of Management of ABR Management, and a member of Board of Directors of SOGAZ JSC, (both of whom are affiliates of Bank Rossiya), one of Russia's largest insurers. As Chairman of the Board of Directors at Bank Rossiya and a Member of the Board of Directors at SOGAZ, he is involved in carrying on business in a sector (financial services) of strategic significance to the Russian Government. Bank Rossiya is a Russian bank privately owned by elite Russian billionaires with direct links to Vladimir Putin. Since the annexation of Crimea, Bank Rossiya has opened branches across Crimea and Sevastopol, and provided travel cards for the public to travel across the peninsula thereby supporting the integration of Crimea and Sevastopol into the Russian Federation through the financial system. Bank Rossiya has also contributed to the provision of insurance and investment throughout Crimea and Sevastopol and services to support military capability and major transport links. SOGAZ JSC, the largest insurer in the Russian corporate sector, insured the construction of the railway infrastructure connecting the bridge over the Kerch Strait and the Port of Taman and reinsured the construction of the bridge over the Kerch Strait between the Russian mainland and the Crimean peninsula. In doing so, SOGAZ supported the illegally annexed Crimean peninsula into the Russian Federation which in turn further undermined the territorial integrity, sovereignty and independence of Ukraine. LEBEDEV therefore is involved in carrying on business in a sector of strategic significance to the Russian Government, has obtained a benefit from or is supporting the Russian Government by working as a director or equivalent of a company which carries on business in sectors of strategic significance (financial services) to the Government of Russia, and has supported activities which destabilise Ukraine and undermine and threaten its sovereignty, independence and territorial integrity.

DOBs: 30/03/1968
Nationalities: Russia
Positions: Chairman of Board of Directors, Bank Rossiya
Genders: Male
Town Of Birth: Leningrad/St Petersburg Country Of Birth: Russia

Name: Dmitri , Alekseevich, LEBEDEV Name Type: Primary Name
Name: Dmitri, LEBEDEV Name Type: Primary Name Variation
Name: Dmitri , Alekseyevich, LEBEDEV Name Type: Primary Name Variation
Name non-latin script: Дмитрий Алексеевич ЛЕБЕДЕВ

Address: Moscow Address Country: Russia
Designation Source: UK Date Designated: 10/03/2022 Last Updated: 10/03/2022 OFSI Group ID: 14215
Unique ID: RUS0273 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Igor Ivanovich SECHIN (hereafter referred to as SECHIN) is a prominent Russian businessman with close personal ties to Vladimir Putin. SECHIN is Chief Executive Officer, Chairman of the Management Board and Deputy Chairman of the Board of Directors at Rosneft. Rosneft is the leading company in the Russian oil sector and the largest publicly owned oil and gas corporation in the world. Its main shareholder is ROSNEFTEGAZ JSC, which is 100% owned by the Government of Russia. It is therefore a Government of Russia-affiliated entity. Therefore, as a result of his positions above, SECHIN is involved in obtaining a benefit from and supporting the Government of Russia as he holds the position of a director in a Government of Russia-affiliated entity, and one that carries on business in a sector of strategic significance to the Government of Russia.

DOBs: 07/09/1960
Nationalities: Russia
Positions: Chief Executive Officer, Chairman of the Management Board, Deputy Chairman of the Board of Directors, Rosneft
Genders: Male
Town Of Birth: Leningrad / St. Petersburg Country Of Birth: Russia

Name: Igor, Ivanovich, SECHIN Name Type: Primary Name
Name: Igor, SECHIN Name Type: Primary Name Variation
Name non-latin script: Игорь Иванович СЕЧИН

Designation Source: UK Date Designated: 10/03/2022 Last Updated: 10/03/2022 OFSI Group ID: 14213
Unique ID: RUS0274 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 07/05/1955
Passport Number: 600720136

Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Krutchenskaya Baygora, Lipetsk Country Of Birth: Russia

Name: Vyacheslav, Serafimovich, MAKAROV Name Type: Primary name
Name non-latin script: Макаров Вячеслав Серафимович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14219
Unique ID: RUS0275 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 05/11/1953
Passport Number: [00]37125

Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Kazan Country Of Birth: Russia

Name: Oleg, Viktorovich, MOROZOV Name Type: Primary name
Name non-latin script: МОРОЗОВ Олег Викторович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14220
Unique ID: RUS0276 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 27/04/1988
Passport Number: 721882578

Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Balashikha Country Of Birth: Russia

Name: Nikita, Gennadievich, RUMYANTSEV Name Type: Primary name
Name non-latin script: Румянцев Никита Геннадьевич

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14221
Unique ID: RUS0277 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 27/08/1963
Passport Number: 604751385 , 730338534

Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Nizhnekamsk Country Of Birth: Russia

Name: Aidar, Raisovich, METSHIN Name Type: Primary name
Name non-latin script: Метшин Айдар Раисович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14222
Unique ID: RUS0278 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 04/09/1983
Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Barnaul Country Of Birth: Russia

Name: Maria, Nikolaevna, PRUSAKOVA Name Type: Primary name
Name non-latin script: Прусакова Мария Николаевна

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14223
Unique ID: RUS0279 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 25/03/1968
Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Moscow Country Of Birth: Russia

Name: Svetlana, Viktorovna, RAZVOROTNEVA Name Type: Primary name
Name non-latin script: Разворотнева Светлана Викторовна

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14224
Unique ID: RUS0280 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 09/08/1971
Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Shchelkovo, Moscow Country Of Birth: Russia

Name: Roman, Yurievich, ROMANENKO Name Type: Primary name
Name non-latin script: Роман Юрьевич Романенко

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14225
Unique ID: RUS0281 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 11/09/1962
Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Iksha, Moscow Country Of Birth: Russia

Name: Igor, Nikolaevich, RUDENSKY Name Type: Primary name
Name non-latin script: Игорь Николаевич Руденский

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14226
Unique ID: RUS0282 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 14/09/1979
Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Cheboksary Country Of Birth: Russia

Name: Alla, Leonidovna, SALAEVA Name Type: Primary name
Name non-latin script: Алла Леонидовна Салаева

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14227
Unique ID: RUS0283 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 28/04/1965
Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Donetsk, Rostov Country Of Birth: Russia

Name: Arkady, Nikolaevich, SVISTUNOV Name Type: Primary name
Name non-latin script: Свистунов Аркадий Николаевич

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14228
Unique ID: RUS0284 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 05/09/1964
Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Vladivostok Country Of Birth: Russia

Name: Valery, Sergeevich, SELEZNEV Name Type: Primary name
Name non-latin script: Селезнев Валерий Сергеевич

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14229
Unique ID: RUS0285 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 26/09/1947
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Bogucharovo, Aleksinsky district, Tula region Country Of Birth: Russia

Name: Yury, Petrovich, SINELSHCHIKOV Name Type: Primary name
Name non-latin script: Синельщиков Юрий Петрович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14230
Unique ID: RUS0286 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 02/11/1953
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Novosibirsk Country Of Birth: Russia

Name: Sergey, Georgievich, LEVCHENKO Name Type: Primary name
Name non-latin script: Левченко Сергей Георгиевич

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14231
Unique ID: RUS0287 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 09/05/1983
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Tula Country Of Birth: Russia

Name: Sergey, Dmitrievich, LEONOV Name Type: Primary name
Name non-latin script: Леонов Сергей Дмитриевич

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14232
Unique ID: RUS0288 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 02/07/1965
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male

Name: Ruslan, Abdulvakhievich, LECHKHADZHIEV Name Type: Primary name
Name non-latin script: Лечхаджиев Руслан Абдулвахиевич

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14233
Unique ID: RUS0289 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 11/12/1955
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Kamensky, Rostov Country Of Birth: Russia

Name: Ivan, Ivanovich, LOOR Name Type: Primary name
Name non-latin script: Лоор Иван Иванович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14234
Unique ID: RUS0290 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 07/05/1973
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Severodvinsk, Arkhangelsk Country Of Birth: Russia

Name: Roman, Mikhailovich, LYABIKHOV Name Type: Primary name
Name non-latin script: Лябихов Роман Михайлович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14235
Unique ID: RUS0291 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 17/02/1976
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Balakovo, Saratov Country Of Birth: Russia

Name: Denis, Vasilievich, MAIDANOV Name Type: Primary name
Name non-latin script: Майданов Денис Васильевич

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14236
Unique ID: RUS0292 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 15/11/1946
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Zlatoust, Chelyabinsk Country Of Birth: Russia

Name: Alexander, Alexandrovich, MAKSIMOV Name Type: Primary name
Name non-latin script: Максимов Александр Александрович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14237
Unique ID: RUS0293 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 30/06/1972
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Belgorod Country Of Birth: Russia

Name: Andrey, Pavlovich, MARKOV Name Type: Primary name
Name non-latin script: Марков Андрей Павлович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14238
Unique ID: RUS0294 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 01/06/1955
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Bokhansky District, Irkutsk Country Of Birth: Russia

Name: Vyacheslav, Mikhailovich, MARKHAEV Name Type: Primary name
Name non-latin script: Мархаев Вячеслав Михайлович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14239
Unique ID: RUS0295 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 13/05/1968
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Dnepropetrovsk Country Of Birth: Ukraine

Name: Mikhail, Nikolaevich, MATVEEV Name Type: Primary name
Name non-latin script: Матвеев Михаил Николаевич

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14240
Unique ID: RUS0296 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 28/06/1960
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Yuzhno Sakhalinsk Country Of Birth: Russia

Name: Khizri, Magomedovich, ABAKAROV Name Type: Primary name
Name non-latin script: Хизри Магомедович Абакаров

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14241
Unique ID: RUS0297 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 19/08/1973
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Female
Town Of Birth: Novobayramgulovo, Bashkir Country Of Birth: Russia

Name: Elvira, Rinatovna, AITKULOVA Name Type: Primary name
Name non-latin script: Аиткулова Эльвира Ринатовна

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14242
Unique ID: RUS0298 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 08/03/1986
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Novosibirsk Country Of Birth: Russia

Name: Alexander, Sergeevich, AKSYONENKO Name Type: Primary name
Name non-latin script: Аксёненко Александр Сергеевич

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14243
Unique ID: RUS0299 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 10/04/1953
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Female
Town Of Birth: Saratov Country Of Birth: Russia

Name: Olga, Nikolaevna, ALIMOVA Name Type: Primary name
Name non-latin script: Алимова Ольга Николаевна

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14244
Unique ID: RUS0300 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 23/02/1982
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Krasnodar Country Of Birth: Russia

Name: Sergey, Viktorovich, ALTUKHOV Name Type: Primary name
Name non-latin script: Алтухов Сергей Викторович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14245
Unique ID: RUS0301 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 05/09/1990
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Female
Town Of Birth: Borisoglebsk Country Of Birth: Russia

Name: Olga, Nikolaevna, AMELCHENKOVA Name Type: Primary name
Name non-latin script: Амельченкова Ольга Николаевна

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14246
Unique ID: RUS0302 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 18/08/1974
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Female
Town Of Birth: Moscow Country Of Birth: Russia

Name: Olga, Nikolaevna, ANUFRIEVA Name Type: Primary name
Name non-latin script: Ануфриева Ольга Николаевна

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14247
Unique ID: RUS0303 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 11/09/1999
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male

Name: Georgy, Konstantinovich, ARAPOV Name Type: Primary name
Name non-latin script: Арапов Георгий Константинович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14248
Unique ID: RUS0304 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 13/12/1960
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Female
Town Of Birth: Nesterovo Country Of Birth: Russia

Name: Valentina, Nikolaevna, ARTAMONOVA Name Type: Primary name
Name non-latin script: Артамонова Валентина Николаевна

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14249
Unique ID: RUS0305 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 12/04/1955
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Sukhumi Country Of Birth: Georgia

Name: Otari, Ionovich, ARSHBA Name Type: Primary name
Name non-latin script: Аршба Отари Ионович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14250
Unique ID: RUS0306 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 22/03/1977
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Tula Country Of Birth: Russia

Name: Yury, Vyacheslavovich, AFONIN Name Type: Primary name
Name non-latin script: Афонин Юрий Вячеславович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14251
Unique ID: RUS0307 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 13/08/1974
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Astrakhan Country Of Birth: Russia

Name: Rinat, Zaydulaevich, AYUPOV Name Type: Primary name
Name non-latin script: Аюпов Ринат Зайдулаевич

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14252
Unique ID: RUS0308 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 31/01/1966
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Petrovka, Crimea Country Of Birth: Ukraine

Name: Leonid, Ivanovich, BABASHOV Name Type: Primary name
Name non-latin script: Бабашов Леонид Иванович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14253
Unique ID: RUS0309 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 02/09/1982
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male

Name: Ivan, Nikolaevich, BABICH Name Type: Primary name
Name non-latin script: Бабич Иван Николаевич

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14254
Unique ID: RUS0310 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 25/01/1976
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Timofey, Timofeevich, BAZHENOV Name Type: Primary name
Name non-latin script: Баженов Тимофей Тимофеевич

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14255
Unique ID: RUS0311 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 01/08/1973
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Nazran Country Of Birth: Russia

Name: Bekhan, Abdulkhamidovich, BARAKHOEV Name Type: Primary name
Name non-latin script: Барахоев Бекхан Абдулхамидович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14256
Unique ID: RUS0312 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 09/07/1987
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Palatka Country Of Birth: Russia

Name: Anton, Alexandrovich, BASANSKY Name Type: Primary name
Name non-latin script: Басанский Антон Александрович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14257
Unique ID: RUS0313 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 01/01/1964
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Female
Town Of Birth: Sharansky District, Bashkortostan Country Of Birth: Russia

Name: Rima, Akberdinovna, BATALOVA Name Type: Primary name
Name non-latin script: Баталова Рима Акбердиновна

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14258
Unique ID: RUS0314 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 16/06/1978
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Pyatigorsk Country Of Birth: Russia

Name: Badma, Nikolaevich, BASHANKAEV Name Type: Primary name
Name non-latin script: Башанкаев Бадма Николаевич

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14259
Unique ID: RUS0315 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 16/08/1964
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Female
Town Of Birth: Moscow Country Of Birth: Russia

Name: Irina, Viktorovna, BELYKH Name Type: Primary name
Name non-latin script: Белых Ирина Викторовна

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14260
Unique ID: RUS0316 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 03/08/1950
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Sukhumi Country Of Birth: Georgia

Name: Mikhail, Nikolaevich, BERULAVA Name Type: Primary name
Name non-latin script: Берулава Михаил Николаевич

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14261
Unique ID: RUS0317 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 07/12/1970
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Female
Town Of Birth: Krasnodar Country Of Birth: Russia

Name: Svetlana, Viktorovna, BESSARAB Name Type: Primary name
Name non-latin script: Бессараб Светлана Викторовна

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14262
Unique ID: RUS0318 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 09/07/1976
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Novokuznetsk Country Of Birth: Russia

Name: Daniil, Vladimirovich, BESSARABOV Name Type: Primary name
Name non-latin script: Бессарабов Даниил Владимирович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14263
Unique ID: RUS0319 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 26/11/1978
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Rostov-on-Don Country Of Birth: Russia

Name: Evgeny, Ivanovich, BESSONOV Name Type: Primary name
Name non-latin script: Бессонов Евгений Иванович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14264
Unique ID: RUS0320 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 04/04/1990
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Roslavl Country Of Birth: Russia

Name: Artem, Alexandrovich, BICHAEV Name Type: Primary name
Name non-latin script: Бичаев Артем Александрович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14265
Unique ID: RUS0321 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 17/08/1974
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Kunya Country Of Birth: Russia

Name: Alexander, Alexandrovich, BORISOV Name Type: Primary name
Name non-latin script: Борисов Александр Александрович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14266
Unique ID: RUS0322 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 24/01/1980
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Leningrad Country Of Birth: Russia

Name: Sergei, Mikhailovich, BOYARSKY Name Type: Primary name
Name non-latin script: Боярский Сергей Михайлович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14267
Unique ID: RUS0323 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 25/11/1959
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Soldatskoye Country Of Birth: Russia

Name: Nikolai, Gavrilovich, BRYKIN Name Type: Primary name
Name non-latin script: Брыкин Николай Гаврилович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14268
Unique ID: RUS0324 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 24/03/1974
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Ulan-Ude Country Of Birth: Russia

Name: Nikolai, Robertovich, BUDUEV Name Type: Primary name
Name non-latin script: Будуев Николай Робертович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14269
Unique ID: RUS0325 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 20/03/1963
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Gorky Country Of Birth: Russia

Name: Vadim, Evgenievich, BULAVINOV Name Type: Primary name
Name non-latin script: Булавинов Вадим Евгеньевич

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14270
Unique ID: RUS0326 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 18/08/1981
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Zlatoust Country Of Birth: Russia

Name: Vladimir, Vladimirovich, BURMATOV Name Type: Primary name
Name non-latin script: Бурматов Владимир Владимирович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14271
Unique ID: RUS0327 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 10/11/1988
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Female
Town Of Birth: Barnaul Country Of Birth: Russia

Name: Maria, Valerievna, BUTINA Name Type: Primary name
Name non-latin script: Бутина Мария Валерьевна

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14272
Unique ID: RUS0328 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 07/04/1950
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Novy Kami Country Of Birth: Russia

Name: Ernest, Abdulovich, VALEEV Name Type: Primary name
Name non-latin script: Валеев Эрнест Абдулович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14273
Unique ID: RUS0329 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 14/09/1960
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Kirov Country Of Birth: Russia

Name: Oleg, Dorianovich, VALENCHUK Name Type: Primary name
Name non-latin script: Валенчук Олег Дорианович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14274
Unique ID: RUS0330 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 09/12/1952
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Odessa Country Of Birth: Ukraine

Name: Anatoly, Alexandrovich, WASSERMAN Name Type: Primary name
Name non-latin script: Вассерман Анатолий Александрович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 14/03/2022 OFSI Group ID: 14275
Unique ID: RUS0331 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 09/01/1966
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Murmansk Country Of Birth: Russia

Name: Alexey, Borisovich, VELLER Name Type: Primary name
Name non-latin script: Веллер Алексей Борисович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14276
Unique ID: RUS0332 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 26/09/1955
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Pereslavl-Zalessky Country Of Birth: Russia

Name: Sergey, Alekseevich, VEREMEENKO Name Type: Primary name
Name non-latin script: Веремеенко Сергей Алексеевич

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14277
Unique ID: RUS0333 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 27/06/1995
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Vasily, Maksimovich, VLASOV Name Type: Primary name
Name non-latin script: Власов Василий Максимович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14278
Unique ID: RUS0334 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 02/11/1966
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Female
Town Of Birth: Kemerovo Country Of Birth: Russia

Name: Veronika, Valerievna, VLASOVA Name Type: Primary name
Name non-latin script: Власова Вероника Валериевна

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14279
Unique ID: RUS0335 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 08/06/1981
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Kazan Country Of Birth: Russia

Name: Ilya, Svetoslavovich, WOLFSON Name Type: Primary name
Name non-latin script: ВОЛЬФСОН Илья Светославович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14280
Unique ID: RUS0336 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 24/07/1985
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Engles Country Of Birth: Russia

Name: Andrey, Viktorovich, VOROBYOV Name Type: Primary name
Name non-latin script: Воробьев Андрей Викторович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14281
Unique ID: RUS0337 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 28/12/1966
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Baku Country Of Birth: Azerbaijan

Name: Anatoly, Vladimirovich, VORONOVSKY Name Type: Primary name
Name non-latin script: ВОРОНОВСКИЙ Анатолий Владимирович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14282
Unique ID: RUS0338 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 17/08/1957
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Female
Town Of Birth: Arkhangelsk Country Of Birth: Russia

Name: Elena, Andreevna, VTORIGINA Name Type: Primary name
Name non-latin script: Вторыгина Елена Андреевна

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14283
Unique ID: RUS0339 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 08/06/1965
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Shepetovka Country Of Birth: Ukraine

Name: Anatoly, Borisovich, VYBORNY Name Type: Primary name
Name non-latin script: ВЫБОРНЫЙ, Анатолий Борисович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 14/03/2022 OFSI Group ID: 14284
Unique ID: RUS0340 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 21/05/1974
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Korkino Country Of Birth: Russia

Name: Dmitry, Fyodorovich, VYATKIN Name Type: Primary name
Name non-latin script: ВЯТКИН Дмитрий Федорович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14285
Unique ID: RUS0341 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 27/01/1966
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Tula Country Of Birth: Russia

Name: Sergey, Anatolievich, GAVRILOV Name Type: Primary name
Name non-latin script: Гаврилов Сергей Анатольевич

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14286
Unique ID: RUS0342 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 13/02/1966
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Zubutli Country Of Birth: Russia

Name: Abdulkhakim, Kutbudinovich, GADZHIEV Name Type: Primary name
Name non-latin script: ГАДЖИЕВ Абдулхаким Кутбудинович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14287
Unique ID: RUS0343 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 29/08/1978
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Derbent Country Of Birth: Russia

Name: Ruslan, Gadzhievich, GADZHIEV Name Type: Primary name
Name non-latin script: ГАДЖИЕВ Руслан Гаджиевич

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14288
Unique ID: RUS0344 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 12/11/1960
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Kopeysk Country Of Birth: Russia

Name: Valery, Karlovich, GARTUNG Name Type: Primary name
Name non-latin script: Валерий Карлович Гартунг

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14289
Unique ID: RUS0345 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 05/08/1964
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Levashi Country Of Birth: Russia

Name: Jamaladin, Nabievich, GASANOV Name Type: Primary name
Name non-latin script: Джамаладин Набиевич Гасанов

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14290
Unique ID: RUS0346 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 12/02/1961
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Lashkuta Country Of Birth: Russia

Name: Zaur, Dalkhatovich, GEKKIEV Name Type: Primary name
Name non-latin script: Заур Далхатович Геккиев

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14291
Unique ID: RUS0347 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 26/09/1961
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Female
Town Of Birth: Peny Country Of Birth: Russia

Name: Olga, Mikhailovna, GERMANOVA Name Type: Primary name
Name non-latin script: Ольга Михайловна Германова

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14292
Unique ID: RUS0348 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 29/04/1980
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Rostov-on-Don Country Of Birth: Russia

Name: Anton, Alexandrovich, GETTA Name Type: Primary name
Name non-latin script: Антон Александрович Гетта

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14293
Unique ID: RUS0349 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 10/08/1969
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: male
Town Of Birth: Chebykovo Country Of Birth: Russia

Name: Dinar, Zagitovich, GILMUTDINOV Name Type: Primary name
Name non-latin script: Динар Загитович Гильмутдинов

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14294
Unique ID: RUS0350 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 03/09/1962
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: male
Town Of Birth: Klyancheevo Country Of Birth: Russia

Name: Ildar, Irekovich, GILMUTDINOV Name Type: Primary name
Name non-latin script: Ильдар Ирекович Гильмутдинов

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14295
Unique ID: RUS0351 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 19/07/1979
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: male
Town Of Birth: Volgograd Country Of Birth: Russia

Name: Andrey, Petrovich, GIMBATOV Name Type: Primary name
Name non-latin script: Андрей Петрович Гимбатов

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14296
Unique ID: RUS0352 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 16/02/1983
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: male
Town Of Birth: Olovyannaya Country Of Birth: Russia

Name: Boris, Mikhailovich, GLADKIKH Name Type: Primary name
Name non-latin script: Борис Михайлович Гладких

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14297
Unique ID: RUS0353 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 28/12/1968
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Female
Town Of Birth: Kostroma Country Of Birth: Russia

Name: Angelica, Egorovna, GLAZKOVA Name Type: Primary name
Name non-latin script: Глазкова Анжелика Егоровна

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14298
Unique ID: RUS0354 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 21/10/1968
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Chesma Country Of Birth: Russia

Name: Oleg, Alexandrovich, GOLIKOV Name Type: Primary name
Name non-latin script: Олег Александрович Голиков

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14299
Unique ID: RUS0355 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 13/01/1984
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: male
Town Of Birth: Verkhnemakeevka Country Of Birth: Russia

Name: Nikolai, Alexandrovich, GONCHAROV Name Type: Primary name
Name non-latin script: Николай Александрович Гончаров

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14300
Unique ID: RUS0356 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 28/02/1955
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: male
Town Of Birth: Frankfurt (Oder) Country Of Birth: Germany

Name: Alexey, Vasilievich, GORDEEV Name Type: Primary name
Name non-latin script: Гордеев Алексей Васильевич

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14301
Unique ID: RUS0357 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 22/01/1982
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: male
Town Of Birth: Kemerovo Country Of Birth: Russia

Name: Anton, Vadimovich, GORELKIN Name Type: Primary name
Name non-latin script: Антон Вадимович Горелкин

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14302
Unique ID: RUS0358 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 16/05/1996
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: female
Town Of Birth: Aromashevo Country Of Birth: Russia

Name: Ksenia, Alexandrovna, GORYACHEVA Name Type: Primary name
Name non-latin script: Горячева Ксения Александровна

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14303
Unique ID: RUS0359 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 20/09/1969
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: male
Town Of Birth: Yakutsk Country Of Birth: Russia

Name: Yury, Innokent'evich, GRIGORIEV Name Type: Primary name
Name non-latin script: Григорьев Юрий Иннокентьевич

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14304
Unique ID: RUS0360 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 16/10/1967
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Andrey, Viktorovich, GURULEV Name Type: Primary name
Name non-latin script: ГУРУЛЁВ Андрей Викторович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14305
Unique ID: RUS0361 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 23/07/1972
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: male
Town Of Birth: Sverdlovsk Country Of Birth: Russia

Name: Dmitry, Gennadievich, GUSEV Name Type: Primary name
Name non-latin script: Гусев Дмитрий Геннадьевич

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14306
Unique ID: RUS0362 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 25/02/1984
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: male

Name: Vladislav, Andreevich, DAVANKOV Name Type: Primary name
Name non-latin script: Даванков Владислав Андреевич

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14307
Unique ID: RUS0363 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 21/09/1977
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: male
Town Of Birth: Katangov Country Of Birth: Russia

Name: Vyacheslav, Anatolievich, DAMDINTSURUNOV Name Type: Primary name
Name non-latin script: Дамдинцурунов Вячеслав Анатольевич

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14308
Unique ID: RUS0364 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 13/08/1954
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: female
Town Of Birth: Khairyuzovka Country Of Birth: Russia

Name: Galina, Innokentievna, DANCHIKOVA Name Type: Primary name
Name non-latin script: Галина Иннокентьевна Данчикова

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14309
Unique ID: RUS0365 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 23/09/1988
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: male

Name: Alexander, Vyacheslavovich, DEMIN Name Type: Primary name
Name non-latin script: Демин Александр Вячеславович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14310
Unique ID: RUS0366 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 27/09/1960
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: male
Town Of Birth: Arkhonskaya Country Of Birth: Russia

Name: Ivan, Ivanovich, DEMCHENKO Name Type: Primary name
Name non-latin script: Демченко Иван Иванович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14311
Unique ID: RUS0367 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 11/05/1954
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: male
Town Of Birth: Bolshe-Napolovsky Country Of Birth: Russia

Name: Viktor, Efimovich, DERYABKIN Name Type: Primary name
Name non-latin script: Дерябкин Виктор Ефимович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14312
Unique ID: RUS0368 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 10/08/1977
Positions: Member of the State Duma of the Russian Federation
Genders: male
Town Of Birth: Tula Country Of Birth: Russia

Name: Viktor, Viktorovich, DZIUBA Name Type: Primary name
Name non-latin script: Дзюба Виктор Викторович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14313
Unique ID: RUS0369 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 30/03/1983
Positions: Member of the State Duma of the Russian Federation
Genders: male
Town Of Birth: Pochapintsy Country Of Birth: Ukraine

Name: Alexey, Nikolaevich, DIDENKO Name Type: Primary name
Name non-latin script: Диденко Алексей Николаевич

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14314
Unique ID: RUS0370 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 08/03/1968
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: male
Town Of Birth: Vladychen Country Of Birth: Ukraine

Name: Oleg, Dmitrievich, DIMOV Name Type: Primary name
Name non-latin script: Олег Дмитриевич Димов

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14315
Unique ID: RUS0371 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 03/04/1958
Positions: Member of the State Duma of the Russian Federation
Genders: female
Town Of Birth: Leningrad Country Of Birth: Russia

Name: Oksana, Genrikhovna, DMITRIEVA Name Type: Primary name
Name non-latin script: Дмитриева Оксана Генриховна

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14316
Unique ID: RUS0372 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 18/08/1965
Positions: Member of the State Duma of the Russian Federation
Genders: male
Town Of Birth: Belorechie Country Of Birth: Russia

Name: Ahmed, Shamkhanovich, DOGAEV Name Type: Primary name
Name non-latin script: Догаев Ахмед Шамханович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14317
Unique ID: RUS0373 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 10/06/1952
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: male
Town Of Birth: Myrolyuivka Country Of Birth: Ukraine

Name: Nikolai, Alexandrovich, DOLUDA Name Type: Primary name
Name non-latin script: Долуда Николай Александрович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14318
Unique ID: RUS0374 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 10/03/1977
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: male
Town Of Birth: Armavir Country Of Birth: Russia

Name: Andrey, Nikolaevich, DOROSHENKO Name Type: Primary name
Name non-latin script: Дорошенко Андрей Николаевич

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14319
Unique ID: RUS0375 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 21/03/1982
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: female
Town Of Birth: Rostov-on-Don Country Of Birth: Russia

Name: Maria, Vladimirovna, DROBOT Name Type: Primary name
Name non-latin script: Дробот Мария Владимировна

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14320
Unique ID: RUS0376 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 01/03/1990
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: female
Town Of Birth: Zarinsk Country Of Birth: Russia

Name: Yulia, Nikolaevna, DROZHZHINA Name Type: Primary name
Name non-latin script: Дрожжина Юлия Николаевна

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14321
Unique ID: RUS0377 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 01/11/1970
Positions: Member of the State Duma of the Russian Federation
Genders: male
Town Of Birth: Krasnoyarsk Country Of Birth: Russia

Name: Alexander, Sergeevich, DROZDOV Name Type: Primary name
Name non-latin script: Дроздов Александр Сергеевич

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14322
Unique ID: RUS0378 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 22/04/1970
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Female
Town Of Birth: Osh Country Of Birth: Kyrgyzstan

Name: Tatyana, Ivanovna, DYAKONOVA Name Type: Primary name
Name non-latin script: Дьяконова Татьяна Ивановна

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14323
Unique ID: RUS0379 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 07/08/1970
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: female
Town Of Birth: Ust-Belaya Country Of Birth: Russia

Name: Elena, Alexandrovna, EVTYUKHOVA Name Type: Primary name
Name non-latin script: Евтюхова Елена Александровна

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14324
Unique ID: RUS0380 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 08/05/1956
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: male
Town Of Birth: Palmino Country Of Birth: Russia

Name: Nikolay, Nikolaevich, EZERSKY Name Type: Primary name
Name non-latin script: Езерский Николай Николаевич

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14325
Unique ID: RUS0381 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 10/02/1948
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Sokolsky Farm Country Of Birth: Russia

Name: Alexey, Petrovich, EZUBOV Name Type: Primary name
Name non-latin script: Езубов Алексей Петрович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14326
Unique ID: RUS0382 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 04/04/1940
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Bereznetsovo, Moscow Country Of Birth: Russia

Name: Vitaly, Borisovich, EFIMOV Name Type: Primary name
Name non-latin script: Ефимов Виталий Борисович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14327
Unique ID: RUS0383 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 01/06/1956
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Alexander, Dmitrievich, ZHUKOV Name Type: Primary name
Name non-latin script: Жуков Александр Дмитриевич

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14328
Unique ID: RUS0384 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 30/06/1962
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Voronezh Country Of Birth: Russia

Name: Alexey, Alexandrovich, ZHURAVLEV Name Type: Primary name
Name non-latin script: Журавлев Алексей Александрович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14329
Unique ID: RUS0385 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 07/09/1958
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Batumi Country Of Birth: Georgia

Name: Konstantin, Fedorovich, ZATULIN Name Type: Primary name
Name non-latin script: Затулин Константин Федорович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14330
Unique ID: RUS0386 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 31/03/1973
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Nizhny Tagil Country Of Birth: Russia

Name: Konstantin, Yurievich, ZAKHAROV Name Type: Primary name
Name non-latin script: Захаров Константин Юрьевич

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14331
Unique ID: RUS0387 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 20/02/1961
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Divnogorsk Country Of Birth: Russia

Name: Viktor, Vladislavovich, ZUBAREV Name Type: Primary name
Name non-latin script: Зубарев Виктор Владиславович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14332
Unique ID: RUS0388 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 26/06/1944
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Mymrino Country Of Birth: Russia

Name: Gennady, Andreevich, ZYUGANOV Name Type: Primary name
Name non-latin script: Зюганов Геннадий Андреевич

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14333
Unique ID: RUS0389 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 05/06/1966
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Novosibirsk Country Of Birth: Russia

Name: Oleg, Ivanovich, IVANINSKY Name Type: Primary name
Name non-latin script: Иванинский Олег Иванович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14334
Unique ID: RUS0390 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 10/02/1971
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Vladimir, Valerievich, IVANOV Name Type: Primary name
Name non-latin script: Иванов Владимир Валерьевич

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14335
Unique ID: RUS0391 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 24/11/1967
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Sverdlovsk Country Of Birth: Russia

Name: Maxim, Anatolievich, IVANOV Name Type: Primary name
Name non-latin script: Иванов Максим Анатольевич

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14336
Unique ID: RUS0392 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 23/05/1987
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Berezovka Country Of Birth: Russia

Name: Maxim, Evgenievich, IVANOV Name Type: Primary name
Name non-latin script: Иванов Максим Евгеньевич

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14337
Unique ID: RUS0393 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 17/01/1957
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Kursk Country Of Birth: Russia

Name: Nikolai, Nikolaevich, IVANOV Name Type: Primary name
Name non-latin script: Иванов Николай Николаевич

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14338
Unique ID: RUS0394 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 25/02/1966
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Reutov Country Of Birth: Russia

Name: Boris, Viktorovich, IVANYUZHENKOV Name Type: Primary name
Name non-latin script: Иванюженков Борис Викторович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14339
Unique ID: RUS0395 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 22/07/1972
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Female
Town Of Birth: Mirny Country Of Birth: Russia

Name: Irina, Valentinovna, IVENSKIKH Name Type: Primary name
Name non-latin script: Ивенских Ирина Валентиновна

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14340
Unique ID: RUS0396 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 01/05/1953
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Voronezh Country Of Birth: Russia

Name: Leonid, Grigorievich, IVLEV Name Type: Primary name
Name non-latin script: Ивлев Леонид Григорьевич

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14341
Unique ID: RUS0397 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 11/12/1970
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Kirov Country Of Birth: Russia

Name: Igor, Nikolaevich, IGOSHIN Name Type: Primary name
Name non-latin script: Игошин Игорь Николаевич

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14342
Unique ID: RUS0398 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 20/05/1975
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Severouralsk Country Of Birth: Russia

Name: Vladimir, Alekseevich, ILINYKH Name Type: Primary name
Name non-latin script: Ильиных Владимир Алексеевич

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14343
Unique ID: RUS0399 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 09/10/1971
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Kurgan Country Of Birth: Russia

Name: Alexander, Vladimirovich, ILTYAKOV Name Type: Primary name
Name non-latin script: Ильтяков Александр Владимирович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14344
Unique ID: RUS0400 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 01/10/1964
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Andrey, Konstantinovich, ISAEV Name Type: Primary name
Name non-latin script: Исаев Андрей Константинович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14345
Unique ID: RUS0401 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 25/02/1987
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Tula Country Of Birth: Russia

Name: Vladimir, Pavlovich, ISAKOV Name Type: Primary name
Name non-latin script: Исаков Владимир Павлович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14346
Unique ID: RUS0402 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 05/12/1977
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Kemerovo Country Of Birth: Russia

Name: Dmitry, Viktorovich, ISLAMOV Name Type: Primary name
Name non-latin script: Исламов Дмитрий Викторович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14347
Unique ID: RUS0403 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 04/09/1963
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Saratov Country Of Birth: Russia

Name: Sergey, Vladimirovich, KABYSHEV Name Type: Primary name
Name non-latin script: Кабышев Сергей Владимирович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14348
Unique ID: RUS0404 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 03/09/1969
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Gorky Country Of Birth: Russia

Name: Artem, Alexandrovich, KAVINOV Name Type: Primary name
Name non-latin script: Кавинов Артем Александрович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14349
Unique ID: RUS0405 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 03/05/1972
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Penza Country Of Birth: Russia

Name: Dmitry, Mikhailovich, KADENKOV Name Type: Primary name
Name non-latin script: Каденков Дмитрий Михайлович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14350
Unique ID: RUS0406 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 04/04/1949
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Fergana Country Of Birth: Uzbekistan

Name: Viktor, Alekseevich, KAZAKOV Name Type: Primary name
Name non-latin script: Казаков Виктор Алексеевич

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14351
Unique ID: RUS0407 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 30/05/1968
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Female
Town Of Birth: Usolye-Sibirskoye Country Of Birth: Russia

Name: Olga, Mikhailovna, KAZAKOVA Name Type: Primary name
Name non-latin script: Казакова Ольга Михайловна

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14352
Unique ID: RUS0408 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 09/10/1972
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Sergei, Ivanovich, KAZANKOV Name Type: Primary name
Name non-latin script: Казанков Сергей Иванович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14353
Unique ID: RUS0409 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 02/01/1958
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Kazaklar Country Of Birth: Russia

Name: Rustam, Galiullovich, KALIMULLIN Name Type: Primary name
Name non-latin script: Калимуллин Рустам Галиуллович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14354
Unique ID: RUS0410 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 05/10/1983
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Serdobsk Country Of Birth: Russia

Name: Georgy, Petrovich, KAMNEV Name Type: Primary name
Name non-latin script: Камнев Георгий Петрович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14355
Unique ID: RUS0411 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 30/09/1971
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Strunino Country Of Birth: Russia

Name: Alexey, Valerianovich, KANAEV Name Type: Primary name
Name non-latin script: Канаев Алексей Валерианович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14356
Unique ID: RUS0412 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 18/07/1966
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Choduraa Country Of Birth: Russia

Name: Sholban, Valerievich, KARA-OOL Name Type: Primary name
Name non-latin script: Кара-оол Шолбан Валерьевич

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14357
Unique ID: RUS0413 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 05/09/1969
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Vologda Country Of Birth: Russia

Name: Sergey, Genrikhovich, KARGINOV Name Type: Primary name
Name non-latin script: Каргинов Сергей Генрихович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14358
Unique ID: RUS0414 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 04/01/1971
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Yuzhno-Sakhalinsk Country Of Birth: Russia

Name: Georgy, Alexandrovich, KARLOV Name Type: Primary name
Name non-latin script: Карлов Георгий Александрович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14359
Unique ID: RUS0415 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 09/01/1951
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Female
Town Of Birth: Rostov-on-Don Country Of Birth: Russia

Name: Raisa, Vasilievna, KARMAZINA Name Type: Primary name
Name non-latin script: Кармазина Раиса Васильевна

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14360
Unique ID: RUS0416 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 23/05/1951
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Zlatoust Country Of Birth: Russia

Name: Anatoly, Evgenievich, KARPOV Name Type: Primary name
Name non-latin script: Карпов Анатолий Евгеньевич

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14361
Unique ID: RUS0417 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 06/12/1976
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Saratov Country Of Birth: Russia

Name: Igor, Yurievich, KASTYUKEVICH Name Type: Primary name
Name non-latin script: Кастюкевич Игорь Юрьевич

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14362
Unique ID: RUS0418 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 04/10/1951
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Chernigovka Country Of Birth: Russia

Name: Pavel, Rurikovich, KACHKAEV Name Type: Primary name
Name non-latin script: Павел Рюрикович Качкаев

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14363
Unique ID: RUS0419 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 10/08/1948
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Nazarevo Country Of Birth: Russia

Name: Vladimir, Ivanovich, KASHIN Name Type: Primary name
Name non-latin script: Кашин Владимир Иванович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14364
Unique ID: RUS0420 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 09/07/1956
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Zhukovka Country Of Birth: Russia

Name: Viktor, Borisovich, KIDYAEV Name Type: Primary name
Name non-latin script: Виктор Борисович Кидяев

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14365
Unique ID: RUS0421 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 18/06/1986
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Novoselovo Country Of Birth: Russia

Name: Mikhail, Sergeevich, KISELEV Name Type: Primary name
Name non-latin script: Киселёв Михаил Сергеевич

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14366
Unique ID: RUS0422 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 18/11/1975
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Krasnoye Country Of Birth: Russia

Name: Mikhail, Leonidovich, KISLYAKOV Name Type: Primary name
Name non-latin script: Михаил Леонидович Кисляков

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14367
Unique ID: RUS0423 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 31/03/1978
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Ivanovo Country Of Birth: Russia

Name: Mikhail, Vladimirovich, KIZEEV Name Type: Primary name
Name non-latin script: Михаил Владимирович Кизеев

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14368
Unique ID: RUS0424 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 16/03/1966
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Tskhinvali Country Of Birth: Georgia

Name: Robert, Ivanovich, KOCHIEV Name Type: Primary name
Name non-latin script: Кочиев Роберт Иванович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14369
Unique ID: RUS0425 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 26/02/1960
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Kaliningrad Country Of Birth: Russia

Name: Andrei, Ivanovich, KOLESNIK Name Type: Primary name
Name non-latin script: Андрей Иванович Колесник

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14370
Unique ID: RUS0426 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 01/09/1956
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Babaevsky district Country Of Birth: Russia

Name: Nikolay, Vasilievich, KOLOMEYTSEV Name Type: Primary name
Name non-latin script: Коломейцев Николай Васильевич

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14371
Unique ID: RUS0427 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 31/01/1956
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Potsdam Country Of Birth: Germany

Name: Boris, Olegovich, KOMOTSKY Name Type: Primary name
Name non-latin script: Комоцкий Борис Олегович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14372
Unique ID: RUS0428 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 22/07/1976
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Namangan Country Of Birth: Uzbekistan

Name: Alexey, Viktorovich, KORNIENKO Name Type: Primary name
Name non-latin script: Алексей Викторович Корниенко

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14373
Unique ID: RUS0429 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 01/10/1974
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Samara (formerly Kuibyshev) Country Of Birth: Russia

Name: Vladimir, Alekseevich, KOSHELEV Name Type: Primary name
Name non-latin script: Кошелев Владимир Алексеевич

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14374
Unique ID: RUS0430 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 09/08/1980
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Female
Town Of Birth: Malotenginskaya Country Of Birth: Russia

Name: Natalya, Vasilievna, KOSTENKO Name Type: Primary name
Name non-latin script: Наталья Васильевна Костенко

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14375
Unique ID: RUS0431 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 11/03/1956
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Nenets Autonomous Okrug Country Of Birth: Russia

Name: Sergey, Nikolaevich, KOTKIN Name Type: Primary name
Name non-latin script: Сергей Николаевич Коткин

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14376
Unique ID: RUS0432 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 05/05/1973
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Velikiye Luki Country Of Birth: Russia

Name: Alexander, Nikolaevich, KOZLOVSKY Name Type: Primary name
Name non-latin script: Козловский Александр Николаевич

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14377
Unique ID: RUS0433 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 21/06/1964
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Polevskoy Country Of Birth: Russia

Name: Pavel, Vladimirovich, KRASHENINNIKOV Name Type: Primary name
Name non-latin script: Павел Владимирович Крашенинников

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14378
Unique ID: RUS0434 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 27/01/1967
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Zemlyanka, Novosergievsky district Country Of Birth: Russia

Name: Andrey, Leonidovich, KRASOV Name Type: Primary name
Name non-latin script: Андрей Леонидович Красов

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14379
Unique ID: RUS0435 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 01/01/1973
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Chelyabinsk Country Of Birth: Russia

Name: Vadim, Valentinovich, KUMIN Name Type: Primary name
Name non-latin script: Кумин Вадим Валентинович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14380
Unique ID: RUS0436 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 03/01/1961
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Buynaksk Country Of Birth: Russia

Name: Rizvan, Daniyalovich, KURBANOV Name Type: Primary name
Name non-latin script: Курбанов Ризван Даниялович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14381
Unique ID: RUS0437 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 18/01/1974
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Tskhinvali Country Of Birth: Georgia

Name: Alexey, Vladimirovich, KURINNY Name Type: Primary name
Name non-latin script: Куринный Алексей Владимирович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14382
Unique ID: RUS0438 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 15/01/1960
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Female
Town Of Birth: Poltava Country Of Birth: Ukraine

Name: Tatyana, Alekseevna, KUSAIKO Name Type: Primary name
Name non-latin script: Кусайко Татьяна Алексеевна

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14383
Unique ID: RUS0439 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 05/08/1955
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Yekaterinburg (formerly Sverdlovsk) Country Of Birth: Russia

Name: Mikhail, Vladimirovich, KUZMIN Name Type: Primary name
Name non-latin script: Михаил Владимирович Кузьмин

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14384
Unique ID: RUS0440 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 05/03/1975
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Dmitry, Vadimovich, KUZNETSOV Name Type: Primary name
Name non-latin script: Кузнецов Дмитрий Вадимович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14385
Unique ID: RUS0441 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 29/05/1972
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Nizhnyaya Tura Country Of Birth: Russia

Name: Andrey, Anatolievich, KUZNETSOV Name Type: Primary name
Name non-latin script: Кузнецов Андрей Анатольевич

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14386
Unique ID: RUS0442 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 03/01/1982
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Female
Town Of Birth: Penza Country Of Birth: Russia

Name: Anna, Yurievna, KUZNETSOVA Name Type: Primary name
Name non-latin script: А́нна Ю́рьевна Кузнецо́ва

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14387
Unique ID: RUS0443 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 04/05/1967
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Kalach Country Of Birth: Russia

Name: Ivan, Ivanovich, KVITKA Name Type: Primary name
Name non-latin script: Иван Иванович Квитка

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14388
Unique ID: RUS0444 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 14/12/1988
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Female
Town Of Birth: St Petersburg (formerly Leningrad) Country Of Birth: Russia

Name: Yana, Valerievna, LANTRATOVA Name Type: Primary name
Name non-latin script: Лантратова Яна Валерьевна

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14389
Unique ID: RUS0445 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 20/08/1955
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Nikolina Balka Country Of Birth: Russia

Name: Alexey, Fedorovich, LAVRINENKO Name Type: Primary name
Name non-latin script: Алексей Фёдорович Лавриненко

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14390
Unique ID: RUS0446 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 12/12/1957
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Bor Country Of Birth: Russia

Name: Evgeny, Viktorovich, LEBEDEV Name Type: Primary name
Name non-latin script: Евгений Викторович Лебедев

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14391
Unique ID: RUS0447 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 12/10/1976
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Tula Country Of Birth: Russia

Name: Oleg, Alexandrovich, LEBEDEV Name Type: Primary name
Name non-latin script: Лебедев Олег Александрович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14392
Unique ID: RUS0448 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 10/09/1970
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Oleg, Yurievich, LEONOV Name Type: Primary name
Name non-latin script: Леонов Олег Юрьевич

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14393
Unique ID: RUS0449 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 09/01/1979
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Poyarkovo Country Of Birth: Russia

Name: Vyacheslav, Yurievich, LOGINOV Name Type: Primary name
Name non-latin script: Логинов Вячеслав Юрьевич

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14394
Unique ID: RUS0450 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 16/07/1980
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Arzamas-16, Gorky Country Of Birth: Russia

Name: Roman, Valerievich, LYUBARSKY Name Type: Primary name
Name non-latin script: Любарский Роман Валерьевич

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14395
Unique ID: RUS0451 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 06/08/1980
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Alexander, Georgievich, MAZHUGA Name Type: Primary name
Name non-latin script: Мажуга Александр Георгиевич

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14396
Unique ID: RUS0452 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 30/06/1976
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Tbilisi Country Of Birth: Georgia

Name: Zurab, Gayozovich, MAKIEV Name Type: Primary name
Name non-latin script: Макиев Зураб Гайозович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14397
Unique ID: RUS0453 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 08/11/1973
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Abatskoye, Tyumen Country Of Birth: Russia

Name: Evgeny, Vladimirovich, MARKOV Name Type: Primary name
Name non-latin script: Марков Евгений Владимирович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14398
Unique ID: RUS0454 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 17/07/1972
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Penza Country Of Birth: Russia

Name: Evgeniy, Evgenievich, MARCHENKO Name Type: Primary name
Name non-latin script: Марченко Евгений Евгеньевич

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14399
Unique ID: RUS0455 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 11/08/1993
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Artem, Pavlovich, METELEV Name Type: Primary name
Name non-latin script: Метелев Артем Павлович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14400
Unique ID: RUS0456 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 23/01/1974
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: St.Petersburg Country Of Birth: Russia

Name: Vitaly, Valentinovich, MILONOV Name Type: Primary name
Name non-latin script: Милонов Виталий Валентинович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14401
Unique ID: RUS0457 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 14/02/1976
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Rakvere Country Of Birth: Estonia

Name: Ivan, Mikhailovich, MUSATOV Name Type: Primary name
Name non-latin script: Мусатов Иван Михайлович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14402
Unique ID: RUS0458 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 22/12/1953
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Female
Town Of Birth: Ermakovsky District, Krasnoyarsk Country Of Birth: Russia

Name: Natalya, Vasilievna, NAZAROVA Name Type: Primary name
Name non-latin script: Назарова Наталья Васильевна

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14403
Unique ID: RUS0459 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 17/04/1973
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Tuapse, Krasnodar Country Of Birth: Russia

Name: Yuri, Aisovich, NAPSO Name Type: Primary name
Name non-latin script: Напсо Юрий Аисович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14404
Unique ID: RUS0460 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 04/10/1972
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Magnitogorsk, Chelyabinsk Country Of Birth: Russia

Name: Stanislav, Alexandrovich, NAUMOV Name Type: Primary name
Name non-latin script: Наумов Станислав Александрович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14405
Unique ID: RUS0461 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 22/08/1983
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Maykop, Adygeya Country Of Birth: Russia

Name: Anton, Igorevich, NEMKIN Name Type: Primary name
Name non-latin script: Немкин Антон Игоревич

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14406
Unique ID: RUS0462 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 02/04/1970
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Nikolai, Petrovich, NIKOLAEV Name Type: Primary name
Name non-latin script: Николай Петрович Николаев

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14407
Unique ID: RUS0463 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 21/11/1962
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Female
Town Of Birth: Vladivostok Country Of Birth: Russia

Name: Victoria, Viktorovna, NIKOLAEVA Name Type: Primary name
Name non-latin script: Николаева Виктория Викторовна

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14408
Unique ID: RUS0464 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 08/05/1962
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Yasnoye, Kaliningrad Country Of Birth: Russia

Name: Oleg, Anatolievich, NILOV Name Type: Primary name
Name non-latin script: Нилов Олег Анатольевич

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14409
Unique ID: RUS0465 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 20/03/1982
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Chisinau Country Of Birth: Moldova

Name: Yaroslav, Evgenievich, NILOV Name Type: Primary name
Name non-latin script: Нилов Ярослав Евгеньевич

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14410
Unique ID: RUS0466 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 14/09/1978
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Evgeny, Olegovich, NIFANTIEV Name Type: Primary name
Name non-latin script: Евгений Олегович Нифантьев

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14411
Unique ID: RUS0467 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 12/09/1969
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Khabarovsk Country Of Birth: Russia

Name: Dmitry, Georgievich, NOVIKOV Name Type: Primary name
Name non-latin script: Новиков Дмитрий Георгиевич

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14412
Unique ID: RUS0468 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 24/12/1974
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Velikovo, Gorokhovetsky District, Vladimir Oblast Country Of Birth: Russia

Name: Nikolay, Vladimirovich, NOVICHKOV Name Type: Primary name
Name non-latin script: Новичков Николай Владимирович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14413
Unique ID: RUS0469 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 19/03/1957
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Buskri, Dakhadaevsky district of the Dagestan ASSR Country Of Birth: Russia

Name: Nurbagand, Magomedovich, NURBAGANDOV Name Type: Primary name
Name non-latin script: Нурбагандов Нурбаганд Магомедович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14414
Unique ID: RUS0470 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 05/10/1958
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Lviv Country Of Birth: Ukraine

Name: Sergey, Pavlovich, OBUKHOV Name Type: Primary name
Name non-latin script: Обухов Сергей Павлович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14415
Unique ID: RUS0471 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 01/11/1989
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Female
Town Of Birth: Torbeevo, Mordovia ASSR Country Of Birth: Russia

Name: Yulia, Vasilievna, OGLOBLINA Name Type: Primary name
Name non-latin script: Оглоблина Юлия Васильевна

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14416
Unique ID: RUS0472 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 21/09/1959
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Female
Town Of Birth: Kaliningrad Country Of Birth: Russia

Name: Marina, Eduardovna, ORGEEVA Name Type: Primary name
Name non-latin script: Оргеева Марина Эдуардовна

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14417
Unique ID: RUS0473 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 08/12/1957
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Tuapse Country Of Birth: Russia

Name: Nikolay, Ivanovich, OSADCHY Name Type: Primary name
Name non-latin script: Осадчий Николай Иванович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14418
Unique ID: RUS0474 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 26/12/1955
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Female
Town Of Birth: Kolpakovo Country Of Birth: Russia

Name: Nina, Alexandrovna, OSTANINA Name Type: Primary name
Name non-latin script: Останина Нина Александровна

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14419
Unique ID: RUS0475 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 04/09/1974
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Adygeysk Country Of Birth: Russia

Name: Kaplan, Mugdinovich, PANESH Name Type: Primary name
Name non-latin script: Панеш Каплан Мугдинович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14420
Unique ID: RUS0476 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 13/06/1981
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Vereya, Moscow oblast Country Of Birth: Russia

Name: Gennady, Olegovich, PANIN Name Type: Primary name
Name non-latin script: Панин Геннадий Олегович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14421
Unique ID: RUS0477 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 05/01/1965
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Kavley, Gorky oblast Country Of Birth: Russia

Name: Nikolay, Vasilievich, PANKOV Name Type: Primary name
Name non-latin script: Панков Николай Васильевич

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14422
Unique ID: RUS0478 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 08/03/1986
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Female
Town Of Birth: Mayachny, Bashkir ASSR Country Of Birth: Russia

Name: Irina, Alexandrovna, PANKINA Name Type: Primary name
Name non-latin script: Панькина Ирина Александровна

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14423
Unique ID: RUS0479 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 06/08/1975
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Zagorsk Country Of Birth: Russia

Name: Sergey, Alexandrovich, PAKHOMOV Name Type: Primary name
Name non-latin script: Пахомов Сергей Александрович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14424
Unique ID: RUS0480 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 08/07/1963
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Dmitry, Anatolievich, PEVTSOV Name Type: Primary name
Name non-latin script: Певцов Дмитрий Анатольевич

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14425
Unique ID: RUS0481 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 04/05/1976
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Krasnodar Country Of Birth: Russia

Name: Evgeny, Alekseevich, PERVYSHOV Name Type: Primary name
Name non-latin script: Первышов Евгений Алексеевич

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14426
Unique ID: RUS0482 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 21/05/1958
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Plishkari, Elovsky district, Perm region Country Of Birth: Russia

Name: Alexander, Petrovich, PETROV Name Type: Primary name
Name non-latin script: Петров Александр Петрович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14427
Unique ID: RUS0483 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 17/08/1969
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Novokuznetsk, Kemerovo Region Country Of Birth: Russia

Name: Vyacheslav, Anatolievich, PETROV Name Type: Primary name
Name non-latin script: Петров Вячеслав Анатольевич

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14428
Unique ID: RUS0484 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 19/04/1965
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Volkhov, Leningrad Region Country Of Birth: Russia

Name: Sergey, Valerievich, PETROV Name Type: Primary name
Name non-latin script: Петров Сергей Валериевич

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14429
Unique ID: RUS0485 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 10/04/1947
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Leningrad, now St. Petersburg Country Of Birth: Russia

Name: Yury, Alexandrovich, PETROV Name Type: Primary name
Name non-latin script: Петров Юрий Александрович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14430
Unique ID: RUS0486 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 14/06/1947
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Female
Town Of Birth: Petrozavodsk, Karelian ASSR Country Of Birth: Russia

Name: Valentina, Nikolaevna, PIVNENKO Name Type: Primary name
Name non-latin script: Пивненко Валентина Николаевна

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14431
Unique ID: RUS0487 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 04/01/1966
Positions: Member of the State Duma of the Russian Federation
Genders: Female
Town Of Birth: Orel Country Of Birth: Russia

Name: Olga, Vasilievna, PILIPENKO Name Type: Primary name
Name non-latin script: Пилипенко Ольга Васильевна

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14432
Unique ID: RUS0488 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 06/02/1964
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Lida Country Of Birth: Belarus

Name: Viktor, Vitalievich, PINSKY Name Type: Primary name
Name non-latin script: Пинский Виктор Витальевич

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14433
Unique ID: RUS0489 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 27/06/1980
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Temryuk Country Of Birth: Russia

Name: Dmitry, Yurievich, PIROG Name Type: Primary name
Name non-latin script: Пирог Дмитрий Юрьевич

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14434
Unique ID: RUS0490 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 08/11/1963
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Shilovka, Kastorensky District, Kursk Region Country Of Birth: Russia

Name: Vasily, Ivanovich, PISKAREV Name Type: Primary name
Name non-latin script: Пискарев Василий Иванович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14435
Unique ID: RUS0491 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 30/11/1961
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Gusevka, Olkhovsky district, Volgograd region Country Of Birth: Russia

Name: Vladimir, Nikolaevich, PLOTNIKOV Name Type: Primary name
Name non-latin script: Плотников Владимир Николаевич

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14436
Unique ID: RUS0492 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 19/09/1981
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Kuibyshev Country Of Birth: Russia

Name: Vladimir, Vladimirovich, PLYAKIN Name Type: Primary name
Name non-latin script: Плякин Владимир Владимирович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14437
Unique ID: RUS0493 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 04/10/1977
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Nizhnevartovsk, Tyumen Region Country Of Birth: Russia

Name: Dmitry, Viktorovich, POGORELY Name Type: Primary name
Name non-latin script: Погорелый Дмитрий Викторович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14438
Unique ID: RUS0494 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 31/01/1969
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Vishnev, Staroyuryevsky district, Tambov region Country Of Birth: Russia

Name: Alexander, Alekseevich, POLYAKOV Name Type: Primary name
Name non-latin script: Поляков Александр Алексеевич

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14439
Unique ID: RUS0495 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 15/08/1971
Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Novocherkassk Country Of Birth: Russia

Name: Dmitry, Stanislavovich, SKRIVANOV Name Type: Primary name
Name non-latin script: Скриванов Дмитрий Станиславович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14440
Unique ID: RUS0496 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 23/02/1950
Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Kalinino Country Of Birth: Russia

Name: Viktor, Ivanovich, SOBOLEV Name Type: Primary name
Name non-latin script: Соболев Виктор Иванович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14441
Unique ID: RUS0497 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 09/04/1985
Positions: Member of the State Duma of the Russian Federation

Name: Ivan, Alexandrovich, SOLODOVNIKOV Name Type: Primary name
Name non-latin script: Иван Александрович СОЛОДОВНИКОВ

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14442
Unique ID: RUS0498 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 04/05/1985
Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Shakhty Country Of Birth: Russia

Name: Ekaterina, Petrovna, STENYAKINA Name Type: Primary name
Name non-latin script: Екатерина Петровна Стенякина

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14443
Unique ID: RUS0499 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 04/07/1958
Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Engels Country Of Birth: Russia

Name: Alexander, Mikhailovich, STRELYUHIN Name Type: Primary name
Name non-latin script: Александр Михайлович СТРЕЛЮХИН

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14444
Unique ID: RUS0500 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 10/06/1978
Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Ufa Country Of Birth: Russia

Name: Ivan, Konstantinovich, SUKHAREV Name Type: Primary name
Name non-latin script: Сухарев Иван Константинович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14445
Unique ID: RUS0501 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 20/07/1979
Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Nogir, Ossetia Country Of Birth: Russia

Name: Artur, Borisovich, TAYMAZOV Name Type: Primary name
Name non-latin script: Артур Борисович Таймазов

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14446
Unique ID: RUS0502 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 15/04/1982
Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Elista Country Of Birth: Russia

Name: Sangadzhi, Andreevich, TARBAEV Name Type: Primary name
Name non-latin script: Сангаджи Андреевич ТАРБАЕВ

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14447
Unique ID: RUS0503 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 11/01/1980
Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Grozny Country Of Birth: Russia

Name: Muslim, Barisovich, TATRIEV Name Type: Primary name
Name non-latin script: Муслим Барисович Татриев

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14448
Unique ID: RUS0504 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 25/08/1976
Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Irkutsk Country Of Birth: Russia

Name: Sergey, Yurievich, TEN Name Type: Primary name
Name non-latin script: Сергей Юрьевич Тен

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14449
Unique ID: RUS0505 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 20/12/1979
Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Moscow, Country Of Birth: Russia

Name: Roman, Igorevich, TERYUSHKOV Name Type: Primary name
Name non-latin script: Роман Игоревич Терюшков

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14450
Unique ID: RUS0506 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 19/08/1977
Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Stavropol Country Of Birth: Russia

Name: Olga, Viktorovna, TIMOFEEVA Name Type: Primary name
Name non-latin script: Ольга Викторовна ТИМОФЕЕВА

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14451
Unique ID: RUS0507 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 01/03/1957
Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Vyselki Country Of Birth: Russia

Name: Alexey, Nikolaevich, TKACHEV Name Type: Primary name
Name non-latin script: Алексей Николаевич ТКАЧЕВ

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14452
Unique ID: RUS0508 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 31/03/1994
Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Voronezh Country Of Birth: Russia

Name: Anton, Olegovich, TKACHEV Name Type: Primary name
Name non-latin script: Антон Олегович ТКАЧЕВ

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14453
Unique ID: RUS0509 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 19/04/1967
Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Moscow Country Of Birth: Russia

Name: Maxim, Anatolievich, TOPILIN Name Type: Primary name
Name non-latin script: Максим Анатольевич ТОПИЛИН

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14454
Unique ID: RUS0510 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 25/04/1952
Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Orudyevo Country Of Birth: Russia

Name: Vladislav, Alexandrovich, TRETIAK Name Type: Primary name
Name non-latin script: Владислав Александрович ТРЕТЬЯК

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14455
Unique ID: RUS0511 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 30/06/1955
Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Verkhnevilyuisky district Country Of Birth: Russia

Name: Fedot, Semyonovich, TUMUSOV Name Type: Primary name
Name non-latin script: Тумусов Федот Семёнович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14456
Unique ID: RUS0512 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 01/03/1984
Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Smolensk Country Of Birth: Russia

Name: Artyom, Viktorovich, TUROV Name Type: Primary name
Name non-latin script: Туров Артём Викторович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14457
Unique ID: RUS0513 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 03/01/1952
Positions: Member of the State Duma of the Russian Federation
Genders: Female
Town Of Birth: Sabay Country Of Birth: Russia

Name: Rimma, Amirovna, UTYASHEVA Name Type: Primary name
Name non-latin script: Утяшева Римма Амировна

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14458
Unique ID: RUS0514 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 03/07/1976
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Bolshereche, Omsk Country Of Birth: Russia

Name: Oksana, Nikolaevna, FADINA Name Type: Primary name
Name non-latin script: Фадина Оксана Николаевна

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14459
Unique ID: RUS0515 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 26/04/1965
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Saransk Country Of Birth: Russia

Name: Vyacheslav, Vasilievich, FOMICHEV Name Type: Primary name
Name non-latin script: Фомичёв Вячеслав Васильевич

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14460
Unique ID: RUS0516 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 24/05/1982
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Khasavyurt Country Of Birth: Russia

Name: Sultan, KHAMZAEV Name Type: Primary name
Name non-latin script: Хамзаев Бийсултан Султанбиевич

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14461
Unique ID: RUS0517 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 10/12/1970
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Egerukhay, Adyghe Autonomous Oblast Country Of Birth: Russia

Name: Murat, Ruslanovich, KHASANOV Name Type: Primary name
Name non-latin script: Хасанов Мурат Русланович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14462
Unique ID: RUS0518 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 26/10/1974
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Alexander, Evseevich, KHINSHTEIN Name Type: Primary name
Name non-latin script: Хинште́йн Алекса́ндр Евсе́евич

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14463
Unique ID: RUS0519 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 23/08/1943
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Female
Town Of Birth: Moscow Country Of Birth: Russia

Name: Galina, Petrovna, KHOVANSKAYA Name Type: Primary name
Name non-latin script: Хованская Галина Петровна

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14464
Unique ID: RUS0520 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 20/12/1971
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Ryazan Country Of Birth: Russia

Name: Dmitry, Anatolievich, KHUBEZOV Name Type: Primary name
Name non-latin script: Хубезов Дмитрий Анатольевич

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14465
Unique ID: RUS0521 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 06/10/1959
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Bobruisk Country Of Birth: Belarus

Name: Nikolai, Grigorievich, TSED Name Type: Primary name
Name non-latin script: Цед Николай Григорьевич

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14466
Unique ID: RUS0522 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 13/01/1969
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Female
Town Of Birth: Volgograd Country Of Birth: Russia

Name: Elena, Moiseevna, TSUNAEVA Name Type: Primary name
Name non-latin script: Цунаева Елена Моисеевна

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14467
Unique ID: RUS0523 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 28/07/1982
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Ramenskoye, Moscow Oblast, Country Of Birth: Russia

Name: Nikita, Yurievich, CHAPLIN Name Type: Primary name
Name non-latin script: Чаплин, Никита Юрьевич

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14468
Unique ID: RUS0524 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 11/06/1978
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Female
Town Of Birth: Moscow Country Of Birth: Russia

Name: Roza, Basirovna, CHEMERIS Name Type: Primary name
Name non-latin script: Чемерис Роза Басировна

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14469
Unique ID: RUS0525 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 30/01/1967
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Khor Country Of Birth: Russia

Name: Sergey, Vladimirovich, CHEPIKOV Name Type: Primary name
Name non-latin script: Чепиков Сергей Владимирович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14470
Unique ID: RUS0526 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 25/06/1991
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Voronezh Country Of Birth: Russia

Name: Boris, Alexandrovich, CHERNYSHOV Name Type: Primary name
Name non-latin script: Чернышов Борис Александрович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14471
Unique ID: RUS0527 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 27/08/1973
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Almaty Country Of Birth: Kazakhstan

Name: Alexey, Yurievich, CHERNYAK Name Type: Primary name
Name non-latin script: Черняк Алексей Юрьевич

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14472
Unique ID: RUS0528 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 12/05/1990
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Sergey, Alexandrovich, SHARGUNOV Name Type: Primary name
Name non-latin script: Шаргунов Сергей Александрович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14473
Unique ID: RUS0529 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 24/05/1965
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Krasnoyarsk Country Of Birth: Russia

Name: Yury, Nikolaevich, SHVYTKIN Name Type: Primary name
Name non-latin script: Швыткин Юрий Николаевич

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14474
Unique ID: RUS0530 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 20/10/1976
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Arkhangelsk Country Of Birth: Russia

Name: Grigory, Vladimirovich, SHILKIN Name Type: Primary name
Name non-latin script: Шилкин Григорий Владимирович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14475
Unique ID: RUS0531 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 12/05/1970
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Female
Town Of Birth: Saransk Country Of Birth: Russia

Name: Nadezhda, Vasilievna, SHKOLKINA Name Type: Primary name
Name non-latin script: Школкина Надежда Васильевна

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14476
Unique ID: RUS0532 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 20/12/1955
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Perm Country Of Birth: Russia

Name: Igor, Nikolaevich, SHUBIN Name Type: Primary name
Name non-latin script: Шубин Игорь Николаевич

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14477
Unique ID: RUS0533 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 17/02/1958
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Kokhma Country Of Birth: Russia

Name: Vadim, Nikolaevich, SHUVALOV Name Type: Primary name
Name non-latin script: Шувалов Вадим Николаевич

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14478
Unique ID: RUS0534 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 06/06/1967
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Urukh, Kabardino-Balkaria Country Of Birth: Russia

Name: Adalbi, Lyulevich, SHKHAGOSHEV Name Type: Primary name
Name non-latin script: Шхагошев Адальби Люлевич

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14479
Unique ID: RUS0535 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 20/09/1975
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Kirensk Country Of Birth: Russia

Name: Mikhail, Viktorovich, SHCHAPOV Name Type: Primary name
Name non-latin script: Щапов Михаил Викторович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14480
Unique ID: RUS0536 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 16/03/1960
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Trubchevsk Country Of Birth: Russia

Name: Nikolai, Mikhailovich, SHCHEGLOV Name Type: Primary name
Name non-latin script: Щеглов Николай Михайлович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14481
Unique ID: RUS0537 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 12/03/1965
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Vladivostok Country Of Birth: Russia

Name: Alexander, Vladimirovich, SHCHERBAKOV Name Type: Primary name
Name non-latin script: Щербаков Александр Владимирович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14482
Unique ID: RUS0538 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 19/11/1969
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Mazyr Country Of Birth: Belarus

Name: Alexander, Andreevich, YUSHCHENKO Name Type: Primary name
Name non-latin script: Ющенко Александр Андреевич

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14483
Unique ID: RUS0539 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 07/05/1985
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Irkutsk Country Of Birth: Russia

Name: Alexander, Vladimirovich, YAKUBOVSKY Name Type: Primary name
Name non-latin script: Якубовский Александр Владимирович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14484
Unique ID: RUS0540 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 03/07/1962
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Altynivka Country Of Birth: Ukraine

Name: Sergey, Vasilievich, YAKHNYUK Name Type: Primary name
Name non-latin script: Яхнюк Сергей Васильевич

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14485
Unique ID: RUS0541 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 29/03/1975
Passport Number: 751431944

Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Grozny Country Of Birth: Russia

Name: Bekhan, Vakhaevich, AGAEV Name Type: Primary name
Name non-latin script: Агаев Бекхан Вахаевич

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14486
Unique ID: RUS0542 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 07/01/1963
Passport Number: 640552929

Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Baskan Country Of Birth: Russia

Name: Anatoly, Zhamalovich, BIFOV Name Type: Primary name
Name non-latin script: Бифов Анатолий Жамалович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14487
Unique ID: RUS0543 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 10/11/1977
Passport Number: 512872403

Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Vladimir, Nikolaevich, BLOTSKY Name Type: Primary name
Name non-latin script: Блоцкий Владимир Николаевич

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14488
Unique ID: RUS0544 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: (Has British Nato passport) UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 08/05/1945
Passport Number: 719435197

Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Lebedyan Country Of Birth: Russia

Name: Nikolay, Ivanovich, BORTSOV Name Type: Primary name
Name non-latin script: Борцов Николай Иванович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14489
Unique ID: RUS0545 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 26/05/1971
Passport Number: 733763271

Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Taganrog Country Of Birth: Russia

Name: Sergei, Vladimirovich, BURLAKOV Name Type: Primary name
Name non-latin script: Бурлаков Сергей Владимирович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14490
Unique ID: RUS0546 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 03/08/1946
Passport Number: 715958656

Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Nikolai, Petrovich, BURLYAEV Name Type: Primary name
Name non-latin script: Бурляев Николай Петрович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14491
Unique ID: RUS0547 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 08/05/1975
Passport Number: 736327769

Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Female
Town Of Birth: Moscow Country Of Birth: Russia

Name: Tatyana, Viktorovna, BUTSKAYA Name Type: Primary name
Name non-latin script: Буцкая Татьяна Викторовна

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14492
Unique ID: RUS0548 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 13/02/1978
Passport Number: 720249923

Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Female
Town Of Birth: Tyumen Oblast Country Of Birth: Russia

Name: Maria, Viktorovna, VASILKOVA Name Type: Primary name
Name non-latin script: Василькова Мария Викторовна

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14493
Unique ID: RUS0549 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 25/11/1982
Passport Number: 714629117

Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Kudymkar Country Of Birth: Russia

Name: Roman, Mikhailovich, VODIANOV Name Type: Primary name
Name non-latin script: Водянов Роман Михайлович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14494
Unique ID: RUS0550 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 26/12/1973
Passport Number: 1360039

Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Igra Country Of Birth: Russia

Name: Oleg, Vladimirovich, GARIN Name Type: Primary name
Name non-latin script: Гарин Олег Владимирович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14495
Unique ID: RUS0551 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 13/01/1960
Passport Number: 717493879

Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: male
Town Of Birth: Balikhash Country Of Birth: Kazakhstan

Name: Andrey, Yurievich, GOROKHOV Name Type: Primary name
Name non-latin script: Андрей Юрьевич Горохов

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14496
Unique ID: RUS0552 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 18/03/1968
Passport Number: 645264045

Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Mikhail, Gennadievich, DELYAGIN Name Type: Primary name
Name non-latin script: Делягин Михаил Геннадьевич

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14497
Unique ID: RUS0553 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 12/01/1977
Passport Number: 620233099

Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Veliky Novgorod Country Of Birth: Russia

Name: Artem, Yurievich, KIRYANOV Name Type: Primary name
Name non-latin script: Кирьянов Артем Юрьевич

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14498
Unique ID: RUS0554 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 26/02/1969
Passport Number: 732111097

Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Orsk Country Of Birth: Russia

Name: Alexander, Borisovich, KOGAN Name Type: Primary name
Name non-latin script: Александр Борисович Коган

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14499
Unique ID: RUS0555 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 11/09/1968
Passport Number: 756186942

Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Krasnogorsk Country Of Birth: Russia

Name: Oleg, Alekseevich, KOLESNIKOV Name Type: Primary name
Name non-latin script: Олег Алексеевич Колесников

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14500
Unique ID: RUS0556 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 22/03/1973
Passport Number: 752050900

Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Kazan Country Of Birth: Russia

Name: Sergey, Vladimirovich, KOLUNOV Name Type: Primary name
Name non-latin script: Сергей Владимирович Колунов

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14501
Unique ID: RUS0557 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 13/03/1958
Passport Number: 511834383

Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Novosibirsk Country Of Birth: Russia

Name: Vladimir, Mikhailovich, KONONOV Name Type: Primary name
Name non-latin script: Кононов Владимир Михайлович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14502
Unique ID: RUS0558 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 10/06/1986
Passport Number: 637008563

Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Irkutsk city Country Of Birth: Russia

Name: Anton, Alekseevich, KRASNOSHTANOV Name Type: Primary name
Name non-latin script: Антон Алексеевич Красноштанов

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14503
Unique ID: RUS0559 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 29/05/1971
Passport Number: 727710685

Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Rostov-on-Don Country Of Birth: Russia

Name: Sergey, Vladimirovich, KRIVONOSOV Name Type: Primary name
Name non-latin script: Сергей Владимирович Кривоносов

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14504
Unique ID: RUS0560 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 01/05/1975
Passport Number: 760414101

Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Tatsinsky District Country Of Birth: Russia

Name: Vitaly, Vasilievich, KUSHNAREV Name Type: Primary name
Name non-latin script: Виталий Васильевич Кушнарёв

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14505
Unique ID: RUS0561 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 27/02/1977
Passport Number: 512058098

Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Krasnodar Country Of Birth: Russia

Name: Dmitry, Viktorovich, LAMEIKIN Name Type: Primary name
Name non-latin script: Ламейкин Дмитрий Викторович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14506
Unique ID: RUS0562 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 26/06/1947
Passport Number: 600374314

Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Bolshiye Smenki, Sonkovsky District Country Of Birth: Russia

Name: Anatoly, Ivanovich, LISITSYN Name Type: Primary name
Name non-latin script: Лисицын Анатолий Иванович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14507
Unique ID: RUS0563 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 24/12/1961
Passport Number: 711294688

Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Bashkortostan Country Of Birth: Russia

Name: Rafael, Mirkhatimovich, MARDANSHIN Name Type: Primary name
Name non-latin script: Марданшин Рафаэль Мирхатимович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14508
Unique ID: RUS0564 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 26/10/1963
Passport Number: 100114762

Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Astrakhan Country Of Birth: Russia

Name: Leonid, Anatolievich, OGUL Name Type: Primary name
Name non-latin script: Огуль Леонид Анатольевич

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14509
Unique ID: RUS0565 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 26/03/1965
Passport Number: 651224491

Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Leningrad, now St. Petersburg Country Of Birth: Russia

Name: Boris, Romanovich, PAYKIN Name Type: Primary name
Name non-latin script: Пайкин Борис Романович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14510
Unique ID: RUS0566 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 27/02/1976
Passport Number: 713668437

Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Vyazniki, Vladimir Region Country Of Birth: Russia

Name: Nikolay, Yurievich, PETRUNIN Name Type: Primary name
Name non-latin script: Петрунин Николай Юрьевич

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14511
Unique ID: RUS0567 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 26/11/1970
Passport Number: 606252473

Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Ryazan Country Of Birth: Russia

Name: Alla, Viktorovna, POLYAKOVA Name Type: Primary name
Name non-latin script: Полякова Алла Викторовна

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14512
Unique ID: RUS0568 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 17/05/1954
Passport Number: 4707312

Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Leningrad/St Petersburg Country Of Birth: Russia

Name: Vladislav, Matusovich, REZNIK Name Type: Primary name
Name non-latin script: Владислав Матусович Резник

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14513
Unique ID: RUS0569 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 20/09/1975
Passport Number: 634625416

Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Tomsk Country Of Birth: Russia

Name: Vladimir, Igorevich, SAMOKISH Name Type: Primary name
Name non-latin script: Владимир Игоревич Самокиш

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14514
Unique ID: RUS0570 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 02/08/1954
Passport Number: 610141292

Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Kotovsk, Odessa Country Of Birth: Ukraine

Name: Viktor, Valentinovich, SELIVERSTOV Name Type: Primary name
Name non-latin script: Селиверстов Виктор Валентинович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14515
Unique ID: RUS0571 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 09/09/1968
Passport Number: 641925035

Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Kineshma Country Of Birth: Russia

Name: Viktor, Vladimirovich, SMIRNOV Name Type: Primary name
Name non-latin script: Виктор Владимирович Смирнов

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14516
Unique ID: RUS0572 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 10/02/1952
Passport Number: [00]13046

Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Poludino Country Of Birth: Kazakhstan

Name: Oleg, Nikolaevich, Smolin Name Type: Primary name
Name non-latin script: Смолин Олег Николаевич

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14517
Unique ID: RUS0573 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 12/12/1971
Passport Number: 610341906

Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Moscow Country Of Birth: Russia

Name: Mikhail, Evgenievich, STARSHINOV Name Type: Primary name
Name non-latin script: Михаил Евгеньевич Старшинов

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14518
Unique ID: RUS0574 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 31/07/1982
Passport Number: 733615840

Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Kemerovo Country Of Birth: Russia

Name: Pavel, Mikhailovich, FEDYAEV Name Type: Primary name
Name non-latin script: Федяев Павел Михайлович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14519
Unique ID: RUS0575 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 20/04/1958
Passport Number: 751505741

Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Vyacheslav, Alexandrovich, FETISOV Name Type: Primary name
Name non-latin script: Фетисов Вячеслав Александрович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14520
Unique ID: RUS0576 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 08/08/1978
Passport Number: 710414823

Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Female
Town Of Birth: Novosibirsk Country Of Birth: Russia

Name: Irina, Anatolievna, FILATOVA Name Type: Primary name
Name non-latin script: Филатова Ирина Анатольевна

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14521
Unique ID: RUS0577 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 02/11/1959
Passport Number: 642980460

Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Female
Town Of Birth: Varvarino Country Of Birth: Russia

Name: Tamara, Ivanovna, FROLOVA Name Type: Primary name
Name non-latin script: Фролова Тамара Ивановна

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14522
Unique ID: RUS0578 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 04/02/1975
Passport Number: 757985992

Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male

Name: Amir, Mahsudovich, KHAMITOV Name Type: Primary name
Name non-latin script: Хамитов Амир Махсудович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14523
Unique ID: RUS0579 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 30/10/1948
Passport Number: 56154

Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Rezino, Novosibirsk Oblast Country Of Birth: Russia

Name: Nikolai, Mikhailovich, KHARITONOV Name Type: Primary name
Name non-latin script: Харитонов Николай Михайлович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14524
Unique ID: RUS0580 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 11/08/1977
Passport Number: 731156379

Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Female
Town Of Birth: Kursk Country Of Birth: Russia

Name: Ekaterina, Vladimirovna, KHARCHENKO Name Type: Primary name
Name non-latin script: Харченко Екатерина Владимировна

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14525
Unique ID: RUS0581 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 08/04/1963
Passport Number: 530300125

Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Belytske , Donetsk Oblast Country Of Birth: Ukraine

Name: Gleb, Yakovlevich, KHOR Name Type: Primary name
Name non-latin script: Хор Глеб Яковлевич

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14526
Unique ID: RUS0582 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 22/11/1955
Passport Number: 751849390

Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Znamensk Country Of Birth: Russia

Name: Alexey, Vasilievich, CHEPA Name Type: Primary name
Name non-latin script: Чепа Алексей Васильевич

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14527
Unique ID: RUS0583 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 16/03/1964
Passport Number: 605170815

Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Sergey, Viktorovich, CHIZHOV Name Type: Primary name
Name non-latin script: Чижов Сергей Викторович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14528
Unique ID: RUS0584 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 23/12/1963
Passport Number: 754710335

Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Okha Country Of Birth: Russia

Name: Rifat, Gabdulkhakovich, SHAIKHUTDINOV Name Type: Primary name
Name non-latin script: Шайхутдинов Рифат Габдулхакович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14529
Unique ID: RUS0585 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 25/01/1962
Passport Number: 759768903

Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Alexander, Mikhailovich, SHOLOKHOV Name Type: Primary name
Name non-latin script: Шолохов Александр Михайлович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14530
Unique ID: RUS0586 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 04/04/1961
Passport Number: 752992755

Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Sarly Country Of Birth: Russia

Name: Azat, Ferdinandovich, YAGAFAROV Name Type: Primary name
Name non-latin script: Ягафаров Азат Фердинандович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14531
Unique ID: RUS0587 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 20/06/1971
Passport Number: 246798

Positions: Member of the State Duma of the Russian Federation
Genders: Female
Town Of Birth: Moscow Country Of Birth: Russia

Name: Elena, Alexandrovna, YAMPOLSKAYA Name Type: Primary name
Name non-latin script: Ямпольская Елена Александровна

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14532
Unique ID: RUS0588 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 17/10/1966
Passport Number: 8358309

Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Female
Town Of Birth: Makiivak Country Of Birth: Ukraine

Name: Irina, Anatolyevna, YAROVAYA Name Type: Primary name
Name non-latin script: Яровая Ирина Анатольевна

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14533
Unique ID: RUS0589 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 02/10/1960
Passport Number: 737047558, 753173718, 712895726

Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Chelyabinsk Country Of Birth: Russia

Name: Vadim, Vladimirovich, BELOUSOV Name Type: Primary name

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14534
Unique ID: RUS0590 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 09/09/1967
Passport Number: 652758341, 766045998

Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Kazan Country Of Birth: Russia

Name: Irek, Borisovich, BOGUSLAVSKY Name Type: Primary name
Name non-latin script: Богуславский Ирек Борисович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14535
Unique ID: RUS0591 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 23/10/1978
Passport Number: 728269902, 1417961, 2107168

Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Pervouralsk Country Of Birth: Russia

Name: Lev, Igorevich, KOVPAK Name Type: Primary name
Name non-latin script: Ковпак Лев Игоревич

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14536
Unique ID: RUS0592 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 17/04/1976
Passport Number: 530944739, 620115920

Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Volgograd Country Of Birth: Russia

Name: Denis, Borisovich, KRAVCHENKO Name Type: Primary name
Name non-latin script: Денис Борисович Кравченко

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14537
Unique ID: RUS0593 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 22/07/1954
Passport Number: 707067, 726457392, 753337929

Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Andrey, Mikhailovich, MAKAROV Name Type: Primary name
Name non-latin script: Макаров Андрей Михайлович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14538
Unique ID: RUS0594 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 06/09/1959
Passport Number: 602602505, 644286444, 644813919, 653850525

Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Ulyanovsk Country Of Birth: Russia

Name: Sergey, Ivanovich, MOROZOV Name Type: Primary name
Name non-latin script: Морозов Сергей Иванович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14539
Unique ID: RUS0595 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 18/10/1969
Passport Number: 750967198

Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Peschanokopskoe, Rostov Country Of Birth: Russia

Name: Larisa, Nikolaevna, TUTOVA Name Type: Primary name
Name non-latin script: Тутова Лариса Николаевна

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14540
Unique ID: RUS0596 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 17/02/1968
Passport Number: 732975994, 200275550

Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Agryz Country Of Birth: Russia

Name: Airat, Zakievich, FARRAKHOV Name Type: Primary name
Name non-latin script: Фаррахов Айрат Закиевич

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14541
Unique ID: RUS0597 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 03/11/1984
Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Leningrad/St Petersburg Country Of Birth: Russia

Name: Mikhail, Valentinovich, ROMANOV Name Type: Primary name
Name non-latin script: Михаил Валентинович Романов

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14542
Unique ID: RUS0598 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 12/02/1947
Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Kirovograd Country Of Birth: Ukraine

Name: Alexander, Grigorievich, RUMYANTSEV Name Type: Primary name
Name non-latin script: Александр Григорьевич Румянцев

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14543
Unique ID: RUS0599 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 08/12/1977
Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Upper Dubrovo town, Beloyarsky district, Sverdlovsk region Country Of Birth: Russia

Name: Zhanna, Anatolyevna, RYABTSEVA Name Type: Primary name
Name non-latin script: Рябцева Жанна Анатольевна

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14544
Unique ID: RUS0600 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 25/10/1966
Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Leningrad/St Petersburg Country Of Birth: Russia

Name: Oleg, Vladimirovich, SAVCHENKO Name Type: Primary name
Name non-latin script: Олег Владимирович Савченко

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14545
Unique ID: RUS0601 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 17/09/1960
Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Moscow Country Of Birth: Russia

Name: Vladimir, Borisovich, SENIN Name Type: Primary name
Name non-latin script: Сенин Владимир Борисович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14546
Unique ID: RUS0602 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 26/07/1968
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Komsomolsk-on-Amur, Khabarovsk Country Of Birth: Russia

Name: Pavel, Vladimirovich, SIMIGIN Name Type: Primary name
Name non-latin script: Симигин Павел Владимирович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14547
Unique ID: RUS0603 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 06/03/1977
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Mikhail, Yurievich, AVDEEV Name Type: Primary name
Name non-latin script: Авдеев Михаил Юрьевич

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14548
Unique ID: RUS0604 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 02/07/1970
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Female
Town Of Birth: Churapcha, Yakutia Country Of Birth: Russia

Name: Sardana, Vladimirovna, AVKSENTIEVA Name Type: Primary name
Name non-latin script: Сардаана Владимировна Авксентьева

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14549
Unique ID: RUS0605 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 16/08/1964
Passport Number: 530393349

Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Shurab Country Of Birth: Tajikistan

Name: Rakhim, Azizboevich, AZIMOV Name Type: Primary name
Name non-latin script: Азимов Рахим Азизбоевич

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14550
Unique ID: RUS0606 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 28/11/1957
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Ermolaevo Country Of Birth: Russia

Name: Anatoly, Gennadievich, AKSAKOV Name Type: Primary name
Name non-latin script: Аксаков Анатолий Геннадьевич

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14551
Unique ID: RUS0607 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 29/11/1971
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Izyum, Kharkiv, Country Of Birth: Ukraine

Name: Nikolai, Nikolaevich, ALEKSEENKO Name Type: Primary name
Name non-latin script: Алексеенко Николай Николаевич

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14552
Unique ID: RUS0608 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 09/02/1959
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Novosibirsk Country Of Birth: Russia

Name: Andrey, Anatolievich, ALEKHIN Name Type: Primary name
Name non-latin script: Алехин Андрей Анатольевич

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14553
Unique ID: RUS0609 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 14/05/1972
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Sverdlovsk Country Of Birth: Russia

Name: Andrey, Gennadievich, ALSHEVSKY Name Type: Primary name
Name non-latin script: Альшевских Андрей Геннадьевич

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14554
Unique ID: RUS0610 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 22/09/1966
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Yakutsk Country Of Birth: Russia

Name: Petr, Revoldovich, AMMOSOV Name Type: Primary name
Name non-latin script: Аммосов Петр Револьдович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14555
Unique ID: RUS0611 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 16/12/1961
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Andrey, Anatolievich, ANIKEEV Name Type: Primary name
Name non-latin script: Аникеев Андрей Анатольевич

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14556
Unique ID: RUS0612 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 28/02/1972
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Dutovo, Komi Republic Country Of Birth: Russia

Name: Grigory, Viktorovich, ANIKEEV Name Type: Primary name
Name non-latin script: Аникеев Григорий Викторович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14557
Unique ID: RUS0613 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 11/03/1949
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Chagan, Astrakhan Country Of Birth: Russia

Name: Nikolay, Vasilievich, AREFIEV Name Type: Primary name
Name non-latin script: Арефьев Николай Васильевич

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14558
Unique ID: RUS0614 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 03/03/1985
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Female
Town Of Birth: Dresden Country Of Birth: Germany

Name: Alena, Igorevna, ARSHINOVA Name Type: Primary name
Name non-latin script: Аршинова Алёна Игоревна

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14559
Unique ID: RUS0615 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 12/08/1961
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Magnitogorsk, Chelyabinsk Country Of Birth: Russia

Name: Vitaly, Viktorovich, BAKHMETIEV Name Type: Primary name
Name non-latin script: Бахметьев Виталий Викторович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14560
Unique ID: RUS0616 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 10/06/1968
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Female
Town Of Birth: Svetlograd Country Of Birth: Russia

Name: Elena, Veniaminovna, BONDARENKO Name Type: Primary name
Name non-latin script: Бондаренко Елена Вениаминовна

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14561
Unique ID: RUS0617 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 11/08/1949
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Klin Country Of Birth: Russia

Name: Vladimir, Abdualievich, VASILIEV Name Type: Primary name
Name non-latin script: Васильев Владимир Абдуалиевич

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14562
Unique ID: RUS0618 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 28/03/1958
Nationalities: Belarus
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Grachevsky District Country Of Birth: Russia

Name: Nikolay, Ivanovich, VASILIEV Name Type: Primary name
Name non-latin script: Васильев Николай Иванович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14563
Unique ID: RUS0619 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 27/02/1959
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Parichi, Gomel Region Country Of Birth: Belarus

Name: Anatoly, Fedorovich, LESUN Name Type: Primary name
Name non-latin script: Лесун Анатолий Фёдорович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14564
Unique ID: RUS0620 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 28/09/1957
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Kozinki, Bryansk Country Of Birth: Russia

Name: Evgeny, Sergeevich, MOSKVICHEV Name Type: Primary name
Name non-latin script: МОСКВИЧЕВ Евгений Сергеевич

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14565
Unique ID: RUS0621 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 30/08/1966
Passport Number: 757318656

Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Alexey, Gennadievich, NECHAEV Name Type: Primary name
Name non-latin script: Нечаев Алексей Геннадьевич

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14566
Unique ID: RUS0622 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 04/07/1951
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Zapolye , Babaevsky district , Vologda oblast Country Of Birth: Russia

Name: Sergey, Mikhailovich, PANTELEEV Name Type: Primary name
Name non-latin script: Пантелеев Сергей Михайлович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14567
Unique ID: RUS0623 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 22/09/1987
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Denis, Andreevich, PARFENOV Name Type: Primary name
Name non-latin script: Парфенов Денис Андреевич

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14568
Unique ID: RUS0624 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 11/09/1978
Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Vladivostok Country Of Birth: Russia

Name: Evgeny, Georgievich, POPOV Name Type: Primary name
Name non-latin script: Евгений Гео́ргиевич Попов

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14569
Unique ID: RUS0625 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 05/08/1986
Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Biysk, Altai Country Of Birth: Russia

Name: Alexander, Sergeevich, PROKOPIEV Name Type: Primary name
Name non-latin script: Александр Сергеевич Прокопье

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14570
Unique ID: RUS0626 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 31/12/1983
Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Kazan Country Of Birth: Russia

Name: Artyom, Vyacheslavovich, PROKOFIEV Name Type: Primary name
Name non-latin script: Прокофьев Артём Вячеславович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14571
Unique ID: RUS0627 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 22/05/1972
Passport Number: 512340377

Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Sovetsky, Novosibirsk Country Of Birth: Russia

Name: Evgeny, Vasilievich, REVENKO Name Type: Primary name
Name non-latin script: Ревенко Евгений Васильевич

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14572
Unique ID: RUS0628 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 07/04/1962
Passport Number: 207768

Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Urgench Country Of Birth: Uzbekistan

Name: Alexander, Alexandrovich, REMEZKOV Name Type: Primary name
Name non-latin script: Ремезков Александр Александрович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14573
Unique ID: RUS0629 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 29/10/1989
Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Kaliningrad Country Of Birth: Russia

Name: Victoria, Sergeevna, RODINA Name Type: Primary name
Name non-latin script: Виктория Сергеевна Родина

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14574
Unique ID: RUS0630 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 25/05/1971
Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Novosibirsk Country Of Birth: Russia

Name: Dmitry, Ivanovich, SAVELIEV Name Type: Primary name
Name non-latin script: Дмитрий Иванович Савельев

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14575
Unique ID: RUS0631 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 08/08/1948
Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Moscow Country Of Birth: Russia

Name: Svetlana, Evgenievna, SAVITSKAYA Name Type: Primary name
Name non-latin script: Савицкая Светлана Евгеньевна

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14576
Unique ID: RUS0632 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 13/03/1970
Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Penza Country Of Birth: Russia

Name: Alexander, Mikhailovich, SAMOKUTYAEV Name Type: Primary name
Name non-latin script: Александр Михайлович Самокутяев

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14577
Unique ID: RUS0633 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 05/11/1973
Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Grozny Country Of Birth: Russia

Name: Shamsail, Yunusovich, SARALIEV Name Type: Primary name
Name non-latin script: Шамсаил Юнусович Саралиев

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14578
Unique ID: RUS0634 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 21/10/1988
Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Volgograd Country Of Birth: Russia

Name: Julia, Vladimirovna, SARANOVA Name Type: Primary name
Name non-latin script: Юлия Владимировна Саранова

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14579
Unique ID: RUS0635 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 22/02/1988
Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Saryg-Sep, Tuva Country Of Birth: Russia

Name: Aidyn, Nikolaevich, SARYGLAR Name Type: Primary name
Name non-latin script: Айдын Николаевич Сарыглар

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14580
Unique ID: RUS0636 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 22/05/1969
Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Moscow Country Of Birth: Russia

Name: Dmitry, Alexandrovich, SVISHCHEV Name Type: Primary name
Name non-latin script: Свищев Дмитрий Александрович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14581
Unique ID: RUS0637 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 23/03/1964
Passport Number: 728763012

Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Dunaivtsi, Khmelnytskyi Oblast Country Of Birth: Ukraine

Name: Gennady, Yurievich, SEMIGIN Name Type: Primary name
Name non-latin script: Семигин Геннадий Юрьевич

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14582
Unique ID: RUS0638 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 19/07/1949
Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Kuibyshev/Samara Country Of Birth: Russia

Name: Leonid, Yakovlevich, SIMANOVSKY Name Type: Primary name
Name non-latin script: Симановский Леонид Яковлевич

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14583
Unique ID: RUS0639 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 19/06/1971
Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Krasnoe-on-Volga, Kostroma region Country Of Birth: Russia

Name: Alexey, Vladimirovich, SITNIKOV Name Type: Primary name
Name non-latin script: Алексей Владимирович Ситников

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14584
Unique ID: RUS0640 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 21/11/1960
Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Erofei Pavlovich, Skovorodinsky district Country Of Birth: Russia

Name: Alexander, Anatolievich, SKACHKOV Name Type: Primary name
Name non-latin script: Александр Анатольевич Скачков

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14585
Unique ID: RUS0641 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 17/05/1952
Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Termez, Country Of Birth: Uzbekistan

Name: Gennady, Ivanovich, SKLYAR Name Type: Primary name
Name non-latin script: Геннадий Иванович Скляр

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14586
Unique ID: RUS0642 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 20/06/1963
Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Okno Country Of Birth: Ukraine

Name: Valery, Stepanovich, SKRUG Name Type: Primary name
Name non-latin script: Валерий Степанович Скруг

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14587
Unique ID: RUS0643 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 04/01/1968
Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Moscow, Country Of Birth: Russia

Name: Leonid, Eduardovich, SLUTSKY Name Type: Primary name
Name non-latin script: Слуцкий Леонид Эдуардович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14588
Unique ID: RUS0644 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 17/12/1970
Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Sevastopol Country Of Birth: Ukraine

Name: Sergei, Mikhailovich, SOKOL Name Type: Primary name
Name non-latin script: Сергей Михайлович Сокол

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14589
Unique ID: RUS0645 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 01/05/1961
Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Leningrad Country Of Birth: Russia

Name: Sergey, Anatolievich, SOLOVYOV Name Type: Primary name
Name non-latin script: Сергей Анатольевич Соловьев

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14590
Unique ID: RUS0646 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 03/01/1989
Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Severodvinsk Country Of Birth: Russia

Name: Alexander, Yurievich, SPIRIDONOV Name Type: Primary name
Name non-latin script: Александр Юрьевич Спиридонов

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14591
Unique ID: RUS0647 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 24/07/1976
Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Saratov Country Of Birth: Russia

Name: Yury, Arkadievich, STANKEVICH Name Type: Primary name
Name non-latin script: Юрий Аркадьевич СТАНКЕВИЧ

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14592
Unique ID: RUS0648 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 24/12/1965
Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Novosibirsk Country Of Birth: Russia

Name: Renat, Ismailovich, SULEIMANOV Name Type: Primary name
Name non-latin script: Сулейманов Ренат Исмаилович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14593
Unique ID: RUS0649 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 12/02/1967
Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Chikola, Ossetia Country Of Birth: Russia

Name: Kazbek, Kutsukovich, TAYSAEV Name Type: Primary name
Name non-latin script: Тайсаев Казбек Куцукович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14594
Unique ID: RUS0650 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 21/11/1947
Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Tagantog, Rostov Country Of Birth: Russia

Name: Mikhail, Vasilievich, TARASENKO Name Type: Primary name
Name non-latin script: Михаил Васильевич Тарасенко

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14595
Unique ID: RUS0651 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 01/01/1961
Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Karabidai, Scherbakty district Country Of Birth: Kazakhstan

Name: Alexander, Vasilievich, TERENTIEV Name Type: Primary name
Name non-latin script: Терентьев Александр Васильевич

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14596
Unique ID: RUS0652 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 14/05/1970
Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Krasnoyarsk Country Of Birth: Russia

Name: Mikhail, Borisovich, TERENTIEV Name Type: Primary name
Name non-latin script: Михаил Борисович Терентьев

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14597
Unique ID: RUS0653 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 20/11/1983
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Volkhov Country Of Birth: Russia

Name: Alexander, Pavlovich, TETERDINKO Name Type: Primary name
Name non-latin script: Александр Павлович Тетердинко

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14598
Unique ID: RUS0654 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 20/06/1969
Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Petr, Olegovich, TOLSTOY Name Type: Primary name
Name non-latin script: Пётр Олегович ТОЛСТОЙ

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14599
Unique ID: RUS0655 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 01/05/1965
Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Debaltseve, Donetsk Country Of Birth: Ukraine

Name: Andrey, Fyodorovich, TRIFONOV Name Type: Primary name
Name non-latin script: Андрей Фёдорович Трифонов

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14600
Unique ID: RUS0656 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 25/04/1960
Passport Number: 14622, 100076310, 6885616

Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Sergey, Fyodorovich, LISOVSKY Name Type: Primary name
Name non-latin script: Лисовский Сергей Федорович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14601
Unique ID: RUS0657 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 11/05/1963
Passport Number: 640203235, 715071170

Nationalities: Russia
Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Leningrad Country Of Birth: Russia

Name: Evgeny, Alekseevich, FEDOROV Name Type: Primary name
Name non-latin script: Фёдоров Евгений Алексеевич

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 08/04/2022 OFSI Group ID: 14602
Unique ID: RUS0658 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 10/12/1969
Passport Number: 728277240, 735958824, 734088604, 753302567

Positions: Member of the State Duma of the Russian Federation
Genders: Male
Town Of Birth: Omsk Country Of Birth: Russia

Name: Igor, Alexandrovich, ANTROPENKO Name Type: Primary name
Name non-latin script: Антропенко Игорь Александрович

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14603
Unique ID: RUS0659 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 26/05/1983
Positions: Member of the State Duma of the Russian Federation
Town Of Birth: Kovrov Country Of Birth: Russia

Name: Alexey, Borisovich, GOVYRIN Name Type: Primary name
Name non-latin script: Алексей Борисович Говырин

Address: 1 Okhotny Ryad str, Address Postal Code: 103265 Address Country: Russia
Designation Source: UK Date Designated: 11/03/2022 Last Updated: 11/03/2022 OFSI Group ID: 14604
Unique ID: RUS0664 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: MIKHAIL MARATOVICH FRIDMAN is a prominent Russian businessman and pro-Kremlin oligarch. FRIDMAN is involved in obtaining a benefit from or supporting the Government of Russia through his positions on the Supervisory Board of the Alfa Group, and the Board of Directors of ABH Holdings S.A., owner of Russia’s largest privately owned bank 'Alfa-Bank (Russia)’, which are carrying on business in a sector or sectors of strategic significance to the Government of Russia. FRIDMAN is closely associated with President Vladimir Putin, and is therefore associated with an individual who is involved in destabilising and threatening the territorial integrity, sovereignty and independence of Ukraine.

DOBs: 21/04/1964
Nationalities: Russia, Israel
Positions: Founder of Alfa Group, Chairman of the Supervisory Board of Alfa Group Consortium, Member of the Board of Directors of Alfa Bank
Genders: Male
Town Of Birth: Lviv Country Of Birth: Ukraine

Name: Mikhail, Maratovic, FRIDMAN Name Type: Primary Name
Name: Mikhail, Maratovic, FRIEDMAN Name Type: Primary Name Variation
Name non-latin script: Михаил Маратович ФРИДМАН

Address: London, Address Country: United Kingdom
Address: Moscow, Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14615
Unique ID: RUS0665 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: PETR OLEGOVICH AVEN is a prominent Russian businessman and pro-Kremlin oligarch. AVEN is or has been involved in supporting the Government of Russia as a Director of Alfa-Bank (Russia), the fourth largest bank in Russia, and its holding company ABH Holding, which are entities carrying on business in the financial sector, which is a sector of strategic significance to the Government of Russia. AVEN is also associated with the Putin who is or has been involved in destabilising or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by engaging in, providing support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 16/03/1955
Nationalities: Russia, Latvia
Positions: Head of Alfa Bank, Chairman of the Supervisory Board of Alfa Group Consortium
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Petr, Olegovich, AVEN Name Type: Primary Name
Name: Pyotr, AVEN Name Type: Primary Name Variation
Name non-latin script: Пëтр Олегович АВЕН

Address: Moscow, Address Country: Russia
Address: Surrey, Address Country: United Kingdom
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14616
Unique ID: RUS0666 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: German Borisovich KHAN, hereafter KHAN, is a prominent Russian businessman. KHAN is obtaining a benefit from and/or supporting the Government of Russia through his positions on the Supervisory Board of the Alfa Group Consortium and the Board of Directors of ABH Holdings S.A., owner of Russia’s largest privately owned bank 'Alfa-Bank (Russia)’, and Chairman of the Supervisory Board of A1 Investment Holding S. A., entities which are carrying on business in sectors of strategic significance to the Government of Russia, KHAN is also a close associate of Vladimir Putin who has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 24/10/1961
Nationalities: Russia, Israel
Positions: Co-founder and Member of Board of Directors, LetterOne Group, Member of Supervisory Board, DEA Deutsche Erdoel AG
Genders: Male
Town Of Birth: Kyiv Country Of Birth: Ukraine

Name: German, Borisovich, KHAN Name Type: Primary Name
Name: German, HAN Name Type: Primary Name Variation
Name: German, Borissovich, KHAN Name Type: Primary Name Variation
Name: Guerman, KHAN Name Type: Primary Name Variation
Name non-latin script: Герман Борисович ХАН
Name non-latin script: Герман Бориссович ХАН

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14617
Unique ID: RUS0667 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 21/08/1987

Name: Anton, SHIPULIN Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14618
Unique ID: RUS0668 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 22/02/1968

Name: Alfia, KOGOGINA Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14619
Unique ID: RUS0669 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 30/01/1966

Name: Andrei, SKOCH Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14620
Unique ID: RUS0670 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 16/05/1956

Name: Arkady, PONOMAREV Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14621
Unique ID: RUS0671 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 03/02/1975

Name: Dmitriy, LOTSMANOV Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14622
Unique ID: RUS0672 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 09/06/1966

Name: Igor, ANANSKIKH Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14623
Unique ID: RUS0673 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 09/12/1949

Name: Irina, RODNINA Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14624
Unique ID: RUS0674 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 31/07/1961

Name: Murad, GADZHIYEV Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14625
Unique ID: RUS0675 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 03/11/1981

Name: Nataliya, POLUYANOVA Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14626
Unique ID: RUS0676 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 29/08/1969

Name: Natalya, ORLOVA Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14627
Unique ID: RUS0677 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 21/08/1973

Name: Nikolai, VALUEEV Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14628
Unique ID: RUS0678 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 15/09/1978

Name: Olga, KOROBOVA Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14629
Unique ID: RUS0679 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 09/08/1975

Name: Roman, PTITSYN Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14630
Unique ID: RUS0680 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 18/08/1975

Name: Sergey, BIDONKO Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14631
Unique ID: RUS0681 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 08/01/1974

Name: Tatyana, LOBACH Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 17/03/2022 OFSI Group ID: 14632
Unique ID: RUS0682 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 24/09/1972

Name: Timur, KANOKOV Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14633
Unique ID: RUS0683 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 15/10/1968

Name: Viktor, IGNATOV Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14634
Unique ID: RUS0684 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 22/02/1964

Name: Vitali, LICHACHOW Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14635
Unique ID: RUS0685 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 21/02/1936

Name: Vladimir, RESIN Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14636
Unique ID: RUS0686 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 19/02/1970

Name: Vladimir, SIPYAGIN Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14637
Unique ID: RUS0687 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 06/05/1956

Name: Vyacheslav, NIKONOV Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14638
Unique ID: RUS0688 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 30/06/1967

Name: Zarif, BAIGUSKAROV Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14639
Unique ID: RUS0689 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 21/05/1955

Name: Sergei, Kuzhugetovich, SHOIGU Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14640
Unique ID: RUS0690 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 17/02/1972

Name: Anton, Eduardovich, VAINO Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14641
Unique ID: RUS0691 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 09/08/1966

Name: Marat, KHUSNULLIN Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14642
Unique ID: RUS0692 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 14/07/1978

Name: Dmitriy, Yuryevich, GRIGORENKO Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14643
Unique ID: RUS0693 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 11/07/1979

Name: Maxim, Gennadyevich, RESHETNIKOV Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14644
Unique ID: RUS0694 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 04/02/1962

Name: Nikolay, Anatolyevich, YEVMENOV Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14645
Unique ID: RUS0695 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 17/06/1952

Name: Vladimir, Lvovich, KASATONOV Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14646
Unique ID: RUS0696 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 03/06/1973

Name: Igor, Vladimirovich, OSIPOV Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14647
Unique ID: RUS0697 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 21/05/1955

Name: Oleg, Leonydovych, SALYUKOV Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14648
Unique ID: RUS0698 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 10/11/1966

Name: Sergei, SUROVIKIN Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14649
Unique ID: RUS0699 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 08/11/1962

Name: Sergey, Vladimirovich, DRONOV Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14650
Unique ID: RUS0700 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

Name: Violetta, PRIGOZHINA Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14651
Unique ID: RUS0701 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

Name: Lyubov, Valentinova, PRIGOZHINA Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14652
Unique ID: RUS0702 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: dd/mm/1980

Name: Margarita, Simonovna, SIMONYAN Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14653
Unique ID: RUS0703 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 24/12/1975

Name: Maria, Vladimirovna, ZAKHAROVA Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14654
Unique ID: RUS0704 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 20/07/1974

Name: Vladimir, Rudolfovich, SOLOVYOV Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14655
Unique ID: RUS0705 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 14/08/1989

Name: Konstantin, KNYRIK Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14656
Unique ID: RUS0706 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Designated for the purposes of an asset freeze under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

Name: Internet Research Agency Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14657
Unique ID: RUS0707 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: dd/mm/1977

Name: Vladislav, Leonidovich, BRUEV Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14658
Unique ID: RUS0708 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

Name: Oleg, Anatolyevich, EIBATOV Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14659
Unique ID: RUS0709 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: dd/mm/1979

Name: Dmitry, Alexandrovich, VINNIKOV Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14660
Unique ID: RUS0710 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

Name: Aleksandr, PASHKEVICH Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14661
Unique ID: RUS0711 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

Name: Andrei, LUKYANOVICH Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14662
Unique ID: RUS0712 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

Name: Aleksandr, KRIVETS Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14663
Unique ID: RUS0713 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

Name: Yuri, PYZHIK Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14664
Unique ID: RUS0714 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 11/07/1972

Name: Vladimir, Nikolaevich, KUPRIYANYUK Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14665
Unique ID: RUS0715 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 01/01/1968

Name: Andrei, Konstantinovich, NEKRASHEVICH Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14666
Unique ID: RUS0716 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

Name: Aleksandr, Grigoryevich, VOLFOVICH Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 17/03/2022 OFSI Group ID: 14667
Unique ID: RUS0717 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

Name: Nikolai, Mikhailovich, ROGASHCHUK Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14668
Unique ID: RUS0718 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

Name: Vadim, Ivanovich, DENISENKO Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14669
Unique ID: RUS0719 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

Name: Aleksandr, LOZITSKY Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14670
Unique ID: RUS0720 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 05/02/1971

Name: Igor, Viktorovich, DEMIDENKO Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14671
Unique ID: RUS0721 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: dd/mm/1968

Name: Yuri, Vitoldovich, SHULEYKO Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14672
Unique ID: RUS0722 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 23/07/1974

Name: Ivan, Ivanovich, KRUPKO Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14673
Unique ID: RUS0723 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Oleg Anatolyevich Matveychev is a deputy in the State Duma of the Russian Federation and vocal supporter of the Government of Russia in Russian media. In articles and interviews he has promoted policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 01/02/1970

Name: Oleg, Anatolyevich, MATVEYCHEV Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14674
Unique ID: RUS0724 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

Name: Sergey, Alexandrovich, PAHOMOV Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14675
Unique ID: RUS0725 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: dd/mm/1965

Name: Dmitry, Anatolyevich, MEDVEDEV Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14676
Unique ID: RUS0726 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 03/03/1966

Name: Mikhail, Vladimirovich, MISHUSTIN Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14677
Unique ID: RUS0727 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 11/05/1961

Name: Vladimir, KOLOKOLTSEV Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 17/03/2022 OFSI Group ID: 14678
Unique ID: RUS0728 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 31/01/1953

Name: Sergei, IVANOV Name Type: Primary Name

Address: 12 BLD 1 Rochdelskaya Street Apt 13,
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14679
Unique ID: RUS0729 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 10/11/1965

Name: Igor, Olegovich, SHCHEGOLEV Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 17/03/2022 OFSI Group ID: 14680
Unique ID: RUS0730 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 29/06/1972

Name: Leonid, Viktorovich, KASINSKY Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14681
Unique ID: RUS0731 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 28/02/1971

Name: Igor, Vladimirovich, MOZHILOVSKY Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14682
Unique ID: RUS0732 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 26/03/1967

Name: Oleg, Leonidovich, VOINOV Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14683
Unique ID: RUS0733 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

Name: Sergei, Anatolievich, SAUTA Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14684
Unique ID: RUS0734 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 04/08/1968

Name: Ivan, Josephovich, BOGUSLAVSKY Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14685
Unique ID: RUS0735 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 28/12/1974

Name: Dmitry, Anatolievich, MIHOLAP Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14686
Unique ID: RUS0736 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 01/05/1969

Name: Anatoliy, Anatolievich, BULAVKO Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14687
Unique ID: RUS0737 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 03/07/1971

Name: Victor, Vladimirovich, SOYKO Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14688
Unique ID: RUS0738 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

Name: Yuri, Mikhailovich, PEYGANOVICH Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14689
Unique ID: RUS0739 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 17/08/1971

Name: Alexander, Ivanovich, BAS Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14690
Unique ID: RUS0740 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 16/07/1979

Name: Dmitry, Leontievich, BEKREN Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14691
Unique ID: RUS0741 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 31/10/1978

Name: Vitaly, Fridrikhovich, KILCHEVSKY Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14692
Unique ID: RUS0742 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 11/05/1971

Name: Sergey, Nikolayevich, GRINYUK Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14693
Unique ID: RUS0743 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

Name: Aleksandr, Viktorovich, NAUMENKO Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14694
Unique ID: RUS0744 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

Name: Vadim, Evgenievich, SHADURA Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14695
Unique ID: RUS0745 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

Name: Vladimir, Vladimirovich, KULAZHIN Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14696
Unique ID: RUS0746 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

Name: Valery, Ivanovich, YANUSHKEVICH Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14697
Unique ID: RUS0747 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

Name: Vyacheslav, Aleksandrovich, LENKEVICH Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14698
Unique ID: RUS0748 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

Name: Dmitri, Ivanovich, SUROVICH Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14699
Unique ID: RUS0749 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

Name: Oleg, Nikolayevich, KOPYL Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14700
Unique ID: RUS0750 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 02/07/1971

Name: Dmitry, Alexandrovich, ZABROTSKY Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14701
Unique ID: RUS0751 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

Name: Vadim, Anatolyevich, LUKASHEVICH Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14702
Unique ID: RUS0752 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

Name: Sergei, Pavlovich, ROLDUGIN Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14703
Unique ID: RUS0753 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 17/10/1967

Name: Dmitry, Sergeyvich, PESKOV Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14704
Unique ID: RUS0754 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

Name: Dmitry, Nikolaevich, CHERNYSHENKO Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14705
Unique ID: RUS0755 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

Name: Irek, Envarovich, FAIZULLIN Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14706
Unique ID: RUS0756 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

Name: Vitaly, Gennadyevich, SAVELYEV Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14707
Unique ID: RUS0757 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Canada’s Special Economic Measures (Russia) Regulations. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

Name: Andrey, Anatolyevich, TURCHAK Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 04/04/2022 OFSI Group ID: 14708
Unique ID: RUS0758 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

Name: Tigran, Edmondovich, KEOSAYAN Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14709
Unique ID: RUS0759 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

Name: Olga, Vladimirovna, SKABEYEVA Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14710
Unique ID: RUS0760 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

Name: Alexander, PONOMARENKO Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14711
Unique ID: RUS0761 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 04/12/1963

Name: Modest, Alexeyevich, KOLEROV Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14712
Unique ID: RUS0762 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

Name: Roman, Georgievich, BABAYAN Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14713
Unique ID: RUS0763 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 07/07/1975

Name: Yevgeniy, Nikolaevich, PRILEPIN Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14714
Unique ID: RUS0764 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 18/07/1975

Name: Anton, Vyacheslavovich, KRASOVSKY Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14715
Unique ID: RUS0765 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 26/05/1962

Name: Arkady, Viktorovich, MAMONTOV Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14716
Unique ID: RUS0766 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

Name: Sergei, Mikhailovich, PINCHUK Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14717
Unique ID: RUS0767 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

Name: Alexey, Yurevich, AVDEEV Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14718
Unique ID: RUS0768 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 21/03/1973

Name: Rustam, Usmanovich, MURADOV Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14719
Unique ID: RUS0769 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 16/05/1969

Name: Andrey, Ivanovich, SYCHEVOY Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14720
Unique ID: RUS0770 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

Name: Alexey, Alexandrovits, MORDASCHOV Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14721
Unique ID: RUS0771 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Designated for the purposes of an asset freeze under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

Name: Gas Industry Insurance Company SOGAZ Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14722
Unique ID: RUS0772 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 16/05/1987

Name: Alexander, Dmitrievich, PUMPYANSKY Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14723
Unique ID: RUS0773 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 12/10/1982

Name: Alexander, Semenovich, VINOKUROV Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14724
Unique ID: RUS0774 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 08/03/1972

Name: Andrey, Igorevich, MELNICHENKO Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14725
Unique ID: RUS0775 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 22/03/1964

Name: Dmitry, Alexandrovich, PUMPYANSKY Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14726
Unique ID: RUS0776 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 18/04/1968

Name: Dmitry, Arkadievich, MAZEPIN Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14727
Unique ID: RUS0777 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 10/02/1966

Name: Galina, Evgenyevna, PUMPYANSKAYA Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14728
Unique ID: RUS0778 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 30/11/1960

Name: Mikhail, Eduardovich, OSEEVSKY Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14729
Unique ID: RUS0779 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 02/04/1966

Name: Mikhail, Igorevich, POLUBOYARINOV Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14730
Unique ID: RUS0780 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 09/04/1976

Name: Sergey, Alexandrovich, KULIKOV Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14731
Unique ID: RUS0781 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 06/04/1967

Name: Vadim, Nikolaevich, MOSHKOVICH Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14732
Unique ID: RUS0782 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 27/05/1983

Name: Vladimir, Sergeevich, KIRIYENKO Name Type: Primary Name

Address: Nesivizhsky Pereulok 12 Bld 1 Flat 16, Moscow, Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 17/03/2022 OFSI Group ID: 14733
Unique ID: RUS0783 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 07/03/1982

Name: Andrey, Andreevich, GURYEV Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14734
Unique ID: RUS0784 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 02/09/1970

Name: Dmitry, Vladimirovich, KONOV Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14735
Unique ID: RUS0785 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 02/03/1999

Name: Nikita, Dmitrievich, MAZEPIN Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14736
Unique ID: RUS0786 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Executive Order 14024. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: dd/mm/1985

Name: Alexander, Sergeevich, CHEMEZOV Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14737
Unique ID: RUS0787 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Canada’s Special Economic Measures (Russia) Regulations. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: dd/mm/1973

Name: Stanislav, Sergeevich, CHEMEZOV Name Type: Primary Name

Address: 36 Yuzhnoye Highway; Tolyatti,
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14738
Unique ID: RUS0788 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Countering America’s Adversaries Through Sanctions Act (CAATSA). The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

Name: Nina, Viktorovna, DOROKHOVA Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14739
Unique ID: RUS0789 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Canada’s Special Economic Measures (Russia) Regulations. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: dd/mm/1988

Name: Anastasiya, Mikhailovna, IGNATOVA Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14740
Unique ID: RUS0790 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Canada’s Special Economic Measures (Russia) Regulations. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 21/03/1968

Name: Ekaterina, Sergeevna, IGNATOVA Name Type: Primary Name

Address: 10 Presnenskaya Naberezhnaya,
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 17/03/2022 OFSI Group ID: 14741
Unique ID: RUS0791 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Countering America’s Adversaries Through Sanctions Act (CAATSA). The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

Name: Andrey, Vitalyevich, ILYASHENKO Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14742
Unique ID: RUS0792 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Countering America’s Adversaries Through Sanctions Act (CAATSA). The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

Name: Aleksandra, Aleksandrovna, KAMYSHANOVA Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14743
Unique ID: RUS0793 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Countering America’s Adversaries Through Sanctions Act (CAATSA). The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

Name: Anastasiya, Sergeyevna, KIRILLOVA Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14744
Unique ID: RUS0794 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Canada’s Special Economic Measures (Russia) Regulations. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 23/01/1977

Name: Andrey, Sergeevich, PUCHKOV Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 17/03/2022 OFSI Group ID: 14745
Unique ID: RUS0795 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Countering America’s Adversaries Through Sanctions Act (CAATSA). The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 08/03/1950

Name: Maksim, Iosifovich, KRANS Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 17/03/2022 OFSI Group ID: 14746
Unique ID: RUS0796 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Countering America’s Adversaries Through Sanctions Act (CAATSA). The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

Name: Maksim, Borisovich, KRASOVSKIY Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14747
Unique ID: RUS0797 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Canada’s Special Economic Measures (Russia) Regulations. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 17/07/1975

Name: Aleksey, Yurevich, KRIVORUCHKO Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14748
Unique ID: RUS0798 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Countering America’s Adversaries Through Sanctions Act (CAATSA). The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 07/05/1981

Name: Yevgeniya, Vitalyevna, NEZHDANOVA Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 17/03/2022 OFSI Group ID: 14749
Unique ID: RUS0799 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Countering America’s Adversaries Through Sanctions Act (CAATSA). The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

Name: Valeriy, Ivanovich, POGREBENKOV Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14750
Unique ID: RUS0800 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Canada’s Special Economic Measures (Russia) Regulations. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 01/01/1957

Name: Pavel, Anatolevich, POPOV Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14751
Unique ID: RUS0801 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Canada’s Special Economic Measures (Russia) Regulations. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 18/06/1998

Name: Pavel, Evgenyevich, PRIGOZHIN Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 17/03/2022 OFSI Group ID: 14752
Unique ID: RUS0802 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Canada’s Special Economic Measures (Russia) Regulations. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 15/08/1992

Name: Polina, Evgenievna, PRIGOZHINA Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14753
Unique ID: RUS0803 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Canada’s Special Economic Measures (Russia) Regulations. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 24/11/1978

Name: Karina, ROTENBERG Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14754
Unique ID: RUS0804 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Canada’s Special Economic Measures (Russia) Regulations. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 17/04/1978

Name: Liliya, Arkadyevna, ROTENBERG Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 17/03/2022 OFSI Group ID: 14755
Unique ID: RUS0805 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Canada’s Special Economic Measures (Russia) Regulations. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 20/02/2000

Name: Pavel, Arkedyevich, ROTENBERG Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 17/03/2022 OFSI Group ID: 14756
Unique ID: RUS0806 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Canada’s Special Economic Measures (Russia) Regulations. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 07/04/1981

Name: Roman, Borisovich, ROTENBERG Name Type: Primary Name

Address: Beregovaya; Street 6; Apartment 25, Moscow, Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 17/03/2022 OFSI Group ID: 14757
Unique ID: RUS0807 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Canada’s Special Economic Measures (Russia) Regulations. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 13/04/1970

Name: Yuri, Alekseyevich, SOLOVYOV Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 17/03/2022 OFSI Group ID: 14758
Unique ID: RUS0808 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Canada’s Special Economic Measures (Russia) Regulations. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 20/10/1977

Name: Galina, ULYUTINA Name Type: Primary Name

Address: 8-1-60 Philippovskiy, Moscow, Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 17/03/2022 OFSI Group ID: 14759
Unique ID: RUS0809 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Executive Order 14024. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 06/05/1993

Name: Evgeny, Igorevich, SHUVALOV Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 17/03/2022 OFSI Group ID: 14760
Unique ID: RUS0810 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Executive Order 14024. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 04/08/1998

Name: Maria, Igorevna, SHUVALOVA Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 17/03/2022 OFSI Group ID: 14761
Unique ID: RUS0811 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Executive Order 14024. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

Name: Olga, Viktorovna, SHUVALOVA Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14762
Unique ID: RUS0812 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Countering America’s Adversaries Through Sanctions Act (CAATSA). The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 01/02/1991

Name: Denis, Sergeyevich, TATARCHENKO Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 17/03/2022 OFSI Group ID: 14763
Unique ID: RUS0813 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Canada’s Special Economic Measures (Russia) Regulations. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 24/09/1951

Name: Galina, TOKAREVA Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14764
Unique ID: RUS0814 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Executive Order 14024. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

Name: Maiya, Nikolaevna, BOLOTOVA Name Type: Primary Name
Name: Maiya, Nikolaevna, TOKAREVA Name Type: Primary Name Variation

Address: Brusova Str., 19, 5,
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 17/03/2022 OFSI Group ID: 14765
Unique ID: RUS0815 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Canada’s Special Economic Measures (Russia) Regulations. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 06/11/1970

Name: Dmitry, Valerievich, UTKIN Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14766
Unique ID: RUS0816 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Canada’s Special Economic Measures (Russia) Regulations. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 27/01/1954

Name: Viktor, Vasilyevich, ZOLOTOV Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14767
Unique ID: RUS0817 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Designated for the purposes of an asset freeze under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Executive Order 13660, which is expanded by EO 13661, 13662 and 13685. The purposes of this provision corresponds or is similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

Name: GEOPOLITICA Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14768
Unique ID: RUS0818 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Designated for the purposes of an asset freeze under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Executive Order 14024. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

Name: NEW EASTERN OUTLOOK Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14769
Unique ID: RUS0819 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Designated for the purposes of an asset freeze under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Executive Order 14024. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

Name: ORIENTAL REVIEW Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14770
Unique ID: RUS0820 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Canada’s Special Economic Measures (Russia) Regulations. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 09/11/1969

Name: Yuriy, Eduardovich, SADOVENKO Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14771
Unique ID: RUS0822 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Canada’s Special Economic Measures (Russia) Regulations. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

Name: Alexander, Dmitryevich, BEGLOV Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14773
Unique ID: RUS0823 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Canada’s Special Economic Measures (Russia) Regulations. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 21/05/1951

Name: Yury, Yakovlevich, CHAIKA Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14774
Unique ID: RUS0824 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Canada’s Special Economic Measures (Russia) Regulations. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

Name: Sergei, Semyonovich, SOBYANIN Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14775
Unique ID: RUS0825 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Canada’s Special Economic Measures (Russia) Regulations. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 11/02/1953

Name: Vladimir, Ivanovich, BULAVIN Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14776
Unique ID: RUS0826 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Canada’s Special Economic Measures (Russia) Regulations. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 13/10/1977

Name: Dmitry, Nikolayevich, PATRUSHEV Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14777
Unique ID: RUS0827 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Canada’s Special Economic Measures (Russia) Regulations. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: dd/mm/1961

Name: Konstantin, Lvovich, ERNST Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14778
Unique ID: RUS0828 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the Autonomous Sanctions Regulations 2011 in respect of Australia’s Ukraine sanctions regime. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 17/06/1973

Name: Yakov, Vladimirovich, REZANTSEV Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14779
Unique ID: RUS0829 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the Autonomous Sanctions Regulations 2011 in respect of Australia’s Ukraine sanctions regime. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 01/01/1964

Name: Aleksander, Pavlovich, LAPIN Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14780
Unique ID: RUS0830 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the Autonomous Sanctions Regulations 2011 in respect of Australia’s Ukraine sanctions regime. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 12/05/1965

Name: Alexander, Alexandrovich, ZHURAVLYOV Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14781
Unique ID: RUS0831 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the Autonomous Sanctions Regulations 2011 in respect of Australia’s Ukraine sanctions regime. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 19/01/1972

Name: Andrei, Sergeyevich, IVANAYEV Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14782
Unique ID: RUS0832 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the Autonomous Sanctions Regulations 2011 in respect of Australia’s Ukraine sanctions regime. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 27/03/1971

Name: Sergey, Aleksandrovich, KISEL Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14783
Unique ID: RUS0833 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the Autonomous Sanctions Regulations 2011 in respect of Australia’s Ukraine sanctions regime. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 25/10/1968

Name: Sergey, Borisovich, RYZHKOV Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14784
Unique ID: RUS0834 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the Autonomous Sanctions Regulations 2011 in respect of Australia’s Ukraine sanctions regime. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 13/05/1965

Name: Aleksey, Vladimirovich, ZAVIZON Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14785
Unique ID: RUS0835 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the Autonomous Sanctions Regulations 2011 in respect of Australia’s Ukraine sanctions regime. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 01/07/1967

Name: Sergey, Yurevich, KUZOVLEV Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14786
Unique ID: RUS0836 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the Autonomous Sanctions Regulations 2011 in respect of Australia’s Ukraine sanctions regime. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 31/07/1956

Name: Ruslan, Khadzhismelovich, TSALIKOV Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14787
Unique ID: RUS0837 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the Autonomous Sanctions Regulations 2011 in respect of Australia’s Ukraine sanctions regime. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 09/12/1965

Name: Gennady, Valeryevich, ZHIDKO Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14788
Unique ID: RUS0838 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the Autonomous Sanctions Regulations 2011 in respect of Australia’s Ukraine sanctions regime. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 23/07/1963

Name: Yunus, Bek, BAMATGIREYEVICH EVKUROV Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14789
Unique ID: RUS0839 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the Autonomous Sanctions Regulations 2011 in respect of Australia’s Ukraine sanctions regime. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 15/08/1975

Name: Timur, Vadimovich, IVANOV Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14790
Unique ID: RUS0840 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the Autonomous Sanctions Regulations 2011 in respect of Australia’s Ukraine sanctions regime. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 25/05/1959

Name: Alexander, Vasilyevich, FOMIN Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14791
Unique ID: RUS0841 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the Autonomous Sanctions Regulations 2011 in respect of Australia’s Ukraine sanctions regime. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 22/07/1969

Name: Tatiana, SHEVTSOVA Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14792
Unique ID: RUS0842 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Canada’s Special Economic Measures (Russia) Regulations. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

Name: Igor, Viktorovich, KRASNOV Name Type: Primary Name

Address: 6-3 Michurinsky Prospekt,
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14793
Unique ID: RUS0843 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Canada’s Special Economic Measures (Russia) Regulations. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 25/02/1953

Name: Vladimir, Vasilyevich, USTINOV Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14794
Unique ID: RUS0844 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the Autonomous Sanctions Regulations 2011 in respect of Australia’s Ukraine and Russia sanctions regimes. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 20/02/1939
Nationalities: Russia

Name: Yuriy, Anatolyevich, PROKOFYEV Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14795
Unique ID: RUS0845 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Executive Order 14024. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

Name: Yuriy, Nikolaevich, ANDRESOV Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14796
Unique ID: RUS0846 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Executive Order 14024. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

Name: German, Valentinovich, BELOUS Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14797
Unique ID: RUS0847 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Executive Order 14024. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

Name: Olga, Konstantinovna, DERGUNOVA Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14798
Unique ID: RUS0848 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Executive Order 14024. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

Name: Natalia, Germanova, DIRKS Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14799
Unique ID: RUS0849 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Executive Order 14024. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

Name: Vladimir, Nikolaevich, KNYAGININ Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14800
Unique ID: RUS0850 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Executive Order 14024. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

Name: Maxim, Dmitrievich, KONDRATENKO Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14801
Unique ID: RUS0851 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Executive Order 14024. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

Name: Boris, Yurievich, KOVALCHUK Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14802
Unique ID: RUS0852 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Executive Order 14024. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

Name: Kira, Valentinovna, KOVALCHUK Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14803
Unique ID: RUS0853 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Executive Order 14024. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

Name: Kirill, Mikhailovich, KOVALCHUK Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14804
Unique ID: RUS0854 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Executive Order 14024. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

Name: Stepan, Kirillovich, KOVALCHUK Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14805
Unique ID: RUS0855 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Executive Order 14024. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

Name: Tatyana, Aleksandrovna, KOVALCHUK Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14806
Unique ID: RUS0856 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Executive Order 14024. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

Name: Vadim, Valerievich, KULIK Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14807
Unique ID: RUS0857 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Executive Order 14024. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

Name: Valerii, Vasilyevich, LUKYANENKO Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14808
Unique ID: RUS0858 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Executive Order 14024. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

Name: Tatiana, Aleksandrovna, NAVKA Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14809
Unique ID: RUS0859 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Executive Order 14024. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

Name: Erkin, Rakhmatovich, NOROV Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14810
Unique ID: RUS0860 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Executive Order 14024. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

Name: Svyatoslav, Evgenievich, OSTROVSKY Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14811
Unique ID: RUS0861 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Executive Order 14024. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

Name: Anatolii, Yuryevich, PECHATNIKOV Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14812
Unique ID: RUS0862 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Executive Order 14024. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

Name: Nikolay, PESKOV Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14813
Unique ID: RUS0863 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Executive Order 14024. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

Name: Elizaveta, Dmitriyevna, PESKOVA Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14814
Unique ID: RUS0864 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Executive Order 14024. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

Name: Dmitrii, Vasilyevich, PYANOV Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14815
Unique ID: RUS0865 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Executive Order 14024. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

Name: Andrey, Yurievich, SAPELIN Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14816
Unique ID: RUS0866 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Executive Order 14024. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

Name: Dmitri, Nikolaevich, VAVULIN Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14817
Unique ID: RUS0867 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Executive Order 14024. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

Name: Viktor, Feliksovich, VEKSELBERG Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14818
Unique ID: RUS0868 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 23/05/1975
Positions: Member of the Federation Council of the Russian Federation
Genders: Male
Town Of Birth: Gorno-Altaisk, Altai Territory Country Of Birth: Russia

Name: Vladimir, Vladimirovich, POLETAYEV Name Type: Primary Name
Name non-latin script: Владимир Владимирович Полетаев

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14819
Unique ID: RUS0869 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 16/12/1972
Positions: Member of the Federation Council of the Russian Federation
Genders: Female
Town Of Birth: Uchaly, Uchalinsky District Country Of Birth: Russia

Name: Liliya, Salavatovna, GUMEROVA Name Type: Primary Name
Name non-latin script: Ли́лия Салава́товна Гуме́рова

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14820
Unique ID: RUS0870 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 02/03/1956
Positions: Member of the Federation Council of the Russian Federation
Genders: Male
Town Of Birth: Glazov Country Of Birth: Russia

Name: Vyacheslav, Vladimirovich, NAGOVITSYN Name Type: Primary Name
Name non-latin script: Вячесла́в Влади́мирович Нагови́цын

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14821
Unique ID: RUS0871 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 20/01/1971
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Grozny Country Of Birth: Russia

Name: Suleiman, Sadulayevich, GEREMEYEV Name Type: Primary Name
Name non-latin script: Сулейман Садулаевич Геремеев

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14822
Unique ID: RUS0872 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 09/05/1958
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Novocheboksarsk Country Of Birth: Russia

Name: Nikolay, Vasilyevich, FYODOROV Name Type: Primary Name
Name non-latin script: Никола́й Васи́льевич Фёдоров

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14823
Unique ID: RUS0873 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 04/01/1971
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Alkun Country Of Birth: Russia

Name: Mukharbek, Oybertovich, BARAKHOYEV Name Type: Primary Name
Name non-latin script: Мухарбек Ойбертович Барахоев

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14824
Unique ID: RUS0874 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 09/10/1961
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Elista Country Of Birth: Russia

Name: Aleksey, Maratovich, ORLOV Name Type: Primary Name
Name non-latin script: Алексей Маратович Орлов

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14825
Unique ID: RUS0875 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 19/07/1962
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Kosh-Khabl Country Of Birth: Russia

Name: Krym, Olievich, KAZANOKOV Name Type: Primary Name
Name non-latin script: Крым Олиевич Казаноков

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14826
Unique ID: RUS0876 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 17/05/1958
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Ostrov Country Of Birth: Russia

Name: Aleksandr, Vasilievich, RAKITIN Name Type: Primary Name
Name non-latin script: Александр Васильевич Ракитин

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14827
Unique ID: RUS0877 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 14/07/1948
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Bishkek Country Of Birth: Kyrgyzstan

Name: Valery, Petrovich, USATYUK Name Type: Primary Name
Name non-latin script: Вале́рий Петро́вич Усатю́к

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14828
Unique ID: RUS0878 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 19/08/1966
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Novgorod Country Of Birth: Russia

Name: Olga, Nikolaevna, Epifanova Name Type: Primary Name
Name non-latin script: О́льга Никола́евна Епифа́нова

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14829
Unique ID: RUS0879 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 17/09/1962
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Moscow Oblast Country Of Birth: Russia

Name: Konstantin, Iosifovich, KOSACHEV Name Type: Primary Name
Name non-latin script: Константин Иосифович Косачев

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14830
Unique ID: RUS0880 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 07/09/1950
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Moscow Country Of Birth: Russia

Name: Sergei, Ivanovich, KISLYAK Name Type: Primary Name
Name non-latin script: Серге́й Ива́нович Кисля́к

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14831
Unique ID: RUS0881 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 13/04/1954
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Belsan Country Of Birth: Russia

Name: Taimuraz, Dzhambekovich, MAMSUROV Name Type: Primary Name
Name non-latin script: Таймураз Дзамбекович МАМСУРОВ

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14832
Unique ID: RUS0882 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 11/02/1969
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Arsk Country Of Birth: Russia

Name: Lenar, Rinatovich, SAFIN Name Type: Primary Name
Name non-latin script: Ленар Ринатович САФИН

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14833
Unique ID: RUS0883 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 07/03/1960
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Arzamas Country Of Birth: Russia

Name: Lyubov, Nikolayevna, GLEBOVA Name Type: Primary Name
Name non-latin script: Любовь Николаевна ГЛЕБОВА

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14834
Unique ID: RUS0884 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 15/08/1954
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Churapcha Country Of Birth: Russia

Name: Yegor, Fanasyevich, BORISOV Name Type: Primary Name
Name non-latin script: Егор Афанасьевич БОРИСОВ

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14835
Unique ID: RUS0885 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 29/10/1951
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Medvedka, Tyumentsevsky district, Altai Territory Country Of Birth: Russia

Name: Alexander, Bogdanovich, KARLIN Name Type: Primary Name
Name non-latin script: Александр Богданович КАРЛИН

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14836
Unique ID: RUS0886 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 21/09/1955
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Michurinsk Country Of Birth: Russia

Name: Boris, Alexandrovich, NEVZOROV Name Type: Primary Name
Name non-latin script: Борис Александрович НЕВЗОРОВ

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14837
Unique ID: RUS0887 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 24/02/1967
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Chegdomyn, Verkhnebureinsky district, Khabarovsk Territory Country Of Birth: Russia

Name: Andrey, Alexandrovich, BAZILEVSKY Name Type: Primary Name
Name non-latin script: Андрей Александрович БАЗИЛЕВСКИЙ

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14838
Unique ID: RUS0888 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 16/12/1969
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Art. Plastunovskaya Country Of Birth: Russia

Name: Aleksey, Nikolayevich, KONDRATENKO Name Type: Primary Name
Name non-latin script: Алексей Николаевич КОНДРАТЕНКО

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14839
Unique ID: RUS0889 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 09/11/1954
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Molotov Country Of Birth: Russia

Name: Andrei, Akardyevich, KLIMOV Name Type: Primary Name
Name non-latin script: Андрей Аркадьевич КЛИМОВ

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14840
Unique ID: RUS0890 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 03/06/1947
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Risov Country Of Birth: Russia

Name: Svetlana, Petrovna, GORYACHEVA Name Type: Primary Name
Name non-latin script: Светлана Петровна ГОРЯЧЕВА

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14841
Unique ID: RUS0891 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 15/06/1953
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Essentuki Country Of Birth: Russia

Name: Mikhail, Alexandrovich, AFANASOV Name Type: Primary Name
Name non-latin script: Михаил Александрович АФАНАСОВ

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14842
Unique ID: RUS0892 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 29/01/1959
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Aginskoye Country Of Birth: Russia

Name: Bair, Bayaskhalanovich, ZHAMSUYEV Name Type: Primary Name
Name non-latin script: Баир Баясхаланович ЖАМСУЕВ

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14843
Unique ID: RUS0893 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 16/06/1978
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Blagoveshchensk Country Of Birth: Russia

Name: Ivan, Nikolayevich, ABRAMOV Name Type: Primary Name
Name non-latin script: Иван Николаевич АБРАМОВ

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14844
Unique ID: RUS0894 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 10/06/1962
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Astrakhan Country Of Birth: Russia

Name: Aleksandr, Davidovich, BASHKIN Name Type: Primary Name
Name non-latin script: Александр Давыдович БАШКИН

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14845
Unique ID: RUS0895 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 23/09/1980
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Obninsk Country Of Birth: Russia

Name: Vadim, Yevgenyevich, DENGIN Name Type: Primary Name
Name non-latin script: Вадим Евгеньевич ДЕНЬГИН

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14846
Unique ID: RUS0896 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 22/01/1979
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Kichigino Country Of Birth: Russia

Name: Margarita, Nikolayevna, PAVLOVA Name Type: Primary Name
Name non-latin script: Маргарита Николаевна ПАВЛОВА

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14847
Unique ID: RUS0897 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 10/07/1970
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Bratsk Country Of Birth: Russia

Name: Andrey, Vladimirovich, CHERNYSHYOV Name Type: Primary Name
Name non-latin script: Андрей Владимирович ЧЕРНЫШЁВ

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14848
Unique ID: RUS0898 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 17/07/1965
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Krivoozerki Country Of Birth: Russia

Name: Valery, Nikolayevich, VASILYEV Name Type: Primary Name
Name non-latin script: Валерий Николаевич ВАСИЛЬЕВ

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14849
Unique ID: RUS0899 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 23/09/1967
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Kozyatyn Country Of Birth: Ukraine

Name: Oleg, Polikarpovich, TKACH Name Type: Primary Name
Name non-latin script: Олег Поликарпович ТКАЧ

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14850
Unique ID: RUS0900 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 05/05/1952
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Krasnoe Country Of Birth: Russia

Name: Anatoly, Dmitrievich, ARTAMONOV Name Type: Primary Name
Name non-latin script: Анатолий Дмитриевич АРТАМОНОВ

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14851
Unique ID: RUS0901 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 13/01/1976
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Kemerovo Country Of Birth: Russia

Name: Aleksei, Vladimirovich, SINITSYN Name Type: Primary Name
Name non-latin script: Алексей Владимирович СИНИЦЫН

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14852
Unique ID: RUS0902 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 07/12/1959
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Petropavlovsky District Country Of Birth: Russia

Name: Viktor, Nikolayevich, BONDAREV Name Type: Primary Name
Name non-latin script: Виктор Николаевич БОНДАРЕВ

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14853
Unique ID: RUS0903 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 01/09/1976
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Moscow Country Of Birth: Russia

Name: Nikolai, Andreyevich, ZHURAVLYOV Name Type: Primary Name
Name non-latin script: Николай Андреевич ЖУРАВЛЁВ

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14854
Unique ID: RUS0904 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 05/12/1980
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Shatrovsky District Country Of Birth: Russia

Name: Yelena, Alekseyevna, PERMINOVA Name Type: Primary Name
Name non-latin script: Елена Алексеевна ПЕРМИНОВА

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14855
Unique ID: RUS0905 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 05/02/1944
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Moscow Country Of Birth: Russia

Name: Grigory, Alexeyevich, RAPOTA Name Type: Primary Name
Name non-latin script: Григорий Алексеевич РАПОТА

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14856
Unique ID: RUS0906 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 16/09/1968
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Saint Petersburg Country Of Birth: Russia

Name: Sergey, Nikolayevich, PERMINOV Name Type: Primary Name
Name non-latin script: Сергей Николаевич ПЕРМИНОВ

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14857
Unique ID: RUS0907 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 28/11/1969
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Lipetsk Country Of Birth: Russia

Name: Oksana, Vladimirovna, KHLYAKINA Name Type: Primary Name
Name non-latin script: Оксана Владимировна ХЛЯКИНА

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14858
Unique ID: RUS0908 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 29/12/1967
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Novosibirsk Country Of Birth: Russia

Name: Anatoly, Ivanovich, SHIROKOV Name Type: Primary Name
Name non-latin script: Анатолий Иванович ШИРОКОВ

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14859
Unique ID: RUS0909 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 30/03/1980
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Moscow Country Of Birth: Russia

Name: Olga, Sergeyevn, ZABRALOVA Name Type: Primary Name
Name non-latin script: Ольга Сергеевна ЗАБРАЛОВА

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14860
Unique ID: RUS0910 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 12/08/1968
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Moscow Country Of Birth: Russia

Name: Konstantin, Konstantinovich, DOLGOV Name Type: Primary Name
Name non-latin script: Константин Константинович ДОЛГОВ

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14861
Unique ID: RUS0911 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 23/04/1962
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Navahrudak, Country Of Birth: Belarus

Name: Vladimir, Albertovich, LEBEDEV Name Type: Primary Name
Name non-latin script: Владимир Альбертович ЛЕБЕДЕВ

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14862
Unique ID: RUS0912 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 14/06/1951
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Nizhny Novgorod Country Of Birth: Russia

Name: Sergey, Gerasimovich, MITIN Name Type: Primary Name
Name non-latin script: Сергей Герасимович МИТИН

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14863
Unique ID: RUS0913 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 11/07/1948
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Aleksino Country Of Birth: Russia

Name: Vladimir, Filippovich, GORODETSKY Name Type: Primary Name
Name non-latin script: Владимир Филиппович ГОРОДЕЦКИЙ

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14864
Unique ID: RUS0914 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 27/03/1975
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Orenburg Country Of Birth: Russia

Name: Yelena, Vladimirovna, AFANASYEVA Name Type: Primary Name
Name non-latin script: Елена Владимировна АФАНАСЬЕВА

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14865
Unique ID: RUS0915 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 27/05/1955
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Oryol Country Of Birth: Russia

Name: Vladimir, Igorevich, KRUGLY Name Type: Primary Name
Name non-latin script: Владимир Игоревич КРУГЛЫЙ

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14866
Unique ID: RUS0916 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 23/09/1956
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Staroderevyankovskaya Country Of Birth: Russia

Name: Yelena, Vasilyevna, BIBIKOVA Name Type: Primary Name
Name non-latin script: Елена Васильевна БИБИКОВА

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14867
Unique ID: RUS0917 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 25/04/1969
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Krasnoyarsk Country Of Birth: Russia

Name: Andrey, Vladimirovich, YATSKIN Name Type: Primary Name
Name non-latin script: Андрей Владимирович ЯЦКИН

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14868
Unique ID: RUS0918 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 31/08/1972
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Ryazan Country Of Birth: Russia

Name: Irina, Alexandrovna, PETINA Name Type: Primary Name
Name non-latin script: Ирина Александровна ПЕТИНА

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14869
Unique ID: RUS0919 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 23/08/1949
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Moscow Country Of Birth: Russia

Name: Grigory, Borisovich, KARASIN Name Type: Primary Name
Name non-latin script: Григорий Борисович КАРАСИН

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14870
Unique ID: RUS0920 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 31/01/1947
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Tartarstan Country Of Birth: Russia

Name: Farit, Mubarakshevich, MUKHAMETSHIN Name Type: Primary Name
Name non-latin script: Фарит Мубаракшевич МУХАМЕТШИН

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14871
Unique ID: RUS0921 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 29/08/1958
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Saransk, Mordovian Autonomous Soviet Socialist Republic Country Of Birth: Russia

Name: Sergei, Petrovich, ARENIN Name Type: Primary Name
Name non-latin script: Сергей Петрович АРЕНИН

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14872
Unique ID: RUS0922 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 05/02/1961
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Vyazma Country Of Birth: Russia

Name: Nina, Germanovna, KULIKOVSKIKH Name Type: Primary Name
Name non-latin script: Нина Германовна КУЛИКОВСКИХ

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14873
Unique ID: RUS0923 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 08/03/1968
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Gorky Country Of Birth: Russia

Name: Dmitry, Vladimirovich, SAVELYEV Name Type: Primary Name
Name non-latin script: Дмитрий Владимирович САВЕЛЬЕВ

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14874
Unique ID: RUS0924 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 13/11/1961
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Bzhetsk, Tver Region Country Of Birth: Russia

Name: Lyudmila, Nikolayevna, SKAKOVSKAYA Name Type: Primary Name
Name non-latin script: Людмила Николаевна СКАКОВСКАЯ

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14875
Unique ID: RUS0925 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 21/06/1982
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Chisinau Country Of Birth: Moldova

Name: Pavel, Vladimirovich, TARAKANOV Name Type: Primary Name
Name non-latin script: Павел Владимирович ТАРАКАНОВ

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14876
Unique ID: RUS0926 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 16/01/1986
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Ulyanovsk Country Of Birth: Russia

Name: Ayrat, Minerasikhovich, GIBATDINOV Name Type: Primary Name
Name non-latin script: Айрат Минерасихович ГИБАТДИНОВ

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14877
Unique ID: RUS0927 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 31/07/1987
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Murom Country Of Birth: Russia

Name: Aleksandr, Yuryevich, PRONYUSHKIN Name Type: Primary Name
Name non-latin script: Александр Юрьевич ПРОНЮШКИН

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14878
Unique ID: RUS0928 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 02/12/1968
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Sekachi farm, Volgograd region Country Of Birth: Russia

Name: Nikolai, Petrovich, SEMISOTOV Name Type: Primary Name
Name non-latin script: Николай Петрович СЕМИСОТОВ

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14879
Unique ID: RUS0929 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 29/06/1960
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Nizhnyaya Salda, Sverdlovsk Region Country Of Birth: Russia

Name: Galina, Nikolayevna, KARELOVA Name Type: Primary Name
Name non-latin script: Галина Николаевна КАРЕЛОВА

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14880
Unique ID: RUS0930 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 23/06/1955
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Yaroslavl Country Of Birth: Russia

Name: Sergey, Vladimirovich, BERYOZKIN Name Type: Primary Name
Name non-latin script: Сергей Владимирович БЕРЁЗКИН

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14881
Unique ID: RUS0931 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 21/12/1974
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Anadyr Country Of Birth: Russia

Name: Anna, Ivanovna, OTKE Name Type: Primary Name
Name non-latin script: Анна Ивановна ОТКЕ

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14882
Unique ID: RUS0932 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 04/10/1973
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Sverdlovsk Country Of Birth: Russia

Name: Eduard, Vladimirovich, ISAKOV Name Type: Primary Name
Name non-latin script: Эдуард Владимирович ИСАКОВ

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14883
Unique ID: RUS0933 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 26/12/1976
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Arkhangelsk Country Of Birth: Russia

Name: Denis, Vladimirovich, GUSEV Name Type: Primary Name
Name non-latin script: Денис Владимирович ГУСЕВ

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14884
Unique ID: RUS0934 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 20/06/1967
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Tyumen Country Of Birth: Russia

Name: Yelena, Gennadyevna, ZLENKO Name Type: Primary Name
Name non-latin script: Елена Геннадьевна ЗЛЕНКО

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14885
Unique ID: RUS0935 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 18/04/1959
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Zhuravlikha, Pervomaisky District, Altai Territory Country Of Birth: Russia

Name: Yuri, Konstantinovich, VALYAYEV Name Type: Primary Name
Name non-latin script: Юрий Константинович ВАЛЯЕВ

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14886
Unique ID: RUS0936 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 28/02/1959
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Troitsk, Chelyabinsk Region Country Of Birth: Russia

Name: Vladimir, Igorevich, KOZHIN Name Type: Primary Name
Name non-latin script: Владимир Игоревич КОЖИН

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14887
Unique ID: RUS0937 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 26/01/1978
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Karachaevsk, Karachay-Cherkess Autonomous District Country Of Birth: Russia

Name: Murat, Krym-Gerievich, KHAPSIROKOV Name Type: Primary Name
Name non-latin script: Мурат Крым-Гериевич ХАПСИРОКОВ

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14888
Unique ID: RUS0938 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 27/02/1960
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Uymen, Choi District, Altai Territory Country Of Birth: Russia

Name: Tatyana, Anatolyevna, GIGEL Name Type: Primary Name
Name non-latin script: Татьяна Анатольевна ГИГЕЛЬ

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14889
Unique ID: RUS0939 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 27/01/1961
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Ufa, Bashkir Autonomous Soviet Socialist Republic Country Of Birth: Russia

Name: Irek, Ishmukhametovich, YALALOV Name Type: Primary Name
Name non-latin script: Ирек Ишмухаметович ЯЛАЛОВ

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14890
Unique ID: RUS0940 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 04/06/1965
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Mukhorshibiri of the Buryat ASSR Country Of Birth: Russia

Name: Aleksandr, Georgyevich, VARFOLOMEYEV Name Type: Primary Name
Name non-latin script: Александр Георгиевич ВАРФОЛОМЕЕВ

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14891
Unique ID: RUS0941 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 17/04/1972
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Shali, Chechen-Ingush ASSR Country Of Birth: Russia

Name: Mokhmad, Isaevich, AKHMADOV Name Type: Primary Name
Name non-latin script: Мохмад Исаевич АХМАДОВ

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14892
Unique ID: RUS0942 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 18/11/1979
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Cheboksary, Chuvash ASSR Country Of Birth: Russia

Name: Nikolai, Nikolayevich, VLADIMIROV Name Type: Primary Name
Name non-latin script: Николай Николаевич ВЛАДИМИРОВ

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14893
Unique ID: RUS0943 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 07/12/1960
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Art. Ordzhonikidzevskaya, Chechen-Ingush ASSR Country Of Birth: Russia

Name: Belan, Bagaudinovich, KHAMCHIEV Name Type: Primary Name
Name non-latin script: Белан Багаудинович ХАМЧИЕВ

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14894
Unique ID: RUS0944 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 15/05/1960
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Upper Balkaria, Kabardino-Balkarian ASSR Country Of Birth: Russia

Name: Mukharby, Magomedovich, ULBASHEV Name Type: Primary Name
Name non-latin script: Мухарбий Магомедович УЛЬБАШЕВ

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14895
Unique ID: RUS0945 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 29/12/1961
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Klimovsk Country Of Birth: Russia

Name: Aleksey, Petrovich, MAYOROV Name Type: Primary Name
Name non-latin script: Алексей Петрович МАЙОРОВ

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14896
Unique ID: RUS0946 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 31/12/1962
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Novyi Karachai Country Of Birth: Russia

Name: Akhmat, Anzorovich, SALPAGAROV Name Type: Primary Name
Name non-latin script: Ахмат Анзорович САЛПАГАРОВ

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14897
Unique ID: RUS0947 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 20/06/1966
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Yantarny Country Of Birth: Russia

Name: Igor, Dmitryevich, ZUBAREV Name Type: Primary Name
Name non-latin script: Игорь Дмитриевич ЗУБАРЕВ

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14898
Unique ID: RUS0948 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 01/04/1978
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Koygorodok Country Of Birth: Russia

Name: Yelena, Borisovna, SHUMILOVA Name Type: Primary Name
Name non-latin script: Елена Борисовна ШУМИЛОВА

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14899
Unique ID: RUS0949 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 22/08/1959
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Gorky Country Of Birth: Russia

Name: Sergey, Alexandrovich, MARTYNOV Name Type: Primary Name
Name non-latin script: Сергей Александрович МАРТЫНОВ

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14900
Unique ID: RUS0950 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 01/01/1961
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Staroe Sindrovo Country Of Birth: Russia

Name: Pyotr, Nikolaevich, TULTAYEV Name Type: Primary Name
Name non-latin script: Пётр Николаевич Тултаев

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14901
Unique ID: RUS0951 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 05/09/1952
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Chikola Country Of Birth: Russia

Name: Arsen, Suleymanovich, FADZAYEV Name Type: Primary Name
Name non-latin script: Арсен Сулейманович ФАДЗАЕВ

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14902
Unique ID: RUS0952 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 01/01/1957
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Karamalinka Country Of Birth: Russia

Name: Gennady, Egorovich, YEMELYANOV Name Type: Primary Name
Name non-latin script: Геннадий Егорович Емельянов

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14903
Unique ID: RUS0953 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 25/06/1963
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Kyzyl Country Of Birth: Russia

Name: Dina, Ivanovna, OYUN Name Type: Primary Name
Name non-latin script: Дина Ивановна ОЮН

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14904
Unique ID: RUS0954 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 01/01/1972
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Vinogradovo Country Of Birth: Russia

Name: Yury, Viktorovich, FYODOROV Name Type: Primary Name
Name non-latin script: Юрий Викторович Федоров

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14905
Unique ID: RUS0955 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 10/11/1954
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Suntarsky District Country Of Birth: Russia

Name: Aleksandr, Konstantinovich, AKIMOV Name Type: Primary Name
Name non-latin script: Александр Константинович АКИМОВ

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14906
Unique ID: RUS0956 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 07/06/1964
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Rubtsovsk Country Of Birth: Russia

Name: Viktor, Viktororvich, ZOBNEV Name Type: Primary Name
Name non-latin script: Виктор Викторович ЗОБНЕВ

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14907
Unique ID: RUS0957 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 25/08/1979
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Amursk Country Of Birth: Russia

Name: Sergey, Vyacheslavovich, BEZDENEZHNYKH Name Type: Primary Name
Name non-latin script: Сергей Вячеславович БЕЗДЕНЕЖНЫХ

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14908
Unique ID: RUS0958 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 29/03/1949
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Derzhavnyi Country Of Birth: Russia

Name: Vladimir, Andreyevich, BEKETOV Name Type: Primary Name
Name non-latin script: Владимир Андреевич БЕКЕТОВ

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14909
Unique ID: RUS0959 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 16/09/1960
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Cherkessk Country Of Birth: Russia

Name: Valery, Vladimirovich, SEMYONOV Name Type: Primary Name
Name non-latin script: Валерий Владимирович СЕМЁНОВ

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14910
Unique ID: RUS0960 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 10/08/1954
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Beijing Country Of Birth: China

Name: Alexei, Konstantinovich, PUSHKOV Name Type: Primary Name
Name non-latin script: Алексей Константинович ПУШКОВ

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14911
Unique ID: RUS0961 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 06/06/1957
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Krasnoarmeysky District Country Of Birth: Russia

Name: Lyudmila, Zaumovna, TALABAYEVA Name Type: Primary Name
Name non-latin script: Людмила Заумовна ТАЛАБАЕВА

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14912
Unique ID: RUS0962 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 17/04/1968
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Budennovsk Country Of Birth: Russia

Name: Gennady, Vladimirovich, YAGUBOV Name Type: Primary Name
Name non-latin script: Геннадий Владимирович ЯГУБОВ

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14913
Unique ID: RUS0963 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 22/05/1965
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Nerchinsk Country Of Birth: Russia

Name: Sergey, Patrovich, MIKHAILOV Name Type: Primary Name
Name non-latin script: Сергей Петрович МИХАЙЛОВ

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14914
Unique ID: RUS0964 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 25/03/1980
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Belogorsk Country Of Birth: Russia

Name: Artyom, Gennadievich, SHEYKIN Name Type: Primary Name
Name non-latin script: Артем Геннадьевич Шейкин

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14915
Unique ID: RUS0965 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 16/02/1965
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Belovo Country Of Birth: Russia

Name: Viktor, Feodosyevich, NOVOZHILOV Name Type: Primary Name
Name non-latin script: Виктор Феодосьевич НОВОЖИЛОВ

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14916
Unique ID: RUS0966 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 04/09/1957
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Kalinovka Country Of Birth: Russia

Name: Gennady, Ivanovich, ORDENOV Name Type: Primary Name
Name non-latin script: Геннадий Иванович ОРДЕНОВ

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14917
Unique ID: RUS0967 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 08/04/1950
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Krasnaya Yaruga Country Of Birth: Russia

Name: Yevgeny, Stepanovich, SAVCHENKO Name Type: Primary Name
Name non-latin script: Евгений Степанович САВЧЕНКО

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14918
Unique ID: RUS0968 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 26/01/1968
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Starodubsky District Country Of Birth: Russia

Name: Galina, Nikolayevna, SOLODUN Name Type: Primary Name
Name non-latin script: Галина Николаевна СОЛОДУН

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14919
Unique ID: RUS0969 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 15/09/1965
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Ruza Country Of Birth: Russia

Name: Oleg, Vladimirovich, TSEPKIN Name Type: Primary Name
Name non-latin script: Олег Владимирович ЦЕПКИН

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14920
Unique ID: RUS0970 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 25/08/1970
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Izhevsk Country Of Birth: Russia

Name: Aleksandr, Vladislavovich, GUSAKOVSKY Name Type: Primary Name
Name non-latin script: Александр Владиславович ГУСАКОВСКИЙ

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14921
Unique ID: RUS0971 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 15/11/1965
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Kaliningrad Country Of Birth: Russia

Name: Alexander, Georgievich, YAROSHUK Name Type: Primary Name
Name non-latin script: Александр Георгиевич ЯРОШУК

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14922
Unique ID: RUS0972 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 28/01/1962
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Bryansk Country Of Birth: Russia

Name: Aleksandr, Alexandrovich, SAVIN Name Type: Primary Name
Name non-latin script: Александр Александрович САВИН

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14923
Unique ID: RUS0973 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 28/06/1975
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Berezovsky Country Of Birth: Russia

Name: Dmitry, Gennadyevich, KUZMIN Name Type: Primary Name
Name non-latin script: Дмитрий Геннадьевич КУЗЬМИН

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14924
Unique ID: RUS0974 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 20/11/1955
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Novoshakhtinsk Country Of Birth: Russia

Name: Vycheslav, Stepanovich, TIMCHENKO Name Type: Primary Name
Name non-latin script: Вячеслав Степанович ТИМЧЕНКО

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14925
Unique ID: RUS0975 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 31/03/1978
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Kostroma Country Of Birth: Russia

Name: Sergey, Viktorovich, KALASHNIK Name Type: Primary Name
Name non-latin script: Сергей Викторович Калашник)

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14926
Unique ID: RUS0976 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 13/01/1964
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Shchuchye Country Of Birth: Russia

Name: Sergey, Nikolayevich, MURATOV Name Type: Primary Name
Name non-latin script: Сергей Николаевич Муратов

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14927
Unique ID: RUS0977 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 20/01/1967
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Kemerovo Country Of Birth: Russia

Name: Aleksandr, Yuryevich, BRYKSIN Name Type: Primary Name
Name non-latin script: Александр Юрьевич БРЫКСИН

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14928
Unique ID: RUS0978 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 19/01/1984
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Zagorsk Country Of Birth: Russia

Name: Aleksandr, Vladimirovich, DVOYNYKH Name Type: Primary Name
Name: Aleksandr, Vladimirovich, DVOINYKH Name Type: Primary Name Variation
Name non-latin script: Александр Владимирович Двойных

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14929
Unique ID: RUS0979 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 16/06/1973
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Donetsk Country Of Birth: Ukraine

Name: Tatyana, Anatolyevna, SAKHAROVA Name Type: Primary Name
Name non-latin script: Татьяна Анатольевна Сахарова

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14930
Unique ID: RUS0980 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 02/02/1961
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Bolsheorlovskoye Country Of Birth: Russia

Name: Aleksandr, Vladelenovich, VAYNBERG Name Type: Primary Name
Name: Aleksandr, Vladelenovich, VAINBERG Name Type: Primary Name Variation
Name: Aleksandr, Vladelenovich, WEINBERG Name Type: Primary Name Variation
Name non-latin script: Александр Владеленович ВАЙНБЕРГ

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14931
Unique ID: RUS0981 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 20/01/1967
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Novgorad Country Of Birth: Russia

Name: Yelena, Vladimirovna, PISAREVA Name Type: Primary Name
Name non-latin script: Елена Владимировна ПИСАРЕВА

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14932
Unique ID: RUS0982 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 19/06/1967
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Novosibirsk Country Of Birth: Russia

Name: Aleksandr, Alexandrovich, KARELIN Name Type: Primary Name
Name non-latin script: Александр Александрович КАРЕЛИН

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14933
Unique ID: RUS0983 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 04/03/1979
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Omsk Country Of Birth: Russia

Name: Dmitry, Sergeyevich, PERMINOV Name Type: Primary Name
Name non-latin script: Дмитрий Сергеевич ПЕРМИНОВ

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14934
Unique ID: RUS0984 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 29/05/1965
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Dimitrovsky Country Of Birth: Russia

Name: Andrei, Anatolyevich, SHEVCHENKO Name Type: Primary Name
Name non-latin script: Андрей Анатольевич ШЕВЧЕНКО

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14935
Unique ID: RUS0985 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 26/04/1961
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Pryol Country Of Birth: Russia

Name: Vasily, Nikolayevich, IKONNIKOV Name Type: Primary Name
Name non-latin script: Василий Николаевич ИКОННИКОВ

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14936
Unique ID: RUS0986 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 03/11/1981
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Koltovskoye Country Of Birth: Russia

Name: Yuliya, Viktorovna, LAZUTKINA Name Type: Primary Name
Name non-latin script: Юлия Викторовна ЛАЗУТКИНА

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14937
Unique ID: RUS0987 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 02/03/1973
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Rostov on Don Country Of Birth: Russia

Name: Irina, Valeryevna, RUKAVISHNIKOVA Name Type: Primary Name
Name non-latin script: Ирина Валерьевна РУКАВИШНИКОВА

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14938
Unique ID: RUS0988 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 10/12/1956
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Spassk-Ryazansky Country Of Birth: Russia

Name: Igor, Nikolayevich, MOROZOV Name Type: Primary Name
Name non-latin script: Игорь Николаевич МОРОЗОВ

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14939
Unique ID: RUS0989 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 13/06/1977
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Blagoveshchensk Country Of Birth: Russia

Name: Yuri, Viktorovich, ARKHAROV Name Type: Primary Name
Name non-latin script: Юрий Викторович АРХАРОВ

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14940
Unique ID: RUS0990 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 29/08/1958
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Kuibyshev Country Of Birth: Russia

Name: Andrey, Igoryevich, KISLOV Name Type: Primary Name
Name non-latin script: КИСЛОВ Андрей Игоревич

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14941
Unique ID: RUS0991 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 21/12/1967
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Kurilovka Country Of Birth: Russia

Name: Oleg, Aleksandrovich, ALEKSEYEV Name Type: Primary Name
Name: Oleg, Aleksandrovich, ALEKSEEV Name Type: Primary Name Variation
Name non-latin script: Олег Александрович АЛЕКСЕЕВ

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14942
Unique ID: RUS0992 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 07/06/1987
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Smolensk Country Of Birth: Russia

Name: Irina, Andreyevna, KOZHANOVA Name Type: Primary Name
Name non-latin script: Ирина Андреевна КОЖАНОВА

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14943
Unique ID: RUS0993 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 24/09/1973
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Sverdlovsk (Yekaterinburg ) Country Of Birth: Russia

Name: Aleksandr, Gennadyevich, VYSOKINSKY Name Type: Primary Name
Name non-latin script: Александр Геннадьевич ВЫСОКИНСКИЙ

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14944
Unique ID: RUS0994 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 26/04/1976
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Michurinsk Country Of Birth: Russia

Name: Aleksandr, Valeryevich, NIKITIN Name Type: Primary Name
Name non-latin script: Александр Валерьевич НИКИТИН

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14945
Unique ID: RUS0995 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 12/06/1964
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Malinovka Country Of Birth: Russia

Name: Vladimir, Kasimirovich, KRAVCHENKO Name Type: Primary Name
Name non-latin script: Владимир Казимирович КРАВЧЕНКО

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 17/03/2022 OFSI Group ID: 14946
Unique ID: RUS0996 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 29/10/1967
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Moscow Country Of Birth: Russia

Name: Andrey, Nikolayevich, YEPISHIN Name Type: Primary Name
Name non-latin script: Андрей Николаевич ЕПИШИН

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14947
Unique ID: RUS0997 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 28/10/1970
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Krasnodar Country Of Birth: Russia

Name: Dmitry, Yuryevich, GORITSKY Name Type: Primary Name
Name non-latin script: Дмитрий Юрьевич ГОРИЦКИЙ

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14948
Unique ID: RUS0998 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 13/11/1954
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Volsk Country Of Birth: Russia

Name: Sergey, Nikolayevich, RYABUKHIN Name Type: Primary Name
Name non-latin script: Сергей Николаевич РЯБУХИН

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14949
Unique ID: RUS0999 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 18/11/1957
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Murom Country Of Birth: Russia

Name: Olga, Nikolayevna, KHOKHLOVA Name Type: Primary Name
Name non-latin script: Ольга Николаевна Хохло́ва

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14950
Unique ID: RUS1000 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 01/05/1966
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Volgograd Country Of Birth: Russia

Name: Sergey, Vasilyevich, GORNYAKOV Name Type: Primary Name
Name non-latin script: Сергей Васильевич Горняков

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14951
Unique ID: RUS1002 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 11/08/1974
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Novgorod Country Of Birth: Russia

Name: Anastasia, Gennadyevna, ZHUKOVA Name Type: Primary Name
Name non-latin script: Анастасия Геннадьевна Жукова

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14953
Unique ID: RUS1003 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 10/05/1975
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Berezovo, Berezovsky Country Of Birth: Russia

Name: Aleksandr, Vyacheslavovich, NOVYUKHOV Name Type: Primary Name
Name non-latin script: Александр Вячеславович Новьюхов

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14954
Unique ID: RUS1004 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 30/05/1963
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Naryan-Mar, Nenets Country Of Birth: Russia

Name: Rimma, Fyodorovna, GALUSHINA Name Type: Primary Name
Name non-latin script: Римма Фёдоровна Галушина

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14955
Unique ID: RUS1005 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 26/03/1969
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Naryan-Mar, Nenets Country Of Birth: Russia

Name: Grigory, Petrovich, LEDKOV Name Type: Primary Name
Name non-latin script: Григорий Петрович Ледков

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14956
Unique ID: RUS1006 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 09/06/1967
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Taganrog Country Of Birth: Russia

Name: Inna, Yuryevna, SVYATENKO Name Type: Primary Name
Name non-latin script: Инна Юрьевна Святенко

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14957
Unique ID: RUS1007 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 06/04/1971
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Leningrad/St Petersburg Country Of Birth: Russia

Name: Andrey, Viktorovich, KUTEPOV Name Type: Primary Name
Name non-latin script: Андрей Викторович Кутепов

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14958
Unique ID: RUS1008 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 29/10/1969
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Penza Country Of Birth: Russia

Name: Sergei, Nikolayevich, KOLBIN Name Type: Primary Name
Name non-latin script: Сергей Николаевич Колбин

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14959
Unique ID: RUS1009 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 10/11/1953
Positions: Member of the Federation Council of the Russian Federation
Country Of Birth: Russia

Name: Mikhail, Vladimirovich, BELOUSOV Name Type: Primary Name
Name non-latin script: Михаил Владимирович БЕЛОУСОВ

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14960
Unique ID: RUS1010 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 07/11/1957
Positions: Member of the Federation Council of the Russian Federation
Country Of Birth: Russia

Name: Nikolai, Fyodorovna, KONDRATYUK Name Type: Primary Name
Name non-latin script: Николай Фёдорович КОНДРАТЮК

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14961
Unique ID: RUS1011 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 27/06/1972
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Krasnogvardeisky Country Of Birth: Russia

Name: Alexander, Vladimirovich, NAROLIN Name Type: Primary Name
Name non-latin script: Александр Владимирович НАРОЛИН

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14962
Unique ID: RUS1012 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 08/07/1972
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Danilov, Yaroslavl Country Of Birth: Russia

Name: Natalya, Vladimirovna, KOSIKHINA Name Type: Primary Name
Name non-latin script: Наталия Владимировна Косихина

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14963
Unique ID: RUS1013 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 19/04/1952
Positions: Member of the Federation Council of the Russian Federation
Town Of Birth: Leningrad/St Petersburg Country Of Birth: Russia

Name: Sergey, Pavlovich, IVANOV Name Type: Primary Name
Name non-latin script: Сергей Павлович Иванов

Address: 26 Bolshaya Dmitrovka Street, Address Postal Code: 103426 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 30/03/2022 OFSI Group ID: 14964
Unique ID: RUS1028 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 13/10/1948

Name: Viktor, Filippovich, RASHNIKOV Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 17/03/2022 OFSI Group ID: 14965
Unique ID: RUS1029 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 15/10/1962

Name: Alexey, Viktorovich, KUZMICHEV Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14966
Unique ID: RUS1030 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 18/11/1961

Name: Alexander, Alexandrovich, MIKHEEV Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14967
Unique ID: RUS1031 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 25/12/1951

Name: Alexander, Nikolayevich, SHOKHIN Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14968
Unique ID: RUS1032 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 12/06/1980

Name: Andrey, Valerievich, RYUMIN Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 17/03/2022 OFSI Group ID: 14969
Unique ID: RUS1033 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: dd/mm/1962

Name: Marina, Vladimirovna, SECHINA Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14970
Unique ID: RUS1034 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 28/12/1981

Name: Tigran, Organesovich, KHUDAVERDYAN Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 08/04/2022 OFSI Group ID: 14971
Unique ID: RUS1035 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 29/09/1973

Name: Vladimir, Valerievich, RASHEVSKY Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14972
Unique ID: RUS1036 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 04/07/1975

Name: Armen, Sumbatovich, GASPARYAN Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14973
Unique ID: RUS1037 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 26/01/1966

Name: Artyom, Grigoryevich, SHEYNIN Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14974
Unique ID: RUS1038 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 18/11/1967

Name: Dmitry, Yevgenevich, KULIKOV Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14975
Unique ID: RUS1039 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 12/03/1966

Name: Suleyman, Abusaidovich, KERIMOV Name Type: Primary Name

Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14976
Unique ID: RUS1040 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Designated for the purposes of an asset freeze under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

Name: ROSNEFT AERO Name Type: Primary Name

Address: 15, Malaya Kaluzhskaya Str, Moscow Address Postal Code: 119071 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14977
Unique ID: RUS1041 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Designated for the purposes of an asset freeze under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

Name: JSC ZELENODOLSK SHIPYARD Name Type: Primary Name

Address: 5, Zavodskaya Str, Zelenodolsk, Republic of Tatarstan Address Postal Code: 422546 Address Country: Russia
Designation Source: UK Date Designated: 15/03/2022 Last Updated: 15/03/2022 OFSI Group ID: 14978
Unique ID: RUS1043 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Executive Order 14024. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 11/08/1965
Nationalities: Russia

Name: Dmitry, Evgenyevich, SHUGAYEV Name Type: Primary Name

Address: Moscow Address Country: Russia
Designation Source: UK Date Designated: 24/03/2022 Last Updated: 23/03/2022 OFSI Group ID: 14986
Unique ID: RUS1044 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Canada’s Special Economic Measures (Russia) Regulations. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 01/03/1956
Nationalities: Russia

Name: Yury, Petrovich, TRUTNEV Name Type: Primary Name

Designation Source: UK Date Designated: 24/03/2022 Last Updated: 23/03/2022 OFSI Group ID: 14987
Unique ID: RUS1045 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Canada’s Special Economic Measures (Russia) Regulations. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 06/06/1960

Name: Aleksander, Vladimirovich, GUTSAN Name Type: Primary Name

Designation Source: UK Date Designated: 24/03/2022 Last Updated: 23/03/2022 OFSI Group ID: 14988
Unique ID: RUS1046 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Canada’s Special Economic Measures (Russia) Regulations. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 14/06/1968

Name: Vladimir, Vladimirovich, YAKUSHEV Name Type: Primary Name

Designation Source: UK Date Designated: 24/03/2022 Last Updated: 23/03/2022 OFSI Group ID: 14989
Unique ID: RUS1047 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Canada’s Special Economic Measures (Russia) Regulations. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 25/05/1964

Name: Igor, Anatolyevich, KOMAROV Name Type: Primary Name

Designation Source: UK Date Designated: 24/03/2022 Last Updated: 23/03/2022 OFSI Group ID: 14990
Unique ID: RUS1048 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Canada’s Special Economic Measures (Russia) Regulations. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 19/07/1965

Name: Anatoly, Anatolyevich, SERYSHEV Name Type: Primary Name

Designation Source: UK Date Designated: 24/03/2022 Last Updated: 23/03/2022 OFSI Group ID: 14991
Unique ID: RUS1049 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the Autonomous Sanctions Regulations 2011 in respect of Australia’s Ukraine sanctions regime. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 20/10/1954

Name: Dmitry, Vitalyevich, BULGAKOV Name Type: Primary Name

Designation Source: UK Date Designated: 24/03/2022 Last Updated: 23/03/2022 OFSI Group ID: 14992
Unique ID: RUS1050 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Canada’s Special Economic Measures (Russia) Regulations. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: dd/mm/1975

Name: Dina, Rinatovna, MALIKOVA Name Type: Primary Name

Designation Source: UK Date Designated: 24/03/2022 Last Updated: 23/03/2022 OFSI Group ID: 14993
Unique ID: RUS1051 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Canada’s Special Economic Measures (Russia) Regulations. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: dd/mm/1963

Name: Khasan, Kureyshevich, TATRIEV Name Type: Primary Name

Designation Source: UK Date Designated: 24/03/2022 Last Updated: 23/03/2022 OFSI Group ID: 14994
Unique ID: RUS1052 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Canada’s Special Economic Measures (Russia) Regulations. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: dd/mm/1961

Name: Victor, Evdokimovich, GAVRILOV Name Type: Primary Name

Designation Source: UK Date Designated: 24/03/2022 Last Updated: 23/03/2022 OFSI Group ID: 14995
Unique ID: RUS1053 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Executive Order 14024. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 17/09/1960
Nationalities: Ukraine

Name: Vladimir, Leonidovich, SIVKOVICH Name Type: Primary Name

Designation Source: UK Date Designated: 24/03/2022 Last Updated: 23/03/2022 OFSI Group ID: 14996
Unique ID: RUS1054 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Executive Order 14024. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 07/04/1981
Nationalities: Ukraine

Name: Oleg, Anatoliyovych, VOLOSHYN Name Type: Primary Name

Designation Source: UK Date Designated: 24/03/2022 Last Updated: 23/03/2022 OFSI Group ID: 14997
Unique ID: RUS1055 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Countering America’s Adversaries Through Sanctions Act (CAATSA). The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 20/06/1976
Nationalities: Belarus

Name: Aliaksandr, Piatrovich, VETSIANEVICH Name Type: Primary Name

Address: ap. 63, 30 Kolesnikova Str., Minsk Address Country: Belarus
Designation Source: UK Date Designated: 24/03/2022 Last Updated: 23/03/2022 OFSI Group ID: 14998
Unique ID: RUS1056 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Executive Order 14024. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: dd/mm/1981
Nationalities: Russia

Name: Andrey, Nikolaevich, PATRUSHEV Name Type: Primary Name

Designation Source: UK Date Designated: 24/03/2022 Last Updated: 23/03/2022 OFSI Group ID: 14999
Unique ID: RUS1057 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Canada’s Special Economic Measures (Russia) Regulations. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 08/02/1964
Nationalities: Germany, Russia

Name: Herman, Oskarovich, GREF Name Type: Primary Name

Designation Source: UK Date Designated: 24/03/2022 Last Updated: 23/03/2022 OFSI Group ID: 15000
Unique ID: RUS1058 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Canada’s Special Economic Measures (Russia) Regulations. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

Name: Aleksandr, Aleksandrovich, VEDYAKHIN Name Type: Primary Name

Designation Source: UK Date Designated: 24/03/2022 Last Updated: 23/03/2022 OFSI Group ID: 15001
Unique ID: RUS1059 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Canada’s Special Economic Measures (Russia) Regulations. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 05/06/1966

Name: Lev, Aronovich, KHASIS Name Type: Primary Name

Designation Source: UK Date Designated: 24/03/2022 Last Updated: 23/03/2022 OFSI Group ID: 15002
Unique ID: RUS1060 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Canada’s Special Economic Measures (Russia) Regulations. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: dd/mm/1976

Name: Andrey, Aleksandrovich, POLYAKOV Name Type: Primary Name

Designation Source: UK Date Designated: 24/03/2022 Last Updated: 23/03/2022 OFSI Group ID: 15003
Unique ID: RUS1061 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Canada’s Special Economic Measures (Russia) Regulations. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: dd/mm/1966

Name: Didier, CASIMIRO Name Type: Primary Name

Designation Source: UK Date Designated: 24/03/2022 Last Updated: 23/03/2022 OFSI Group ID: 15004
Unique ID: RUS1062 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Canada’s Special Economic Measures (Russia) Regulations. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: dd/mm/1977

Name: Ilgam, KUCHUKOV Name Type: Primary Name

Designation Source: UK Date Designated: 24/03/2022 Last Updated: 23/03/2022 OFSI Group ID: 15005
Unique ID: RUS1063 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Executive Order 14024. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: dd/mm/1989
Nationalities: Russia

Name: Ivan, Igorevich, SECHIN Name Type: Primary Name

Designation Source: UK Date Designated: 24/03/2022 Last Updated: 23/03/2022 OFSI Group ID: 15006
Unique ID: RUS1064 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Canada’s Special Economic Measures (Russia) Regulations. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: dd/mm/1954

Name: Zeljko, RUNJE Name Type: Primary Name

Designation Source: UK Date Designated: 24/03/2022 Last Updated: 23/03/2022 OFSI Group ID: 15007
Unique ID: RUS1065 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Canada’s Special Economic Measures (Russia) Regulations. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: dd/mm/1976

Name: Valentin, Gennadyevich, MAMAEV Name Type: Primary Name

Designation Source: UK Date Designated: 24/03/2022 Last Updated: 23/03/2022 OFSI Group ID: 15008
Unique ID: RUS1066 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Canada’s Special Economic Measures (Russia) Regulations. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 05/05/1967

Name: Oleg, Yevgenyevich, AKSYUTIN Name Type: Primary Name

Designation Source: UK Date Designated: 24/03/2022 Last Updated: 23/03/2022 OFSI Group ID: 15009
Unique ID: RUS1067 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Canada’s Special Economic Measures (Russia) Regulations. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: dd/mm/1973

Name: Irina, Nikolayevna, MILYUTINA Name Type: Primary Name

Designation Source: UK Date Designated: 24/03/2022 Last Updated: 23/03/2022 OFSI Group ID: 15010
Unique ID: RUS1068 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the Autonomous Sanctions Regulations 2011 in respect of Australia’s Ukraine and Russia sanctions regimes. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 06/09/1982
Nationalities: Belarus

Name: Dmitry, Aleksandrovich, PANTUS Name Type: Primary Name

Designation Source: UK Date Designated: 24/03/2022 Last Updated: 23/03/2022 OFSI Group ID: 15011
Unique ID: RUS1069 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the Autonomous Sanctions Regulations 2011 in respect of Australia’s Ukraine and Russia sanctions regimes. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 17/10/1981
Nationalities: Belarus

Name: Viachaslau, RASSALAI Name Type: Primary Name

Designation Source: UK Date Designated: 24/03/2022 Last Updated: 23/03/2022 OFSI Group ID: 15012
Unique ID: RUS1070 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the Autonomous Sanctions Regulations 2011 in respect of Australia’s Ukraine and Russia sanctions regimes. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 29/06/1981
Nationalities: Belarus

Name: Aliaksei, Ivanavich, RYMASHEUSKI Name Type: Primary Name

Designation Source: UK Date Designated: 24/03/2022 Last Updated: 23/03/2022 OFSI Group ID: 15013
Unique ID: RUS1071 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Designated for the purposes of an asset freeze under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the Autonomous Sanctions Regulations 2011 in respect of Australia’s Ukraine and Russia sanctions regimes. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

Name: Oboronnye Initsiativy Name Type: Primary Name

Address: office 5, building 3, 64 Perehodnaya str., Minsk Address Postal Code: 220070 Address Country: Belarus
Designation Source: UK Date Designated: 24/03/2022 Last Updated: 23/03/2022 OFSI Group ID: 15014
Unique ID: RUS1072 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Designated for the purposes of an asset freeze under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Canada’s Special Economic Measures (Russia) Regulations. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

Name: Gazprombank Name Type: Primary Name

Address: 63 Novocheremushkinskaya St., Moscow Address Postal Code: 117418 Address Country: Russia
Designation Source: UK Date Designated: 24/03/2022 Last Updated: 23/03/2022 OFSI Group ID: 15015
Unique ID: RUS1073 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Designated for the purposes of an asset freeze under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Canada’s Special Economic Measures (Russia) Regulations. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

Name: Russian Agricultural Bank Name Type: Primary Name

Address: 0 Bld. 2 Presnenskaya Emb. (Moscow City, IQ-quarter Complex), Moscow Address Postal Code: 123112 Address Country: Russia
Designation Source: UK Date Designated: 24/03/2022 Last Updated: 23/03/2022 OFSI Group ID: 15016
Unique ID: RUS1074 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Designated for the purposes of an asset freeze under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Canada’s Special Economic Measures (Russia) Regulations. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

Name: Alfa-Bank JSC Name Type: Primary Name
Name: Alfa-Bank Russia Name Type: Primary Name Variation

Address: 27 Kalanchevskaya str., Moscow Address Country: Russia
Designation Source: UK Date Designated: 24/03/2022 Last Updated: 25/03/2022 OFSI Group ID: 15017
Unique ID: RUS1075 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Designated for the purposes of an asset freeze under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Canada’s Special Economic Measures (Russia) Regulations. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

Name: Alrosa Name Type: Primary Name

Address: 678174, Republic of Sakha (Yakutia) Address Country: Russia
Designation Source: UK Date Designated: 24/03/2022 Last Updated: 23/03/2022 OFSI Group ID: 15018
Unique ID: RUS1076 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Designated for the purposes of an asset freeze under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the Autonomous Sanctions Regulations 2011 in respect of Australia’s Ukraine and Russia sanctions regimes. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

Name: EXIAR Name Type: Primary Name

Address: nab. Krasnopresnenskaya d. 12, Moscow Address Postal Code: 123610 Address Country: Russia
Designation Source: UK Date Designated: 24/03/2022 Last Updated: 23/03/2022 OFSI Group ID: 15019
Unique ID: RUS1077 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Designated for the purposes of an asset freeze under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Executive Order 14024. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

Name: JOINT STOCK COMPANY SALAVAT CHEMICAL PLANT Name Type: Primary Name

Address: 30 Mologvardeytsev Street, Address Country: Russia
Designation Source: UK Date Designated: 24/03/2022 Last Updated: 23/03/2022 OFSI Group ID: 15020
Unique ID: RUS1078 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Designated for the purposes of an asset freeze under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the Autonomous Sanctions Regulations 2011 in respect of Australia’s Ukraine sanctions regime. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

Name: Kronshtadt Name Type: Primary Name

Address: d. 18 k. 9 etazh/pomeshch., 13/36, prospekt Andropova Moscow, Moscow Address Postal Code: 115432 Address Country: Russia
Designation Source: UK Date Designated: 24/03/2022 Last Updated: 23/03/2022 OFSI Group ID: 15021
Unique ID: RUS1079 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Designated for the purposes of an asset freeze under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Executive Order 14024. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

Name: LIMITED LIABILITY COMPANY ATLANT S Name Type: Primary Name

Address: et 1 pom 1 kom 17, dom 20, ulitsa Pleshcheyeva, Moscow Address Country: Russia
Designation Source: UK Date Designated: 24/03/2022 Last Updated: 23/03/2022 OFSI Group ID: 15022
Unique ID: RUS1080 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Designated for the purposes of an asset freeze under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Executive Order 14024. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

Name: LIMITED LIABILITY COMPANY INSPIRA INVEST A Name Type: Primary Name

Address: et 1 pom 2 kom 28-1 of 1, dom 9, ulitsa Leninskaya Sloboda, Moscow Address Country: Russia
Designation Source: UK Date Designated: 24/03/2022 Last Updated: 23/03/2022 OFSI Group ID: 15023
Unique ID: RUS1081 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Designated for the purposes of an asset freeze under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Executive Order 14024. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

Name: MAKEYEV STATE MISSILE CENTER Name Type: Primary Name

Address: 1 Turgoyakskoye Highway, Address Country: Russia
Designation Source: UK Date Designated: 24/03/2022 Last Updated: 23/03/2022 OFSI Group ID: 15024
Unique ID: RUS1082 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Designated for the purposes of an asset freeze under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Executive Order 14024. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

Name: RADIOAVTOMATIKA LLC Name Type: Primary Name

Address: 61 Prospekt Lenina, Barnaul, Altaiskii Krai Address Postal Code: 656049 Address Country: Russia
Designation Source: UK Date Designated: 24/03/2022 Last Updated: 23/03/2022 OFSI Group ID: 15025
Unique ID: RUS1083 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Designated for the purposes of an asset freeze under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Canada’s Special Economic Measures (Russia) Regulations. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

Name: RusHydro Name Type: Primary Name

Address: 22 prospect Ispitateley, Saint-Petersburg Address Postal Code: 197227 Address Country: Russia
Designation Source: UK Date Designated: 24/03/2022 Last Updated: 23/03/2022 OFSI Group ID: 15026
Unique ID: RUS1084 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Designated for the purposes of an asset freeze under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Canada’s Special Economic Measures (Russia) Regulations. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

Name: Russian Railways Name Type: Primary Name

Address: Building 1, Novaya Basmannaya Street 2/1, Moscow Address Country: Russia
Designation Source: UK Date Designated: 24/03/2022 Last Updated: 23/03/2022 OFSI Group ID: 15027
Unique ID: RUS1085 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Designated for the purposes of an asset freeze under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the Autonomous Sanctions Regulations 2011 in respect of Australia’s Ukraine and Russia sanctions regimes. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

Name: Russian Venture Company Name Type: Primary Name

Address: D. 8, Str. 1, Etaj 12, Nab. Presnenskaya, Moscow Address Postal Code: 123112 Address Country: Russia
Designation Source: UK Date Designated: 24/03/2022 Last Updated: 23/03/2022 OFSI Group ID: 15028
Unique ID: RUS1086 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Designated for the purposes of an asset freeze under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Executive Order 14024. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

Name: THE PLANAR COMPANY Name Type: Primary Name

Address: Office 1, 76 Likhvintseva St., Address Country: Russia
Designation Source: UK Date Designated: 24/03/2022 Last Updated: 23/03/2022 OFSI Group ID: 15029
Unique ID: RUS1088 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Designated for the purposes of an asset freeze under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Canada’s Special Economic Measures (Russia) Regulations. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

Name: Ural Bank for Reconstruction and Development Name Type: Primary Name

Address: Center 5th Fl 502 Office, Moscow Address Postal Code: 115054 Address Country: Russia
Designation Source: UK Date Designated: 24/03/2022 Last Updated: 23/03/2022 OFSI Group ID: 15031
Unique ID: RUS1089 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Designated for the purposes of an asset freeze under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Executive Order 14024. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

Name: VSEROSSISKIY INSTITUT AVIATSIONNYKH MATERIALOV Name Type: Primary Name

Address: 17 Radio Street, Moscow Address Postal Code: 105005 Address Country: Russia
Designation Source: UK Date Designated: 24/03/2022 Last Updated: 23/03/2022 OFSI Group ID: 15032
Unique ID: RUS1090 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Designated for the purposes of an asset freeze under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Canada’s Special Economic Measures (Russia) Regulations. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

Name: Wagner Group Name Type: Primary Name

Designation Source: UK Date Designated: 24/03/2022 Last Updated: 05/04/2022 OFSI Group ID: 15033
Unique ID: RUS1091 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Designated for the purposes of an asset freeze under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Executive Order 14024. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

Name: JOINT STOCK COMPANY FEDERAL SCIENTIFIC AND PRODUCTION CENTER TITAN BARRIKADY Name Type: Primary Name

Designation Source: UK Date Designated: 24/03/2022 Last Updated: 23/03/2022 OFSI Group ID: 15034
Unique ID: RUS1092 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Designated for the purposes of an asset freeze under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the Autonomous Sanctions Regulations 2011 in respect of Australia’s Ukraine and Russia sanctions regimes. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

Name: Belspetsvneshtechnika Name Type: Primary Name
Name: BSVT Name Type: Primary Name Variation

Address: 8 St. Kalinovskogo, Minsk Address Postal Code: 220103 Address Country: Belarus
Designation Source: UK Date Designated: 24/03/2022 Last Updated: 23/03/2022 OFSI Group ID: 15035
Unique ID: RUS1093 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Designated for the purposes of an asset freeze under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the Autonomous Sanctions Regulations 2011 in respect of Australia’s Ukraine and Russia sanctions regimes. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

Name: Minsk Wheel Tractor Plant Name Type: Primary Name
Name: MZKT Name Type: Primary Name Variation

Address: 150 Partizanski ave, Address Postal Code: 220021 Address Country: Belarus
Designation Source: UK Date Designated: 24/03/2022 Last Updated: 23/03/2022 OFSI Group ID: 15036
Unique ID: RUS1094 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Designated for the purposes of an asset freeze under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the Autonomous Sanctions Regulations 2011 in respect of Australia’s Ukraine and Russia sanctions regimes. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

Name: State Authority For Military Industry Of The Republic Of Belarus Name Type: Primary Name
Name: SAMI Name Type: Primary Name Variation

Address: 115 Nezavisimost ave, Minsk Address Postal Code: 220114 Address Country: Belarus
Designation Source: UK Date Designated: 24/03/2022 Last Updated: 23/03/2022 OFSI Group ID: 15037
Unique ID: RUS1095 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Designated for the purposes of an asset freeze under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the Autonomous Sanctions Regulations 2011 in respect of Australia’s Ukraine and Russia sanctions regimes. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

Name: OKB TSP Scientific Production Limited Liability Company Name Type: Primary Name
Name: OKB TSP Name Type: Primary Name Variation

Address: unit 21, building 1, Frantsiska Skoriny St., Minsk Address Country: Belarus
Designation Source: UK Date Designated: 24/03/2022 Last Updated: 23/03/2022 OFSI Group ID: 15038
Unique ID: RUS1096 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Designated for the purposes of an asset freeze under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Executive Order 14024. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

Name: SMP Bank Name Type: Primary Name

Address: d. 71 k. 11, ul. Sadovnicheskaya Street, Moscow Address Postal Code: 115035 Address Country: Russia
Designation Source: UK Date Designated: 24/03/2022 Last Updated: 23/03/2022 OFSI Group ID: 15039
Unique ID: RUS1097 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Designated for the purposes of an asset freeze under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Canada’s Special Economic Measures (Russia) Regulations. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

Name: Sovcomflot Name Type: Primary Name

Address: Ul. Gasheka D. 6, Moscow Address Postal Code: 125047 Address Country: Russia
Designation Source: UK Date Designated: 24/03/2022 Last Updated: 25/03/2022 OFSI Group ID: 15040
Unique ID: RUS1098 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. UK Statement of Reasons: Oleg TINKOV is a prominent Russian businessman. TINKOV has been involved in obtaining a benefit from or supporting the Government of Russia as a previous owner or controller (directly or indirectly) and director, or equivalent, of TCS Group Holding PLC and its holding Tinkoff Bank, which are, and have been, entities carrying on business in the financial sector - a sector of strategic significance to the Government of Russia.

DOBs: 25/12/1967
Nationalities: Russia
Positions: Former stakeholder in TCS Group Holdings PLC, Founder of Tinkoff Bank
Genders: Male
Town Of Birth: Polysayevo Country Of Birth: Russia

Name: Oleg, Yurievich, TINKOV Name Type: Primary Name
Name non-latin script: Олег Юрьевич Тиньков

Designation Source: UK Date Designated: 24/03/2022 Last Updated: 30/03/2022 OFSI Group ID: 15041
Unique ID: RUS1099 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Galina Danilchenko is the ‘acting mayor’ of Melitopol, installed by Russian military forces in temporary control of Ukrainian territory. Danilchenko has provided support for and promoted policies and actions that threaten the territorial integrity, sovereignty or independence of Ukraine, including through endorsing and acting in support of Russian occupation of Melitopol as part of efforts to normalise and provide legitimacy to it.

DOBs: 05/06/1964
Nationalities: Ukraine
Positions: Russian-installed ‘Acting Mayor’ of Melitopol
Genders: Female
Town Of Birth: Orlovo, Melitopol Region Country Of Birth: Ukraine

Name: Galina, DANILCHENKO Name Type: Primary Name
Name: Haylina, DANILCHENKO Name Type: Primary Name Variation

Address: p. Spaske, Melitopol district, Zaporizhzhia region Address Country: Ukraine
Designation Source: UK Date Designated: 24/03/2022 Last Updated: 23/03/2022 OFSI Group ID: 15042
Unique ID: RUS1100 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.  UK Statement of Reasons: Eugene SHVIDLER is a longstanding business partner of Roman Arkadyevich ABRAMOVICH, with whom SHVIDLER has maintained a close relationship for decades. SHVIDLER is therefore associated with a person (Roman Arkadyevich ABRAMOVICH) who is or has been involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine, and obtaining a benefit from or supporting the Government of Russia. SHVIDLER is a former non-executive director of Evraz PLC, in which he continues to hold shares alongside other companies operating in sectors of strategic significance to the Russian Government, primarily the Russian extractives sector. As such, SHVIDLER is or has been involved in obtaining a benefit from or supporting the Government of Russia through carrying on business in a sector of strategic significance to the Government of Russia.

DOBs: 23/03/1964
Passport Number: 563074219
Passport Additional Information: (UK)
Nationalities: United States, United Kingdom
Positions: Former Non-Executive Director, Evraz PLC, Former Chairman, Millhouse LLC
Genders: Male
Town Of Birth: Ufa Country Of Birth: Russia

Name: Eugene, Markovich, SHVIDLER Name Type: Primary Name
Name: Evgeny, Markovich, SHVIDLER Name Type: Primary Name Variation

Designation Source: UK Date Designated: 24/03/2022 Last Updated: 29/03/2022 OFSI Group ID: 15043
Unique ID: RUS1101 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: There are reasonable grounds to suspect that POLINA KOVALEVA, hereafter KOVALEVA, is associated with the Russian Foreign Minister, Sergei Lavrov ("Lavrov") through her mother's relationship with him. Lavrov has been designated by the UK since 11 March 2022. Lavrov, is the Russian Foreign Minister and is a member of Russia's Security Council. As such, he is a senior member of the Government of Russia, and a key decision-maker. He is thereby involved in its attempts to destabilise Ukraine and undermining and threaten the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 04/06/1995
Nationalities: Russia
Genders: Female

Name: Polina, KOVALEVA Name Type: Primary Name

Address: 22 Hollandgreen Place, London Address Country: United Kingdom
Designation Source: UK Date Designated: 24/03/2022 Last Updated: 23/03/2022 OFSI Group ID: 15030
Unique ID: RUS1102 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: TV-Novosti is an involved person within the meaning of regulation 6. As a major Russian media organisation which receives significant financial funding from the Government of Russia, it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and carrying on business in a strategically significant sector to the Government of Russia, namely information, communications and digital technologies.

Type Of Entities: Broadcasting and online media platform
Business Registration Numbers: 105774659367

Name: TV-NOVOSTI Name Type: Primary Name

Address: Building 1, 3 Borovaya Street, Moscow Address Postal Code: 1111020 Address Country: Russia
Phone Numbers: +7 (499) 750 0075
Designation Source: UK Date Designated: 31/03/2022 Last Updated: 30/03/2022 OFSI Group ID: 15063
Unique ID: RUS1103 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Rossiya Segodnya is an involved person within the meaning of regulation 6. Rossiya Segodnya is a major Russian media organisation established by and receiving financial backing from the Russian state. It is obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and carrying on business in a strategically significant sector to the Government of Russia, namely information, communications and digital technologies.

Type Of Entities: Broadcasting and online media platform
Business Registration Numbers: 5137746242937

Name: ROSSIYA SEGODNYA Name Type: Primary Name

Address: 4 Zubovsky Boulevard, Moscow Address Postal Code: 119021 Address Country: Russia
Phone Numbers: +7 (495) 645 6601
Websites: https://rossiyasegodnya.com
Designation Source: UK Date Designated: 31/03/2022 Last Updated: 30/03/2022 OFSI Group ID: 15064
Unique ID: RUS1104 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the Autonomous Sanctions Regulations 2011 in respect of Australia’s Ukraine and Russia sanctions regimes. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 21/07/1954
Nationalities: Russia

Name: Vladimir, Ilich, MAKSIMENKO Name Type: Primary Name

Designation Source: UK Date Designated: 31/03/2022 Last Updated: 30/03/2022 OFSI Group ID: 15051
Unique ID: RUS1105 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the Autonomous Sanctions Regulations 2011 in respect of Australia’s Ukraine and Russia sanctions regimes. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 21/07/1974
Nationalities: Russia

Name: Andrey, Grigoryevich, ARESHEV Name Type: Primary Name

Designation Source: UK Date Designated: 31/03/2022 Last Updated: 30/03/2022 OFSI Group ID: 15052
Unique ID: RUS1106 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the Autonomous Sanctions Regulations 2011 in respect of Australia’s Ukraine and Russia sanctions regimes. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 01/04/1983
Nationalities: Russia

Name: Irina, Sergeyevna, BUBNOVA Name Type: Primary Name

Designation Source: UK Date Designated: 31/03/2022 Last Updated: 30/03/2022 OFSI Group ID: 15053
Unique ID: RUS1107 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the Autonomous Sanctions Regulations 2011 in respect of Australia’s Ukraine and Russia sanctions regimes. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 02/02/1981
Nationalities: Russia

Name: Anton, Sergeyevich, BESPALOV Name Type: Primary Name

Designation Source: UK Date Designated: 31/03/2022 Last Updated: 30/03/2022 OFSI Group ID: 15054
Unique ID: RUS1108 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the Autonomous Sanctions Regulations 2011 in respect of Australia’s Ukraine and Russia sanctions regimes. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 25/10/1950
Nationalities: Russia

Name: Sergei, Ivanovich, SAENKO Name Type: Primary Name

Designation Source: UK Date Designated: 31/03/2022 Last Updated: 30/03/2022 OFSI Group ID: 15055
Unique ID: RUS1109 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the Autonomous Sanctions Regulations 2011 in respect of Australia’s Ukraine and Russia sanctions regimes. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 25/08/1968
Nationalities: Russia

Name: Natalya, Petrovna, SKOROKHODOVA Name Type: Primary Name

Designation Source: UK Date Designated: 31/03/2022 Last Updated: 30/03/2022 OFSI Group ID: 15056
Unique ID: RUS1110 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the Autonomous Sanctions Regulations 2011 in respect of Australia’s Ukraine and Russia sanctions regimes. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 22/08/1973
Nationalities: Russia

Name: Svetlana, Georgiyevna, ZAMLELOVA Name Type: Primary Name

Designation Source: UK Date Designated: 31/03/2022 Last Updated: 30/03/2022 OFSI Group ID: 15057
Unique ID: RUS1111 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Alexey Lvovich NIKOLOV is an important Russian media figure and the managing director of the Russian broadcast company RT (formerly Russia Today). RT is state-funded by the Russian Government. NIKOLOV is therefore a director of a Government of Russia-affiliated entity which is carrying on business in a of a sector of strategic significance to the Russian Government whose actions are destabilising Ukraine and/or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 21/12/1957
Passport Number: 530308406, 531246870

Nationalities: Russia
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Alexey, Lvovich, NIKOLOV Name Type: Primary Name
Name non-latin script: Алексей Львович НИКОЛОВ

Address: Moscow Address Country: Russia
Designation Source: UK Date Designated: 31/03/2022 Last Updated: 30/03/2022 OFSI Group ID: 15058
Unique ID: RUS1112 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Colonel General Mikhail Yevgenyevich MIZINTSEV is a member of the Armed Forces of the Russian Federation and currently holds the position of Chief of the National Defence Command and Control Centre. In his position as the Chief of the National Defence Command and Control Centre, MIZINTSEV has full operational overview of all Russian Armed Forces activity worldwide. In Ukraine, MIZINTSEV has been responsible for planning and executing the siege and bombardment of Mariupol. MIZINTSEV is therefore a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 10/09/1962
Nationalities: Russia
Positions: Chief of the National Defence Command and Control Centre
Genders: Male
Town Of Birth: Averinskaya Country Of Birth: Russia

Name: Mikhail, Yevgenyevich, MIZINTSEV Name Type: Primary Name
Name non-latin script: Михаил Евгеньевич Мизинцев

Designation Source: UK Date Designated: 31/03/2022 Last Updated: 30/03/2022 OFSI Group ID: 15059
Unique ID: RUS1113 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Sergey Borisovich BRILEV is a prominent news anchor and senior executive at the Russian state-owned Rossiya Television and Radio network. BRILEV has actively engaged in propagating the Kremlin’s disinformation about Russia’s invasion of Ukraine, and has supported and promoted Russian military actions that destabilise Ukraine and undermine or threatens the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 24/07/1972
Passport Number: 524695376

Nationalities: Russia
Positions: Anchor and Deputy Director, Rossiya Television and Radio
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Sergey, Borisovich, BRILEV Name Type: Primary Name
Name non-latin script: Сергей Борисович Брилёв

Designation Source: UK Date Designated: 31/03/2022 Last Updated: 30/03/2022 OFSI Group ID: 15060
Unique ID: RUS1114 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Anton ANISIMOV (hereafter ANISIMOV) is Editor-in-Chief of Sputnik. Sputnik’s parent company is Rossiya Segodnya, which is a Russian state-funded international news agency. Sputnik supports and promotes Russia’s policies and actions in relation to Ukraine. As Editor-In-Chief, ANISIMOV will clear all content that is published by Sputnik. He has also been quoted promoting the Russian narrative on the war. He therefore engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.

Positions: Editor-in-Chief
Genders: Male

Name: Anton, Sergeevich, ANISIMOV Name Type: Primary Name
Name non-latin script: антон сергеевич асимов

Phone Numbers: +7 (495) 645 6601
Email Addresses: feedback@sputniknews.com
Designation Source: UK Date Designated: 31/03/2022 Last Updated: 30/03/2022 OFSI Group ID: 15061
Unique ID: RUS1115 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Aleksandr ZHAROV is CEO and a member of the Board of Directors of Gazprom-Media Holding, which is a company obtaining a benefit from or supporting the Government of Russia by carrying on business [as a Government of Russia affiliated entity and carrying on business] in a sector of strategic significance to the Government of Russia, namely the information, communications and digitial technologies sector.

DOBs: 11/08/1964
Nationalities: Russia
Positions: CEO of Gazprom-Media Holding
Genders: Male
Town Of Birth: Chelyabinsk Country Of Birth: Russia

Name: Aleksandr, Aleksandrovich, ZHAROV Name Type: Primary Name
Name: Alexander, Aleksandrovich, ZHAROV Name Type: Primary Name Variation
Name non-latin script: Алекса́ндр Алекса́ндрович ЖА́РОВ

Designation Source: UK Date Designated: 31/03/2022 Last Updated: 30/03/2022 OFSI Group ID: 15062
Unique ID: RUS1116 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Designated for the purposes of an asset freeze under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Executive Order 14024. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

Type Of Entities: Limited liability partnership
Business Registration Numbers: OC425116

Name: Photon Pro LLP Name Type: Primary Name
Name: Foton Pro Name Type: Primary Name Variation

Address: C/O Law & Tax International Solutions, 25 City Road, London Address Postal Code: EC1Y 1AA Address Country: United Kingdom
Phone Numbers: +44 1438 94 08 80
Websites: photon.pro/
Email Addresses: info@photon.pro
Designation Source: UK Last Updated: 31/03/2022 OFSI Group ID: 15065
Unique ID: RUS1117 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Designated for the purposes of an asset freeze under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Executive Order 14024. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

Type Of Entities: Limited liability partnership
Business Registration Numbers: OC400827

Name: Majory LLP Name Type: Primary Name

Address: C/O Law & Tax International Solutions, 25 City Road, London Address Postal Code: EC1Y 1AA Address Country: United Kingdom
Phone Numbers: +44 2045 77 15 39
Websites: www.majory.co.uk
Email Addresses: info@majory.co.uk
Designation Source: UK Last Updated: 31/03/2022 OFSI Group ID: 15066
Unique ID: RUS1118 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Designated for the purposes of an asset freeze under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Executive Order 14024. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

Type Of Entities: Limited partnership
Business Registration Numbers: SL033858

Name: Djeco Group LP Name Type: Primary Name

Address: International House, 38 Thistle Street, Edinburgh Address Postal Code: EH2 1EN Address Country: United Kingdom
Designation Source: UK Last Updated: 31/03/2022 OFSI Group ID: 15067
Unique ID: RUS1119 - Entity
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the Autonomous Sanctions Regulations 2011 in respect of Australia’s Ukraine and Russia sanctions regimes. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

Name: Credit Bank of Moscow Name Type: Primary Name
Name: CREDIT BANK OF MOSCOW PJSC Name Type: Primary Name Variation
Name: CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY Name Type: Primary Name Variation

Address: Lukov pereulok 2, bldg. 1, Moscow Address Postal Code: 107045 Address Country: Russia
Websites: www.mkb.ru
Designation Source: UK Date Designated: 06/04/2022 Last Updated: 06/04/2022 OFSI Group ID: 15077
Unique ID: RUS1120 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Canada’s Special Economic Measures (Russia) Regulations. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 23/10/1980
Passport Number: 759511560
Passport Additional Information: Country: Russia, Issue Date: 29/10/18, Expire Date: 29/10/2028
Nationalities: Russia
Genders: Male

Name: Sergei, Sergeivich, IVANOV Name Type: Primary Name
Name: Sergey, Sergeivich, IVANOV Name Type: Primary Name Variation
Name: Sergey, IVANOV JR. Name Type: Primary Name Variation

Address: Apt 13, 12 BLD, 1 Rochdelskaya Street, Moscow Address Postal Code: 123002 Address Country: Russia
Designation Source: UK Date Designated: 06/04/2022 Last Updated: 05/04/2022 OFSI Group ID: 15068
Unique ID: RUS1121 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Canada’s Special Economic Measures (Russia) Regulations. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 19/05/1986
Nationalities: Russia, Finland

Name: Boris, Borisovich, ROTENBERG Name Type: Primary Name
Name: Boris, ROTENBERG JUNIOR Name Type: Primary Name Variation

Address: 46 Cadogan Lane, London Address Postal Code: SW1X9DX Address Country: United Kingdom
Designation Source: UK Date Designated: 06/04/2022 Last Updated: 05/04/2022 OFSI Group ID: 15069
Unique ID: RUS1122 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Andrey Igorevich AKIMOV (hereafter AKIMOV) is a Russian businessman who holds senior positions in several Russian companies. AKIMOV is Chairman of the Management Board and Deputy Chairman of the Board of Directors at Gazprombank. Gazprombank is an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. AKIMOV is a member of the Board of Directors for Novatek. Novatek is an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. AKIMOV is a member of the Gazprom Board of Directors. Gazprom is an entity that is controlled directly by the Government of Russia and therefore a Government of Russia-affiliated entity. AKIMOV is or has been involved in obtaining a benefit from or supporting the Government of Russia through working as a director of entities that are carrying on business in a sector of strategic significance to the Government of Russia, and working as a director of a Government of Russia-affiliated entity.

DOBs: 22/09/1953
Nationalities: Russia
Positions: Chairman of the Management Board and Board member for Gazprombank, Member of the Board of Directors of Novatek, Member of the Board of Directors of Gazprom
Genders: Male
Town Of Birth: Leningrad (St Petersburg) Country Of Birth: Russia

Name: Andrey, Igorevich, AKIMOV Name Type: Primary Name
Name: Andrei, Igorevich, AKIMOV Name Type: Primary Name Variation
Name non-latin script: Андрей Игоревич Акимов

Designation Source: UK Date Designated: 06/04/2022 Last Updated: 05/04/2022 OFSI Group ID: 15071
Unique ID: RUS1123 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Alexander DYUKOV is a prominent Russian businessman. DYUKOV is involved in obtaining a benefit from or supporting the Government of Russia by working as a director of PJSC Gazprom Neft, a Government of Russia-affiliated entity.

DOBs: 03/12/1967
Nationalities: Russia
Positions: Chair of the Management Board, General Director at PJSC Gazprom Neft
Genders: Male
Town Of Birth: St Petersburg Country Of Birth: Russia

Name: Alexander, Valeryevich, DYUKOV Name Type: Primary Name
Name non-latin script: Алекса́ндр Вале́рьевич Дю́ков

Designation Source: UK Date Designated: 06/04/2022 Last Updated: 05/04/2022 OFSI Group ID: 15074
Unique ID: RUS1124 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Sergey Kogogin is the Director General of Kamaz PJSC, which produces heavy vehicles used, inter alia, by the Russian military. Kogogin has therefore been involved in obtaining a benefit from or supporting the Government of Russia by working as a director of a company carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.

DOBs: 16/11/1957
Positions: Director General of PJSC “KAMAZ”
Genders: Male
Town Of Birth: Bolshie Klyuchi village, Zelenodolsk Region, the Republic of Tatarstan Country Of Birth: Russia

Name: Sergey, Anatolyevich, KOGOGIN Name Type: Primary Name
Name non-latin script: Сергей Анатольевич Когогин

Designation Source: UK Date Designated: 06/04/2022 Last Updated: 05/04/2022 OFSI Group ID: 15070
Unique ID: RUS1125 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Transport sanctions: see "Other information" Other Information:  Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. UK Statement of Reasons: Andrey G GURYEV is a former Deputy Chair of the Board of Directors at PJSC PhosAgro, a leading Russian chemical company. Through his directorship at PJSC PhosAgro, which he held between 2013 and 2022, GURYEV has been involved in obtaining a benefit or supporting the Government of Russia by working as a director (whether executive or non-executive), trustee, or equivalent, of an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian chemicals sector.

DOBs: 24/03/1960
Nationalities: Russia
Positions: Former Deputy Chairman of the Board of Directors at PJSC PhosAgro
Genders: Male
Town Of Birth: Lobnya Country Of Birth: Russia

Name: Andrey, Grigoryevich, GURYEV Name Type: Primary Name
Name: Andrey, Grigoryevich, GURIEV Name Type: Primary Name Variation
Name non-latin script: Андрей Григорьевич Гурьев

Designation Source: UK Date Designated: 06/04/2022 Last Updated: 05/04/2022 OFSI Group ID: 15072
Unique ID: RUS1126 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban|Transport sanctions: see "Other information" Other Information:  Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. UK Statement of Reasons: Leonid Viktorovich MIKHELSON is a prominent businessman whose significant business interests in the Russian energy and chemical sectors make him currently one of Russia’s richest men. Through his directorships and major shareholdings in the companies Novatek PJSC and PAO Sibur, MIKHELSON continues to obtain a benefit from and/or continues to support the Government of Russia by working as a director (whether executive or non-executive), trustee, or equivalent, of entities carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian energy and chemicals sectors.

DOBs: 11/08/1955
Nationalities: Russia, Israel
Positions: Chairman of the Management Board and Board Member of the Board of Directors, Novatek PJSC, Chairman of the Board of Directors, PAO Sibur
Genders: Male
Town Of Birth: Kaspiysk Country Of Birth: Russia

Name: Leonid, Viktorovich, MIKHELSON Name Type: Primary Name

Designation Source: UK Date Designated: 06/04/2022 Last Updated: 05/04/2022 OFSI Group ID: 15073
Unique ID: RUS1127 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Viacheslav KANTOR, hereafter KANTOR, is a prominent Russian businessman associated with Vladimir Putin. KANTOR is the Chairman of the Coordinating Board of PJSC ‘Acron’ and its largest shareholder. Acron is a Russian chemical, mineral and fertilizer producer which carries on business in a sector of strategic significance to the Government of Russia, namely the Russian chemicals and extractives sectors. KANTOR therefore owns or controls directly or indirectly and/or works as a director (whether executive or non-executive) trustee, or equivalent of a person other than an individual carrying on business of economic significance to the Government of Russian in sectors of strategic significance to the Government of Russian. Hence KANTOR is involved in gaining a benefit from or supporting the Government of Russia, whose actions are destabilising Ukraine or undermining or destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.

DOBs: 08/09/1953
Nationalities: Russia, Israel
Positions: Chairman of the Coordinating Board of PJSC Acron
Genders: Male
Town Of Birth: Moscow Country Of Birth: Russia

Name: Viatcheslav, KANTOR Name Type: Primary Name
Name: Viacheslav, KANTOR Name Type: Primary Name Variation
Name: Viacheslav, Moshe, KANTOR Name Type: Primary Name Variation
Name: Viacheslav, Vladimirovich, KANTOR Name Type: Primary Name Variation
Name: Viatcheslav, Moshe, KANTOR Name Type: Primary Name Variation
Name: Viatcheslav, Vladimirovich, KANTOR Name Type: Primary Name Variation
Name non-latin script: Вячеслав Кантор
Name non-latin script: Вячеслав Моше Кантор
Name non-latin script: Вячеслав Владимирович Кантор

Designation Source: UK Date Designated: 06/04/2022 Last Updated: 06/04/2022 OFSI Group ID: 15075
Unique ID: RUS1128 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Executive Order 14024. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 28/04/1985
Nationalities: Russia
Genders: Female
Town Of Birth: Leningrad Country Of Birth: Russia

Name: Maria, Vladimirovna, VORONTSOVA Name Type: Primary Name
Name: Maria, FAASSEN Name Type: Primary Name Variation
Name: Maria, PUTINA Name Type: Primary Name Variation
Name: Maria, Vladimirovna, PUTINA Name Type: Primary Name Variation
Name: Mariya, VORONTSOVA Name Type: Primary Name Variation
Name non-latin script: ВОРОНЦОВА, Мария Владимировна
Name non-latin script: ПУТИНА, Мария

Designation Source: UK Date Designated: 08/04/2022 Last Updated: 07/04/2022 OFSI Group ID: 15078
Unique ID: RUS1129 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Executive Order 14024. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 31/08/1986
Nationalities: Russia
Genders: Female
Town Of Birth: Dresden Country Of Birth: Germany

Name: Katerina, Vladimirovna, TIKHONOVA Name Type: Primary Name
Name: Yekaterina, Putina Name Type: Primary Name Variation
Name: Yekaterina, Vladimirovna, Putina Name Type: Primary Name Variation
Name: Ekaterina, Vladimirovna, SHAMALOVA Name Type: Primary Name Variation
Name: Katerina, TIKHONOVA Name Type: Primary Name Variation
Name: Yekaterina, TIKHONOVA Name Type: Primary Name Variation
Name non-latin script: ТИХОНОВА, Катерина Владимировна
Name non-latin script: ПУТИНА, Екатерина
Name non-latin script: ТИХОНОВА, Катерина

Designation Source: UK Date Designated: 08/04/2022 Last Updated: 08/04/2022 OFSI Group ID: 15079
Unique ID: RUS1130 - Individual
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Executive Order 14024. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

DOBs: 03/04/1983
Nationalities: Russia
Genders: Female
Town Of Birth: New York Country Of Birth: United States

Name: Yekaterina, Sergeyevna, VINOKUROVA Name Type: Primary Name
Name: Yekaterina, Sergeyevna, LAVROVA Name Type: Primary Name Variation
Name non-latin script: ВИНОКУРОВА, Екатерина Сергеевна
Name non-latin script: ЛАВРОВА, Екатерина Сергеевна

Designation Source: UK Date Designated: 08/04/2022 Last Updated: 07/04/2022 OFSI Group ID: 15080
Unique ID: SOM0001 - Entity
Regime Name: The Somalia (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze Other Information: INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5775567 UK Statement of Reasons:

Name: AL-SHABAAB Name Type: Primary name
Name: AL-SHABAAB AL-ISLAAM Name Type: Alias
Name: AL-SHABAAB AL-ISLAMIYA Name Type: Alias
Name: AL-SHABAAB AL-JIHAAD Name Type: Alias
Name: HARAKAT AL-SHABAAB AL - MUJAAHIDIIN Name Type: Alias
Name: HARAKAT SHABAB AL-MUJAHIDIN Name Type: Alias
Name: HARAKATUL SHABAAB AL MUJAAHIDIIN Name Type: Alias
Name: HISB'UL SHABAAB Name Type: Alias
Name: HIZBUL SHABAAB Name Type: Alias
Name: MUJAAHIDIIN YOUTH MOVEMENT Name Type: Alias
Name: MUJAHIDEEN YOUTH MOVEMENT (MYM) Name Type: Alias
Name: MUJAHIDIN AL-SHABAAB MOVEMENT Name Type: Alias
Name: MUJAHIDIN YOUTH MOVEMENT Name Type: Alias
Name: MYM Name Type: Alias
Name: SHABAAB Name Type: Alias
Name: THE UNITY OF ISLAMIC YOUTH Name Type: Alias
Name: THE YOUTH Name Type: Alias
Name: YOUTH WING Name Type: Alias

Address: Address Country: Somalia
Designation Source: UN Date Designated: 12/04/2010 Last Updated: 14/01/2022 OFSI Group ID: 11090 UN Reference Number: SOe.001
Unique ID: SOM0002 - Individual
Regime Name: The Somalia (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons:

DOBs: 24/12/1965
Nationalities: Somalia, Sweden

Name: Yasin, Ali, Baynah Name Type: Primary name
Name: Yasin, Baynah, ALI Name Type: Alias
Name: Yassin, Mohamed, ALI Name Type: Alias
Name: Yasin, BAYNAH Name Type: Alias
Name: Yassin, BAYNAH Name Type: Alias
Name: Yasiin, Cali, BAYNAX Name Type: Alias
Name: Yasin, BEENAH Name Type: Alias
Name: Yassin, BEENAH Name Type: Alias
Name: Yasin, BEENAX Name Type: Alias
Name: Yassin, BEENAX Name Type: Alias
Name: Yasin, BENAH Name Type: Alias
Name: Yassin, BENAH Name Type: Alias
Name: Yassin, BENAX Name Type: Alias
Name: Yasin, BEYNAH Name Type: Alias
Name: Yassin, BINAH Name Type: Alias
Name: Yasiin, Baynax, CALI Name Type: Alias

Address: Mogadishu Address Country: Somalia
Address: Rinkeby Address Postal Code: Stockholm Address Country: Sweden
Designation Source: UN Date Designated: 12/04/2010 Last Updated: 04/03/2022 OFSI Group ID: 10929 UN Reference Number: SOi.001
Unique ID: SOM0003 - Individual
Regime Name: The Somalia (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons:

DOBs: dd/mm/1935
Nationalities: Somalia

Name: HASSAN, DAHIR, AWEYS Name Type: Primary name
Name: Sheikh, Hassan, Dahir, Aweys, ALI Name Type: Alias Alias Strength: Good quality a.k.a
Name: Shaykh, Hassan, Dahir, AWES Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hassen, Dahir, AWEYES Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ahmed, Dahir, AWEYS Name Type: Alias Alias Strength: Good quality a.k.a
Name: Sheikh, AWEYS Name Type: Alias Alias Strength: Good quality a.k.a
Name: Sheikh, Hassan, Dahir, AWEYS Name Type: Alias Alias Strength: Good quality a.k.a
Name: Aweys, Hassan, DAHIR Name Type: Alias Alias Strength: Good quality a.k.a
Name: Sheikh, HASSAN Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mohammed, Hassan, IBRAHIM Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hassan, Tahir, OAIS Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hassan, Tahir, UWAYS Name Type: Alias Alias Strength: Good quality a.k.a

Address: Address Country: Somalia
Designation Source: UN Date Designated: 12/04/2010 Last Updated: 18/12/2021 OFSI Group ID: 6995 UN Reference Number: SOi.002
Unique ID: SOM0004 - Individual
Regime Name: The Somalia (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons:

DOBs: dd/mm/1944
Nationalities: Somalia
Positions: Sheikh, Colonel
Town Of Birth: Region V (the Ogaden Region in Eastern Ethiopia) Country Of Birth: Ethiopia

Name: HASSAN, ABDULLAH, HERSI, AL-TURKI Name Type: Primary name
Name: Hassan, AL-TURKI Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hassan, TURKI Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hassan, Abdillahi, Hersi, TURKI Name Type: Alias Alias Strength: Good quality a.k.a
Name: Sheikh, Hassan, TURKI Name Type: Alias Alias Strength: Good quality a.k.a
Name: Xasan, Cabdilaahi, XIRSI Name Type: Alias Alias Strength: Good quality a.k.a
Name: Xasan, Cabdulle, XIRSI Name Type: Alias Alias Strength: Good quality a.k.a

Address: Address Country: Somalia
Designation Source: UN Date Designated: 12/04/2010 Last Updated: 18/12/2021 OFSI Group ID: 8425 UN Reference Number: SOi.003
Unique ID: SOM0005 - Individual
Regime Name: The Somalia (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons:

DOBs: 10/07/1977
Nationalities: Somalia
Town Of Birth: Hargeysa Country Of Birth: Somalia

Name: AHMED, ABDI, AW-MOHAMED Name Type: Primary name
Name: Muktar, Abdirahman, ABU ZUBEYR Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muktar, Abdulrahim, ABUZUBAIR Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ahmed, Abdi, AW MOHAMMED Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ahmed, Abdi, AW-MOHAMUD Name Type: Alias Alias Strength: Good quality a.k.a
Name: GODANE Name Type: Alias Alias Strength: Good quality a.k.a
Name: GODANI Name Type: Alias Alias Strength: Good quality a.k.a
Name: Shaykh, MUKHTAR Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, ZUBEYR Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 12/04/2010 Last Updated: 18/12/2021 OFSI Group ID: 11091 UN Reference Number: SOi.004
Unique ID: SOM0006 - Individual
Regime Name: The Somalia (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons:

Nationalities: Somalia

Name: FUAD, MOHAMED, KHALAF Name Type: Primary name
Name: Fuad, Mohamed, Kalaf Name Type: Alias Alias Strength: Good quality a.k.a
Name: Fuad, Mohammed, Kalaf Name Type: Alias Alias Strength: Good quality a.k.a
Name: Fuad, Khalaf Name Type: Alias Alias Strength: Good quality a.k.a
Name: Fuad, Mohamed, Khalif Name Type: Alias Alias Strength: Good quality a.k.a
Name: Fuad, Mohammed, Khalif Name Type: Alias Alias Strength: Good quality a.k.a
Name: Fuad, Mohamed, Qalaf Name Type: Alias Alias Strength: Good quality a.k.a
Name: Fuad, Shangole Name Type: Alias Alias Strength: Good quality a.k.a
Name: Fouad, Shongale Name Type: Alias Alias Strength: Good quality a.k.a
Name: Fuad, Shongale Name Type: Alias Alias Strength: Good quality a.k.a
Name: Fuad, Shongole Name Type: Alias Alias Strength: Good quality a.k.a
Name: Fuad, Muhammad, Khalaf, Shongole Name Type: Alias Alias Strength: Good quality a.k.a
Name: Fuad, Songale Name Type: Alias Alias Strength: Good quality a.k.a

Address: Address Country: Somalia
Address: Mogadishu Address Country: Somalia
Designation Source: UN Date Designated: 12/04/2010 Last Updated: 18/12/2021 OFSI Group ID: 11092 UN Reference Number: SOi.005
Unique ID: SOM0007 - Individual
Regime Name: The Somalia (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons:

DOBs: dd/mm/1979, dd/mm/1980, dd/mm/1981, dd/mm/1982
Nationalities: Somalia

Name: BASHIR, MOHAMED, MAHAMOUD Name Type: Primary name
Name: Gure, Gap Name Type: Alias Alias Strength: Good quality a.k.a
Name: Bashir, Mohamed, Mahmoud Name Type: Alias Alias Strength: Good quality a.k.a
Name: Bashir, Mahmud, Mohammed Name Type: Alias Alias Strength: Good quality a.k.a
Name: Bashir, Mohamed, Mohamoud Name Type: Alias Alias Strength: Good quality a.k.a
Name: Bashir, Mohamed, Mohamud Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, Muscab Name Type: Alias Alias Strength: Good quality a.k.a
Name: Qorgab Name Type: Alias Alias Strength: Good quality a.k.a
Name: Bashir, Qorgab Name Type: Alias Alias Strength: Good quality a.k.a
Name: Bashir, Yare Name Type: Alias Alias Strength: Good quality a.k.a

Address: Mogadishu Address Country: Somalia
Designation Source: UN Date Designated: 12/04/2010 Last Updated: 18/12/2021 OFSI Group ID: 11093 UN Reference Number: SOi.006
Unique ID: SOM0008 - Individual
Regime Name: The Somalia (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons:

DOBs: 08/02/1965
Passport Number: 00514146
Passport Additional Information: Issued in Sanaa, Yemen
National Identifier Number: 1417576
National Identifier Additional Information: ID card. Issued in Al-Amana, Yemen on 7 Jan 1996.
Town Of Birth: Sadah Country Of Birth: Yemen

Name: FARES, MOHAMMED, MANA'A Name Type: Primary name
Name: Fares, Mohammed, Manaa Name Type: Alias Alias Strength: Good quality a.k.a
Name: Faris, Mana'a Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 12/04/2010 Last Updated: 18/12/2021 OFSI Group ID: 11095 UN Reference Number: SOi.008
Unique ID: SOM0009 - Individual
Regime Name: The Somalia (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Possibly Ethiopian UK Statement of Reasons:

DOBs: 10/04/1979
Passport Number: A1180173
Passport Additional Information: Kenya
National Identifier Number: 23446085

Town Of Birth: Garissa Country Of Birth: Kenya

Name: HASSAN, MAHAT, OMAR Name Type: Primary name
Name: Hassaan, Hussein, Adam Name Type: Alias Alias Strength: Good quality a.k.a
Name: Xassaan, Xuseen, Adan Name Type: Alias Alias Strength: Good quality a.k.a
Name: Asan, Mahad, Cumar Name Type: Alias Alias Strength: Good quality a.k.a
Name: Sheikh, Hassaan, Hussein Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hassane, Mahad, Omar Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, Salmaan Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, Salman Name Type: Alias Alias Strength: Good quality a.k.a
Titles: Sheikh

Address: Nairobi Address Country: Kenya
Designation Source: UN Date Designated: 28/07/2011 Last Updated: 18/12/2021 OFSI Group ID: 12029 UN Reference Number: SOi.009
Unique ID: SOM0010 - Individual
Regime Name: The Somalia (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Married to a Somali woman. Lived in Egypt in 2005 and moved to Somalia in2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: 06/05/1986
Passport Number: 403062567
Passport Additional Information: (US)
Nationalities: United States, Syria
National Identifier Number: 423-31-3021
National Identifier Additional Information: Social Security Number (US)
Town Of Birth: Alabama Country Of Birth: United States

Name: OMAR, HAMMAMI Name Type: Primary name
Name: Abu, Maansuur, Al-Amriki Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, Mansour, Al-Amriki Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, Mansur, Al-Amriki Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, Mansuur, Al-Amriki Name Type: Alias Alias Strength: Good quality a.k.a
Name: Umar, Hammami Name Type: Alias Alias Strength: Good quality a.k.a

Address: Address Country: Somalia
Designation Source: UN Date Designated: 28/07/2011 Last Updated: 28/01/2022 OFSI Group ID: 12030 UN Reference Number: SOi.010
Unique ID: SOM0011 - Individual
Regime Name: The Somalia (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons:

DOBs: 11/11/1969, 11/11/1960, 11/11/1967, 01/01/1969
Town Of Birth: Lamu Island Country Of Birth: Kenya

Name: ABOUD, ROGO, MOHAMMED Name Type: Primary name
Name: Aboud, Rogo, Mohamed Name Type: Alias Alias Strength: Good quality a.k.a
Name: Aboud, Rogo, Muhammad Name Type: Alias Alias Strength: Good quality a.k.a
Name: Aboud, Mohammad, Rogo Name Type: Alias Alias Strength: Good quality a.k.a
Name: Aboud, Mohammed, Rogo Name Type: Alias Alias Strength: Good quality a.k.a
Name: Aboud, Seif, Rogo Name Type: Alias Alias Strength: Good quality a.k.a
Name: Sheikh, Aboud, Rogo Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 25/07/2012 Last Updated: 18/12/2021 OFSI Group ID: 12735 UN Reference Number: SOi.011
Unique ID: SOM0012 - Individual
Regime Name: The Somalia (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons:

DOBs: dd/mm/1962, dd/mm/1967
Country Of Birth: Kenya

Name: ABUBAKER, SHARIFF, AHMED Name Type: Primary name
Name: Abubakar, Ahmed Name Type: Alias Alias Strength: Good quality a.k.a
Name: Sheikh, Abubakar, Ahmed Name Type: Alias Alias Strength: Good quality a.k.a
Name: Makaburi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, Makaburi, Shariff Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abubaker, Shariff Name Type: Alias Alias Strength: Good quality a.k.a

Address: Majengo area, Mombasa Address Country: Kenya
Designation Source: UN Date Designated: 23/08/2012 Last Updated: 18/12/2021 OFSI Group ID: 12737 UN Reference Number: SOi.012
Unique ID: SOM0013 - Individual
Regime Name: The Somalia (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons:

DOBs: dd/mm/1979
Town Of Birth: Nairobi Country Of Birth: Kenya

Name: MAALIM, SALMAN Name Type: Primary name
Name: Maalim, Salman, Ali Name Type: Alias Alias Strength: Good quality a.k.a
Name: Maalim, Selman, Ali Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ameer, Salman Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mu'alim, Salman Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ma'alim, Selman Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ma'alin, Sulayman Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ma'alim, Suleiman Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mualem, Suleiman Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 23/09/2014 Last Updated: 18/12/2021 OFSI Group ID: 13147 UN Reference Number: SOi.013
Unique ID: SOM0014 - Individual
Regime Name: The Somalia (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons:

DOBs: dd/mm/1972
Country Of Birth: Somalia

Name: AHMED, DIRIYE Name Type: Primary name
Name: Sheikh, Mahad, Omar, Abdikarim Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, Diriye Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, Ubaidah Name Type: Alias Alias Strength: Good quality a.k.a
Name: Sheikh, Ahmed, Umar, Abu, Ubaidah Name Type: Alias Alias Strength: Good quality a.k.a
Name: Sheikh, Omar, Abu, Ubaidaha Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 24/09/2014 Last Updated: 18/12/2021 OFSI Group ID: 13150 UN Reference Number: SOi.014
Unique ID: SOM0015 - Individual
Regime Name: The Somalia (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons:

DOBs: dd/mm/1973, dd/mm/1974
Nationalities: Kenya
Country Of Birth: Kenya

Name: Ahmad, Iman, Ali Name Type: Primary name
Name: Ahmed, Iman, Ali Name Type: Alias Alias Strength: Good quality a.k.a
Name: Shaykh, Ahmad, Iman, Ali Name Type: Alias Alias Strength: Good quality a.k.a
Name: Sheikh, Ahmed, Iman, Ali Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, Zinira Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 08/03/2018 Last Updated: 18/12/2021 OFSI Group ID: 13618 UN Reference Number: SOi.016
Unique ID: SOM0016 - Individual
Regime Name: The Somalia (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons:

DOBs: 15/04/1982
Nationalities: Somalia
Country Of Birth: Somalia

Name: Abdifatah, Abubakar, Abdi Name Type: Primary name
Name: Musa, Muhajir Name Type: Alias Alias Strength: Good quality a.k.a

Address: Address Country: Somalia
Address: Mombasa Address Country: Kenya
Designation Source: UN Date Designated: 08/03/2018 Last Updated: 18/12/2021 OFSI Group ID: 13619 UN Reference Number: SOi.017
Unique ID: SOM0017 - Individual
Regime Name: The Somalia (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Abukar Ali Adan is deputy leader of al-Shabaab, and is also associated with Al-Qaida affiliates, Al-Qaida in the Arabian Peninsula (AQAP – Qde.129) and Al-Qaida in the Islamic Maghreb (AQIM – Qde.014). UK Statement of Reasons:

DOBs: dd/mm/1971, dd/mm/1972, dd/mm/1973
Positions: Deputy leader of Al-Shabaab

Name: Abukar, Ali, Adan Name Type: Primary name
Name: Sheikh, Abukar Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abukar, Ali, Aden Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ibrahim, Afghan Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 26/02/2021 Last Updated: 18/12/2021 OFSI Group ID: 14065 UN Reference Number: SOi.018
Unique ID: SOM0018 - Individual
Regime Name: The Somalia (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya. UK Statement of Reasons:

DOBs: dd/mm/1973, dd/mm/1983
Positions: Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia
Country Of Birth: Kenya

Name: Maalim, Ayman Name Type: Primary name
Name: Nuh, Ibrahim, Abdi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdiaziz, Dubow, Ali Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ma'alim, Ayman Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mo'alim, Ayman Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ayman, Kabo Name Type: Alias Alias Strength: Good quality a.k.a

Address: Kenya/Somalia border Address Country: Kenya
Address: Kenya/Somalia border Address Country: Somalia
Address: Badamadow, Lower Juba Region Address Country: Somalia
Designation Source: UN Date Designated: 26/02/2021 Last Updated: 18/12/2021 OFSI Group ID: 14066 UN Reference Number: SOi.019
Unique ID: SOM0019 - Individual
Regime Name: The Somalia (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Mahad Karate played a key role in the Amniyat, the wing of al-Shabaab responsible for the recent attack on Garissa University College in Kenya that resulted in nearly 150 deaths. The Amniyat is al-Shabaab’s intelligence wing, which plays a key role in the execution of suicide attacks and assassinations in Somalia, Kenya, and other countries in the region, and provides logistics and support for al-Shabaab’s terrorist activities. UK Statement of Reasons:

DOBs: dd/mm/1957, dd/mm/1958, dd/mm/1959, dd/mm/1960, dd/mm/1961, dd/mm/1962
Town Of Birth: Xararadheere Country Of Birth: Somalia

Name: Mahad, Karate Name Type: Primary name
Name: Mahad, Mohamed, Ali, Karate Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mahad, Warsame, Qalley, Karate Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdirahim, Mohamed, Warsame Name Type: Alias Alias Strength: Good quality a.k.a

Address: Address Country: Somalia
Designation Source: UN Date Designated: 26/02/2021 Last Updated: 18/12/2021 OFSI Group ID: 14067 UN Reference Number: SOi.020
Unique ID: SOM0020 - Individual
Regime Name: The Somalia (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Listed pursuant to paragraph 43(a) of resolution 2093 (2013) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the peace and reconciliation process in Somalia, or threaten the Federal Government of Somalia or AMISOM by force.” As a spokesperson for Al-Shabaab, Rage is involved in promulgating and supporting the group’s terrorist activities. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

DOBs: dd/mm/1966
Nationalities: Somalia
Positions: Spokesperson of Al-Shabaab
Genders: Male
Country Of Birth: Somalia

Name: Ali, Mohamed, Rage Name Type: Primary Name
Name: Ali, Mohamed, Rage, Cali, Dheer Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ali, Dheere Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ali, Dhere Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ali, Mohammed, Rage Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ali, Mohamud, Rage Name Type: Alias Alias Strength: Good quality a.k.a

Address: Address Country: Somalia
Designation Source: UN Date Designated: 21/02/2022 Last Updated: 21/02/2022 OFSI Group ID: 14176 UN Reference Number: SOi.021
Unique ID: SSU0001 - Individual
Regime Name: The South Sudan (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Michael Makuei Leuth has held the position of Minister for Information and Broadcasting since 2013 and has been the public spokesman for the government delegation to the Intergovernmental Authority on Development (IGAD) peace talks. Makuei has obstructed the political process in South Sudan, in particular by obstructing the implementation of the Agreement on the Resolution of the Conflict in South Sudan (ARCSS) of August 2015 through inflammatory public statements and obstructing the work of the ARCSS Joint Monitoring Evaluation Committee and the establishment of the ARCSS Transitional Justice Institutions. He has also obstructed the operations of the UN's Regional Protection Force (RPF). Makuei is also responsible for serious violations of human rights, including restrictions on freedom of expression. Since the Revitalised ARCSS was signed (R-ARCSS) in September 2018, Makuei has continued to undermine the prospects for peace in South Sudan.

DOBs: dd/mm/1947
Nationalities: South Sudan, Sudan, Kenya
Positions: Minister for Information and Broadcasting, Minister of Information, Broadcast, Telecommunication and Postal Services, Government Spokesperson, Acting Governor of Southern Leich State
Genders: Male
Country Of Birth: South Sudan

Name: Michael, Makuei, Lueth Name Type: Primary name
Name: Michael, Makue, Loweth Name Type: Primary Name Variation
Name: Michael, Makuei, Lueth Makuei Name Type: Primary name variation
Name: Michael, Makuei, Leuth Name Type: Alias
Name: Michael, Makuei Name Type: Alias
Name: Michael, Makuei, Lueth, Makuei Name Type: Alias
Titles: Minister

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 03/03/2022 OFSI Group ID: 13610
Unique ID: SSU0002 - Individual
Regime Name: The South Sudan (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Appointed as Chief of Defence Forces on 2 May 2018. Commanded SPLA Sector One, which operates primarily within Unity State, since January 2013. In his position as the SPLA Sector One commander, he has expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement. The SPLA is a South Sudanese military entity that has engaged in actions that have extended the conflict in South Sudan, including breaches of the January 2014 Cessation of Hostilities Agreement and the May 9, 2014 Agreement to Resolve the Crisis in South Sudan, which was a re-commitment to the CoHA and has obstructed the activities of IGAD’s Monitoring and Verification Mechanism. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879060 UK Statement of Reasons:

DOBs: 01/01/1966
Passport Number: D00008623
Passport Additional Information: South Sudan number
Nationalities: South Sudan
National Identifier Number: M6600000258472

Positions: Chief of Defence Forces, Former Sudan People’s Liberation Army’s (SPLA) Sector One Commander
Country Of Birth: Sudan

Name: GABRIEL, JOK RIAK, MAKOL Name Type: Primary name
Name: Gabriel, Jok Name Type: Alias Alias Strength: Good quality a.k.a
Name: Jock, Riak Name Type: Alias Alias Strength: Good quality a.k.a
Name: Jok, Riak Name Type: Alias Alias Strength: Good quality a.k.a
Titles: Lieutenant General

Address: Unity State Address Country: South Sudan
Address: Wau, Western Bahr El Ghazal Address Country: South Sudan
Designation Source: UN Date Designated: 01/07/2015 Last Updated: 18/12/2021 OFSI Group ID: 13263 UN Reference Number: SSi.001
Unique ID: SSU0003 - Individual
Regime Name: The South Sudan (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Appointed commander of the Sudan People’s Liberation Army in Opposition (SPLA-IO) Special Division in December 2014. His forces have been engaged in attacks against civilians. In February 2014, forces under his command attacked United Nations camps, hospitals, churches, and schools, engaging in widespread rape, torture, and the destruction of property, in an attempt to flush out civilians, soldiers, and policemen allied with the government. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879069 UK Statement of Reasons:

DOBs: dd/mm/1961
Passport Number: R00012098
Passport Additional Information: South Sudan
Nationalities: South Sudan
Positions: Commander of the Sudan People’s Liberation Army in Opposition (SPLAIO) Special Division

Name: JAMES, KOANG, CHUOL Name Type: Primary name
Name: James, Koang, Chol Name Type: Alias Alias Strength: Good quality a.k.a
Name: James, Koang, Chual Name Type: Alias Alias Strength: Good quality a.k.a
Name: James, Koang, Chol, Ranley Name Type: Alias Alias Strength: Good quality a.k.a
Name: Koang, Chuol, Ranley Name Type: Alias Alias Strength: Good quality a.k.a
Titles: Major General

Designation Source: UN Date Designated: 01/07/2015 Last Updated: 18/12/2021 OFSI Group ID: 13265 UN Reference Number: SSi.003
Unique ID: SSU0004 - Individual
Regime Name: The South Sudan (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: As SPLA Deputy Chief of Staff for Logistics, Riak was one of the senior officials of the Government of South Sudan who planned and oversaw an offensive in Unity state in 2015 that resulted in widespread destruction and large population displacement. UK Statement of Reasons:

DOBs: 01/01/1960
Nationalities: South Sudan
Positions: Deputy Chief of General Staff for Logistics, Deputy Chief of Defence Staff, Inspector General of the Army
Town Of Birth: Yei Country Of Birth: South Sudan

Name: MALEK, REUBEN, RIAK, RENGU Name Type: Primary name
Name: Malek, Ruben Name Type: Alias Alias Strength: Good quality a.k.a
Titles: Lieutenant General

Designation Source: UN Date Designated: 13/07/2018 Last Updated: 18/12/2021 OFSI Group ID: 13698 UN Reference Number: SSi.007
Unique ID: SSU0005 - Individual
Regime Name: The South Sudan (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: His Presidential Guard led the slaughter of Nuer civilians in and around Juba, many who were buried in mass graves. One such grave was purported to contain 200-300 civilians. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/72684667 UK Statement of Reasons:

DOBs: 01/01/1960
Passport Number: R00005943
Passport Additional Information: (South Sudan)
Nationalities: South Sudan
Positions: Major General in the Sudan People’s Liberation Army, Commander, of the South Sudamese Presidential Guard Unit
Town Of Birth: Yirol, Lakes State Country Of Birth: South Sudan

Name: MARIAL, CHANUONG, YOL, MANGOK Name Type: Primary name
Name: Marial, Chan Name Type: Alias Alias Strength: Good quality a.k.a
Name: Marial, Chinoum Name Type: Alias Alias Strength: Good quality a.k.a
Name: Marial, Chinuong Name Type: Alias Alias Strength: Good quality a.k.a
Name: Marial, Chanoung, Yol Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 01/07/2015 Last Updated: 18/12/2021 OFSI Group ID: 13266 UN Reference Number: SSi.005
Unique ID: SSU0006 - Individual
Regime Name: The South Sudan (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses. UK Statement of Reasons:

DOBs: dd/mm/1962, 04/12/1960, 12/04/1960, 01/01/1962
Passport Number: S00004370, D00001369, 003606, 00606, B002606, DA025963
Passport Additional Information: South Sudan number, South Sudan number, Sudan number, Sudan number, Sudan number, Uganda.
Nationalities: South Sudan, Uganda
Positions: ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA), Former Governor, Northern Bahr el-Ghazal State
Town Of Birth: Malualkon Country Of Birth: South Sudan
Town Of Birth: Kotido Country Of Birth: Uganda

Name: PAUL, MALONG, AWAN, ANEI Name Type: Primary name
Name: Bol, Malong Name Type: Alias Alias Strength: Good quality a.k.a
Name: Paul, Malong Name Type: Alias Alias Strength: Good quality a.k.a
Titles: General

Designation Source: UN Date Designated: 13/07/2018 Last Updated: 18/12/2021 OFSI Group ID: 13699 UN Reference Number: SSi.008
Unique ID: SSU0007 - Individual
Regime Name: The South Sudan (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Appointed the SPLA-IO’s Deputy Chief of Staff for Operations on December 21, 2014. Forces under his command targeted civilians, including women, in April 2014 during an assault on Bentiu, including targeted killings on the basis of ethnicity. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879076 UK Statement of Reasons:

DOBs: dd/mm/1957, dd/mm/1959, dd/mm/1958
Positions: Deputy Chief of Staff for Operations for the Sudan People’s Liberation Army in Opposition (SPLA-IO)
Town Of Birth: Mayom County, Unity State Country Of Birth: South Sudan
Town Of Birth: Mayan, Unity State Country Of Birth: South Sudan

Name: PETER, GADET Name Type: Primary name
Name: Peter, Gadet, Yaak Name Type: Alias Alias Strength: Good quality a.k.a
Name: Peter, Gatdet, Yaak Name Type: Alias Alias Strength: Good quality a.k.a
Name: Peter, Gadet, Yak Name Type: Alias Alias Strength: Good quality a.k.a
Name: Peter, Gatdeet, Yaka Name Type: Alias Alias Strength: Good quality a.k.a
Name: Peter, Gatdet, Yaka Name Type: Alias Alias Strength: Good quality a.k.a
Titles: General

Designation Source: UN Date Designated: 01/07/2015 Last Updated: 18/12/2021 OFSI Group ID: 13022 UN Reference Number: SSi.006
Unique ID: SSU0008 - Individual
Regime Name: The South Sudan (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Has led and directed military actions against opposition forces and conducted confrontational troop movements in violation of the CoHA. During May 2015, forces under his command killed children, women and old men, burned property, and stole livestock as they advanced through Unity State towards Thorjath oil field. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879071 UK Statement of Reasons:

DOBs: 09/11/1962
Positions: Commander of the third Infantry Division Sudan People’s Liberation Army
Country Of Birth: South Sudan

Name: SANTINO, DENG, WOL Name Type: Primary name
Name: Santino, Deng, Kuol Name Type: Alias Alias Strength: Good quality a.k.a
Name: Santino, Deng, Wuol Name Type: Alias Alias Strength: Good quality a.k.a
Titles: Major General

Designation Source: UN Date Designated: 01/07/2015 Last Updated: 18/12/2021 OFSI Group ID: 13021 UN Reference Number: SSi.004
Unique ID: SSU0009 - Individual
Regime Name: The South Sudan (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Is the SPLM-IO Chief of General Staff and was previously the commander of opposition forces in Jonglei State. His forces conducted an early February 2015 attack in Jonglei State, and as of March 2015, he had tried to destroy the peace in Jonglei State through attacks on the civilian population. Photograph available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879066 UK Statement of Reasons:

DOBs: dd/mm/1953
Positions: Chief of General Staff, SPLA in Opposition
Town Of Birth: Akobo, Jonglei State Country Of Birth: South Sudan
Town Of Birth: Uror County, Jonglei State Country Of Birth: South Sudan

Name: SIMON, GATWECH, DUAL Name Type: Primary name
Name: Dhual Name Type: Alias Alias Strength: Low quality a.k.a
Name: Simon, Gatwich, Dual Name Type: Alias Alias Strength: Good quality a.k.a
Name: Simon, Getwech, Dual Name Type: Alias Alias Strength: Good quality a.k.a
Name: Simon, Gatwec, Duel Name Type: Alias Alias Strength: Good quality a.k.a
Name: Gaduel Name Type: Alias Alias Strength: Low quality a.k.a
Name: Simon, Garwich Name Type: Alias Alias Strength: Good quality a.k.a
Name: Simon, Gatweach Name Type: Alias Alias Strength: Good quality a.k.a
Name: Simon, Gatwech Name Type: Alias Alias Strength: Good quality a.k.a
Name: Simon, Gatwick Name Type: Alias Alias Strength: Good quality a.k.a
Titles: Major General, General

Address: Jonglei State Address Country: South Sudan
Designation Source: UN Date Designated: 01/07/2015 Last Updated: 18/12/2021 OFSI Group ID: 13264 UN Reference Number: SSi.002
Unique ID: SUD0001 - Individual
Regime Name: The Sudan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Retired from the Sudanese Army. UK Statement of Reasons:

DOBs: 24/06/1952
National Identifier Number: 4302
National Identifier Additional Information: Ex Servicemans Identification card
Positions: Major-General and Commander of the Western Military Region for the Sudanese Armed Forces (SAF)

Name: GAFFAR, MOHAMMED, ELHASSAN Name Type: Primary name
Name: Gaffar, Mohmed, Elhassan Name Type: Alias Alias Strength: Good quality a.k.a

Address: El Waha, Omdurman Address Country: Sudan
Designation Source: UN Date Designated: 25/04/2006 Last Updated: 18/12/2021 OFSI Group ID: 8838 UN Reference Number: SDi.001
Unique ID: SUD0002 - Individual
Regime Name: The Sudan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons:

DOBs: 01/01/1964, dd/mm/1959
Passport Number: D014433 , D009889
Passport Additional Information: Diplomatic Passport issued on 21 Feb. 2013 (Expired on 21 Feb. 2015) , Diplomatic Passport. Issued on 17 Feb. 2011 (Expired on 17 Feb. 2013)
Nationalities: Sudan
National Identifier Number: A0680623
National Identifier Additional Information: Certificate of Nationality
Positions: formerly Member of the National Assembly of Sudan from Al-Waha district, formerly special adviser to the Ministry of Federal Affairs, Paramount Chief of the Mahamid Tribe in North Darfur
Town Of Birth: Kutum Country Of Birth: Sudan

Name: MUSA, HILAL, ABDALLA, ALNSIEM Name Type: Primary name
Name: Abdallah Name Type: Alias Alias Strength: Low quality a.k.a
Name: Al Naseem Name Type: Alias Alias Strength: Low quality a.k.a
Name: Al Nasim Name Type: Alias Alias Strength: Low quality a.k.a
Name: Al Nasseem Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abd, Allah Name Type: Alias Alias Strength: Low quality a.k.a
Name: AlNaseem Name Type: Alias Alias Strength: Low quality a.k.a
Name: AlNasim Name Type: Alias Alias Strength: Low quality a.k.a
Name: AlNasseem Name Type: Alias Alias Strength: Low quality a.k.a
Name: Musa, Hilal Name Type: Alias Alias Strength: Low quality a.k.a
Titles: Sheikh

Address: Kabkabiya Address Country: Sudan
Address: Kutum Address Country: Sudan
Designation Source: UN Date Designated: 25/04/2006 Last Updated: 04/03/2022 OFSI Group ID: 8836 UN Reference Number: SDi.002
Unique ID: SUD0004 - Individual
Regime Name: The Sudan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons:

DOBs: 01/01/1967
Nationalities: Sudan
National Identifier Number: 302581, 192-3238459-9
National Identifier Additional Information: Certificate of nationality acquired through birth ,
Positions: National Movement for Reform and Development (NMRD) Field Commander
Town Of Birth: Nile District, El-Fasher, North Darfur

Name: JIBRIL, ABDULKARIM, IBRAHIM, MAYU Name Type: Primary name
Name: Gabril, Abdul Kareem, Badri Name Type: Alias Alias Strength: Good quality a.k.a
Name: Gibril, Abdul, Kareem, Barey Name Type: Alias Alias Strength: Good quality a.k.a
Name: Tek Name Type: Alias Alias Strength: Good quality a.k.a
Titles: General

Address: Tine, Resides in Tine, on the Sudanese side of the border with Chad Address Country: Sudan
Designation Source: UN Date Designated: 25/04/2006 Last Updated: 18/12/2021 OFSI Group ID: 8837 UN Reference Number: SDi.004
Unique ID: SYR0001 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Former Director of Syrian Military Intelligence|Former Director of Syrian Air Force Intelligence. UK Statement of Reasons: Officer of the rank of Major General in the Syrian Armed Forces. Deputy Director of the National Security Bureau of the Ba’ath Party. Former Head of Syrian Military Intelligence Directorate. Involved in violent repression of the civilian population in Syria.

DOBs: dd/mm/1953
Passport Number: D0005788
Passport Additional Information: Diplomatic
Nationalities: Syria
Positions: Deputy Director of National Security Bureau of the Ba’ath Party
Genders: Male
Town Of Birth: Hama Country Of Birth: Syria

Name: Abd, Al-Fatah, Qudsiyah Name Type: Primary name
Name: Abd, Al-Fatah, Kudsiyeh Name Type: Primary name variation
Name: Abdel-Fatah, Kudsiyeh Name Type: Primary name variation
Name: Abdulfatah, Kudsiyeh Name Type: Primary name variation
Name: Abd, Al-Fatah, Qudsiah Name Type: Primary name variation
Name: Abdel-Fatah, Qudsiah Name Type: Primary name variation
Name: Abdulfatah, Qudsiah Name Type: Primary name variation
Name: Abd, Al-Fatah, Qudsiya Name Type: Primary name variation
Name: Abdel-Fatah, Qudsiya Name Type: Primary name variation
Name: Abdulfatah, Qudsiya Name Type: Primary name variation
Name: Abdel-Fatah, Qudsiyah Name Type: Primary name variation
Name: Abdulfatah, Qudsiyah Name Type: Primary name variation
Name: Abd, Al-Fatah, Qudsiyeh Name Type: Primary name variation
Name: Abdel-Fatah, Qudsiyeh Name Type: Primary name variation
Name: Abdulfatah, Qudsiyeh Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 11902
Unique ID: SYR0002 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Chairman of Overseas Petroleum Trading Company (OPT) which has been listed by the Council for benefiting from and supporting the Syrian regime. He coordinated shipments of oil to the Syrian regime with listed Syrian state oil company Sytrol. Therefore, he is benefitting from and providing support to the Syrian regime. In view of his position as the most senior person in the entity he is responsible for its activities and associated with it.

Nationalities: Syria
Positions: Chairman of Overseas Petroleum Trading Company (OPT)
Genders: Male

Name: Abdelhamid, Khamis, Abdullah Name Type: Primary name
Name: Khamis, Ahmad, Abdelhamid Name Type: Primary name variation
Name: Khamis, Abdulhamid Name Type: Primary name variation
Name: Khamis, Ahmad, Abdulhamid Name Type: Primary name variation
Name: Abdelhamid, Khamis, Adballa Name Type: Primary name variation
Name: Hamid Name Type: Primary name variation
Name: Ahmad, Hamid Name Type: Primary name variation
Name: Khamis, Hamid Name Type: Primary name variation
Name: Khamis, Ahmad, Hamid Name Type: Primary name variation
Name: Abdelhamid, Khamis, Khamis Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13164
Unique ID: SYR0003 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Minister for Health in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.

DOBs: dd/mm/1959
Nationalities: Syria
Positions: Former Minister for Health
Genders: Male
Country Of Birth: Syria

Name: Abdul-Salam, Al Nayef Name Type: Primary name
Name: Abdel-Salam, Sa'ad Name Type: Primary name variation
Name non-latin script: عبد السلام النايف

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12783
Unique ID: SYR0004 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Holds the rank of Brigadier General of 155 Brigade and 157 Brigade in the Syrian Army in post after May 2011. As the Brigadier General of 155 and 157 Brigade, he is responsible for the violent repression against the civilian population in Syria, including through his responsibility for the deployment and use of missile and chemical weapons attacks in civilian areas in 2013 and involvement in the large scale detentions

Genders: Male

Name: Adnan, Aboud, Hilweh Name Type: Primary name
Name: Adnan, Aboud, Helweh Name Type: Primary name variation
Name non-latin script: عدنان عبود حلوة

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13381
Unique ID: SYR0006 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Worked with listed individuals: Bassam al-Misri and Bassel Bilal. UK Statement of Reasons: Police officer at Idlib central prison; has taken part directly in acts of torture of opponents held in Idlib central prison.

Nationalities: Syria
Positions: Police officer at Idlib central prison

Name: Ahmad, Kafan Name Type: Primary name
Name: Ahmed, Kafan Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 23/12/2021 OFSI Group ID: 12722
Unique ID: SYR0007 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Governor of Quneitra, associated with and appointed by Bashar al-Assad. Previously Governor of Latakia. Supports and benefits from the regime, including by public support for the Syrian Armed Forces and pro-regime militia.

Positions: Former Governor of Quneitra
Genders: Male

Name: Ahmad, Sheikh, Abdul-Qader Name Type: Primary name
Name: Ahmad, al-Sheik, Abdulqader Name Type: Alias
Name: Ahmad, Sheikh, Abdul, Qadir Name Type: Alias
Name non-latin script: القادر عبد الشيخ أحمد

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13387
Unique ID: SYR0008 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Vice President of the Council of Ministers and Minister of Defence. Appointed in January 2018. Officer of the rank off General in the Syrian Army, in post after May 2011. Former Chief of General Staff of the Syrian Armed Forces. Person supporting the Syrian regime and responsible for repression of and violance against the civilian population in Syria.

DOBs: dd/mm/1952

Name: Ali, Abdullah, Ayyub Name Type: Primary name
Name: Abdallah Name Type: Primary name variation
Name: Ali, Abdullah, Ayob Name Type: Primary name variation
Name: Ali, Abdullah, Ayoub Name Type: Primary name variation
Name: Ali, Abdullah, Ayub Name Type: Primary name variation
Name: Ali, Abdullah, Ayyoub Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 11/01/2022 OFSI Group ID: 12211
Unique ID: SYR0009 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Director of the supplies office of the Syrian Ministry of Defence, entry point for all arms acquisitions by the Syrian army.

Positions: Director of the supplies office of the Syrian Ministry of Defence
Genders: Male

Name: Ayoub, Al-Salim Name Type: Primary name
Name: Ali, Al-Saleem Name Type: Primary name variation
Name: Ayoub, Al-Saleem Name Type: Primary name variation
Name: Ali, Al-Salim Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12040
Unique ID: SYR0010 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Linked to Bashar Asad UK Statement of Reasons: Former Minister of Communications and Technology. As a Former Government Minister, shares responsibility for the violent repression against the civilian population.

DOBs: dd/mm/1962
Nationalities: Syria
Positions: Former Minister of Communications and Technology
Genders: Male
Town Of Birth: Tartus

Name: Ali, Al-Zafir Name Type: Primary name
Name: Ali, Al Zafir Name Type: Primary name variation
Name: Ali, Al-Dafeer Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13398
Unique ID: SYR0011 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Brigadier General in the Syrian Armed Forces. Gave orders to troops to shoot protestors in Al-Herak on 7 August 2011.

Genders: Male

Name: Ali, Dawwa Name Type: Primary name
Name non-latin script: علي ضوا

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12474
Unique ID: SYR0012 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Special Adviser to President Al-Assad. Participates in, benefits from, and supports the Assad regime. Has been involved in violently repressing the civilian population in Syria.

DOBs: dd/mm/1933
Positions: Special Advisor to President Bashar al-Assad
Genders: Male
Town Of Birth: Karfis Country Of Birth: Syria

Name: Ali, Douba Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12046
Unique ID: SYR0013 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Minister for Petroleum and Mineral Resources. As a former Government Minister, shares responsibility for the Syrian regime's violent repression of the civilian population.

DOBs: dd/mm/1963
Positions: Former Minister of Petroleum and Mineral Resources
Genders: Male
Town Of Birth: Damascus Country Of Birth: Syria

Name: Ali, Ghanem Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 12/01/2022 OFSI Group ID: 13399
Unique ID: SYR0014 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Transport Minister. As a former Government Minister, shares responsibility for the Syrian regime's violent repression of the civilian population.

DOBs: dd/mm/1964
Positions: Former Transport Minister
Genders: Male
Town Of Birth: Tartus Country Of Birth: Syria

Name: Ali, Hamoud Name Type: Primary name
Name: Ali, Hammoud Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13402
Unique ID: SYR0015 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Director of the National Security Bureau. Former Head of Syrian Intelligence Directorate (GID) involved in violence against demonstrators.

DOBs: 19/02/1946
Passport Number: 983
Passport Additional Information: Diplomatic
Nationalities: Syria
Positions: Director of Syrian National Security Bureau | Former Head of Syrian Intelligence Directorate
Genders: Male
Town Of Birth: Damascus Country Of Birth: Syria

Name: Ali, Mamluk Name Type: Primary name
Name: Ali, Mamlouk Name Type: Primary name variation
Titles: Major General

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 11901
Unique ID: SYR0016 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: He is also associated with the Syrian Scientific Studies and Research Centre, a listed entity. UK Statement of Reasons: Holds the rank of Major General, in post after May 2011. As a senior military officer he is responsible for the violent repression against the civilian population and involved in the storage and deployment of chemical weapons. He is also associated with the Syrian Scientific Studies and Research Centre, a listed entity.

DOBs: 05/02/1964
Genders: Male

Name: Ali, Wanus Name Type: Primary name
Name: Ali, Wannous Name Type: Alias
Name non-latin script: علي وانوس

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13494
Unique ID: SYR0017 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Head of Syrian electronic army (territorial army service) involved in violent crackdown and call to violence against the civilian population across Syria.

DOBs: 03/04/1973
Positions: Head of Syrian electronic army (territorial army intelligence service)
Genders: Male

Name: Amar, Ismael Name Type: Primary name
Name: Ammar, Ismael Name Type: Primary name variation
Name: Amar, Ismail Name Type: Primary name variation
Name: Ammar, Ismail Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12218
Unique ID: SYR0018 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Former commander in the Air Force Intelligence Agency UK Statement of Reasons: Graduate of the military school of Aleppo, head of the intelligence branch of the air force intelligence service (since 2012), close to Daoud Rajah, Syrian Minister for Defence. Through his role in the air force intelligence service, Amer al-Achi is implicated in the repression of the Syrian opposition. Head of intelligence branch of Air Force Intelligence Agency 2012-2016. Governor of Suweida since 2016. Through his role in the Air Force Intelligence Agency, Amer al-Achi is implicated in the repression of the Syrian opposition.

DOBs: dd/mm/1954
Nationalities: Syria
Positions: Governor of Sweida Governorate, since July 2016
Genders: Male
Town Of Birth: Hama

Name: Amer, Al-Achi Name Type: Primary name
Name: Aammar, Aachi Name Type: Primary name variation
Name: Amer, Aachi Name Type: Primary name variation
Name: Amer, Ibrahim, Aachi Name Type: Primary name variation
Name: Amis, Aachi Name Type: Primary name variation
Name: Ammar, Aachi Name Type: Primary name variation
Name: Aammar, Achi Name Type: Primary name variation
Name: Amer, Achi Name Type: Primary name variation
Name: Amer, Ibrahim, Achi Name Type: Primary name variation
Name: Amis, Achi Name Type: Primary name variation
Name: Ammar, Achi Name Type: Primary name variation
Name: Aammar, Al Ashi Name Type: Primary name variation
Name: Amer, Al Ashi Name Type: Primary name variation
Name: Amer, Ibrahim, Al Ashi Name Type: Primary name variation
Name: Amis, Al Ashi Name Type: Primary name variation
Name: Ammar, Al Ashi Name Type: Primary name variation
Name: Aammar, Al-Achi Name Type: Primary name variation
Name: Amer, Ibrahim, Al-Achi Name Type: Primary name variation
Name: Amis, Al-Achi Name Type: Primary name variation
Name: Ammar, Al-Achi Name Type: Primary name variation
Name: Aammar, Ashi Name Type: Primary name variation
Name: Amer, Ashi Name Type: Primary name variation
Name: Amer, Ibrahim, Ashi Name Type: Primary name variation
Name: Amis, Ashi Name Type: Primary name variation
Name: Ammar, Ashi Name Type: Primary name variation
Name non-latin script: عامر إبراهيم العشي

Address: Suweida
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12727
Unique ID: SYR0019 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Leading Syrian businessman operating in Syria, active in the banking, insurance, and hospitality sectors. Founding partner of Byblos Bank Syria, major shareholder in Unlimited Hospitality Ltd, and board member of the Solidarity Alliance Insurance Company and the Al-Aqueelah Takaful Insurance Company

Passport Number: 010312413
Passport Additional Information: Syria. Issue number 002-15-L093534. Date of issue 14 July 2015. Place of issue Damascus-Centre. Expiry date 13 July 2021
Nationalities: Syria
National Identifier Number: 060-10276707

Genders: Male

Name: Ammar, Al-Sharif Name Type: Primary name
Name: Amar, al Shareef Name Type: Primary name variation
Name: Ammar, al Shareef Name Type: Primary name variation
Name: Ammar, Medhat, al Shareef Name Type: Primary name variation
Name: Amar, Al-Charif Name Type: Primary name variation
Name: Ammar, Al-Charif Name Type: Primary name variation
Name: Ammar, Medhat, Al-Charif Name Type: Primary name variation
Name: Amar, Al-Sharif Name Type: Primary name variation
Name: Ammar, Medhat, Al-Sharif Name Type: Primary name variation
Name: Amar, Charif Name Type: Primary name variation
Name: Ammar, Charif Name Type: Primary name variation
Name: Ammar, Medhat, Charif Name Type: Primary name variation
Name: Amar, Sharif Name Type: Primary name variation
Name: Ammar, Sharif Name Type: Primary name variation
Name: Ammar, Medhat, Sharif Name Type: Primary name variation
Name: Amar, Sherif Name Type: Primary name variation
Name: Ammar, Sherif Name Type: Primary name variation
Name: Ammar, Medhat, Sherif Name Type: Primary name variation
Name non-latin script: يف الشر عمار

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13385
Unique ID: SYR0020 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Director-General of the Syrian Scientific Studies and Research Centre (SSRC), responsible for providing support to the Syrian army for the acquisition of equipment used for the surveillance and repression of demonstrators. Also responsible for the development and production of non-conventional weapons, including chemical weapons, and the missiles to deliver them. Responsible for the violent repression of the civilian population; supports the regime.

DOBs: 07/02/1944
Nationalities: Syria
Positions: Director General of the Syrian Scientific Studies and Research Center (SSRC)
Genders: Male

Name: Amr, Armanazi Name Type: Primary name
Name: Amer, Najib, Al-Armanazi Name Type: Primary name variation
Name: Amr, Al-Armanazi Name Type: Primary name variation
Name: Amr, Muhammad, Al-Armanazi Name Type: Primary name variation
Name: Amrou, Al-Armanazi Name Type: Primary name variation
Name: Amer, Najib, Al-Armanazy Name Type: Primary name variation
Name: Amr, Al-Armanazy Name Type: Primary name variation
Name: Amr, Muhammad, Al-Armanazy Name Type: Primary name variation
Name: Amrou, Al-Armanazy Name Type: Primary name variation
Name: Amer, Najib, Armanazi Name Type: Primary name variation
Name: Amr, Muhammad, Najib, Armanazi Name Type: Primary name variation
Name: Amrou, Armanazi Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 OFSI Group ID: 13024
Unique ID: SYR0021 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Head of Battalion in the Republican Guard. Close to Maher al-Assad and President al-Assad. Involved in the crackdown on the civilian population across Syria.

DOBs: dd/mm/1958
Positions: Head of Battalion in Republican Army and key advisor to President Assad
Genders: Male

Name: Aous, Aslan Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12213
Unique ID: SYR0022 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Maiden name: Al Akhras UK Statement of Reasons: Member of the Assad family and closely connected to key regime figures; wife of President Bashar Al-Assad. Given the close personal relationship and intrinsic financial relationship to the Syrian President, Bashar Al-Assad, she benefits from and is associated with the Syrian regime.

DOBs: 11/08/1975
Passport Number: 707512830
Passport Additional Information: Expires 22 Sept 2020
Nationalities: Syria, United Kingdom
Positions: Wife of President Bashar Al Asad
Genders: Female
Town Of Birth: London Country Of Birth: United Kingdom

Name: Asma, Al Asad Name Type: Primary name
Name: Asma, Al Akhras Name Type: Primary name variation
Name: Asma, Fawaz, Al Akhras Name Type: Primary name variation
Name: Asma, Fawaz, Al Asad Name Type: Primary name variation
Name: Asma, Al-Assad Name Type: Primary name variation
Name: Asma, Fawaz, Al-Assad Name Type: Primary name variation
Name: Asma, Assad Name Type: Primary name variation
Name: Asma, Fawaz, Assad Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12634
Unique ID: SYR0023 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Head of the Political Security Directorate in Dara'a. Involved in violence against demonstrators. Member of the Assad family; cousin of President Bashar Al-Assad.

Nationalities: Syria
Positions: Former Head of the Political Security Directorate in Dara'a.
Genders: Male
Town Of Birth: Jablah Country Of Birth: Syria

Name: Atej, Najib Name Type: Primary name
Name: Atef, Najeeb Name Type: Primary name variation
Name: Atej, Najeeb Name Type: Primary name variation
Name: Atif, Najeeb Name Type: Primary name variation
Name: Atef, Najib Name Type: Primary name variation
Name: Atif, Najib Name Type: Primary name variation
Name non-latin script: نجيب عاطف

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 11911
Unique ID: SYR0024 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Special Forces Commander. Gave the soldiers orders to pick up the bodies and hand them over to the Mukhabarat and responsible for the violence in Bukamal.

Nationalities: Syria
Positions: Special Forces Commander, Chief of Staff of the Central Region
Genders: Male

Name: Bader, Aqel Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12468
Unique ID: SYR0025 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Holds the rank of Brigadier General, a senior officer and Commander of 63rd Brigade of the Syrian Air Force, in post after May 2011. Operates in the chemical weapons proliferation sector and, as Commander of the 63rd Brigade during the period investigated by the Joint Investigative Mechanism (JIM), is responsible for the violent repression against the civilian population through the use of chemical weapons by the 63rd Brigade in Talmenes (21 April 2014), Qmenas (16 March 2015) and Sarmin (16 March 2015).

DOBs: dd/mm/1961
Nationalities: Syria
Positions: Commander of Syrian Arab Air Force 63rd Brigade
Genders: Male
Town Of Birth: Bistuwir, Jablah Country Of Birth: Syria

Name: Badi', Mu'alla Name Type: Primary name
Name non-latin script: بديع المعلا

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13453
Unique ID: SYR0026 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: President of the Republic; person authorising and supervising the crackdown on demonstrators.

DOBs: 11/09/1965
Passport Number: D1903
Passport Additional Information: Diplomatic
Nationalities: Syria
Positions: President of the Arab Republic of Syria
Genders: Male
Town Of Birth: Damascus Country Of Birth: Syria

Name: Bashar, Al Asad Name Type: Primary name
Name: Bassar, Hafiz, Al Asad Name Type: Primary name variation
Name: Bashar, Al Assad Name Type: Primary name variation
Name: Bassar, Hafiz, Al Assad Name Type: Primary name variation
Name: Bashar, al-'Asad Name Type: Primary name variation
Name: Bassar, Hafiz, al-'Asad Name Type: Primary name variation
Name: Bashar, Al-Assad Name Type: Primary name variation
Name: Bassar, Hafiz, Al-Assad Name Type: Primary name variation
Name non-latin script: بشار حافظ الأسد
Name non-latin script: Baššār Ḥāfiẓ Al Asad
Name non-latin script: Baššār Ḥāfiẓ Al Assad
Name non-latin script: Baššār Ḥāfiẓ al-ʾAsad
Name non-latin script: Baššār Ḥāfiẓ Al-Assad

Address: Presidential Palace, Damascus Address Country: Syria
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 11928
Unique ID: SYR0027 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Links Syrian Regime with the Scientific Studies and Research Centre (an entity listed by the EU 1 December 2011). Advisor to Syrian President Bashar al Asad (listed by the EU 23 May 2011). Works with IRGC Major General Qasem Soleimani (listed by the EU 23 June 2011). UK Statement of Reasons: Presidential Adviser for Strategic Affairs; involved in violence against the civilian population.

DOBs: dd/mm/1961
Nationalities: Syria
Positions: Presidential Advisor for Strategic Affairs
Genders: Male
Town Of Birth: Sheen, Homs Country Of Birth: Syria

Name: Bassam, Al Hassan Name Type: Primary name
Name: Bassam, Hasan Name Type: Primary name variation
Name: Bassam, Al Hasan Name Type: Alias
Name non-latin script: بسام الحسن

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 11935
Unique ID: SYR0028 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Worked with listed individuals: Ahmad Kafan and Bassel Bilal UK Statement of Reasons: Police officer at Idlib central prison; has taken part directly in acts of torture of opponents held in Idlib central prison.

Positions: Police officer at Idlib central prison

Name: Bassam, Al-Misri Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12723
Unique ID: SYR0029 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: worked with listed individuals: Bassam al-Misri and Ahmad Kafan. UK Statement of Reasons: Police officer at Idlib central prison; has taken part directly in acts of torture of opponents held in Idlib central prison.

Name: Bassel, Bilal Name Type: Primary name
Name: Basel, Bilal Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 OFSI Group ID: 12721
Unique ID: SYR0030 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Managing Director of the Organisation for Technological Industries (OTI), and the Syrian Company for Information Technology (SCIT), which are both subsidiaries of the Syrian Ministry of Defence, which has been designated by the Council. OTI assists in the production of chemical weapons for the Syrian regime. As Managing Director of OTI and the SCIT Bayan Bitar provides support to the Syrian regime. Due to his role in the production of chemical weapons, he also shares responsibility for the violent repression against the Syrian population. In view of his senior position in these entities, he is also associated with the designated entities OTI and SCIT.

DOBs: 08/03/1947
Positions: Managing Director of the Organisation for Technological Industries (OTI) and the Syrian Company for Information Technology (SCIT)
Genders: Male

Name: Bayan, Bitar Name Type: Primary name
Name: Bayan, Al-Bitar Name Type: Primary name variation
Titles: Doctor

Address: PO Box 11037, Damascus Address Country: Syria
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13228
Unique ID: SYR0031 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Links to Bashar Asad UK Statement of Reasons: Former Governor of Damascus, who was appointed by, and is associated with, Bashar al-Assad. Supports the regime and is responsible for the violent repression against the civilian population in Syria, including engaging in discriminatory practices against Sunni communities within the capital.

DOBs: dd/mm/1966
Nationalities: Syria
Positions: Former Governor of Damascus
Genders: Male
Town Of Birth: Damascus Country Of Birth: Syria

Name: Bishr, Al-Sabban Name Type: Primary name
Name: Bishr, Mazin, Al-Sabban Name Type: Alias
Name: Mohammed, Bishr, Al-Sabban Name Type: Alias
Name non-latin script: بشر الصبان

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13386
Unique ID: SYR0032 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Linked to Bashar Asad UK Statement of Reasons: Adviser to the President of Syria. Former Minister of Tourism. As a Former Government Minister, shares responsibility for the regime’s violent repression against the civilian population.

DOBs: dd/mm/1972
Nationalities: Syria
Positions: Adviser to President Bashar al Assad
Genders: Male

Name: Bishr, Riyad, Yazigi Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12994
Unique ID: SYR0033 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Political and Media Advisor to the President since July 2008 and as such associated with the violent crackdown on the population.

DOBs: dd/mm/1953
Nationalities: Syria
Positions: Political and Media Advisor to the President since July 2008
Genders: Female
Town Of Birth: Homs

Name: Bouthania, Shaaban Name Type: Primary name
Name: Buthaina, Shaaban Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12690
Unique ID: SYR0034 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Head of Branch 291 (Damascus) of the army's intelligence service. Responsible for the torture of opponents in custody.

Positions: Head of Branch 291 (Damascus) of the army’s intelligence service
Genders: Male

Name: Burhan, Qadour Name Type: Primary name
Name: Burhan, Qaddour Name Type: Primary name variation
Name: Burhan, Qaddur Name Type: Primary name variation
Name non-latin script: برهان قدور

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12706
Unique ID: SYR0035 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Sister to Bashar Al Assad UK Statement of Reasons: Member of the Assad family; sister of Bashar Al-Assad. Given the close personal relationship and intrinsic financial relationship to the Syrian President Bashar Al-Assad, she benefits from and is associated with the Syrian regime.

DOBs: 24/10/1960
Genders: Female

Name: Bushra, Al Asad Name Type: Primary name
Name: Bouchra, Al Asad Name Type: Primary name variation
Name: Bouchra, Al Assad Name Type: Primary name variation
Name: Bushra, Al Assad Name Type: Primary name variation
Name: Bouchra, Al-Assad Name Type: Primary name variation
Name: Bushra, Al-Assad Name Type: Primary name variation
Name: Bouchra, Shawkat Name Type: Primary name variation
Name: Bushra, Shawkat Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12550
Unique ID: SYR0036 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Linked to Central Bank of Syria UK Statement of Reasons: Former Governor of the Central Bank of Syria. Was responsible for providing economic and financial support to the Syrian regime through his functions as the Governor of the Central Bank of Syria, which is also listed.

DOBs: dd/mm/1964
Positions: Governor of the Central Bank of Syria

Name: Duraid, Durgham Name Type: Primary name
Name: Douraid, Dergham Name Type: Primary name variation
Name: Duraid, Dergham Name Type: Primary name variation
Name: Douraid, Durgham Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13413
Unique ID: SYR0037 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former minister of Telecommunications and Technology. As former Government Minister, shares responsibility for the regime’s violent repression against the civilian population.

DOBs: dd/mm/1964
Nationalities: Syria
Positions: Former Minister of Communications and Technology
Genders: Male

Name: Emad, Abdul-Ghani, Sabouni Name Type: Primary name
Name: Emad, Abdul-Ghani, Al Sabuni Name Type: Primary name variation
Name: Imad, Abdul Ghani, Al Sabuni Name Type: Primary name variation
Name: Imad, Abdul Ghani, Sabouni Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12506
Unique ID: SYR0038 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Occupies a senior management position in Hamsho Trading. As a result of his senior position in Hamsho Trading, a subsidiary of Hamsho International, which has been designated, he provides support to the Syrian regime. This means he is associated with a designated entity, Hamsho International. He is also a member of the Syrian Council of Iron and Steel alongside other designated regime businessmen. He is also associated with the Assad regime.

Positions: Vice-President of the Syrian Council of Iron and Steel
Genders: Male

Name: Emad, Hamsho Name Type: Primary name
Name: Emad, Hamcho Name Type: Primary name variation
Name: Imad, Hamcho Name Type: Primary name variation
Name: Emad, Hamchu Name Type: Primary name variation
Name: Imad, Hamchu Name Type: Primary name variation
Name: Emad, Hamisho Name Type: Primary name variation
Name: Imad, Hamisho Name Type: Primary name variation
Name: Imad, Hamsho Name Type: Primary name variation
Name: Emad, Hemasho Name Type: Primary name variation
Name: Imad, Hemasho Name Type: Primary name variation
Name: Emad, Hmeisho Name Type: Primary name variation
Name: Imad, Hmeisho Name Type: Primary name variation
Name: Emad, Hmisho Name Type: Primary name variation
Name: Imad, Hmisho Name Type: Primary name variation

Address: Hamsho Building, 31 Baghdad Street, Damascus Address Country: Syria
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13233
Unique ID: SYR0039 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Retired general, longstanding member of the managerial staff of the air force intelligence service, of which he became the head in the early 2000s. Was appointed political and security adviser to the President in 2006. As political and security adviser to the Syrian president, Ezzedine Ismael is implicated in the political repression conducted by the regime against the opposition.

DOBs: dd/mm/1940, dd/mm/1941, dd/mm/1942, dd/mm/1943, dd/mm/1944, dd/mm/1945, dd/mm/1946, dd/mm/1947, dd/mm/1948, dd/mm/1949, dd/mm/1950
Nationalities: Syria
Positions: Political and Security Adviser to the President. Previous head of Air Force Intelligence
Genders: Male
Town Of Birth: Bastawir, Jableh Country Of Birth: Syria

Name: Ezzedine, Ismael Name Type: Primary name
Name: Ezzedine, Hamra Name Type: Primary name variation
Name: Ezzedine, Ismail Name Type: Primary name variation
Name non-latin script: عز الدين إسماعيل

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12730
Unique ID: SYR0040 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Minister of Defence and former Deputy Prime Minister. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.

DOBs: 17/01/1950, 01/01/1950
Nationalities: Syria
Positions: Former DPM and Minister of Defence
Genders: Male
Town Of Birth: Hama Country Of Birth: Syria

Name: Fahd, Jasim, Al-Furayj Name Type: Primary name
Name: Fahd, Jasem, Al-Frejj Name Type: Primary name variation
Name: Fahd, Jasim, Al-Frejj Name Type: Primary name variation
Name: Fahd, Jassem, Al-Frejj Name Type: Primary name variation
Name: Fahd, Jassim, Al-Frejj Name Type: Primary name variation
Name: Fahed, Jasem, Al-Frejj Name Type: Primary name variation
Name: Fahed, Jasim, Al-Frejj Name Type: Primary name variation
Name: Fahed, Jassem, Al-Frejj Name Type: Primary name variation
Name: Fahed, Jassim, Al-Frejj Name Type: Primary name variation
Name: Fahd, Jasem, Al-Furayj Name Type: Primary name variation
Name: Fahd, Jassem, Al-Furayj Name Type: Primary name variation
Name: Fahd, Jassim, Al-Furayj Name Type: Primary name variation
Name: Fahed, Jasem, Al-Furayj Name Type: Primary name variation
Name: Fahed, Jasim, Al-Furayj Name Type: Primary name variation
Name: Fahed, Jassem, Al-Furayj Name Type: Primary name variation
Name: Fahed, Jassim, Al-Furayj Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12212
Unique ID: SYR0041 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Son of Ahmad Chehabi UK Statement of Reasons: President of Aleppo Chamber of Industry, Chairman of the Federation of Chambers of Industry since 16.12.2018. Vice-chairman of Cham Holding. Provides economic support to the Syrian regime. Member of the Syrian Parliament since 2016.

DOBs: 07/05/1972
Nationalities: Syria
Positions: President of Aleppo Chamber of Industry, Vice-chairman of Cham Holding, Chairman of the Federation of Chambers of Industry. Appointed in 16 December 2018

Name: Fares, Chehabi Name Type: Primary name
Name: Fares, Al-Chibabi Name Type: Primary name variation
Name: Fares, Al-Shihabi Name Type: Primary name variation
Name: Fares, Chihabi Name Type: Primary name variation
Name: Fares, Shihabi Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12058
Unique ID: SYR0042 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Vice-President of Syria; involved in violence against the civilian population.

DOBs: 10/12/1938
Positions: Former Vice President of Syria
Genders: Male
Town Of Birth: Daraa Governorate Country Of Birth: Syria

Name: Faruq, Al Shar' Name Type: Primary name
Name: Farouk, Al Char' Name Type: Primary name variation
Name: Farouq, Al Char' Name Type: Primary name variation
Name: Faruq, Al Char' Name Type: Primary name variation
Name: Farouk, Al Shar Name Type: Primary name variation
Name: Farouq, Al Shar Name Type: Primary name variation
Name: Faruq, Al Shar Name Type: Primary name variation
Name: Farouk, Al Shar' Name Type: Primary name variation
Name: Farouq, Al Shar' Name Type: Primary name variation
Name: Farouk, Al Shara Name Type: Primary name variation
Name: Farouq, Al Shara Name Type: Primary name variation
Name: Faruq, Al Shara Name Type: Primary name variation
Name: Farouk, Al Shara' Name Type: Primary name variation
Name: Farouq, Al Shara' Name Type: Primary name variation
Name: Faruq, Al Shara' Name Type: Primary name variation
Name: Farouk, al-Sharaa Name Type: Primary name variation
Name: Farouq, al-Sharaa Name Type: Primary name variation
Name: Faruq, al-Sharaa Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 11931
Unique ID: SYR0043 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Not currently designated by the US Treasury Linked with SSRC UK Statement of Reasons: Fawwaz El-Atou is a lab technician at the Syrian Scientific Studies and Research Centre, involved in chemical weapons proliferation and delivery. Fawwaz El-Atou has been involved in the construction of barrel bombs which have been used against the civilian population in Syria. He is associated with the Syrian Scientific Studies and Research Centre, a listed entity

Positions: A lab technician at the Syrian Scientific Studies and Research Centre
Genders: Male

Name: Fawwaz, El-Atou Name Type: Primary name
Name: Fawaz, Al Atto Name Type: Primary name variation
Name: Fawwaz, Al Atto Name Type: Primary name variation
Name: Fawaz, El-Atou Name Type: Primary name variation
Name non-latin script: الاطو فواز

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13506
Unique ID: SYR0044 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Not currently designated by the US Treasury Linked with SSRC UK Statement of Reasons: Fayez Asi is a lab technician at the Syrian Scientific Studies and Research Centre, involved in chemical weapons proliferation and delivery. Fayez Asi has been involved in the construction of barrel bombs which have been used against the civilian population in Syria. He is associated with the Syrian Scientific Studies and Research Centre, a listed entity.

Positions: A lab technician at the Scientific Studies and Research Centre
Genders: Male

Name: Fayez, Asi Name Type: Primary name
Name: Fayez, Al-Asi Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13507
Unique ID: SYR0045 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population.

DOBs: dd/mm/1955
Nationalities: Syria
Positions: Former Minister for Transport.
Genders: Male
Town Of Birth: Hama Province Country Of Birth: Syria

Name: Fayssal, Abbas Name Type: Primary name
Name: Faysal, Abbas Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12510
Unique ID: SYR0046 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Head of branch 318 (Homs) of the General Intelligence Directorate. Responsible for the torture of opponents in custody.

Nationalities: Syria
Positions: Head of Branch 318 (Homs) of the General Intelligence Directorate.
Genders: Male

Name: Firas, Al-Hamed Name Type: Primary name
Name: Firas, Al-Hamid Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12717
Unique ID: SYR0047 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Commander of the military operations in Idlib. Gave orders to troops to shoot protestors in Idlib at the beginning of September 2011.

Nationalities: Syria
Positions: Commander of the military operations in Idlib.
Genders: Male

Name: Fo'ad, Hamoudeh Name Type: Primary name
Name: Fo'ad, Hammouda Name Type: Primary name variation
Name: Fouad, Hammouda Name Type: Primary name variation
Name: Fu'ad, Hammouda Name Type: Primary name variation
Name: Fo'ad, Hammoudah Name Type: Primary name variation
Name: Fouad, Hammoudah Name Type: Primary name variation
Name: Fu'ad, Hammoudah Name Type: Primary name variation
Name: Fo'ad, Hammoude Name Type: Primary name variation
Name: Fouad, Hammoude Name Type: Primary name variation
Name: Fu'ad, Hammoude Name Type: Primary name variation
Name: Fo'ad, Hammoudeh Name Type: Primary name variation
Name: Fouad, Hammoudeh Name Type: Primary name variation
Name: Fu'ad, Hammoudeh Name Type: Primary name variation
Name: Fouad, Hamoudeh Name Type: Primary name variation
Name: Fu'ad, Hamoudeh Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12467
Unique ID: SYR0048 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Links to Air Force Intelligence Agency UK Statement of Reasons: Deputy head Syrian Air Force Intelligence. Responsible for the use of violence across Syria and intimidation and torture of protestors. Associated with the Air Force Intelligence Agency, a listed entity.

Nationalities: Syria
Positions: Deputy Head of the Air Force Intelligence Agency
Genders: Male

Name: Fu'ad, Tawil Name Type: Primary name
Name: Faud, Tawil Name Type: Primary name variation
Name non-latin script: فؤاد طويل

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12226
Unique ID: SYR0049 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of Syrian electronic army. Involved in the violent crackdown and call for violence against the civilian population across Syria.

Positions: Member of Syrian electronic army (territorial army intelligence service).
Genders: Male

Name: George, Chaoui Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12216
Unique ID: SYR0050 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Leading businessperson operating in Syria, with interests and/or activities in the engineering, construction and oil and gas sectors. He holds interests in and/or has significant influence in a number of companies and entities in Syria, in particular HESCO Engineering and Construction Company, a major engineering and construction company.

DOBs: 26/09/1946
Nationalities: Syria, Russia
Positions: Manager of the branch of the Syrian Scientific Studies and Research Centre (SSRCC/CERS) near Jumraya/Jmraiya
Genders: Male
Town Of Birth: Yabrud Country Of Birth: Syria

Name: George, Haswani Name Type: Primary name
Name: George, Al Hasawani Name Type: Primary name variation
Name: Georges, Al Hasawani Name Type: Primary name variation
Name: Jurj, Al Hasawani Name Type: Primary name variation
Name: George, Hasawani Name Type: Primary name variation
Name: Georges, Hasawani Name Type: Primary name variation
Name: Jurj, Hasawani Name Type: Primary name variation
Name: Georges, Haswani Name Type: Primary name variation
Name: Jurj, Haswani Name Type: Primary name variation
Name: George, Hesswani Name Type: Primary name variation
Name: Georges, Hesswani Name Type: Primary name variation
Name: Jurj, Hesswani Name Type: Primary name variation
Name: George, Hewani Name Type: Primary name variation
Name: Georges, Hewani Name Type: Primary name variation
Name: Jurj, Hewani Name Type: Primary name variation
Name: George, Khesouani Name Type: Primary name variation
Name: Georges, Khesouani Name Type: Primary name variation
Name: Jurj, Khesouani Name Type: Primary name variation

Address: Al Jalaa Street, Yabroud, Damascus Province
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13232
Unique ID: SYR0051 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Brigadier General, Commander from the 45th Regiment for ‘Banyas and surrounding towns (Markab), Idlib and Homs. Was commander of military operations in Homs, Baniyas and Idlib, directly responsible for violence against civilians, arbitrary arrests and shootings at unarmed residents since 2011.

Positions: Commander of the 45th Regiment
Genders: Male

Name: Ghassan, Afif Name Type: Primary name
Name: Ghassan, Afeef Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12469
Unique ID: SYR0052 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Manager of the branch of the designated Syrian Scientific Studies and Research Centre (SSRC/CERS) near Jumraya/Jmraiya. He has been involved in the proliferation of chemical weapons and the organisation of chemical weapons attacks, including in Ghouta in August 2013. He therefore shares responsibility for the violent repression against the Syrian population. As manager of the SSRC/CERS branch near Jumraya/Jmraiya, Ghassan Abbas provides support to the Syrian regime. As a result of his senior position in the SSRC, he is also associated with the designated entity SSRC.

DOBs: 10/03/1960
Positions: Manager of the branch of the Syrian Scientific Studies and Research Centre (SSRCC/CERS) near Jumraya/Jmraiya
Genders: Male
Town Of Birth: Homs

Name: Ghassan, Abbas Name Type: Primary name

Address: CERS, Centre d'Etude et de Recherche Scientifique, Centre de Recherche de Kaboun, Barzar Street, PO Box 4470, Damascus Address Country: Syria
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13229
Unique ID: SYR0053 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the Syrian Armed Forces of the rank of ‘colonel’ and the equivalent or higher in post after May 2011. Major General and commander of the 155th Missile Brigade. Associated with Maher al-Assad through his role in the 155th Missile Brigade. As commander of the 155th Missile Brigade, he is supporting the Syrian regime and he is responsible for the violent repression against the civilian population. Responsible for firing Scud Missiles at various civilian sites between January and March 2013.

Positions: Commander of 155th Missile Brigade
Genders: Male

Name: Ghassan, Ahmed, Ghannan Name Type: Primary name
Name: Ghassan, Ahmed, Ghanem Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13161
Unique ID: SYR0054 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Linked to Maher Al-Asad (sanctioned in 2011, Major General of the 42nd Brigade and brother of President Bashar Al-Asad) UK Statement of Reasons: General in command of the 4th Division reserve bureau. Adviser to Maher al-Assad and coordinator of security operations. Responsible for the crackdown on the civilian population across Syria and involved in several breaches of cessation of hostilities in the Ghouta.

Nationalities: Syria
Positions: Head of Military Police
Genders: Male

Name: Ghassan, Belal Name Type: Primary name
Name: Ghassan, Bilal Name Type: Primary name variation
Name non-latin script: غسان بلال

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12214
Unique ID: SYR0055 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Commander in the Air Force Intelligence Agency (listed 23 August 2011) UK Statement of Reasons: Responsible for the missions branch of the air force intelligence service, which, in cooperation with the special operations branch, manages the elite troops of the air force intelligence service, who play an important role in the repression conducted by the regime. As such, Ghassan Jaoudat Ismail is one of the military leaders directly implementing the repression of opponents conducted by the regime.

DOBs: dd/mm/1960
Nationalities: Syria
Positions: Head of the Special Missions branch of the Air Force Intelligence Agency
Genders: Male
Town Of Birth: Drekish, Tartous region

Name: Ghassan, Jaoudat, Ismail Name Type: Primary name
Name: Ghassan, Jaoudat, Ismael Name Type: Primary name variation
Name non-latin script: غسان جودت إسماعيل

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12726
Unique ID: SYR0056 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Head of General Intelligence Directorate's (GID) Information Branch. Directly involved in repression and violence against the civilian population in Syria.

Positions: Head of General Intelligence Directorate's Information Branch.
Genders: Male

Name: Ghassan, Khalil Name Type: Primary name
Name: Ghassan, Khaleel Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12051
Unique ID: SYR0057 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Governor of Hama, who was appointed by, and is associated with, Bashar al-Assad. He also supports and benefits from the regime. Ghassan Omar Khalaf is closely associated with members of a regime-affiliated militia in Hama known as the Hama Brigade.

Positions: Former Governor of Hama
Genders: Male

Name: Ghassan, Omar, Khalaf Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13388
Unique ID: SYR0058 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Minister of transport in power after May 2011 (appointed 27.8.2014). As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.

DOBs: dd/mm/1961
Nationalities: Syria
Positions: Former Minister of Transport
Genders: Male
Town Of Birth: Latakia

Name: Ghazwan, Kheir, Bek Name Type: Primary name
Name: Ghazqan, Khayrbik, Bek Name Type: Primary name variation
Name: Ghazqan, Kheir, Bek Name Type: Primary name variation
Name: Ghazwan, Khayrbik, Bek Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13160
Unique ID: SYR0059 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former minister within the regime appointed after May 2011, and as such participated in, benefited from, or otherwise supported the Syrian regime.

DOBs: dd/mm/1950
Nationalities: Syria
Positions: Former Minister of State
Town Of Birth: Salamiya Country Of Birth: Syria

Name: Ghiath, Jeraatli Name Type: Primary name
Name: Ghiath, Jer'atli Name Type: Primary name variation
Name: Ghiath, Jiraatli Name Type: Primary name variation
Name: Ghiath, Jir'atli Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12639
Unique ID: SYR0060 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Links to Rami Makhlouf, Bashar Asad UK Statement of Reasons: Former Colonel and Head of Unit in General Intelligence Directorate, Damascus Branch in post after May 2011. Member of the Makhlouf family; Cousin of President Bashar Al-Assad.

DOBs: 02/04/1971
Passport Number: 2246
Passport Additional Information: Diplomatic
Nationalities: Syria
Positions: Former Regional Head of the General Security Directorate
Genders: Male
Town Of Birth: Damascus Country Of Birth: Syria

Name: Hafiz, Makhlouf Name Type: Primary name
Name: Hafez, Makhlouf Name Type: Primary name variation
Name: Hafez, Makhluf Name Type: Primary name variation
Name: Hafiz, Makhluf Name Type: Primary name variation
Name non-latin script: حافظ مخلوف

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 11903
Unique ID: SYR0061 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Minister of Tourism. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population.

DOBs: dd/mm/1964
Nationalities: Syria
Positions: Former Minister for Tourism
Genders: Female
Town Of Birth: Raqqa Country Of Birth: Syria

Name: Hala, Mohammad, Al Nasser Name Type: Primary name
Name: Hala, Mohamed, Al Nasser Name Type: Primary name variation
Name: Hala, Mohammed, Al Nasser Name Type: Primary name variation
Name: Hala, Muhammad, Al Nasser Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12767
Unique ID: SYR0062 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Dr Hala Sirhan works with Syrian Military Intelligence at the Syrian Scientific Studies and Research Centre. She operated in Institute 3000, which is involved in chemical weapons proliferation. She is associated with the Syrian Scientific Studies and Research Centre, a listed entity.

DOBs: 05/01/1953
Genders: Female

Name: Hala, Sirhan Name Type: Primary name
Name: Halah, Sirhan Name Type: Primary name variation
Name non-latin script: ﻫﺎﻟﺔ ﺳﺮﺣﺎﻥ

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13508
Unique ID: SYR0063 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former State Minister. As a former Government Minister, shares responsibility for the Syrian regime's violent repression of the civilian population.

DOBs: dd/mm/1956
Nationalities: Syria
Positions: Former State Minister
Genders: Male

Name: Abdullah, Abdullah Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13408
Unique ID: SYR0064 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Links to Bashar Asad UK Statement of Reasons: Former Minister of Internal Trade and Consumer Protection. Appointed in July 2016.

DOBs: dd/mm/1962
Nationalities: Syria
Positions: Former Minister of Internal Trade and Consumer Protection
Genders: Male
Town Of Birth: Damascus Country Of Birth: Syria

Name: Abdullah, Al-Gharbi Name Type: Primary name
Name: Abdullah, Al-Qirbi Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13407
Unique ID: SYR0065 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former State Minister in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.

DOBs: dd/mm/1959
Positions: Former Minister of State
Genders: Male
Town Of Birth: Qamishli

Name: Abdullah, Khaleel, Hussein Name Type: Primary name
Name: Abdallah, Khaleel, Hussain Name Type: Primary name variation
Name: Abdallah, Khalil, Hussain Name Type: Primary name variation
Name: Abdullah, Khaleel, Hussain Name Type: Primary name variation
Name: Abdullah, Khalil, Hussain Name Type: Primary name variation
Name: Abdallah, Khaleel, Hussein Name Type: Primary name variation
Name: Abdallah, Khalil, Hussein Name Type: Primary name variation
Name: Abdullah, Khalil, Hussein Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12788
Unique ID: SYR0066 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Governor and Chairman of the Board of Directors of the Central Bank of Syria. Adib Mayaleh controlled the Syrian banking sector and managed the Syrian money supply through the issue and withdrawal of bank notes and control of the Foreign Exchange rate value of the Syrian Pound. Through his role at the Central Bank of Syria, Adib Mayaleh provided economic and financial support to the Syrian regime. Former Minister of Economy and Foreign Trade in power after May 2011.

DOBs: 15/05/1955
Nationalities: Syria, France
Positions: Former Governor of the Central Bank of Syria| Former Economy and Foreign Trade Minister
Genders: Male
Town Of Birth: Bassir Country Of Birth: Syria

Name: Adib, Mayaleh Name Type: Primary name
Name: Adeeb, Mayaleh Name Type: Primary name variation
Name: Adeeb, Mayyaleh Name Type: Primary name variation
Name: Adib, Mayyaleh Name Type: Primary name variation
Name: Andre, Mayard Name Type: Alias
Name non-latin script: André Mayard

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12670
Unique ID: SYR0067 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the Syrian security and intelligence services in post after May 2011; Deputy Director of Air Force Intelligence Directorate in Damascus; previously Head of Air Force Intelligence in Aleppo. Member of the Syrian Armed Forces of the rank of ‘colonel’ and the equivalent or higher in post after May 2011; holds the rank of Major General. Responsible for the violent repression against the civilian population in Syria, through the planning of and involvement in military assaults in Aleppo and authority over the arrest and detention of civilians.

Nationalities: Syria
Positions: Deputy Director of Air Force Intelligence Directorate in Damascus
Genders: Male

Name: Adib, Salameh Name Type: Primary name
Name: Adib, Salama Name Type: Primary name variation
Name: Adib, Nimr, Salama Name Type: Primary name variation
Name: Mohammed, Adib, Salama Name Type: Primary name variation
Name: Adib, Salamah Name Type: Primary name variation
Name: Adib, Nimr, Salamah Name Type: Primary name variation
Name: Mohammed, Adib, Salamah Name Type: Primary name variation
Name: Adib, Nimr, Salameh Name Type: Primary name variation
Name: Mohammed, Adib, Salameh Name Type: Primary name variation
Name: Adib, Salme Name Type: Primary name variation
Name: Adib, Nimr, Salme Name Type: Primary name variation
Name: Mohammed, Adib, Salme Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13380
Unique ID: SYR0068 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Minister of Industry. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population.

DOBs: dd/mm/1961
Positions: Former Minister of Industry
Genders: Male
Town Of Birth: Aleppo

Name: Adnan, Abdo, Al-Sukhny Name Type: Primary name
Name: Adnan, Abdo, Al Sikhny Name Type: Primary name variation
Name: Adnan, Abdou, Al Sikhny Name Type: Primary name variation
Name: Adnan, Abdo, Al-Sekhni Name Type: Primary name variation
Name: Adnan, Abdou, Al-Sekhni Name Type: Primary name variation
Name: Adnan, Abdo, Al-Sekhny Name Type: Primary name variation
Name: Adnan, Abdou, Al-Sekhny Name Type: Primary name variation
Name: Adnan, Abdo, Al-Sikhni Name Type: Primary name variation
Name: Adnan, Abdou, Al-Sikhni Name Type: Primary name variation
Name: Adnan, Abdou, Al-Sukhny Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12781
Unique ID: SYR0069 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Minister of Industry. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population.

DOBs: dd/mm/1947
Positions: Former Minister for Industry
Genders: Male

Name: Ahmad, Al-Hamu Name Type: Primary name
Name: Ahmad, Al-Hamo Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13406
Unique ID: SYR0070 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Holds the rank of Major General, a senior officer and Commander of the Syrian Arab Air and Air Defence Forces, in post after May 2011. Operates in the chemical weapons proliferation sector and, as a senior ranking officer of the Syrian Arab Air Force, is responsible for the violent repression against the civilian population, including the use of chemical weapons attacks by the Syrian regime identified in the report of the Joint Investigative Mechanism.

DOBs: 10/10/1954
Nationalities: Syria

Name: Ahmad, Ballul Name Type: Primary name
Name: Ahmad, Muhammad, Ballul Name Type: Primary name variation
Name: Ahmed, Ballul Name Type: Primary name variation
Name: Ahmed, Muhammad, Ballul Name Type: Primary name variation
Name: Ahmad, Balol Name Type: Primary name variation
Name: Ahmad, Muhammad, Balol Name Type: Primary name variation
Name: Ahmed, Balol Name Type: Primary name variation
Name: Ahmed, Muhammad, Balol Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13450
Unique ID: SYR0071 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: As Head of the Deraa Regional Branch of the General Security Directorate, responsible for arbitrary detention and torture of detainees in Deraa.

Nationalities: Syria
Positions: Head of Deraa Regional Branch (General Security Directorate)
Genders: Male

Name: Ahmed, Dibe Name Type: Primary name
Name: Ahmad, Deeb Name Type: Primary name variation
Name: Ahmed, Deeb Name Type: Primary name variation
Name: Ahmad, Dib Name Type: Primary name variation
Name: Ahmed, Dib Name Type: Primary name variation
Name: Ahmad, Dibe Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12478
Unique ID: SYR0073 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Syrian Ambassador to Iran. Former Minister of Information in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.

DOBs: dd/mm/1966
Nationalities: Syria
Positions: Syrian Ambassador to Iran
Genders: Male
Town Of Birth: Tartous Country Of Birth: Syria

Name: Adnan, Hasan, Mahmoud Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12150
Unique ID: SYR0075 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Linked to Bashar Asad UK Statement of Reasons: Head of the National Reconciliation Agency and Former State Minister for National Reconciliation Affairs. As a Former Government Minister, shares responsibility for the regime's violent repression against the civilian population.

DOBs: dd/mm/1962
Nationalities: Syria
Positions: Head of the National Reconciliation Agency
Genders: Male
Town Of Birth: Hama Country Of Birth: Syria

Name: Ali, Heidar Name Type: Primary name
Name: Ali, Haidar Name Type: Primary name variation
Name: Ali, Haydar Name Type: Primary name variation
Name: Ali, Heydar Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12784
Unique ID: SYR0076 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Head of Political Security in Banyas, involved in violence against demonstrators in Baida. Promoted to the rank of Colonel in 2018

Nationalities: Syria
Positions: Head of Political Security in Banyas.
Genders: Male

Name: Amjad, Al-Abbas Name Type: Primary name
Name: Abbas Name Type: Alias
Name non-latin script: أمجدعباس

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 11912
Unique ID: SYR0077 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Linked to Bashar Asad UK Statement of Reasons: Former Minister of Internal Trade and Consumer Protection. As a former Government Minister, shares responsibility for the Syrian regime's violent repression against the civilian population.

DOBs: dd/mm/1956
Nationalities: Syria
Positions: Former Minister of Trade and Consumer Protection
Genders: Male
Town Of Birth: Damascus Country Of Birth: Syria

Name: Atef, Naddaf Name Type: Primary name
Name: Aatef, Al-Naddaf Name Type: Primary name variation
Name: Atef, Al-Naddaf Name Type: Primary name variation
Name: Atif, Al-Naddaf Name Type: Primary name variation
Name: Aatef, Nadaf Name Type: Primary name variation
Name: Atef, Nadaf Name Type: Primary name variation
Name: Atif, Nadaf Name Type: Primary name variation
Name: Aatef, Naddaf Name Type: Primary name variation
Name: Atif, Naddaf Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13396
Unique ID: SYR0078 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Minister of Water Resources in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.

DOBs: dd/mm/1954
Positions: Former Minister for Water Resources
Genders: Male
Town Of Birth: Aleppo Country Of Birth: Syria

Name: Bassam, Hanna Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12769
Unique ID: SYR0079 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Leading businessperson operating in Syria, with interests and/or activities in multiple sectors of Syria's economy. He holds interests in and/or has significant influence in Anwar Akkad Sons Group (AASG) and its subsidiary United Oil. AASG is a conglomerate with interests in sectors such as oil, gas, chemicals, insurance, industrial machinery, real estate, tourism, exhibitions, contracting, insurance, and medical equipment. Hashim Anwar al-Aqqad also worked as a member of the Syrian Parliament as recently as 2012. Al-Aqqad could not have remained successful without assistance from the regime. Given the extent of his business and political ties to the regime he provides support to and benefits from the Syrian regime.

DOBs: dd/mm/1961
Genders: Male
Town Of Birth: Mohagirine Country Of Birth: Syria

Name: Hashim, Anwar, Al-Aqqad Name Type: Primary name
Name: Hashem, Anwar, Akkad Name Type: Primary name variation
Name: Hashim, Anwar, Akkad Name Type: Primary name variation
Name: Hashem, Anwar, Al-Akkad Name Type: Primary name variation
Name: Hashim, Anwar, Al-Akkad Name Type: Primary name variation
Name: Hashem, Anwar, Al-Aqqad Name Type: Primary name variation
Name: Hashem, Anwar, Aqqad Name Type: Primary name variation
Name: Hashim, Anwar, Aqqad Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13023
Unique ID: SYR0080 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Minister of State. Associated with the regime and its violent repression against the civilian population.

DOBs: dd/mm/1953
Nationalities: Syria
Positions: Former Minister of State
Genders: Male
Town Of Birth: Hama Country Of Birth: Syria

Name: Hassan, Al-Sari Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12642
Unique ID: SYR0081 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Minister of Administrative Development in power after May 2011 (appointed 27.8.2014). As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.

DOBs: 09/02/1960
Nationalities: Syria
Positions: Minister of Administrative Development
Genders: Male
Town Of Birth: Damascus

Name: Hassan, Nouri Name Type: Primary name
Name: Hassan, Al-Nour Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13153
Unique ID: SYR0082 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Minister for Labour in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.

DOBs: dd/mm/1964
Positions: Former Minister of Labour
Genders: Male
Town Of Birth: Quneitra Country Of Birth: Syria

Name: Hassan, Hijazi Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12990
Unique ID: SYR0083 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Minister of Internal Trade and Consumer Protection in power after May 2011 (appointed 27.8.2014). As a former Government Minister, Hassan Safiyeh shares responsibility for the regime's violent repression against the civilian population.

DOBs: dd/mm/1949
Nationalities: Syria
Positions: Minister of Internal Trade and Consumer Protection
Genders: Male
Town Of Birth: Latakia

Name: Hassan, Safiyeh Name Type: Primary name
Name: Hassan, Safiye Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13157
Unique ID: SYR0084 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Hassib Elias Shammas is a former State Minister in power after May 2011 (appointed 27.8.2014). As a former Government Minister, he shares responsibility for the regime's violent repression against the civilian population.

DOBs: dd/mm/1957
Nationalities: Syria
Positions: Minister of State
Genders: Male
Town Of Birth: Aleppo

Name: Elias, Hassib, Shammas Name Type: Primary name
Name: Elias, Hasib, Shammas Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12997
Unique ID: SYR0085 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Serves in same military division as Maher al Asad UK Statement of Reasons: Assistant to Maher Al-Assad, Head of the military police unit of the army's 4th Division, involved in repression

Positions: Assistant to Maher al Asad and responsible for the Military Police
Genders: Male

Name: Hayel, Al-Asad Name Type: Primary name
Name: Hayel, Al-Assad Name Type: Primary name variation
Name non-latin script: هائل

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12039
Unique ID: SYR0086 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Links to Bashar Asad UK Statement of Reasons: Proposed statement of reasons for the designation (which will be provided to the designated party when designated):

DOBs: dd/mm/1962
Nationalities: Syria
Positions: Former Minister of Education
Genders: Male
Town Of Birth: Damascus Country Of Birth: Syria

Name: Hazwan, Al Wez Name Type: Primary name
Name: Hazwan, al-Wazz Name Type: Primary name variation
Name: Hazwan, al-Wez Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12772
Unique ID: SYR0087 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of the regime affiliated militias known as ‘Kataeb al-Baath’ (The Baath Party militia). Vice-Chairman of the Baath Party. Supports the regime through his role in the recruitment and organisation of the Baath Party militia.

DOBs: dd/mm/1966
Positions: Vice-Chairman of the Baath Party
Genders: Male

Name: Hilal, Hilal Name Type: Primary name
Name: al-Hilal, Hilal Name Type: Alias
Name non-latin script: هلال هلال

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 05/01/2022 OFSI Group ID: 13384
Unique ID: SYR0088 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Justice Minister. As a former Government Minister, shares responsibility for the Syrian regime's violent repression of the civilian population.

DOBs: dd/mm/1958
Nationalities: Syria
Positions: Former Justice Minister
Genders: Male
Town Of Birth: Damascus Country Of Birth: Syria

Name: Hisham, Mohammad, Mamdouth, Al-Sha'ar Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13468
Unique ID: SYR0089 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Deputy Commander for Intelligence of Iranian Revolutionary Guard Corps, involved in providing equipment and support to help the Syrian regime suppress protests in Syria.

DOBs: 01/04/1963
Positions: Head of IRGC Intelligence since October 2009
Genders: Male
Town Of Birth: Tehran Country Of Birth: Iran

Name: Hossein, Taeb Name Type: Primary name
Name: Hassan, Taeb Name Type: Primary name variation
Name: Hosein, Taeb Name Type: Primary name variation
Name: Hoseyn, Taeb Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 11788
Unique ID: SYR0090 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Minister of Education, appointed in July 2016. As a former Government Minister, shares responsibility for the regime’s violent repression against the civilian population.

DOBs: dd/mm/1977
Positions: Former Minister of Economy and Foreign Trade
Genders: Male

Name: Houmam, Jazai'iri Name Type: Primary name
Name: Hammam, al-Jazaeri Name Type: Primary name variation
Name: Houmam, al-Jazaeri Name Type: Primary name variation
Name: Humam, al-Jazaeri Name Type: Primary name variation
Name: Hammam, al-Jazairi Name Type: Primary name variation
Name: Houmam, al-Jazairi Name Type: Primary name variation
Name: Humam, al-Jazairi Name Type: Primary name variation
Name: Hammam, Jazai'iri Name Type: Primary name variation
Name: Humam, Jazai'iri Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 03/03/2022 OFSI Group ID: 13148
Unique ID: SYR0091 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Advisor to Syrian President Bashar al Asad. UK Statement of Reasons: Presidential Adviser on Security Affairs. Presidential Adviser for security agencies' repression and violence against the civilian population.

Positions: Presidential Adviser to Asad on Security Affairs
Genders: Male

Name: Husam, Sukkar Name Type: Primary name
Name: Husam, Sukar Name Type: Primary name variation
Name: Hussam, Sukar Name Type: Primary name variation
Name: Hussam, Sukkar Name Type: Primary name variation
Name non-latin script: حسام سكر

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12048
Unique ID: SYR0092 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Since April 2012, was head of the Homs branch of the Political Security Directorate (succeeded Brig. Gen. Nasr al-Ali). Since 03.12.2018, head of the Political Security Directorate. Responsible for the torture of opponents in custody.

DOBs: dd/mm/1964
Nationalities: Syria
Positions: Head of the Political Security Directorate
Genders: Male
Town Of Birth: Damascus Country Of Birth: Syria

Name: Hussam, Luqa Name Type: Primary name
Name: Housam, Louca Name Type: Primary name variation
Name: Houssam, Louca Name Type: Primary name variation
Name: Husam, Louca Name Type: Primary name variation
Name: Hussam, Louca Name Type: Primary name variation
Name: Housam, Louka Name Type: Primary name variation
Name: Houssam, Louka Name Type: Primary name variation
Name: Husam, Louka Name Type: Primary name variation
Name: Hussam, Louka Name Type: Primary name variation
Name: Housam, Louqa Name Type: Primary name variation
Name: Houssam, Louqa Name Type: Primary name variation
Name: Husam, Louqa Name Type: Primary name variation
Name: Hussam, Louqa Name Type: Primary name variation
Name: Housam, Luka Name Type: Primary name variation
Name: Houssam, Luka Name Type: Primary name variation
Name: Husam, Luka Name Type: Primary name variation
Name: Hussam, Luka Name Type: Primary name variation
Name: Housam, Luqa Name Type: Primary name variation
Name: Houssam, Luqa Name Type: Primary name variation
Name: Husam, Luqa Name Type: Primary name variation
Name: Housam, Name Type: Alias
Name: Houssam, Name Type: Alias
Name: Husam, Name Type: Alias
Name: Louca Name Type: Alias
Name: Louka Name Type: Alias
Name: Louqa Name Type: Alias
Name: Luka Name Type: Alias

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12718
Unique ID: SYR0093 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Linked to Bashar Asad UK Statement of Reasons: Prime Minister. Appointed in August 2020. As a Government Minister, shares responsibility for the Syrian regime's violent repression of the civilian population.

DOBs: dd/mm/1953
Nationalities: Syria
Positions: Prime Minister. Appointed in August 2020.
Genders: Male
Town Of Birth: Idleb Country Of Birth: Syria

Name: Hussein, Arnous Name Type: Primary name
Name: Hussein, Arnus Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12996
Unique ID: SYR0094 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Deputy Chief of Staff. Military official involved in the violence in Homs.

Name: Ibrahim, Al-Hassan Name Type: Primary name
Name: Al-Hasan Name Type: Alias

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 OFSI Group ID: 12415
Unique ID: SYR0095 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Minister of State, in office until at least 2014. As former Government Minister, shares responsibility for the regime's violent repression against the civilian population.

DOBs: dd/mm/1957
Nationalities: Syria
Positions: Former Minister of State in office until at least 2014
Genders: Male
Town Of Birth: Hama Country Of Birth: Syria

Name: Hussein, Mahmoud, Farzat Name Type: Primary name
Name: Hussain, Mahmoud, Farzat Name Type: Primary name variation
Name: Hussain, Mahmud, Farzat Name Type: Primary name variation
Name: Hussain, Mohammad, Farzat Name Type: Primary name variation
Name: Hussein, Mahmud, Farzat Name Type: Primary name variation
Name: Hussein, Mohammad, Farzat Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12640
Unique ID: SYR0096 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Cousin to Rami Makhlouf (listed 9 May 2011) and relative of President Bashar al Asad (listed 23 May 2011) UK Statement of Reasons: Minister of local Administration and environment. Former Governor of Damascus Governorate. As a Government Minister, shares responsibility for the Syrian regime's violent repression of the civilian population. Cousin of Rami Makhlouf.

DOBs: dd/mm/1964
Nationalities: Syria
Positions: Minister of Local Administration and Environment
Genders: Male
Town Of Birth: Lattakia Country Of Birth: Syria

Name: Hussein, Makhlouf Name Type: Primary name
Name: Hussein, Makhluf Name Type: Alias

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13397
Unique ID: SYR0098 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Head of branch 285 (Damascus) of the General Intelligence Directorate (replaced Brig. Gen. Hussam Fendi at end 2011). Responsible for the torture of opponents in custody.

Nationalities: Syria
Positions: Head of Branch 285 (Damascus) of the General Intelligence Directorate.
Genders: Male

Name: Ibrahim, Ma'ala Name Type: Primary name
Name: Ibrahim, Maala Name Type: Primary name variation
Name: Ibrahim, Maale Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12716
Unique ID: SYR0099 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Business interest; Vice Chairman of Syriatel, co-owner of SIUST, shareholder in RAMAK Construction Co, works for Makhlouf Finance Group. Family Status: Maternal cousin of Bashar al-Assad, President of Syria. Son of Mohammed Makhlouf and brother of Hafez and Rami, twin brother of Iyab Makhlouf UK Statement of Reasons: Leading businessman operating in Syria. Ihab Makhlouf is Vice President of, and shareholder in Syriatel, the leading mobile telephone operator in Syria. He also has business interests in several other Syrian companies and entities, including Ramak Construction Co and Syrian International Private University for Science and Technology (SIUST). As Vice President of Syriatel, which transfers a significant part of its profits to the Syrian government by way of its licensing contract, Ihab Makhlouf is also directly supporting the Syrian regime. He is an influential member of the Makhlouf family and closely connected to the Assad family; cousin of President Bashar al-Assad.

DOBs: 21/01/1973
Passport Number: N002848852

Nationalities: Syria
Genders: Male
Town Of Birth: Damascus Country Of Birth: Syria

Name: Ihab, Makhlouf Name Type: Primary name
Name: Ehab, Makhlouf Name Type: Primary name variation
Name: Iehab, Makhlouf Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 11937
Unique ID: SYR0100 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Government minister within the Assad regime, appointed within the cabinet reshuffle in January 2018.

DOBs: 21/04/1968
Nationalities: Syria
Positions: Minister of Information. Appointed in January 2018.
Genders: Male
Town Of Birth: Damascus Country Of Birth: Syria

Name: Imad, Abdullah, Sara Name Type: Primary name
Name: Imad, Abullah, Sara Name Type: Primary name variation
Name: Imad, Abdullah, Sarah Name Type: Primary name variation
Name: Imad, Abullah, Sarah Name Type: Primary name variation
Name non-latin script: عماد عبدالله سارة

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13614
Unique ID: SYR0101 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Prime Minister and Former Minister of Electricity. As a former Government Minister, shares responsibility for the Syrian regime's violent repression against the civilian population.

DOBs: 01/08/1961
Nationalities: Syria
Positions: Former Prime Minister
Genders: Male
Town Of Birth: near Damascus Country Of Birth: Syria

Name: Imad, Mohammad, Deeb, Khamis Name Type: Primary name
Name: Imad, Mohamed, Deeb, Khamees Name Type: Primary name variation
Name: Imad, Mohamed, Dib, Khamees Name Type: Primary name variation
Name: Imad, Mohammad, Deeb, Khamees Name Type: Primary name variation
Name: Imad, Mohammad, Dib, Khamees Name Type: Primary name variation
Name: Imad, Mohammed, Deeb, Khamees Name Type: Primary name variation
Name: Imad, Mohammed, Dib, Khamees Name Type: Primary name variation
Name: Imad, Muhammad, Deeb, Khamees Name Type: Primary name variation
Name: Imad, Muhammad, Dib, Khamees Name Type: Primary name variation
Name: Imad, Mohamed, Deeb, Khamis Name Type: Primary name variation
Name: Imad, Mohamed, Dib, Khamis Name Type: Primary name variation
Name: Imad, Mohammad, Dib, Khamis Name Type: Primary name variation
Name: Imad, Mohammed, Deeb, Khamis Name Type: Primary name variation
Name: Imad, Mohammed, Dib, Khamis Name Type: Primary name variation
Name: Imad, Muhammad, Deeb, Khamis Name Type: Primary name variation
Name: Imad, Muhammad, Dib, Khamis Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12636
Unique ID: SYR0102 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Finance Minister in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.

DOBs: dd/mm/1955
Positions: Former Finance Minister
Genders: Male

Name: Ismael, Ismael Name Type: Primary name
Name: Ismail, Ismael Name Type: Primary name variation
Name: Sma'il, Ismael Name Type: Primary name variation
Name: Ismael, Ismail Name Type: Primary name variation
Name: Ismail, Ismail Name Type: Primary name variation
Name: Sma'il, Ismail Name Type: Primary name variation
Name: Ismael, Isma'il Name Type: Primary name variation
Name: Ismail, Isma'il Name Type: Primary name variation
Name: Sma'il, Isma'il Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12991
Unique ID: SYR0103 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Providing financial support for the repressive apparatus and the paramilitary groups exerting violence against the civil population in Syria. Providing property (premises, warehouses) for improvised detention centres. Financial relations with high Syrian officials. Co-founder and member of the board of Cham Holding.

DOBs: dd/mm/1952
Positions: President of Anbouba for Agricultural Industries Co
Genders: Male
Town Of Birth: Homs Country Of Birth: Syria

Name: Issam, Anbouba Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12061
Unique ID: SYR0104 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Air Force Chief of Staff since 2010. Commands air operations against opponents.

Positions: Air Force Chief of Staff since 2010
Genders: Male

Name: Issam, Hallaq Name Type: Primary name
Name: Essam, Halaq Name Type: Primary name variation
Name: Issam, Halaq Name Type: Primary name variation
Name: Essam, Hallak Name Type: Primary name variation
Name: Issam, Hallak Name Type: Primary name variation
Name: Essam, Hallaq Name Type: Primary name variation
Name: Essam, Barber Name Type: Alias
Name: Issam, Barber Name Type: Alias
Name non-latin script: عصام حلاق

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12729
Unique ID: SYR0105 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population.

DOBs: dd/mm/1965
Positions: Former Minister for Culture
Town Of Birth: Banias, Tartous Governorate Country Of Birth: Syria

Name: Issam, Khalil Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13158
Unique ID: SYR0106 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Maternal cousin of Bashar al-Assad, President of Syria. Son of Mohammed Makhlouf and brother of Hafez and Rami, twin brother of Ihab Makhlouf. Business Interests: executive in Riyad Isa Development Corporation. UK Statement of Reasons: Member of the Makhlouf family; son of Mohammed Makhlouf, brother of Hafez and Rami and twin brother of Ihab Makhlouf; maternal cousin of President Bashar al-Assad. Member of the Syrian security and intelligence services in post after May 2011. An officer in the GID involved in violence against the civilian population in Syria.

DOBs: 21/01/1973
Passport Number: N001820740

Nationalities: Syria
Positions: Officer in the General Intelligence directorate (GID).
Genders: Male
Town Of Birth: Damascus Country Of Birth: Syria

Name: Iyad, Makhlouf Name Type: Primary name
Name: Eyad, Mohamad, Makhlouf Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 11934
Unique ID: SYR0107 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Minister of Labour and Social Affairs shares responsibility for the regime’s violent repression against the civilian population.

DOBs: dd/mm/1968
Nationalities: Syria
Positions: Minister of Labour and Social Affairs
Genders: Male

Name: Jassem, Mohammad, Zakaria Name Type: Primary name
Name: Jasem, Mohamed, Zakaria Name Type: Primary name variation
Name: Jasem, Mohammad, Zakaria Name Type: Primary name variation
Name: Jasem, Mohammed, Zakaria Name Type: Primary name variation
Name: Jasem, Muhammad, Zakaria Name Type: Primary name variation
Name: Jassem, Mohamed, Zakaria Name Type: Primary name variation
Name: Jassem, Mohammed, Zakaria Name Type: Primary name variation
Name: Jassem, Muhammad, Zakaria Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12779
Unique ID: SYR0108 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former State Minister in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population

Positions: Former Minister of State, Minister for Domestic Trade & Consumer Protection
Genders: Male

Name: Jamal, Sha'ban, Shaheen Name Type: Primary name
Name: Jamal, Shaaban, Shaheen Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12789
Unique ID: SYR0109 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Commander of the 555th regiment. Gave orders to troops to shoot at protestors in Mo'adamiyeh.

Nationalities: Syria
Positions: Commander of the 555th Regiment
Genders: Male
Town Of Birth: Tartous

Name: Jamal, Yunes Name Type: Primary name
Name: Jamal, Younes Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12472
Unique ID: SYR0111 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Officer of the rank of Major-General in the Syrian Air Force in post after May 2011. Head of Syrian Air Force Intelligence in post after May 2011. Responsible for violent repression against the civilian population in Syria.

DOBs: 07/07/1953
Positions: Head of Syrian Air Force Intelligence
Genders: Male
Town Of Birth: Qusayr Homs Country Of Birth: Syria

Name: Jamil, Hassan Name Type: Primary name
Name: Jameel, Al-Hassan Name Type: Primary name variation
Name: Jamieel, Al-Hassan Name Type: Primary name variation
Name: Jamil, Al-Hassan Name Type: Primary name variation
Name: Jameel, Assan Name Type: Primary name variation
Name: Jamieel, Assan Name Type: Primary name variation
Name: Jamil, Assan Name Type: Primary name variation
Name: Jameel, Hassan Name Type: Primary name variation
Name: Jamieel, Hassan Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 11906
Unique ID: SYR0112 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Head of the Homs Branch of the air force's intelligence service. Responsible for the torture of opponents in custody.

Positions: Head of the Homs Branch of the Syrian Air Force Intelligence Service
Genders: Male

Name: Jawdat, Al-Ahmed Name Type: Primary name
Name: Jawdat, Al-Ahamad Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12712
Unique ID: SYR0113 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Ordered troops to shoot at protestors in and around Damascus, including Mo'adamiyeh, Douma, Abasiyeh, Duma.

Nationalities: Syria
Positions: Commander of 154th Regiment
Genders: Male

Name: Jawdat, Ibrahim, Safi Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12461
Unique ID: SYR0114 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Governor of Hasaka, appointed by Bashar al-Assad; he is associated with Bashar al-Assad. Holds the rank of Major General, a senior officer and former Chief of Staff of the Syrian Air Force. As a senior officer of the Syrian Air Force, he is responsible for the violent repression against the civilian population in Syria, including the use of chemical weapons attacks by the Syrian regime during his tenure as Chief of Staff of the Syrian Air Force, as identified in the report of the Joint Investigative Mechanism established by the United Nations.

DOBs: dd/mm/1954
Positions: Governor of Hasaka, appointed by Bashar al-Assad
Genders: Male
Town Of Birth: Hama Country Of Birth: Syria

Name: Jayyiz, Rayyan, Al-Musa Name Type: Primary name
Name: Jaez, Sawada, al-Hammoud, al-Mousa Name Type: Alias
Name: Jayez, al-Hammoud, al-Mousa Name Type: Alias
Name non-latin script: جايز الحمود الموسى

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13498
Unique ID: SYR0115 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Gave orders to troops to shoot protestors in Douma.

Positions: Commander of 65th Brigade
Genders: Male

Name: Jihad, Mohamed, Sultan Name Type: Primary name
Name: Jihad, Mohammad, Sultan Name Type: Primary name variation
Name: Jihad, Mohammed, Sultan Name Type: Primary name variation
Name: Jihad, Muhammad, Sultan Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12466
Unique ID: SYR0116 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Minister of state, in office until at least 21 January 2014. As former Government Minister, shares responsibility for the regime's violent repression against the civilian population.

DOBs: dd/mm/1958
Nationalities: Syria
Positions: Former Minister of State in office until at least 2014.
Genders: Male
Town Of Birth: Damascus Country Of Birth: Syria

Name: Joseph, Suwaid Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12638
Unique ID: SYR0117 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Commander Special Forces. Responsible for the use of violence against protestors across Syria.

Positions: Commander Special Forces.
Genders: Male

Name: Jumah, Al-Ahmad Name Type: Primary name
Name: Jumah, Al Ahmed Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12209
Unique ID: SYR0118 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Minister of Water Resources in power after May 2011 (appointed 27.8.2014 under decree 273 - 2014). As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.

DOBs: dd/mm/1961
Positions: Former Minster of Water Resources.
Genders: Male
Town Of Birth: Damascus

Name: Kamal, Cheika Name Type: Primary name
Name: Kamal, al-Sheikha Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13152
Unique ID: SYR0119 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Industry Minister in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.

DOBs: dd/mm/1959
Nationalities: Syria
Positions: Former Industry Minister
Genders: Male
Town Of Birth: Damascus Country Of Birth: Syria

Name: Kamal, Eddin, Tu'ma Name Type: Primary name
Name: Kamal, Eddin, Tohme Name Type: Primary name variation
Name: Kamal, el din, Tohme Name Type: Primary name variation
Name: Kamaleddine, Tohme Name Type: Primary name variation
Name: Kamal, el din, Tu'ma Name Type: Primary name variation
Name: Kamaleddine, Tu'ma Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12988
Unique ID: SYR0120 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population.

DOBs: dd/mm/1960
Nationalities: Syria
Positions: Former Minister for Labour
Genders: Male
Town Of Birth: Deir ez-Zor Country Of Birth: Syria

Name: Khalaf, Souleymane, Abdallah Name Type: Primary name
Name: Khalaf, Sleiman, Al-Abdulla Name Type: Primary name variation
Name: Khalaf, Sleiman, Al-Abdullah Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13155
Unique ID: SYR0121 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Dr Khaled Sawan is an engineer at the Syrian Scientific Studies and Research Centre, which is involved in chemical weapons proliferation and delivery. He has been involved in the construction of barrel bombs which have been used against the civilian population in Syria. He has been associated with the Syrian Scientific Studies and Research Centre, a listed entity.

Nationalities: Syria
Positions: Engineer
Genders: Male

Name: Khaled, Sawan Name Type: Primary name
Name non-latin script: خالد صوان

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13504
Unique ID: SYR0122 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Leading businessperson operating in Syria, with interests and/or activities in the telecommunications, oil and plastic industry sectors and close business relations with Maher Al-Assad. He benefits from and provides support to the Syrian regime, through his business activities. Associate of Maher Al-Assad, including through his business activities.

Genders: Male

Name: Khalid, Qaddur Name Type: Primary name
Name: Khaled, Kaddour Name Type: Primary name variation
Name: Khalid, Kaddour Name Type: Primary name variation
Name: Khaled, Qaddour Name Type: Primary name variation
Name: Khalid, Qaddour Name Type: Primary name variation
Name: Khaled, Qaddur Name Type: Primary name variation
Name: Khaled, Qadour Name Type: Primary name variation
Name: Khalid, Qadour Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12015
Unique ID: SYR0123 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Political Security Division. Military official involved in the violence in Homs.

Name: Khalid, Al-Taweel Name Type: Primary name
Name: Khaled, Al-Tawil Name Type: Alias

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 OFSI Group ID: 12422
Unique ID: SYR0124 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Brother of Dr. Mohammad Abdul-Sattar al-Sayyed, Minister of Awqaf UK Statement of Reasons: Former Governor of Idlib, associated with and appointed by Bashar al-Assad. Benefits from and supports the regime, including by providing support for Syrian Armed Forces and pro-regime militia. Associated with the regime's Minister of Awqaf, Dr Mohammad Abdul-Sattar al-Sayyed, who is his brother.

Positions: Governor of Idlib
Genders: Male

Name: Khayr, al-Din, al-Sayyed Name Type: Primary name
Name non-latin script: ،السيد الدين خير

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13389
Unique ID: SYR0125 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Economy & Foreign Trade Minister

DOBs: dd/mm/1956
Positions: Former Economy & Foreign Trade
Genders: Male
Town Of Birth: Deir Ezzor

Name: Khodr, Orfali Name Type: Primary name
Name: Khud, Orfali Name Type: Primary name variation
Name: Khudr, Orfali Name Type: Primary name variation
Name: Khodr, Orphaly Name Type: Primary name variation
Name: Khud, Orphaly Name Type: Primary name variation
Name: Khudr, Orphaly Name Type: Primary name variation
Name: Khodr, Urfali Name Type: Primary name variation
Name: Khud, Urfali Name Type: Primary name variation
Name: Khudr, Urfali Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12992
Unique ID: SYR0126 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Head of the Latakia branch of the General Intelligence Directorate. Responsible for the torture of opponents in custody.

Positions: Head of the Latakia branch of the General Intelligence Directorate.
Genders: Male

Name: Khudr, Khudr Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12715
Unique ID: SYR0127 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former battalion Commander in the 4th Division. Appointed deputy head of the Military Intelligence Division in July 2015. Head of the Military Intelligence Directorate since March 2019 and the main individual responsible for the violent repression committed by the Military Intelligence Directorate ( Branch 248) throughout 2011 and 2012.Responsible for the crackdown on the civilian population in Deir ez-Zor.

Positions: Deputy Head of the Military Intelligence Division
Genders: Male

Name: Kifah, Moulhem Name Type: Primary name
Name: Kifah, Milhim Name Type: Primary name variation
Name: Kifah, Moulhim Name Type: Primary name variation
Name: Kifah, Mulhem Name Type: Primary name variation
Name: Kifah, Mulhim Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12222
Unique ID: SYR0128 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Social Affairs Minister in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.

DOBs: dd/mm/1973
Nationalities: Syria
Positions: Former Minister for Social Affairs
Genders: Female

Name: Kinda, Al-Shammat Name Type: Primary name
Name: Kinda, Shmat Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12989
Unique ID: SYR0129 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Minister of Culture who participated in, benefited from, or otherwise supported the Syrian regime.

DOBs: dd/mm/1955
Nationalities: Syria
Positions: Former Minister of Culture
Genders: Female
Town Of Birth: Damascus Country Of Birth: Syria

Name: Lubana, Mushaweh Name Type: Primary name
Name: Lubana, Mshaweh Name Type: Primary name variation
Name: Lubanah, Mshaweh Name Type: Primary name variation
Name: Lubana, Mshawwehy Name Type: Primary name variation
Name: Lubanah, Mshawwehy Name Type: Primary name variation
Name: Lubanah, Mushaweh Name Type: Primary name variation
Name: Lubana, Mushawweh Name Type: Primary name variation
Name: Lubanah, Mushawweh Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12778
Unique ID: SYR0130 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Head of Syrian Military Intelligence, Dara'a Branch. Responsible for the violence against protesters in Dara'a.

Positions: Head of Syrian Military Intelligence, Dara’a Branch
Genders: Male
Town Of Birth: Jablah, Latakia Province Country Of Birth: Syria

Name: Lu'ai, Al-Ali Name Type: Primary name
Name: Loai, Al-Ali Name Type: Primary name variation
Name: Louay, Al-Ali Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12210
Unique ID: SYR0131 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Finance Minister. As a former Government Minister, shares responsibility for the Syrian regime's violent repression of the civilian population.

DOBs: dd/mm/1958
Positions: Former Finance Minister
Genders: Male
Town Of Birth: Damascus Country Of Birth: Syria

Name: Maamoun, Hamdan Name Type: Primary name
Name: Ma'moun, Hamdan Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13404
Unique ID: SYR0132 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Presidential Guard. Military official involved in the violence in Homs.

Name: Maan, Jdiid Name Type: Primary name
Name: Maan, Jdidd Name Type: Primary name variation
Name: Jadeed Name Type: Alias
Name: jDeed Name Type: Alias
Name: Jdif Name Type: Alias
Name: Jedeed Name Type: Alias
Name: jedid Name Type: Alias
Name: Ma'an Name Type: Alias

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 OFSI Group ID: 12420
Unique ID: SYR0133 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Holds the rank of Major General, a senior officer and Commander of the 20th Division of the Syrian Air Force. As a senior officer in the Syrian air force he is responsible for the violent repression against the civilian population including attacks against civilian areas by aircraft operating from airbases under the control of the 20th Division.

DOBs: dd/mm/1954
Positions: Commander of the 20th Division of the Syrian Air Force
Genders: Male

Name: Mayzar, Abdu, Sawan Name Type: Primary name
Name: Meezer, Sawan Name Type: Primary name variation
Name non-latin script: ميزار عبد الصوان

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13499
Unique ID: SYR0134 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Brother of Basher Al Assad and first cousin of Rami Makhlouf. UK Statement of Reasons: Member of the Syria Armed Forces of the rank of ‘colonel’ and the equivalent or higher in post after May 2011; Major General of the 42nd Brigade and former Brigadier Commander of the Army's 4th Armoured Division. Member of the Assad family; brother of President Bashar Al-Assad.

DOBs: 08/12/1967
Passport Number: 4138
Passport Additional Information: Diplomatic
Nationalities: Syria
Positions: Major General of the 42nd Brigade
Genders: Male
Town Of Birth: Damascus Country Of Birth: Syria

Name: Maher, Al-Assad Name Type: Primary name
Name: Mahir, Al-Assad Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 11909
Unique ID: SYR0135 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Spouse of Maher Al-Assad UK Statement of Reasons: Spouse of Maher Al-Assad, and as such benefiting from and closely associated with the regime.

DOBs: 02/02/1970
Passport Number: 0000000914
Passport Additional Information: Syria
Nationalities: Syria
Genders: Female
Town Of Birth: Damascus

Name: Manal, Al-Assad Name Type: Primary name
Name: Manal, Al Jadaan Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12635
Unique ID: SYR0136 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Minister of Transport. As a former Government Minister shares responsibility for the regime’s violent repression against the civilian population.

DOBs: dd/mm/1953
Nationalities: Syria
Positions: Former Minister of Transport
Genders: Male

Name: Mahmoud, Ibraheem, Sa'id Name Type: Primary name
Name: Mahmoud, Ibraheem, Saeed Name Type: Primary name variation
Name: Mahmoud, Ibraheem, Sa'eed Name Type: Primary name variation
Name: Mahmoud, Ibraheem, Said Name Type: Primary name variation
Name: Mahmoud, Ibraheem, Saiid Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12774
Unique ID: SYR0137 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population.

DOBs: dd/mm/1960
Nationalities: Syria
Positions: Minister for Presidency Affairs
Genders: Male
Town Of Birth: Sweida Province Country Of Birth: Syria

Name: Mansour, Fadlallah, Azzam Name Type: Primary name
Name: Mansour, Fadl, Allah, Azam Name Type: Primary name variation
Name: Mansour, Fadlallah, Azam Name Type: Primary name variation
Name: Mansur, Fadl, Allah, Azam Name Type: Primary name variation
Name: Mansur, Fadlallah, Azam Name Type: Primary name variation
Name: Mansour, Fadl, Allah, Azzam Name Type: Primary name variation
Name: Mansur, Fadl, Allah, Azzam Name Type: Primary name variation
Name: Mansur, Fadlallah, Azzam Name Type: Primary name variation
Name non-latin script: منصور فضل الله زام

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12505
Unique ID: SYR0138 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Director of the Higher Institute for Applied Sciences and Technology (HIAST), which provides training and support as part of the Syrian chemical weapons proliferation sector. Due to his senior position at the HIAST, which is an affiliate and subsidiary of the Scientific Studies and Research Centre (SSRC), he is associated with the HIAST and SSRC, both of which are designated entities.

Positions: Director of the Higher Institute for Applied Sciences and Technology
Genders: Male

Name: Maher, Sulaiman Name Type: Primary name
Name: Mahir, Sulaiman Name Type: Primary name variation
Name: Maher, Suleiman Name Type: Primary name variation
Name: Mahir, Suleiman Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13621
Unique ID: SYR0139 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: As Head of the Investigative Branch of the Political Security Directorate, responsible for detention and torture of detainees.

Positions: Head of Investigative Branch of the Political Security Directorate
Genders: Male

Name: Makhmoud, Al-Khattib, Makhmoud Name Type: Primary name
Name: Mahmoud, Al-Khateeb, Makhmoud Name Type: Primary name variation
Name: Mahmoud, Al-Khatib, Makhmoud Name Type: Primary name variation
Name: Mahmoud, Al-Khattib, Makhmoud Name Type: Primary name variation
Name: Makhmoud, Al-Khateeb, Makhmoud Name Type: Primary name variation
Name: Makhmoud, Al-Khatib, Makhmoud Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12479
Unique ID: SYR0140 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Minister for Higher Education

DOBs: dd/mm/1956
Positions: Former Higher Education Minister
Genders: Male
Town Of Birth: Tartous

Name: Malek, Ali Name Type: Primary name
Name: Malek, Muhammad, Ali Name Type: Primary name variation
Name: Malik, Ali Name Type: Primary name variation
Name: Malik, Muhammad, Ali Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12995
Unique ID: SYR0141 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Holds the rank of Major General, a senior officer and Commander of the 22nd Division of the Syrian Air Force, in post after May 2011. As a senior officer of the Syrian Air Force and in the chain of command of the 22nd Division, he is responsible for the violent repression against the civilian population in Syria, including the use of chemical weapons by aircraft operating from airbases under the control of the 22nd Division, such as the attack on Talmenas that the Joint Investigative Mechanism established by the United Nations reported was conducted by Hama airfield-based regime helicopters.

Positions: Commander of the 22nd Division of the Syrian Air Force
Genders: Male

Name: Malik, Hasan Name Type: Primary name
Name: Malek, Hasan Name Type: Primary name variation
Name: Malek, Hassan Name Type: Primary name variation
Name: Malik, Hassan Name Type: Primary name variation
Name non-latin script: مالك حسن

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13497
Unique ID: SYR0142 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Head of the Investigation Section at the Air Intelligence Branch at Al-Mezzeh Military Airport. Responsible for the torture of opponents in custody.

Nationalities: Syria
Positions: Director Investigation Section at the Air Intelligence Branch at Al-Mezzeh Military Airport
Genders: Male

Name: Abdul-Salam, Fajr, Mahmoud Name Type: Primary name
Name non-latin script: عبد السلام فجر محمود

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12711
Unique ID: SYR0143 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Holds the rank of Brigadier General, in post after May 2011. As a senior military officer he is responsible for the violent repression against the civilian population and involved in the storage and deployment of chemical weapons. He is also associated with the Syrian Scientific Studies and Research Centre, a listed entity.

DOBs: 04/09/1965
Genders: Male

Name: Samir, Dabul Name Type: Primary name
Name: Samir, Daaboul Name Type: Primary name variation
Name non-latin script: دعبول سمير

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13493
Unique ID: SYR0144 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Leading businessman operating in Syria, involved in the steel, media, consumable goods and oil sectors, including in trading these goods. He has financial interest and/or holds senior executive positions in a number of companies and entities in Syria, in particular Al Jazira (aka Al Jazerra; El Jazireh), Dunia TV, and Sama Satellite Channel. Through his company Al Jazira, Ayman Jaber has facilitated the importation of oil from Overseas Petroleum Trading to Syria. Ayman Jaber benefits from and provides support to the regime, through his business interests. Provides direct support for and plays leading role in activities of regime affiliated militias known as Shabiha and/or Suqur as-Sahraa. Associate of Rami Makhlouf through his business activities and an associate of Maher Al-Assad through his role in regime affiliated militias.

DOBs: dd/mm/1967
Genders: Male
Town Of Birth: Latakia Country Of Birth: Syria

Name: Ayman, Jabir Name Type: Primary name
Name: Aymin, Jaber Name Type: Primary name variation
Name non-latin script: جابر أيمن

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12023
Unique ID: SYR0145 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Jawdat Salbi Mawas holds the rank of Major General, a senior officer in the Syrian Artillery and Missile Directorate of the Syrian Armed Forces, in post after May 2011. As a senior ranking officer of the Syrian Artillery and Missile Directorate, he is responsible for violent repression against the civilian population, including the use of missiles and chemical weapons by Brigades under his command in highly populated civilian areas in 2013 in Ghouta.

Genders: Male

Name: Jawdat, Salbi, Mawas Name Type: Primary name
Name: Jawdat, Salibi, Mawas Name Type: Primary name variation
Name: Jawdat, Salbi, Mawwas Name Type: Primary name variation
Name: Jawdat, Salibi, Mawwas Name Type: Primary name variation
Name: Jawdat, Salbi, Mawwaz Name Type: Primary name variation
Name: Jawdat, Salibi, Mawwaz Name Type: Primary name variation
Name non-latin script: جودت صلبي مواس

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13382
Unique ID: SYR0146 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former government minister within the Assad regime appointed in 2011. Shares responsibility for the violent repression against the civilian population.

DOBs: dd/mm/1955
Positions: Former Minister for Industry
Genders: Male
Town Of Birth: Damascus

Name: Adnan, Slakho Name Type: Primary name
Name: Adnan, as-Sahni Name Type: Primary name variation
Name: Adnan, Abu, as-Sahni Name Type: Primary name variation
Name: Adnan, Abu, Slakho Name Type: Primary name variation
Name non-latin script: عدنان عبده السهني

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12508
Unique ID: SYR0147 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Associations with SSRC UK Statement of Reasons: Mohammad Safwan Katan is an engineer at the Syrian Scientific Studies and Research Centre, a listed entity. He is involved in chemical weapons proliferation and delivery. Mohammad Safwan Katan has been involved in the construction of barrel bombs which have been used against the civilian population in Syria. He is associated with the Syrian Scientific Studies and Research Centre, a listed entity.

Positions: SSRC Worker
Genders: Male

Name: Mohammad, Safwan, Katan Name Type: Primary name
Name: Mohammad, Safwan, Qattan Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13501
Unique ID: SYR0148 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Economy and Foreign Trade Minister. Appointed in March 2017.

Nationalities: Syria
Positions: Economy and Foreign Trade Minister
Genders: Male

Name: Samer, Abdelrahman, al-Khalil Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13469
Unique ID: SYR0149 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population.

DOBs: dd/mm/1951
Positions: Former Minister of Higher Education
Genders: Male
Country Of Birth: Syria

Name: Mohammad, Yahiya, Moalla Name Type: Primary name
Name: Mohamed, Yahia, Maala Name Type: Primary name variation
Name: Mohamed, Yahiya, Maala Name Type: Primary name variation
Name: Mohamed, Yahya, Maala Name Type: Primary name variation
Name: Mohamed, Yehya, Maala Name Type: Primary name variation
Name: Mohamed, Yihia, Maala Name Type: Primary name variation
Name: Mohamed, Yihya, Maala Name Type: Primary name variation
Name: Mohammad, Yahia, Maala Name Type: Primary name variation
Name: Mohammad, Yahiya, Maala Name Type: Primary name variation
Name: Mohammad, Yahya, Maala Name Type: Primary name variation
Name: Mohammad, Yehya, Maala Name Type: Primary name variation
Name: Mohammad, Yihia, Maala Name Type: Primary name variation
Name: Mohammad, Yihya, Maala Name Type: Primary name variation
Name: Mohammed, Yahia, Maala Name Type: Primary name variation
Name: Mohammed, Yahiya, Maala Name Type: Primary name variation
Name: Mohammed, Yahya, Maala Name Type: Primary name variation
Name: Mohammed, Yehya, Maala Name Type: Primary name variation
Name: Mohammed, Yihia, Maala Name Type: Primary name variation
Name: Mohammed, Yihya, Maala Name Type: Primary name variation
Name: Muhammad, Yahia, Maala Name Type: Primary name variation
Name: Muhammad, Yahiya, Maala Name Type: Primary name variation
Name: Muhammad, Yahya, Maala Name Type: Primary name variation
Name: Muhammad, Yehya, Maala Name Type: Primary name variation
Name: Muhammad, Yihia, Maala Name Type: Primary name variation
Name: Muhammad, Yihya, Maala Name Type: Primary name variation
Name: Mohamed, Yahia, Mala Name Type: Primary name variation
Name: Mohamed, Yahiya, Mala Name Type: Primary name variation
Name: Mohamed, Yahya, Mala Name Type: Primary name variation
Name: Mohamed, Yehya, Mala Name Type: Primary name variation
Name: Mohamed, Yihia, Mala Name Type: Primary name variation
Name: Mohamed, Yihya, Mala Name Type: Primary name variation
Name: Mohammad, Yahia, Mala Name Type: Primary name variation
Name: Mohammad, Yahiya, Mala Name Type: Primary name variation
Name: Mohammad, Yahya, Mala Name Type: Primary name variation
Name: Mohammad, Yehya, Mala Name Type: Primary name variation
Name: Mohammad, Yihia, Mala Name Type: Primary name variation
Name: Mohammad, Yihya, Mala Name Type: Primary name variation
Name: Mohammed, Yahia, Mala Name Type: Primary name variation
Name: Mohammed, Yahiya, Mala Name Type: Primary name variation
Name: Mohammed, Yahya, Mala Name Type: Primary name variation
Name: Mohammed, Yehya, Mala Name Type: Primary name variation
Name: Mohammed, Yihia, Mala Name Type: Primary name variation
Name: Mohammed, Yihya, Mala Name Type: Primary name variation
Name: Muhammad, Yahia, Mala Name Type: Primary name variation
Name: Muhammad, Yahiya, Mala Name Type: Primary name variation
Name: Muhammad, Yahya, Mala Name Type: Primary name variation
Name: Muhammad, Yehya, Mala Name Type: Primary name variation
Name: Muhammad, Yihia, Mala Name Type: Primary name variation
Name: Muhammad, Yihya, Mala Name Type: Primary name variation
Name: Mohamed, Yahia, Ma'la Name Type: Primary name variation
Name: Mohamed, Yahiya, Ma'la Name Type: Primary name variation
Name: Mohamed, Yahya, Ma'la Name Type: Primary name variation
Name: Mohamed, Yehya, Ma'la Name Type: Primary name variation
Name: Mohamed, Yihia, Ma'la Name Type: Primary name variation
Name: Mohamed, Yihya, Ma'la Name Type: Primary name variation
Name: Mohammad, Yahia, Ma'la Name Type: Primary name variation
Name: Mohammad, Yahiya, Ma'la Name Type: Primary name variation
Name: Mohammad, Yahya, Ma'la Name Type: Primary name variation
Name: Mohammad, Yehya, Ma'la Name Type: Primary name variation
Name: Mohammad, Yihia, Ma'la Name Type: Primary name variation
Name: Mohammad, Yihya, Ma'la Name Type: Primary name variation
Name: Mohammed, Yahia, Ma'la Name Type: Primary name variation
Name: Mohammed, Yahiya, Ma'la Name Type: Primary name variation
Name: Mohammed, Yahya, Ma'la Name Type: Primary name variation
Name: Mohammed, Yehya, Ma'la Name Type: Primary name variation
Name: Mohammed, Yihia, Ma'la Name Type: Primary name variation
Name: Mohammed, Yihya, Ma'la Name Type: Primary name variation
Name: Muhammad, Yahia, Ma'la Name Type: Primary name variation
Name: Muhammad, Yahiya, Ma'la Name Type: Primary name variation
Name: Muhammad, Yahya, Ma'la Name Type: Primary name variation
Name: Muhammad, Yehya, Ma'la Name Type: Primary name variation
Name: Muhammad, Yihia, Ma'la Name Type: Primary name variation
Name: Muhammad, Yihya, Ma'la Name Type: Primary name variation
Name: Mohamed, Yahia, Moalla Name Type: Primary name variation
Name: Mohamed, Yahiya, Moalla Name Type: Primary name variation
Name: Mohamed, Yahya, Moalla Name Type: Primary name variation
Name: Mohamed, Yehya, Moalla Name Type: Primary name variation
Name: Mohamed, Yihia, Moalla Name Type: Primary name variation
Name: Mohamed, Yihya, Moalla Name Type: Primary name variation
Name: Mohammad, Yahia, Moalla Name Type: Primary name variation
Name: Mohammad, Yahya, Moalla Name Type: Primary name variation
Name: Mohammad, Yehya, Moalla Name Type: Primary name variation
Name: Mohammad, Yihia, Moalla Name Type: Primary name variation
Name: Mohammad, Yihya, Moalla Name Type: Primary name variation
Name: Mohammed, Yahia, Moalla Name Type: Primary name variation
Name: Mohammed, Yahiya, Moalla Name Type: Primary name variation
Name: Mohammed, Yahya, Moalla Name Type: Primary name variation
Name: Mohammed, Yehya, Moalla Name Type: Primary name variation
Name: Mohammed, Yihia, Moalla Name Type: Primary name variation
Name: Mohammed, Yihya, Moalla Name Type: Primary name variation
Name: Muhammad, Yahia, Moalla Name Type: Primary name variation
Name: Muhammad, Yahiya, Moalla Name Type: Primary name variation
Name: Muhammad, Yahya, Moalla Name Type: Primary name variation
Name: Muhammad, Yehya, Moalla Name Type: Primary name variation
Name: Muhammad, Yihia, Moalla Name Type: Primary name variation
Name: Muhammad, Yihya, Moalla Name Type: Primary name variation
Name: Mohamed, Yahia, Muala Name Type: Primary name variation
Name: Mohamed, Yahiya, Muala Name Type: Primary name variation
Name: Mohamed, Yahya, Muala Name Type: Primary name variation
Name: Mohamed, Yehya, Muala Name Type: Primary name variation
Name: Mohamed, Yihia, Muala Name Type: Primary name variation
Name: Mohamed, Yihya, Muala Name Type: Primary name variation
Name: Mohammad, Yahia, Muala Name Type: Primary name variation
Name: Mohammad, Yahiya, Muala Name Type: Primary name variation
Name: Mohammad, Yahya, Muala Name Type: Primary name variation
Name: Mohammad, Yehya, Muala Name Type: Primary name variation
Name: Mohammad, Yihia, Muala Name Type: Primary name variation
Name: Mohammad, Yihya, Muala Name Type: Primary name variation
Name: Mohammed, Yahia, Muala Name Type: Primary name variation
Name: Mohammed, Yahiya, Muala Name Type: Primary name variation
Name: Mohammed, Yahya, Muala Name Type: Primary name variation
Name: Mohammed, Yehya, Muala Name Type: Primary name variation
Name: Mohammed, Yihia, Muala Name Type: Primary name variation
Name: Mohammed, Yihya, Muala Name Type: Primary name variation
Name: Muhammad, Yahia, Muala Name Type: Primary name variation
Name: Muhammad, Yahiya, Muala Name Type: Primary name variation
Name: Muhammad, Yahya, Muala Name Type: Primary name variation
Name: Muhammad, Yehya, Muala Name Type: Primary name variation
Name: Muhammad, Yihia, Muala Name Type: Primary name variation
Name: Muhammad, Yihya, Muala Name Type: Primary name variation
Name: Mohamed, Yahia, Mu'la Name Type: Primary name variation
Name: Mohamed, Yahiya, Mu'la Name Type: Primary name variation
Name: Mohamed, Yahya, Mu'la Name Type: Primary name variation
Name: Mohamed, Yehya, Mu'la Name Type: Primary name variation
Name: Mohamed, Yihia, Mu'la Name Type: Primary name variation
Name: Mohamed, Yihya, Mu'la Name Type: Primary name variation
Name: Mohammad, Yahia, Mu'la Name Type: Primary name variation
Name: Mohammad, Yahiya, Mu'la Name Type: Primary name variation
Name: Mohammad, Yahya, Mu'la Name Type: Primary name variation
Name: Mohammad, Yehya, Mu'la Name Type: Primary name variation
Name: Mohammad, Yihia, Mu'la Name Type: Primary name variation
Name: Mohammad, Yihya, Mu'la Name Type: Primary name variation
Name: Mohammed, Yahia, Mu'la Name Type: Primary name variation
Name: Mohammed, Yahiya, Mu'la Name Type: Primary name variation
Name: Mohammed, Yahya, Mu'la Name Type: Primary name variation
Name: Mohammed, Yehya, Mu'la Name Type: Primary name variation
Name: Mohammed, Yihia, Mu'la Name Type: Primary name variation
Name: Mohammed, Yihya, Mu'la Name Type: Primary name variation
Name: Muhammad, Yahia, Mu'la Name Type: Primary name variation
Name: Muhammad, Yahiya, Mu'la Name Type: Primary name variation
Name: Muhammad, Yahya, Mu'la Name Type: Primary name variation
Name: Muhammad, Yehya, Mu'la Name Type: Primary name variation
Name: Muhammad, Yihia, Mu'la Name Type: Primary name variation
Name: Muhammad, Yihya, Mu'la Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12771
Unique ID: SYR0150 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Mohammad Ziad Ghriwati is not currently designated by US Treasury. UK Statement of Reasons: Mohammad Ziad Ghriwati is an engineer at the Syrian Scientific Studies and Research Centre. He is involved in chemical weapons proliferation and delivery. Mohammad Ziad Ghriwati has been involved in the construction of barrel bombs which have been used against the civilian population in Syria. He is associated with the Syrian Scientific Studies and Research Centre, a listed entity.

Genders: Male

Name: Mohammad, Ziad, Ghriwati Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13502
Unique ID: SYR0151 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Culture Minister. As a former Government Minister, shares responsibility for the Syrian regime's violent repression of the civilian population.

DOBs: dd/mm/1961
Nationalities: Syria
Positions: Culture Minister
Genders: Male
Town Of Birth: Lattakia Country Of Birth: Syria

Name: Mohammed, al-Ahmed Name Type: Primary name
Name: Mohamed, al-Ahmad Name Type: Primary name variation
Name: Mohammad, al-Ahmad Name Type: Primary name variation
Name: Mohammed, al-Ahmad Name Type: Primary name variation
Name: Muhammad, al-Ahmad Name Type: Primary name variation
Name: Mohamed, al-Ahmed Name Type: Primary name variation
Name: Mohammad, al-Ahmed Name Type: Primary name variation
Name: Muhammad, al-Ahmed Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13401
Unique ID: SYR0152 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Leading businessman operating in Syria, with interests in the engineering and construction, media, hospitality and health sector. He has financial interest in and/or holds senior and executive positions within a number of companies in Syria, in particular Hamsho international, Hamsho Communication, Mhg International, Jupiter for Investment and Tourism project and Syria Metal industries. He plays an important role in the business community in Syria as general secretary of the Damascus Chamber of Commerce (appointed by the then Minister for economy Khodr Orfali in December 2014), chairman of the China-Syria Bilateral Business Councils (since March 2014) and chairman of the Syrian Metal and Steel Council (since December 2015). He has close business relationships with key figures of the Syrian regime, including Maher Al-Assad. Mohammed Hamcho benefits from and provides support to the Syrian regime through his business interests, and is associated with persons benefiting from and providing support to this regime.

DOBs: 20/05/1966
Passport Number: 2954347

Nationalities: Syria
Genders: Male

Name: Mohammed, Hamcho Name Type: Primary name
Name: Mohammad, Hamcho Name Type: Primary name variation
Name: Mohammad Saber, Hamcho Name Type: Primary name variation
Name: Mohammad, Hamsho Name Type: Primary name variation
Name: Mohammad Saber, Hamsho Name Type: Primary name variation
Name: Mohammed, Hamsho Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 11933
Unique ID: SYR0153 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: As former Head of the Operations Branch of the Political Security Directorate, was responsible for detention and torture of detainees.

Positions: Head of Operations Branch, Political Security Directorate
Genders: Male

Name: Mohamed, Heikmat, Ibrahim Name Type: Primary name
Name: Mohamed Name Type: Alias

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12480
Unique ID: SYR0154 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Shabiha militia, Associate of Maher Al-Assad for the Shabiha militia. Directly involved in repression and violence against the civilian population and coordination of Shabiha militia groups.

Nationalities: Syria
Positions: Founder of Desert Hawks
Genders: Male
Town Of Birth: Latakia

Name: Mohammed, Jabir Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12052
Unique ID: SYR0155 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Having been Communications and Technology Minister in the Asad government, Mohamad Ghazi Al-Jalali shares responsibility for the regime's violent repression against the civilian population.

Positions: Former Minister of Communications and Technology
Genders: Male

Name: Mohamad, Ghazi, al-Jalali Name Type: Primary name
Name: Mohammad, Ghazi, al-Jalali Name Type: Primary name variation
Name: Mohamad, Ghazi, Jalali Name Type: Primary name variation
Name: Mohammad, Ghazi, Jalali Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13151
Unique ID: SYR0156 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Mohamad Amer Mardini is a former government minister within the Assad regime appointed after May 2011. He shares responsibility for the violent repression against the civilian population.

DOBs: dd/mm/1959
Nationalities: Syria
Positions: Former Minister for Higher Education
Genders: Male
Town Of Birth: Damascus Country Of Birth: Syria

Name: Mohamad, Amer, Mardini Name Type: Primary name
Name: Mohamad, Amer, al-Mardini Name Type: Primary name variation
Name: Mohamed, Amer, al-Mardini Name Type: Primary name variation
Name: Mohammad, Amer, al-Mardini Name Type: Primary name variation
Name: Mohamed, Amer, Mardini Name Type: Primary name variation
Name: Mohammad, Amer, Mardini Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13149
Unique ID: SYR0157 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: As former Head of the Operations Branch of the Political Security Directorate, was responsible for detention and torture of detainees.

Positions: Commander of the 106th Brigade, Presidential Guard
Genders: Male

Name: Mohamed, Khaddor Name Type: Primary name
Name: Mohammad, Khaddor Name Type: Primary name variation
Name: Mohammed, Khaddor Name Type: Primary name variation
Name: Muhammad, Khaddor Name Type: Primary name variation
Name: Mohamed, Khaddour Name Type: Primary name variation
Name: Mohammad, Khaddour Name Type: Primary name variation
Name: Mohammed, Khaddour Name Type: Primary name variation
Name: Muhammad, Khaddour Name Type: Primary name variation
Name: Mohamed, Khaddur Name Type: Primary name variation
Name: Mohammad, Khaddur Name Type: Primary name variation
Name: Mohammed, Khaddur Name Type: Primary name variation
Name: Muhammad, Khaddur Name Type: Primary name variation
Name: Mohamed, Khadour Name Type: Primary name variation
Name: Mohammad, Khadour Name Type: Primary name variation
Name: Mohammed, Khadour Name Type: Primary name variation
Name: Muhammad, Khadour Name Type: Primary name variation
Name: Mohamed, Khudour Name Type: Primary name variation
Name: Mohammad, Khudour Name Type: Primary name variation
Name: Mohammed, Khudour Name Type: Primary name variation
Name: Muhammad, Khudour Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12475
Unique ID: SYR0158 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Commander of military operations in Homs. Gave orders to shoot protestors in Homs.

Positions: Commander of the 45th Regiment

Name: Mohamed, Maaruf Name Type: Primary name
Name: Mohamed, Maarouf Name Type: Primary name variation
Name: Mohamed, Ma'rouf Name Type: Primary name variation
Name: Mohamed, Ma'ruf Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12470
Unique ID: SYR0159 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Linked to Bashar Asad UK Statement of Reasons: Former Minister of Industry appointed in January 2018. As a Former Government Minister, shares responsibility for the violent repression of the Syrian people.

DOBs: 17/05/1969
Nationalities: Syria
Positions: Former Minister for Industry
Genders: Male
Town Of Birth: Countryside of Damascus Country Of Birth: Syria

Name: Mohamed, Mazen, Ali, Yousef Name Type: Primary name
Name: Mohamad, Mazen, Ali, Yousaf Name Type: Primary name variation
Name: Mohamed, Mazen, Ali, Yousaf Name Type: Primary name variation
Name: Mohamad, Mazen, Ali, Yousef Name Type: Primary name variation
Name: YOUSAF Name Type: Alias
Name non-latin script: محمد مازن علي يوسف

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13613
Unique ID: SYR0160 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: State Minister, appointed in July 2016. Minister for Religious Endowments. As a Government Minister he shares the regimes violent repression against the civilian population.

DOBs: dd/mm/1958
Nationalities: Syria
Positions: Minister of Religious Endowments
Genders: Male
Town Of Birth: Tartus

Name: Mohammad, Abdul-Sattar, AL SAYED Name Type: Primary name
Name: Mohammed, Abdul, AL SAYED Name Type: Primary name variation
Name: Mohammed, Abdul, Sattar, AL SAYED Name Type: Primary name variation
Name: Mohammad, Abdul-Sattar, al-Sayyed Name Type: Primary name variation
Name: Mohammed, Abdul, al-Sayyed Name Type: Primary name variation
Name: Mohammed, Abdul, Sattar, al-Sayyed Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12765
Unique ID: SYR0161 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Brigadier Commander Mohammad Ali Jafari is the former General Commander of the Iranian Revolutionary Guard Corps. Involved in providing equipment and support to help the Syrian regime suppress protests in Syria.

DOBs: 01/09/1957
Nationalities: Iran
Positions: Former General Commander of Islamic Revolutionary Guards Corps
Genders: Male
Town Of Birth: Yazd Country Of Birth: Iran

Name: Mohammad, Ali, Jafari Name Type: Primary name
Name: Aziz, Jaafari Name Type: Primary name variation
Name: Mohamed, Jaafari Name Type: Primary name variation
Name: Mohamed-Ali, Jaafari Name Type: Primary name variation
Name: Mohammad, Ali, Jaafari Name Type: Primary name variation
Name: Mohammad-Ali, Jaafari Name Type: Primary name variation
Name: Mohammed, Jaafari Name Type: Primary name variation
Name: Mohammed-Ali, Jaafari Name Type: Primary name variation
Name: Muhammad, Jaafari Name Type: Primary name variation
Name: Muhammad-Ali, Jaafari Name Type: Primary name variation
Name: Mohamed, Jafari Name Type: Primary name variation
Name: Mohamed-Ali, Jafari Name Type: Primary name variation
Name: Mohammad-Ali, Jafari Name Type: Primary name variation
Name: Mohammed, Jafari Name Type: Primary name variation
Name: Mohammed-Ali, Jafari Name Type: Primary name variation
Name: Muhammad, Jafari Name Type: Primary name variation
Name: Muhammad-Ali, Jafari Name Type: Primary name variation
Name: Aziz, Ja'fari Name Type: Primary name variation
Name: Mohamed, Ja'fari Name Type: Primary name variation
Name: Mohamed-Ali, Ja'fari Name Type: Primary name variation
Name: Mohammad, Ali, Ja'fari Name Type: Primary name variation
Name: Mohammad-Ali, Ja'fari Name Type: Primary name variation
Name: Mohammed, Ja'fari Name Type: Primary name variation
Name: Mohammed-Ali, Ja'fari Name Type: Primary name variation
Name: Muhammad, Ja'fari Name Type: Primary name variation
Name: Muhammad-Ali, Ja'fari Name Type: Primary name variation
Name: Aziz, Jafari-Naja-fabadi Name Type: Primary name variation
Name: Mohamed, Jafari-Naja-fabadi Name Type: Primary name variation
Name: Mohamed-Ali, Jafari-Naja-fabadi Name Type: Primary name variation
Name: Mohammad, Ali, Jafari-Naja-fabadi Name Type: Primary name variation
Name: Mohammad-Ali, Jafari-Naja-fabadi Name Type: Primary name variation
Name: Mohammed, Jafari-Naja-fabadi Name Type: Primary name variation
Name: Mohammed-Ali, Jafari-Naja-fabadi Name Type: Primary name variation
Name: Muhammad, Jafari-Naja-fabadi Name Type: Primary name variation
Name: Muhammad-Ali, Jafari-Naja-fabadi Name Type: Primary name variation
Name: Aziz, Jafari Name Type: Alias
Name non-latin script: جعفری محمدعلی
Name non-latin script: محمدعلی جعفری

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 10638
Unique ID: SYR0162 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former government minister within the Assad regime appointed after May 2011; participated in, benefited from, or otherwise supported the Syrian regime.

DOBs: dd/mm/1945
Nationalities: Syria
Positions: Former Minister for Finance
Genders: Male
Town Of Birth: Damascus Country Of Birth: Syria

Name: Mohammad, Al-Jleilati Name Type: Primary name
Name: Mohamed, Al-Jililati Name Type: Primary name variation
Name: Mohammad, Al-Jililati Name Type: Primary name variation
Name: Mohammed, Al-Jililati Name Type: Primary name variation
Name: Muhammad, Al-Jililati Name Type: Primary name variation
Name: Mohamed, Al-Jleilati Name Type: Primary name variation
Name: Mohammed, Al-Jleilati Name Type: Primary name variation
Name: Muhammad, Al-Jleilati Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12412
Unique ID: SYR0163 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Employee of Scientific Studies and Research Centre UK Statement of Reasons: Mohammad Darar Khaludi is an engineer at the Syrian Scientific Studies and Research Centre. He is involved in chemical weapons proliferation and delivery. Mohammad Darar Khaludi has been also known to be involved in the construction of barrel bombs which have been used against the civilian population in Syria. He is also associated with the Syrian Scientific Studies and Research Centre, a listed entity.

Nationalities: Syria
Positions: An engineer at the Scientific Studies and Research Centre
Genders: Male

Name: Mohammad, Darar, Khaludi Name Type: Primary name
Name: Mohammad, Khaloudy Name Type: Primary name variation
Name: Mohammad, Darar, Khaloudy Name Type: Primary name variation
Name: Mohammed, Dirar, Khaloudy Name Type: Primary name variation
Name: Mohammad, Khaludi Name Type: Primary name variation
Name: Mohammed, Dirar, Khaludi Name Type: Primary name variation
Name: Mohammad, Khloudi Name Type: Primary name variation
Name: Mohammad, Darar, Khloudi Name Type: Primary name variation
Name: Mohammed, Dirar, Khloudi Name Type: Primary name variation
Name: Mohammad, Khuloudi Name Type: Primary name variation
Name: Mohammad, Darar, Khuloudi Name Type: Primary name variation
Name: Mohammed, Dirar, Khuloudi Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13503
Unique ID: SYR0164 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: N/A UK Statement of Reasons: Former Minister of Interior. As a Former Government Minister, shares responsibility for the regime’s violent repression against the civilian population.

DOBs: dd/mm/1950
Nationalities: Syria
Positions: Major General, Minister for the Interior
Genders: Male
Town Of Birth: Latakia Province Country Of Birth: Syria

Name: Mohammad, Ibrahim, Al-Shaar Name Type: Primary name
Name: Mohamed, Ibrahim, Al-Chaar Name Type: Primary name variation
Name: Mohammad, Ibrahim, Al-Chaar Name Type: Primary name variation
Name: Mohammed, Ibrahim, Al-Chaar Name Type: Primary name variation
Name: Muhammad, Ibrahim, Al-Chaar Name Type: Primary name variation
Name: Mohamed, Ibrahim, Al-Cha'ar Name Type: Primary name variation
Name: Mohammad, Ibrahim, Al-Cha'ar Name Type: Primary name variation
Name: Mohammed, Ibrahim, Al-Cha'ar Name Type: Primary name variation
Name: Muhammad, Ibrahim, Al-Cha'ar Name Type: Primary name variation
Name: Mohamed, Ibrahim, Al-Shaar Name Type: Primary name variation
Name: Mohammed, Ibrahim, Al-Shaar Name Type: Primary name variation
Name: Muhammad, Ibrahim, Al-Shaar Name Type: Primary name variation
Name: Mohamed, Ibrahim, Al-Sha'ar Name Type: Primary name variation
Name: Mohammad, Ibrahim, Al-Sha'ar Name Type: Primary name variation
Name: Mohammed, Ibrahim, Al-Sha'ar Name Type: Primary name variation
Name: Muhammad, Ibrahim, Al-Sha'ar Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 11910
Unique ID: SYR0166 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Head of Syrian Military Intelligence in the town of Hama, involved in the crackdown on demonstrators

Nationalities: Syria
Positions: Head of Military Intelligence
Genders: Male

Name: Mohammad, Mufleh Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12026
Unique ID: SYR0167 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Minister of Information; participated in, benefited from, or otherwise supported the Syrian regime

DOBs: dd/mm/1966
Nationalities: Syria
Positions: Former Minister of Information
Genders: Male
Town Of Birth: Damascus Country Of Birth: Syria

Name: Mohammed, Ramez, Tourjman Name Type: Primary Name
Name: Mohamed, Tourjman Name Type: Primary name variation
Name: Mohammad, Ramez, Tourjman Name Type: Primary name variation
Name: Mohammed, Tourjman Name Type: Primary name variation
Name: Muhammad, Tourjman Name Type: Primary name variation
Name: Mohamed, Tourjuman Name Type: Primary name variation
Name: Mohammad, Ramez, Tourjuman Name Type: Primary name variation
Name: Mohammed, Tourjuman Name Type: Primary name variation
Name: Muhammad, Tourjuman Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13400
Unique ID: SYR0169 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Minister of Housing and Urban Development. As a Former Government Minister, shares responsibility for the regime’s violent repression against the civilian population.

DOBs: dd/mm/1951
Nationalities: Syria
Positions: Former Minister for Housing and Urban Development
Genders: Male
Town Of Birth: Aleppo Country Of Birth: Syria

Name: Mohammad, Walid, Ghazal Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13154
Unique ID: SYR0170 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Electricity Minister. As a former Government Minister, shares responsibility for the Syrian regime's violent repression of the civilian population.

Nationalities: Syria
Positions: Former Electricity Minister
Genders: Male
Town Of Birth: Damascus Country Of Birth: Syria

Name: Mohammed, Zuhair, Kharboutli Name Type: Primary name
Name: Mohammed, Zahir, Kharboutli Name Type: Primary name variation
Name: Mohammmad, Zuhair, Kharbutli Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13403
Unique ID: SYR0172 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former head of the Syrian Military Intelligence (SMI), Branch 293 (Internal Affairs), since April 2015. Responsible for repression and violence against the civilian population in Damascus/Damascus countryside. Former Deputy Head of Political Security (2012), Officer of the Syrian Republican Guard and Vice-Director of the Political Security Directorate. Former Head of Military Police, Member of the National Security Bureau.

DOBs: dd/mm/1960
Positions: Head of Syrian Military Intelligence
Genders: Male
Town Of Birth: Jableh

Name: Muhamad, Mahalla Name Type: Primary name
Name: Mohamed, Maalla Name Type: Primary name variation
Name: Muhamad, Maalla Name Type: Primary name variation
Name: Muhammad, Maalla Name Type: Primary name variation
Name: Mohamed, Mahalla Name Type: Primary name variation
Name: Muhammad, Mahalla Name Type: Primary name variation
Name: Mohamed, Mahla Name Type: Primary name variation
Name: Muhamad, Mahla Name Type: Primary name variation
Name: Muhammad, Mahla Name Type: Primary name variation
Name: Mohamed, Mualla Name Type: Primary name variation
Name: Muhamad, Mualla Name Type: Primary name variation
Name: Muhammad, Mualla Name Type: Primary name variation
Name: Mohamed, Muhalla Name Type: Primary name variation
Name: Muhamad, Muhalla Name Type: Primary name variation
Name: Muhammad, Muhalla Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13252
Unique ID: SYR0173 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Ordered troops to shoot at protestors in and around Damascus, including Mo'adamiyeh, Douma, Abasiyeh, Duma

Nationalities: Syria
Positions: Commander of the 4th Armoured Division
Genders: Male

Name: Muhammad, Ali, Durgham Name Type: Primary name
Name: Mohammad, Dirgham Name Type: Primary name variation
Name: Mohammed, Dirgham Name Type: Primary name variation
Name: Muhammad, Dirgham Name Type: Primary name variation
Name: Muhammad, Ali, Dirgham Name Type: Primary name variation
Name: Mohammad, Durgham Name Type: Primary name variation
Name: Mohammed, Durgham Name Type: Primary name variation
Name: Muhammad, Durgham Name Type: Primary name variation
Name non-latin script: محمد علي درغام

Address: 4th Division HQ, Damascus
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12462
Unique ID: SYR0174 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: ??Head of General Security Directorate; involved in violence against demonstrators.

DOBs: 20/05/1951
Passport Number: D000001300

Nationalities: Syria
Positions: Head of General Intelligence Directorate, General Security Directorate, State Security
Genders: Male
Town Of Birth: Jubba, Damascus province Country Of Birth: Syria

Name: Muhammad, Dib, Zaytun Name Type: Primary name
Name: Mohammed, Deeb, Zaitoun Name Type: Primary name variation
Name: Muhammad, Deeb, Zaitoun Name Type: Primary name variation
Name: Muhammad, Dib, Zaitoun Name Type: Primary name variation
Name: Mohammed, Deeb, Zaytun Name Type: Primary name variation
Name: Muhammad, Deeb, Zaytun Name Type: Primary name variation
Name: Mohammed, Deeb, Zeitoun Name Type: Primary name variation
Name: Mohammed, Dib, Zeitoun Name Type: Primary name variation
Name: Muhammad, Deeb, Zeitoun Name Type: Primary name variation
Name: Muhammad, Dib, Zeitoun Name Type: Primary name variation
Name: Mohamed, Dib, Zeitun Name Type: Primary name variation
Name: Mohammed, Deeb, Zeitun Name Type: Primary name variation
Name: Muhammad, Deeb, Zeitun Name Type: Primary name variation
Name non-latin script: محمدديب

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 11907
Unique ID: SYR0175 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Head of Branch 235, a.k.a. ‘Palestine’ or ‘Far'Falastin’ (Damascus) of the army's intelligence service, which is at the centre of the army's apparatus of repression. Directly involved in repression of opponents. Responsible for the torture of opponents in custody.

Positions: Head of Branch 235 of Army’s Intelligence Service
Genders: Male

Name: Muhammad, Khallouf Name Type: Primary name
Name: Abou, Ezzat Name Type: Alias

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12708
Unique ID: SYR0176 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: As a senior officer in the Air Force Intelligence Service of Syria, he supports the Syrian regime and he is responsible for the violent repression against the civilian population. He is also associated with the listed Scientific Studies Research Centre (SSRC). Head of Tartus Police since December 2018.

DOBs: 25/05/1971
Nationalities: Syria
Positions: Senior communications officer in Air Force Intelligence
Genders: Male

Name: Mohammed, Bilal Name Type: Primary name
Name: Muhammad, Nafi, Bilal Name Type: Primary name variation
Name: Muhammad, Bilal Name Type: Alias
Name non-latin script: محمد نافي بلال

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13162
Unique ID: SYR0177 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Brigadier General Muhammad Hasouri is a senior officer of the Syrian Air Force, in post after May 2011. He holds the position as Chief of Staff of Air Force Brigade 50 and Deputy Commander of the Shayrat Airbase. Brigadier General Muhammad Hasouri operates in the chemical weapons proliferation sector. As a senior military officer he is responsible for the violent repression against the civilian population in Syria.

Positions: Chief of Staff of Air Force Brigade 50, Deputy Commander of the Shayrat Airbase
Genders: Male

Name: Muhammad, Yousef, Hasouri Name Type: Primary name
Name: Mohammad, Yousef, Hasouri Name Type: Primary name variation
Name: Mohammed, Yousef, Hasouri Name Type: Primary name variation
Name non-latin script: محمد يوسف حاسوري

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13496
Unique ID: SYR0178 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Holds the rank of Brigadier General, a senior officer and Deputy Commander of the Syrian Arab Air Force 63rd Brigade, in post after May 2011. Operates in the chemical weapons proliferation sector and, as a senior ranking officer of the Syrian Arab Air Force during the period investigated by the Joint Investigative Mechanism and Deputy Commander of the 63rd brigade from March to December 2015, is responsible for the violent repression against the civilian population through the use of chemical weapons by the 63rd Brigade in Talmenes (21 April 2014), Qmenas (16 March 2015) and Sarmin (16 March 2015).

DOBs: 05/08/1964
Positions: Deputy Commander of Syrian Arab Air Force 63rd Brigade at Hamah airfield
Genders: Male

Name: Muhammad, Ibrahim Name Type: Primary name
Name non-latin script: إبراهيم محمد

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13452
Unique ID: SYR0179 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Assistant Regional Secretary of Ba'ath Arab Socialist Party since 2005; 2000-2005 Director for the national security of the regional Ba'ath party. Former Governor of Hama (1998-2000). Close associate of President Bashar Al-Assad and Maher Al-Assad. Senior decision-maker in the regime on repression of civilian population.

Nationalities: Syria
Positions: Assistant Regional Secretary of Baath Arab Socialist Party
Genders: Male

Name: Muhammad, Said, Bukhaytan Name Type: Primary name
Name: Mohammad, Saeed, Bukhaytan Name Type: Primary name variation
Name: Mohammad, Sa'eed, Bukhaytan Name Type: Primary name variation
Name: Mohammad, Said, Bukhaytan Name Type: Primary name variation
Name: Mohammad, Sa'id, Bukhaytan Name Type: Primary name variation
Name: Mohammed, Saeed, Bukhaytan Name Type: Primary name variation
Name: Mohammed, Sa'eed, Bukhaytan Name Type: Primary name variation
Name: Mohammed, Said, Bukhaytan Name Type: Primary name variation
Name: Mohammed, Sa'id, Bukhaytan Name Type: Primary name variation
Name: Muhammad, Saeed, Bukhaytan Name Type: Primary name variation
Name: Muhammad, Sa'eed, Bukhaytan Name Type: Primary name variation
Name: Muhammad, Sa'id, Bukhaytan Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12045
Unique ID: SYR0180 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Branch Chief for Syrian Military Intelligence (SMI) in Homs. Directly involved in repression and violence against the civilian population in Homs.

Nationalities: Syria
Positions: Branch Chief for Syrian Military Intelligence
Genders: Male

Name: Muhammed, Zamrini Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12049
Unique ID: SYR0181 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Member of Syrian electronic army. Involved in the violent crackdown and call for violence against the civilian population across Syria.

Genders: Male

Name: Mujahed, Ismail Name Type: Primary name
Name: Mujahed, Ismael Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12219
Unique ID: SYR0182 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Officer of the rank of Lieutenant General and Deputy Chief of General Staff, Operations and Training for the Syrian Army in post after May 2011. In his position as Deputy Chief of General Staff he was directly involved in repression and violence against the civilian population in Syria.

DOBs: dd/mm/1951
Passport Number: 0000092405

Positions: Deputy Chief of General Staff, Operations and Training for Syrian Army
Genders: Male
Town Of Birth: Homs Country Of Birth: Syria

Name: Munir, Adanov Name Type: Primary name
Name: Moneer, Adanof Name Type: Primary name variation
Name: Monir, Adanof Name Type: Primary name variation
Name: Mouneer, Adanof Name Type: Primary name variation
Name: Mounir, Adanof Name Type: Primary name variation
Name: Muneer, Adanof Name Type: Primary name variation
Name: Munir, Adanof Name Type: Primary name variation
Name: Moneer, Adanov Name Type: Primary name variation
Name: Monir, Adanov Name Type: Primary name variation
Name: Mouneer, Adanov Name Type: Primary name variation
Name: Mounir, Adanov Name Type: Primary name variation
Name: Muneer, Adanov Name Type: Primary name variation
Name: Moneer, Adnuf Name Type: Primary name variation
Name: Monir, Adnuf Name Type: Primary name variation
Name: Mouneer, Adnuf Name Type: Primary name variation
Name: Mounir, Adnuf Name Type: Primary name variation
Name: Muneer, Adnuf Name Type: Primary name variation
Name: Munir, Adnuf Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12050
Unique ID: SYR0183 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Cousin of President Bashar al Asad UK Statement of Reasons: Involved in violence against the civilian population as part of the Shabiha militia.

DOBs: 01/03/1961
Passport Number: 842781, 86449

Nationalities: Syria
Genders: Male

Name: Munzir, Jamil, AL ASAD Name Type: Primary name
Name: Monzer, Jamil, AL ASAD Name Type: Primary name variation
Name: Mundhir, Jamil, AL ASAD Name Type: Primary name variation
Name: Monzer, Jamil, Al-Assad Name Type: Primary name variation
Name: Mundhir, Jamil, Al-Assad Name Type: Primary name variation
Name: Munzir, Jamil, Al-Assad Name Type: Primary name variation
Name non-latin script: منذر الأسد

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 11905
Unique ID: SYR0184 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Links to Bashar Asad UK Statement of Reasons: Former Minister of Water Resources. Appointed in July 2016. As a Former Government Minister, shares responsibility for the regime’s violent repression against the civilian population.

DOBs: dd/mm/1963
Positions: Former Minister of Water Resources
Genders: Male
Town Of Birth: Aleppo Country Of Birth: Syria

Name: Nabil, al-Hasan Name Type: Primary name
Name: al-Hassan Name Type: Alias
Name non-latin script: نبيل الحسن

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13405
Unique ID: SYR0185 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Major General Naim Jasem Suleiman; a member of the Syrian Armed Forces of the rank of colonel and the equivalent or higher. Involved in the violent repression of protestors in Douma.

Positions: Commander of the 3rd Division

Name: Naim, Jasem, Suleiman Name Type: Primary name
Name: Naaeem, Jasem, Suleiman Name Type: Primary name variation
Name: Naaim, Jasem, Suleiman Name Type: Primary name variation
Name: Naeem, Jasem, Suleiman Name Type: Primary name variation
Name: Na'eem, Jasem, Suleiman Name Type: Primary name variation
Name: Na'im, Jasem, Suleiman Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12465
Unique ID: SYR0186 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Minister of Justice in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.

Positions: Former Minister of Justice
Genders: Male

Name: Najm, Hamad, al Ahmad Name Type: Primary name
Name: Nejm, Hamad, al Ahmad Name Type: Primary name variation
Name: Najm, Hamad, Al-Ahmed Name Type: Primary name variation
Name: Nejm, Hamad, Al-Ahmed Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12782
Unique ID: SYR0187 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former minister within the regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population.

Positions: Former State Minister
Genders: Male

Name: Najm-Eddin, Khreit Name Type: Primary name
Name: Najm, Khrait Name Type: Primary name variation
Name: Najm-addeen, Khrait Name Type: Primary name variation
Name: Najm-addin, Khrait Name Type: Primary name variation
Name: Najm-eddeen, Khrait Name Type: Primary name variation
Name: Najm-Eddin, Khrait Name Type: Primary name variation
Name: Nejm-addeen, Khrait Name Type: Primary name variation
Name: Nejm-addin, Khrait Name Type: Primary name variation
Name: Nejm-eddeen, Khrait Name Type: Primary name variation
Name: Nejm-eddin, Khrait Name Type: Primary name variation
Name: Najm, Al, Deen, Khreit Name Type: Primary name variation
Name: Najm-addeen, Khreit Name Type: Primary name variation
Name: Najm-addin, Khreit Name Type: Primary name variation
Name: Najm-eddeen, Khreit Name Type: Primary name variation
Name: Nejm-addeen, Khreit Name Type: Primary name variation
Name: Nejm-addin, Khreit Name Type: Primary name variation
Name: Nejm-eddeen, Khreit Name Type: Primary name variation
Name: Nejm-eddin, Khreit Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12787
Unique ID: SYR0188 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: As Head of the Deraa Regional Branch of the Political Security Directorate, responsible for detention and torture of detainees. Since April 2012 Head of the Deraa site of the Political Security Directorate (ex-head of the Homs branch).

Positions: Head of the Political Security Directorate since July 2019
Genders: Male

Name: Nasser, Al-Ali Name Type: Primary name
Name: Naser, Al-Ali Name Type: Primary name variation
Name: Nasr, Al-Ali Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12481
Unique ID: SYR0189 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Idlib Syrian Military Intelligence (SMI) Branch Chief. Directly involved in repression and violence against the civilian population in Idlib province.

Positions: Idlib Syrian Military Intelligence (SMI) Branch Chief
Genders: Male

Name: Nawful, Al-Husayn Name Type: Primary name
Name: Nawfal, Al-Husayn Name Type: Primary name variation
Name: Nawfel, Al-Husayn Name Type: Primary name variation
Name: Nofal, Al-Husayn Name Type: Primary name variation
Name: Nawfal, Al-Hussain Name Type: Primary name variation
Name: Nawfel, Al-Hussain Name Type: Primary name variation
Name: Nawful, Al-Hussain Name Type: Primary name variation
Name: Nofal, Al-Hussain Name Type: Primary name variation
Name: Nawfal, Al-Hussein Name Type: Primary name variation
Name: Nawfel, Al-Hussein Name Type: Primary name variation
Name: Nawful, Al-Hussein Name Type: Primary name variation
Name: Nofal, Al-Hussein Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12047
Unique ID: SYR0190 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former State Minister for Environmental Affairs, in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.

DOBs: dd/mm/1962
Positions: Former State Minister for Environmental Affairs
Genders: Female

Name: Nazeera, Farah, Sarkees Name Type: Primary name
Name: Nadheera, Farah, SARKEES Name Type: Alias
Name: Nadira, Farah, SARKEES Name Type: Alias
Name: Nazira, Farah, SARKEES Name Type: Alias
Name: Nadheera, Farah, SARKIS Name Type: Alias
Name: Nadhira, Farah, SARKIS Name Type: Alias
Name: Nazeera, Farah, SARKIS Name Type: Alias
Name: Nazira, Farah, SARKIS Name Type: Alias

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12785
Unique ID: SYR0191 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Officer of the rank of Major General in the Syrian Armed Forces in post after May 2011. Head of the Political Security Directorate of the Syrian security services in post after May 2011. Responsible for violent repression against the civilian population in Syria.

Positions: Head of the Political Security Directorate of the Syrian Security Services
Genders: Male

Name: Nazih, Hassun Name Type: Primary name
Name: Nahib, Hassoun Name Type: Primary name variation
Name: Nazeeh, Hassoun Name Type: Primary name variation
Name: Nazih, Hassoun Name Type: Primary name variation
Name: Nahib, Hassun Name Type: Primary name variation
Name: Nazeeh, Hassun Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12419
Unique ID: SYR0192 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Deputy Director of General Intelligence Directorate. Responsible for the use of violence across Syria and intimidation and torture of protestors.

Positions: Deputy Director of General Intelligence Directorate
Genders: Male

Name: Nazih, Zareer Name Type: Primary name
Name: Nazih, Zerir Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12221
Unique ID: SYR0194 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Minister of Health. As a former Government Minister, shares responsibility for the Syrian regime's violent repression against the civilian population.

DOBs: dd/mm/1961
Positions: Former Minister of Health
Genders: Male

Name: Nizar, Wahbeh, Yazaji Name Type: Primary name
Name: Nizar, Wehbe, Yazaji Name Type: Primary name variation
Name: al-Yazigi Name Type: Alias
Name: Yazigi Name Type: Alias

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13156
Unique ID: SYR0195 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Vice Prime Minister for Services Affairs, former Minister of Local Administration, in office until 3 July 2016. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.

DOBs: dd/mm/1954
Positions: Former Vice Prime Minister for Service Affairs, Former Minister of Local Administration
Genders: Male
Town Of Birth: Tartous Country Of Birth: Syria

Name: Omar, Ibrahim, Ghalawanji Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12637
Unique ID: SYR0197 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: N/A UK Statement of Reasons: Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population.

DOBs: dd/mm/1952
Positions: Former Vice Prime Minister for Economic Affairs, Former Minister for Domestic Trade and Consumer Protection
Genders: Male

Name: Qadri, Jamil Name Type: Primary name
Name: Kadri, Jameel Name Type: Primary name variation
Name: Qadri, Jameel Name Type: Primary name variation
Name: Kadri, Jamil Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12760
Unique ID: SYR0199 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Head of the Deraa branch of the air force intelligence service (sent from Damascus to Deraa at the start of demonstrations there). Responsible for the torture of opponents in custody as well as violence against the Syrian population.

DOBs: dd/mm/1961
Positions: Head of Derra branch of Air-Force Intelligence Service

Name: Qusay, Mihoub Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12713
Unique ID: SYR0200 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former State Minister. As a former Government Minister, shares responsibility for the Syrian regime's violent repression of the civilian population.

DOBs: dd/mm/1953
Positions: State Minister
Genders: Male
Town Of Birth: Habran (Sweida) Country Of Birth: Syria

Name: Rafe'a, Abu, Sa'ad Name Type: Primary name
Name: Rafe'a, Abu, SAAD Name Type: Alias
Name non-latin script: رافع أبو سعد

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13410 UN Reference Number: N/A
Unique ID: SYR0201 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. Directly involved in repression and violence against the civilian population in Damascus. Advisor to President Bashar Al-Assad for strategic questions and military intelligence.

DOBs: dd/mm/1956
Positions: Advisor to President Bashar al Assad for strategic questions and military intelligence
Genders: Male
Town Of Birth: Jablah, Latakia Province

Name: Rafiq, Shahadah Name Type: Primary name
Name: Rafeeq, Chahada Name Type: Primary name variation
Name: Rafiq, Chahada Name Type: Primary name variation
Name: Rafeeq, Chahade Name Type: Primary name variation
Name: Rafiq, Chahade Name Type: Primary name variation
Name: Rafeeq, Chahadeh Name Type: Primary name variation
Name: Rafiq, Chahadeh Name Type: Primary name variation
Name: Rafeeq, Shahada Name Type: Primary name variation
Name: Rafiq, Shahada Name Type: Primary name variation
Name: Rafeeq, Shahadah Name Type: Primary name variation
Name: Rafeeq, Shahade Name Type: Primary name variation
Name: Rafiq, Shahade Name Type: Primary name variation
Name: Rafeeq, Shahadeh Name Type: Primary name variation
Name: Rafiq, Shahadeh Name Type: Primary name variation
Name: Rafeeq, Shshadah Name Type: Primary name variation
Name: Rafiq, Shshadah Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12042
Unique ID: SYR0202 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Business associate of Maher Al-Asad and responsible for managing some of his business interests; provides funding to the regime.

DOBs: 03/02/1967
Genders: Male
Town Of Birth: Damascus Country Of Birth: Syria

Name: Raif, al-Quwatly Name Type: Primary name
Name: Raeef, Al-Kouatly Name Type: Primary name variation
Name: Raif, Al-Kouatly Name Type: Primary name variation
Name: Ra'if, Al-Kouatly Name Type: Primary name variation
Name: Ri'af, Al-Kouatly Name Type: Primary name variation
Name: Raeef, al-Quwatli Name Type: Primary name variation
Name: Raif, al-Quwatli Name Type: Primary name variation
Name: Ra'if, al-Quwatli Name Type: Primary name variation
Name: Ri'af, al-Quwatli Name Type: Primary name variation
Name: Raeef, al-Quwatly Name Type: Primary name variation
Name: Ra'if, al-Quwatly Name Type: Primary name variation
Name: Ri'af, Al-Quwatly Name Type: Primary name variation
Name non-latin script: رئيف القوتلي

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12016
Unique ID: SYR0203 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Ordered troops to shoot protestors in Baniyas and Deraa.

Positions: Commander of 35th Special Forces Regiment
Genders: Male

Name: Ramadan, Mahmoud, Ramadan Name Type: Primary name
Name non-latin script: رمضان محمود رمضان

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12463
Unique ID: SYR0204 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Business interests: Interests in Syriatel, Cham Holding, Ramak Development and Humanitarian Projects LLC and Al Mashreq Investment Fund UK Statement of Reasons: Leading businessman operating in Syria with interests in the telecommunications, financial services, transport and property sectors; he has financial interest in and/or holds senior and executive positions in Syriatel, the leading mobile telephone operator in Syria, the investment funds Al Mashreq, Bena Properties and Cham Holding. He furnishes financing and support to the Syrian regime, through his business interests. He is an influential member of the Makhlouf family and closely connected to the Assad family; cousin of President Bashar al-Assad.

DOBs: 10/07/1969
Passport Number: 454224

Genders: Male
Town Of Birth: Damascus Country Of Birth: Syria

Name: Rami, Makhlouf Name Type: Primary name
Name non-latin script: رامي مخلوف

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 11913
Unique ID: SYR0205 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Raymond Rizq is an engineer at the Syrian Scientific Studies and Research Centre, involved in chemical weapons proliferation and delivery. He has been involved in the construction of barrel bombs which have been used against the civilian population in Syria. He is associated with the Syrian Scientific Studies and Research Centre, a listed entity

Genders: Male

Name: Raymond, Rizq Name Type: Primary name
Name: Raymond, RIZK Name Type: Primary name variation
Name non-latin script: رزق ريمون

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13505
Unique ID: SYR0206 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: She has close personal and financial relations with Rami Makhlouf, cousin of president Bashar Al-Assad and principal financer of the regime, who has been designated. As such, associated with the Syrian regime, and benefiting from it

DOBs: 31/01/1977
National Identifier Number: 06090034007

Genders: Female
Town Of Birth: Governorate of Latakia Country Of Birth: Syria

Name: Razan, Othman Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12791
Unique ID: SYR0207 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Minister for Social Affairs (since August 2015). As Government Minister, shares responsibility for the regime's violent repression against the civilian population.

DOBs: dd/mm/1963
Nationalities: Syria
Positions: Minister for Social Affairs. Since Aug 2015
Genders: Female
Town Of Birth: Damascus Country Of Birth: Syria

Name: Rima, Al-Qadiri Name Type: Primary name
Name: Rima, al-Kadiri Name Type: Alias

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13412
Unique ID: SYR0208 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Director of Military Housing Establishment; provides funding to the regime; first cousin of President Bashar Al-Assad

Positions: Chairman of Riyad ISA Development Corporation
Genders: Male

Name: Riyad, Chaliche Name Type: Primary name
Name: Riyad, SHALEESH Name Type: Alias
Name: Riyad, SHALISH Name Type: Alias

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12014
Unique ID: SYR0209 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population

DOBs: dd/mm/1959
Positions: Former Minister of Housing and Social Development
Genders: Male

Name: Safwan, Al Assaf Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12775
Unique ID: SYR0210 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population

Positions: Former Minister of Oil and Mineral Resources
Genders: Male

Name: Sa'iid, Ma'thi, Hneidi Name Type: Primary name
Name: Saeed, Maazi, Hneidi Name Type: Primary name variation
Name: Saeed, Ma'dhi, Hneidi Name Type: Primary name variation
Name: Saeed, Ma'thi, Hneidi Name Type: Primary name variation
Name: Saeed, Ma'zi, Hneidi Name Type: Primary name variation
Name: Saeed, Mu'dhi, Hneidi Name Type: Primary name variation
Name: Saeed, Mu'zi, Hneidi Name Type: Primary name variation
Name: Sa'eed, Maazi, Hneidi Name Type: Primary name variation
Name: Sa'eed, Ma'dhi, Hneidi Name Type: Primary name variation
Name: Sa'eed, Ma'thi, Hneidi Name Type: Primary name variation
Name: Sa'eed, Ma'zi, Hneidi Name Type: Primary name variation
Name: Sa'eed, Mu'dhi, Hneidi Name Type: Primary name variation
Name: Sa'eed, Mu'zi, Hneidi Name Type: Primary name variation
Name: Sa'id, Maazi, Hneidi Name Type: Primary name variation
Name: Sa'id, Ma'dhi, Hneidi Name Type: Primary name variation
Name: Sa'id, Ma'thi, Hneidi Name Type: Primary name variation
Name: Sa'id, Ma'zi, Hneidi Name Type: Primary name variation
Name: Sa'id, Mu'dhi, Hneidi Name Type: Primary name variation
Name: Sa'id, Mu'zi, Hneidi Name Type: Primary name variation
Name: Sa'iid, Maazi, Hneidi Name Type: Primary name variation
Name: Sa'iid, Ma'dhi, Hneidi Name Type: Primary name variation
Name: Sa'iid, Ma'zi, Hneidi Name Type: Primary name variation
Name: Sa'iid, Mu'dhi, Hneidi Name Type: Primary name variation
Name: Sa'iid, Mu'zi, Hneidi Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12777
Unique ID: SYR0211 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Holds the rank of Major General, a senior officer and former Commander of the 22nd Division of the Syrian Arab Air Force, in post after May 2011. Operates in the chemical weapons proliferation sector and is responsible for the violent repression against the civilian population: as a senior ranking officer of the Syrian Arab Air Force and Commander of the 22nd Division until April 2017 he holds responsibility for the use of chemical weapons by aircraft operating from airbases under the control of the 22nd Division, including the attack on Talmenes that the Joint Investigative Mechanism reported was conducted by Hama airfield-based regime helicopters

DOBs: 11/01/1957
Positions: Major General, Syrian Arab Air Force
Genders: Male

Name: Saji', Darwish Name Type: Primary name
Name: Jamil, Darwis Name Type: Primary name variation
Name: Sajee, Darwis Name Type: Primary name variation
Name: Saji, Darwis Name Type: Primary name variation
Name: Saji', Darwis Name Type: Primary name variation
Name: Sjaa, Darwis Name Type: Primary name variation
Name: Jamil, Darwish Name Type: Primary name variation
Name: Sajee, Darwish Name Type: Primary name variation
Name: Saji, Darwish Name Type: Primary name variation
Name: Sjaa, Darwish Name Type: Primary name variation
Name non-latin script: ساجي درويش

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13451
Unique ID: SYR0212 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Deputy Head of Branch 291 of the army's intelligence service. Responsible for the torture of opponents in custody

Positions: Deputy Head of Branch 291 of the army's intelligence service
Genders: Male

Name: Salah, Hamad Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12707
Unique ID: SYR0213 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Administrative Development Minister. Appointed March 2017.

DOBs: dd/mm/1979
Nationalities: Syria
Positions: Administrative Development Minister. Appointed in March 2017
Genders: Female

Name: Salam, Mohammad, al-Saffaf Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13470
Unique ID: SYR0215 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Minister of Education. Associated with the regime and its violent repression against the civilian population

DOBs: 01/08/1964
Nationalities: Syria
Positions: Former Minister for Education
Genders: Male
Town Of Birth: Aleppo Province Country Of Birth: Syria

Name: Saleh, Al-Rashed Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12509
Unique ID: SYR0216 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: State Minister. Appointed in July 2016. As Government Minister, shares responsibility for the regime's violent repression against the civilian population.

DOBs: dd/mm/1953
Nationalities: Syria
Positions: Minister of Social Affairs and Labour. Appointed in August 2020
Genders: Female
Town Of Birth: Quneitra Country Of Birth: Syria

Name: Salwa, Abdullah Name Type: Primary name
Name: Salwa, Abdallah Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13409
Unique ID: SYR0217 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Business interests: Cham Holdings, Byblos Bank Syria, Syrian Kuwaiti Insurance Company, Amir Group UK Statement of Reasons: Leading businessperson operating in Syria, with interests and/or activities in multiple sectors of Syria's economy. He holds interests in and/or has significant influence in the Amir Group and Cham Holdings, two conglomerates with interests in the real estate, tourism, transport and finance sectors. From March 2014 until September 2018, he held the position of Chairman for Russia of the Bilateral Business Councils following his appointment by Minister of Economy, Khodr Orfali. Samir Hassan supports the regime's war effort with cash donations. Samir Hassan is associated with persons benefitting from or supporting the regime; in particular, he is associated with Rami Makhlouf and Issam Anbouba, both designated persons and benefits from the Syrian regime.

Genders: Male

Name: Samir, Hassan Name Type: Primary name
Name: Sameer, Al-Hassan Name Type: Primary name variation
Name: Sameer, Hasan Name Type: Primary name variation
Name: Samir, Al-Hassan Name Type: Alias
Name: Samir, Hasan Name Type: Alias
Name: Sameer, Hassan Name Type: Alias
Name non-latin script: سميرر حسان

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 07/01/2022 OFSI Group ID: 12053
Unique ID: SYR0218 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population.

DOBs: dd/mm/1966
Nationalities: Syria
Positions: Former Minister for Internal (Domestic) Trade and Consumer Protection

Name: Samir, Izzat, Qadi, Amin Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 07/01/2022 OFSI Group ID: 12993
Unique ID: SYR0219 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Linked to Muhammad Nasif Khayrbik and Bashar al-Asad UK Statement of Reasons: For almost 20 years he has been head of the office of Muhammad Nasif Khayrbik, one of the main security advisers of Bashar al-Assad (and officially deputy to the Vice- President, Faruq Al Shar'). Samir Joumaa's closeness to Bashar al-Assad and Muhammad Nasif Khayrbik means that he is implicated in the policy of repression conducted by the regime against its opponents

DOBs: dd/mm/1962
Nationalities: Syria
Positions: Deputy to the Vice- President, Faruq Al Shar, head of the office of Muhammad Nasif Khayrbik, one of the main security advisers of Bashar al-Assad
Genders: Male

Name: Samir, Joumaa Name Type: Primary name
Name: Sameer, Joum'a Name Type: Primary name variation
Name: Samir, Joum'a Name Type: Primary name variation
Name: Sameer, Joumaa Name Type: Primary name variation
Name: Sameer, Jum'a Name Type: Primary name variation
Name: Samir, Jum'a Name Type: Primary name variation
Name: Sameer, Jumaa Name Type: Primary name variation
Name: Samir, Jumaa Name Type: Primary name variation
Name: Abou, Sami Name Type: Alias

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12731
Unique ID: SYR0220 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Head of Branch 215 (Damascus) of the army's intelligence service. Responsible for the torture of detained opponents. Involved in repressive actions against civilians

Positions: Head of Branch 215 (Damascus) of the army's intelligence service
Genders: Male

Name: Sha'afiq, Masa Name Type: Primary name
Name: Shafik, Masa Name Type: Primary name variation
Name: Shafiq, Masa Name Type: Primary name variation
Name: Sha'afiq, Massa Name Type: Primary name variation
Name: Shafik, Massa Name Type: Primary name variation
Name: Shafiq, Massa Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12705
Unique ID: SYR0221 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population

DOBs: 01/01/1951
Nationalities: Syria

Name: Subhi, Ahmad, AL ABDALLAH Name Type: Primary name
Name: Subhi, Ahmad, Al-Abdallah Name Type: Primary name variation
Name: Subhi, Ahmad, Al-Abdullah Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12770
Unique ID: SYR0222 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population

DOBs: dd/mm/1944
Nationalities: Syria
Positions: Former Minister for Oil and Mineral Resources.
Genders: Male
Town Of Birth: Al-Bukamal, Dier ez-Zor Country Of Birth: Syria

Name: Sufian, Allaw Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12507
Unique ID: SYR0223 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Head of Latakia branch of the Air Force Intelligence Service. Responsible for the torture of opponents in custody.

Positions: Head of the Latakia Branch of the Syrian Air Force Intelligence Service
Genders: Male

Name: Suhail, Al-Abdullah Name Type: Primary name
Name: Saheil, Al-Abdallah Name Type: Primary name variation
Name: Suhail, Al-Abdallah Name Type: Primary name variation
Name: Saheil, Al-Abdullah Name Type: Primary name variation
Name: Al-Abdallah Name Type: Alias
Name: Suheil Name Type: Alias

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12714
Unique ID: SYR0224 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Commander of Tiger Forces / 5th Division. Responsible for violent repression against the civilian population in Syria.

DOBs: dd/mm/1970
Nationalities: Syria
Positions: Commander of Quwat al-Nimr (Tiger Forces)
Genders: Male
Town Of Birth: Jableh, Latakia Province Country Of Birth: Syria

Name: Suhayl, Hassan Name Type: Primary name
Name: Sohail, al-Hasan Name Type: Primary name variation
Name: Suhail, al-Hasan Name Type: Primary name variation
Name: Suhayl, al-Hasan Name Type: Primary name variation
Name: Suheil, al-Hasan Name Type: Primary name variation
Name: Sohail, al-Hassan Name Type: Primary name variation
Name: Suhail, al-Hassan Name Type: Primary name variation
Name: Suhayl, al-Hassan Name Type: Primary name variation
Name: Suheil, al-Hassan Name Type: Primary name variation
Name: Sohail, Hasan Name Type: Primary name variation
Name: Suhail, Hasan Name Type: Primary name variation
Name: Suhayl, Hasan Name Type: Primary name variation
Name: Suheil, Hasan Name Type: Primary name variation
Name: Sohail, Hassan Name Type: Primary name variation
Name: Suhail, Hassan Name Type: Primary name variation
Name: Suheil, Hassan Name Type: Primary name variation
Name: al-Nimr Name Type: Alias
Name: Salman Name Type: Alias
Name: The Tiger Name Type: Alias
Name non-latin script: الحسن النمر
Name non-latin script: سهيل
Name non-latin script: سلمان

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13025
Unique ID: SYR0225 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Oil and Mineral Resources Minister in power after May 2011. As a former Government Minister, shares responsibility for the violent repression of the Syrian people.

Positions: Former Minister of Oil and Mineral Resources
Genders: Male

Name: Suleiman, AL ABBAS Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12987
Unique ID: SYR0226 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Site manager of the Latakia branch of the Political Security Directorate. Responsible for the torture of opponents in custody

Positions: Site manager of the Latakia branch of the Political Security Directorate
Genders: Male

Name: Taha, Taha Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12719
Unique ID: SYR0227 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Holds the ranks of Major General, Head of the Syrian Artillery and Missiles Directorate of the Syrian Armed Forces, in post after May 2011. As a senior ranking officer of the Syrian Artillery and Missile Directorate, he is responsible for the violent repression of the civilian population, including the deployment of missiles and chemical weapons by Brigades under his command in highly populated civilian areas in Ghouta in 2013

Positions: Head of the Syrian Artillery and Missiles Directorate of the Syrian Armed Forces
Genders: Male

Name: Tahir, Hamid, Khalil Name Type: Primary name
Name: Tahir, Hamid, Khali Name Type: Primary name variation
Name: Khalil, Tahir, Hamid Name Type: Alias
Name non-latin script: طاهر حامد خليل

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13383
Unique ID: SYR0228 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Deputy Chief of General Staff (logistics and supplies). Responsible for the use of violence against protestors across Syria.

Nationalities: Syria
Positions: Deputy Chief of General Staff (Logistics and supplies)
Genders: Male

Name: Tala, Mustafa, Tlass Name Type: Primary name
Name: Naim, Tala, Mustafa, Tlass Name Type: Alias

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12225
Unique ID: SYR0229 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former commander of the 105th Brigade of the Republican Guards. Former commander general of the Republican Guards. Current commander of the 2nd Corps. Member of the Syrian Armed Forces of the rank of Major General in post after May 2011. Military official involved in the violence in Damascus.

DOBs: 01/12/1958
Positions: Commander of the Republican Guard
Genders: Male

Name: Talal, Makhlouf Name Type: Primary name
Name: Talal, Makhluf Name Type: Primary name variation
Name: Makhluf Name Type: Alias

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12418
Unique ID: SYR0231 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Linked to General Intelligence Directorate. UK Statement of Reasons: Former commander of the 105th Brigade of the Republican Guards. Former commander general of the Republican Guards. Current commander of the 2nd Corps. Member of the Syrian Armed Forces of the rank of Major General in post after May 2011. Military official involved in the violence in Damascus.

Positions: Former Head of the Department for Internal Security of the General Intelligence Directorate
Genders: Male

Name: Tawfiq, Younes Name Type: Primary name
Name: Tawfik, Younes Name Type: Primary name variation
Name: Tawfik, Younis Name Type: Primary name variation
Name: Tawfiq, Younis Name Type: Primary name variation
Name: Tawfik, Yunes Name Type: Primary name variation
Name: Tawfiq, Yunes Name Type: Alias
Name non-latin script: توفيق يونس

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12025
Unique ID: SYR0232 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Minister of Justice. Associated with the Syrian regime and its violent repression against the civilian population.

DOBs: dd/mm/1943
Positions: Former Minister of Justice
Genders: Male
Town Of Birth: Damascus Country Of Birth: Syria

Name: Tayseer, Awwad Name Type: Primary Name
Name: Tayseer, Qala, Awwad Name Type: Primary Name Variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12149
Unique ID: SYR0233 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Prime Minister, in office until 3 July 2016, and former Minister of Health. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.

DOBs: dd/mm/1964
Nationalities: Syria
Positions: Chair of the Board of Trustees of the Qa-syoun Private University
Genders: Male
Town Of Birth: Dara'a Province Country Of Birth: Syria

Name: Wael, Nader, Al-Halqi Name Type: Primary name
Name: Wael, Nader, Al-Halki Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12504
Unique ID: SYR0234 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: As Head of the Suwayda branch of the Department for Military Intelligence, responsible for arbitrary detention and torture of detainees in Suwayda.

Positions: Head of Suwayda Regional Branch (Department of Military Intelligence)
Genders: Male

Name: Wafiq, Nasser Name Type: Primary name
Name: Wafeeq, Nasser Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12477
Unique ID: SYR0235 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: State Minister. Appointed in July 2016. As Government Minister, shares responsibility for the regime's violent repression against the civilian population.

DOBs: dd/mm/1952
Nationalities: Syria
Positions: State Minister, appointed in July 2016.
Genders: Female
Town Of Birth: Damascus Country Of Birth: Syria

Name: Wafiqa, Hosni Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13411
Unique ID: SYR0236 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Commander 18th Armoured Division. Responsible for the violence against protestors in Homs.

Positions: Commander 18th Armoured Division
Genders: Male

Name: Wajih, Mahmud Name Type: Primary name
Name: Wajeeh, Mahmud Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12223
Unique ID: SYR0238 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Holds the rank of Brigadier General in the Syrian Armed Forces, in post after May 2011. Senior officer within the Military Intelligence Directorate of the Syrian Armed Forces. Former head of Military Intelligence Branch 235 in Damascus and Military Intelligence in Homs. Responsible for violent repression against the civilian population.?

DOBs: dd/mm/1960
Positions: Former Head of Military Intelligence Branch 235 in Damascus|Military Inteligence in Homs.
Genders: Male

Name: Yasin, Ahmad, Dahi Name Type: Primary name
Name: Yasin, Dhahi Name Type: Primary name variation
Name non-latin script: ياسين أحمد الجبين

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13495
Unique ID: SYR0239 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Minister of Public Works. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population.

Positions: Former Minsiter of Public Works
Genders: Male

Name: Yasser, AL SIBA'II Name Type: Primary name
Name: Yaser, AL SIBAEI Name Type: Primary name variation
Name: Yasser, AL SIBAEI Name Type: Primary name variation
Name: Yaser, Al-Sibai Name Type: Primary name variation
Name: Yasser, Al-Sibai Name Type: Primary name variation
Name: Yaser, Al-Siba'I Name Type: Primary name variation
Name: Yasser, Al-Siba'I Name Type: Primary name variation
Name: Yaser, Sibai Name Type: Primary name variation
Name: Yasser, Sibai Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12776
Unique ID: SYR0240 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Gave orders to troops to shoot at houses and people on roofs during a funeral in Talbiseh for protesters killed the previous day.

Positions: Commander 134th Brigade
Genders: Male

Name: Yousef, Ismail Name Type: Primary name
Name: Yousef, Ismael Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12471
Unique ID: SYR0241 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Minister of State. Associated with the regime and its violent repression against the civilian population.

DOBs: dd/mm/1956
Positions: Former Minister of State
Genders: Male
Town Of Birth: Hasaka

Name: Yousef, Suleiman, al-Ahmad Name Type: Primary name
Name: Yousef, Suleiman, Al-Ahmed Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12641
Unique ID: SYR0242 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Holds the rank of Brigadier General, a senior officer in the Syrian Armed Forces, in post after May 2011. Since 2012, he has been Head of Security for the Scientific Studies and Research Centre (SSRC) which is involved in the chemical weapons proliferation sector. As a result of his senior position as Head of Security for SSRC, he is associated with the designated entity SSRC

Positions: Head of Security Office for the Scientific Studies and Research Centre (SSRC) since 2012
Genders: Male

Name: Yusuf, Ajeeb Name Type: Primary name

Address: Scientific Studies and Research Centre (SSRC), Barzeh Street, PO Box 4470, Damascus Address Country: Syria
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13620
Unique ID: SYR0243 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Cousin to Bashar Al Assad UK Statement of Reasons: Officer of the Syrian security and intelligence services in post after May 2011; Former Head of Presidential Security. Member of the Syrian Armed Forces of the rank of “colonel” and the equivalent or higher in the Syrian armed forces; holds the rank of Major General. Involved in violence against demonstrators. Member of the Assad family: First cousin of President Bashar Al-Assad.

DOBs: dd/mm/1941, dd/mm/1951, dd/mm/1956
Positions: Former Head of Presidential Security
Genders: Male
Town Of Birth: Kerdaha, Latakia Country Of Birth: Syria

Name: Zoulhima, Chaliche Name Type: Primary name
Name: Dhu, al-Himma, Chaliche Name Type: Primary name variation
Name: Zu, al-Himma, Chaliche Name Type: Primary name variation
Name: Dhu, al-Himma, Shaleesh Name Type: Primary name variation
Name: Zoulhima, Shaleesh Name Type: Primary name variation
Name: Zu, al-Himma, Shaleesh Name Type: Primary name variation
Name: Dhu, al-Himma, Shalish Name Type: Primary name variation
Name: Zoulhima, Shalish Name Type: Primary name variation
Name: Zu, al-Himma, Shalish Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12013
Unique ID: SYR0244 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Director of the branch of the Scientific Studies and Research Centre (SSRC) that is known as Institute 3000 (a.k.a. Institute 5000). In this role, he is responsible for chemical weapons projects, including production of chemical agents and munitions. Due to his senior position at SSRC, he is associated with designated entity SSRC.

Positions: Head of Institute 3000, aka Security Office, Scientific Studies and Research Centre (SSRC)
Genders: Male

Name: Zuhair, Fadhlun Name Type: Primary name
Name: Zoher, FADHLOUN Name Type: Primary name variation
Name: Zuhair, FADHLOUN Name Type: Primary name variation
Name: Zoher, Fadhlun Name Type: Primary name variation
Name: Zoher, Fadlon Name Type: Alias

Address: Scientific Studies and Research Centre (SSRC), Barzeh Street, PO Box 4470, Damascus Address Country: Syria
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13623
Unique ID: SYR0245 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Officer of the rank of Major General in the Syrian Armed Forces in post after May 2011. Deputy Head of General Intelligence Directorate. Responsible for repression, human rights abuses and violence against the civilian population in Syria.

Positions: Deputy Head of General Intelligence Directorate (a.k.a. General Security Directorate). Appointed July 2012.
Genders: Male
Town Of Birth: Damascus Country Of Birth: Syria

Name: Zuhair, Hamad Name Type: Primary name
Name: Zouhair, Hamad Name Type: Primary name variation
Name: Zouheir, Hamad Name Type: Primary name variation
Name: Zuheir, Hamad Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12217
Unique ID: SYR0246 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Relatives/business associates or partners/links to listed individuals: Bashar Asad UK Statement of Reasons: Minister of Higher Education. Appointed in November 2018. As Government Minister, shares responsibility for the regime's violent repression against the civilian population.

DOBs: dd/mm/1960
Nationalities: Syria
Positions: Minister of Higher Education. Appointed in November 2018.
Genders: Male
Town Of Birth: Hama Country Of Birth: Syria

Name: Bassam, Bashir, Ibrahim Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13774
Unique ID: SYR0247 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Brigadier General in the General Intelligence Directorate.

DOBs: 01/02/1948
Positions: General Intelligence Directorate Brigadier General
Genders: Male

Name: Michel, Kassouha Name Type: Primary name
Name: Ahmed, Salem, HASSAN Name Type: Alias
Name: Michel, KASOUHA Name Type: Alias
Name: Ahmed, SALEM Name Type: Alias

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12725
Unique ID: SYR0248 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Links to General Intelligence Directorate, listed by the EU on 23 August 2011. UK Statement of Reasons: Former head of the foreign branch of General Intelligence (branch 279). As such, has been responsible for General Intelligence arrangements in Syrian embassies.

DOBs: dd/mm/1957
Nationalities: Syria
Positions: Former Head of Branch 279, General Intelligence Directorate’s Foreign Branch
Genders: Male
Town Of Birth: Al-Qaryatayn, Homs Countryside

Name: Ahmed, Al-Jarroucheh Name Type: Primary name
Name: Ahmad, Al-Jarroucheh Name Type: Primary name variation
Name: Ahmad, Al-Jarrouchi Name Type: Primary name variation
Name: Ahmed, Al-Jarrouchi Name Type: Primary name variation
Name: Ahmad, El-Jarrouchi Name Type: Primary name variation
Name: Ahmed, El-Jarrouchi Name Type: Primary name variation
Name: Ahmad, Jaroucha Name Type: Primary name variation
Name: Ahmed, Jaroucha Name Type: Primary name variation
Name: Ahmad, Jarouchah Name Type: Primary name variation
Name: Ahmed, Jarouchah Name Type: Primary name variation
Name: Ahmad, Jaroucheh Name Type: Primary name variation
Name: Ahmed, Jaroucheh Name Type: Primary name variation
Name: Ahmad, Jarouchi Name Type: Primary name variation
Name: Ahmed, Jarouchi Name Type: Primary name variation
Name: Ahmad, Jarousha Name Type: Primary name variation
Name: Ahmed, Jarousha Name Type: Primary name variation
Name: Ahmad, Jarousheh Name Type: Primary name variation
Name: Ahmed, Jarousheh Name Type: Primary name variation
Name: Ahmad, Jaroushi Name Type: Primary name variation
Name: Ahmed, Jaroushi Name Type: Primary name variation
Name: Ahmad, Jarrouche Name Type: Primary name variation
Name: Ahmed, Jarrouche Name Type: Primary name variation
Name: Ahmad, Jarushi Name Type: Primary name variation
Name: Ahmed, Jarushi Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12724
Unique ID: SYR0249 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: 103rd Brigade of the Republican Guard Division. Military official involved in the violence in Homs. Promoted to Major General by 2017.

Name: Ali, Barakat Name Type: Primary name
Name: Ali, Bakarat Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 OFSI Group ID: 12417
Unique ID: SYR0250 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Political Security Division. Military official involved in the violence in Homs.

Name: Ghaith, Fayad Name Type: Primary name
Name: Ghiath, Fayad Name Type: Primary name variation
Name: Fayad Name Type: Alias

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 OFSI Group ID: 12423
Unique ID: SYR0252 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: 14th Division. Military official involved in the violence in Homs.

Name: Khalil, Zghraybih Name Type: Primary name
Name: Zaghrayba Name Type: Alias
Name: Zaghraybah Name Type: Alias
Name: Zaghraybe Name Type: Alias
Name: Zeghrayba Name Type: Alias
Name: Zeghraybah Name Type: Alias
Name: Zeghraybe Name Type: Alias
Name: Zeghraybeh Name Type: Alias
Name: Zghrayba Name Type: Alias
Name: Zghraybih Name Type: Alias
Name: Zgraybe Name Type: Alias
Name: Zgraybeh Name Type: Alias
Name: Zighrayba Name Type: Alias
Name: Zighraybe Name Type: Alias
Name: Zighraybeh Name Type: Alias
Name: Zughrayba Name Type: Alias
Name: Zughraybah Name Type: Alias
Name: Zughraybe Name Type: Alias

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 OFSI Group ID: 12416
Unique ID: SYR0253 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former Minister of Economy and Foreign Trade. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population.

DOBs: dd/mm/1945
Nationalities: Syria
Positions: Former Minister of Economy and Foreign Trade
Genders: Male
Town Of Birth: Aleppo

Name: Mohamad, Zafer, Mohabak Name Type: Primary name
Name: Mohamad, Dhafer, Mohabak Name Type: Primary name variation
Name: Mohamed, Dhafer, Mohabak Name Type: Primary name variation
Name: Mohamed, Zafer, Mohabak Name Type: Primary name variation
Name: Mohammad, Dhafer, Mohabak Name Type: Primary name variation
Name: Mohammad, Zafer, Mohabak Name Type: Primary name variation
Name: Mohammed, Dhafer, Mohabak Name Type: Primary name variation
Name: Mohammed, Zafer, Mohabak Name Type: Primary name variation
Name: Mohamad, Dhafer, Mohabbak Name Type: Primary name variation
Name: Mohamad, Zafer, Mohabbak Name Type: Primary name variation
Name: Mohamed, Dhafer, Mohabbak Name Type: Primary name variation
Name: Mohamed, Zafer, Mohabbak Name Type: Primary name variation
Name: Mohammad, Dhafer, Mohabbak Name Type: Primary name variation
Name: Mohammad, Zafer, Mohabbak Name Type: Primary name variation
Name: Mohammed, Dhafer, Mohabbak Name Type: Primary name variation
Name: Mohammed, Zafer, Mohabbak Name Type: Primary name variation
Name: Mohamad, Dhafer, Muhabak Name Type: Primary name variation
Name: Mohamad, Zafer, Muhabak Name Type: Primary name variation
Name: Mohamed, Dhafer, Muhabak Name Type: Primary name variation
Name: Mohamed, Zafer, Muhabak Name Type: Primary name variation
Name: Mohammad, Dhafer, Muhabak Name Type: Primary name variation
Name: Mohammad, Zafer, Muhabak Name Type: Primary name variation
Name: Mohammed, Dhafer, Muhabak Name Type: Primary name variation
Name: Mohammed, Zafer, Muhabak Name Type: Primary name variation
Name: Mohamad, Dhafer, Muhabbak Name Type: Primary name variation
Name: Mohamad, Zafer, Muhabbak Name Type: Primary name variation
Name: Mohamed, Dhafer, Muhabbak Name Type: Primary name variation
Name: Mohamed, Zafer, Muhabbak Name Type: Primary name variation
Name: Mohammad, Dhafer, Muhabbak Name Type: Primary name variation
Name: Mohammad, Zafer, Muhabbak Name Type: Primary name variation
Name: Mohammed, Dhafer, Muhabbak Name Type: Primary name variation
Name: Mohammed, Zafer, Muhabbak Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12773
Unique ID: SYR0254 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former State Minister in power after May 2011 (appointed 27.8.2014). As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.

DOBs: 01/01/1968
Nationalities: Syria
Positions: Former State Minister
Genders: Male
Town Of Birth: Jericho, Idlib

Name: Mohammad, Mouti', Mouayyad Name Type: Primary name
Name: Mohammad, Muti'a, Mouayyad Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13159
Unique ID: SYR0257 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Leading businessperson operating in Syria, with interests and activities in multiple sectors of Syria's economy. Through his business activities and investments, Anas Talas also benefits from and/or supports the Syrian regime. In 2018 the Talas Group, chaired by Anas Talas, entered into a SYP 23 billion joint venture with Damascus Cham Holding for the construction of Marota City, a regime-backed luxury residential and commercial development.

DOBs: 25/03/1971
Nationalities: Syria
Positions: Chairman of the Talas Group
Genders: Male

Name: Anas, Talas Name Type: Primary name
Name: Anas, Talous Name Type: Primary name variation
Name: Anas, Tlass Name Type: Primary name variation
Name: Anas, Tuls Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13752
Unique ID: SYR0258 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Leading businessperson operating in Syria with significant investments in the construction industry, including a controlling 90% stake in Apex Development and Projects LLC, which has entered into a USD 34,8 million joint venture for the construction of Marota City, a regime-backed luxury residential and commercial development. Through his participation in the Marota City development, Nazir Ahmad JamalEddine benefits from and/or supports the Syrian regime.

DOBs: dd/mm/1962
Passport Number: N 011612445
Passport Additional Information: Issue no. 002-17-L022286, place of issue: Syria
Nationalities: Syria
National Identifier Number: 010-3028342
National Identifier Additional Information: Place of issue: Syria
Positions: Co-founder and majority shareholder of Apex Development and Projects LLC, Founder of A'ayan Company for Projects and Equipment
Genders: Male

Name: Nazir, Ahmad, Jamaleddine Name Type: Primary name
Name: Mohammed, JamalEddine Name Type: Primary name variation
Name: Ahmad, Nazir Name Type: Alias

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13753
Unique ID: SYR0259 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Leading businessperson operating in Syria, with significant investments in the construction and aviation sectors. Through his investments and activities, Mazin Al-Tarazi benefits from and/or supports the Syrian regime. In particular, Al-Tarazi has concluded a deal with Damascus Cham Holdings for a USD 320 million investment in the construction of Marota City, a regime-backed luxury residential and commercial development, he has also been granted a licence for a private airline in Syria.

DOBs: dd/09/1962
Nationalities: Syria
Genders: Male

Name: Mazin, Al-Tarazi Name Type: Primary name
Name: Mazen, Al-Tarazi Name Type: Primary name variation
Name non-latin script: مازن الترزي

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13754
Unique ID: SYR0260 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Executive President of Aman Group. Subsidiaries: Foz for Trading, Al-Mohaimen for Transportation & Contracting. Aman Group is the private sector partner in Joint Venture Aman Damascus JSC with Damascus Cham Holding, in which Foz is an individual shareholder. Emmar Industries is a joint venture between Aman Group and the Hamisho Group, in which Foz has the majority stake and is the Chairman. UK Statement of Reasons: Leading businessperson operating in Syria, with interests and activities in multiple sectors of Syria's economy, including a regime-backed joint venture involved in the development of Marota City, a luxury residential and commercial development. Samer Foz provides financial and other support to the regime, including funding the Military Security Shield Forces in Syria and brokering grain deals. He also benefits financially from access to commercial opportunities through the wheat trade and reconstruction projects as a result of his links to the regime.

DOBs: dd/05/1973
Passport Number: U 09471711
Passport Additional Information: Turkish Passport. Expiry date: 21 July 2024
Nationalities: Syria, Turkey
Positions: CEO of Aman Group
Genders: Male
Town Of Birth: Latakia Country Of Birth: Syria

Name: Samer, Foz Name Type: Primary name
Name: Samer, Fawz Name Type: Primary name variation
Name: Samer Zuhair, Fawz Name Type: Primary name variation
Name: Samir, Fawz Name Type: Primary name variation
Name: Samer Zuhair, Foz Name Type: Primary name variation
Name: Samir, Foz Name Type: Primary name variation

Address: Damascus
Address: Meadows 2, Street 3, Villa 5, Dubai Address Country: United Arab Emirates
Phone Numbers: -4874878
Websites: http://www.amangroupco.com
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13755
Unique ID: SYR0261 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Leading businessperson operating in Syria, with interests and activities in multiple sectors of Syria's economy; including his roles as Vice President of Aman Holding and majority shareholder of Fly Aman airline. In this capacity, he is linked to Samer Foz. Aman Holding is represented on the board of, and holds a majority stake in, ‘Aman Damascus’, a joint venture in the construction of Marota City, a regime-backed luxury residential and commercial development. Al-Zoubi benefits from and/or supports the regime through his position as Vice President of Aman Holding.

DOBs: dd/mm/1979
Nationalities: Syria, Lebanon
Positions: Syrian businessman, Vice-President of Aman Holding (A.k.a. Aman Group)
Genders: Male

Name: Khaldoun, Al-Zoubi Name Type: Primary name
Name: Khaldoon, Al-Zoubi Name Type: Primary name variation
Name: Khaldoon, Al-Zu'bi Name Type: Primary name variation
Name: Khaldoun, Al-Zu'bi Name Type: Primary name variation
Name: Khaldoon, Zubi Name Type: Primary name variation
Name: Khaldoun, Zubi Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13757
Unique ID: SYR0262 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Leading businessperson operating in Syria, who is also a Member of Parliament for Aleppo. Al-Qatirji supports and benefits from the regime through enabling, and profiting from, trade deals with the regime in relation to oil and wheat.

DOBs: dd/mm/1982
Nationalities: Syria
Positions: CEO of Katerji Group (a.k.a. al-Qatirji Company/Qatirji Company/Khatirji Group/Katerji International Group)
Genders: Male
Town Of Birth: Raqqa Country Of Birth: Syria

Name: Hussam, Al-Qatirji Name Type: Primary name
Name: Hossam, Ahmed, Al-Katerji Name Type: Primary name variation
Name: Hossam, Mohammed, Al-Katerji Name Type: Primary name variation
Name: Hossam, Muhammad, Al-Katerji Name Type: Primary name variation
Name: Hussam, Al-Katerji Name Type: Primary name variation
Name: Hussam, Ahmed, Al-Katerji Name Type: Primary name variation
Name: Hussam, Mohammed, Al-Katerji Name Type: Primary name variation
Name: Hussam, Muhammad, Al-Katerji Name Type: Primary name variation
Name: Hossam, Ahmed, Al-Qatirji Name Type: Primary name variation
Name: Hossam, Mohammed, Al-Qatirji Name Type: Primary name variation
Name: Hossam, Muhammad, Al-Qatirji Name Type: Primary name variation
Name: Hussam, Ahmed, Al-Qatirji Name Type: Primary name variation
Name: Hussam, Mohammed, Al-Qatirji Name Type: Primary name variation
Name: Hussam, Muhammad, Al-Qatirji Name Type: Primary name variation
Name non-latin script: حسام القاطرجي

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13758
Unique ID: SYR0263 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Leading businessperson operating in Syria, with interests and activities in multiple sectors of Syria's economy, including his roles as founding partner of Fly Aman airline and Chairman of the Board of Directors of ‘Aman Damascus’; a joint venture involved in the development of Marota City, a regime-backed luxury residential and commercial development. Assi benefits from and/or supports the regime through his position as Chairman of the Board of Directors of ‘Aman Damascus’.

DOBs: dd/mm/1977
Nationalities: Syria
Positions: Chairman of the Board of Directors of ‘Aman Damascus’. Founding partner of Fly Aman Limited Liability airline.
Genders: Male

Name: Bashar, Mohammad, Assi Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13759
Unique ID: SYR0264 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Leading businessperson operating in Syria, with significant investments in the construction industry, including a 50 % stake in Zubaidi and Qalei LLC, which is constructing the luxury tourist city Grand Town and to which the regime has granted a 45-year agreement in return for 19-21 % of its revenue. In this capacity he is linked to Nader Qalei. Khaled al-Zubaidi benefits from and/or supports the regime through his business activities, in particular through this stake in the Grand Town development.

Nationalities: Syria
Positions: Co-owner of Zubaidi and Qalei LLC, Director of Agar Investment Company, General Manager of Al Zubaidi company and Al Zubaidi & Al Taweet Contracting Company, Director and Owner of Zubaidi Development Company, and co-owner of Enjaz Investment Company.
Genders: Male

Name: Khaled, Al-Zubaidi Name Type: Primary name
Name: Mohammed, Khaled, Bassam, Al-Zubaidi Name Type: Primary name variation
Name: Mohammed, Khalid, Bassam, Al-Zubaidi Name Type: Primary name variation
Name: Khaled, Al-Zubedi Name Type: Primary name variation
Name: Mohammed, Khaled, Bassam, Al-Zubedi Name Type: Primary name variation
Name: Mohammed, Khalid, Bassam, Al-Zubedi Name Type: Primary name variation
Name non-latin script: خالد الزبيدي

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13760
Unique ID: SYR0268 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Front company for the acquisition of sensitive equipment by the SSRC (Scientific Studies and Research Centre)

Name: Industrial Solutions Name Type: Primary name

Address: Baghdad Street 5, PO Box 6394, Damascus Address Country: Syria
Phone Numbers: 63100000000
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 14/01/2022 OFSI Group ID: 12428
Unique ID: SYR0269 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Drex Technologies is wholly owned by Rami Makhlouf, who is also an involved person given his financial support for the Syrian regime and his membership of the Makhlouf family. Rami Makhlouf uses Drex Technologies to facilitate and manage his international financial holdings, including a majority share in SyriaTel, which is also an involved person on the grounds that it also provides financial support to the Syrian regime.

Type Of Entities: Finance
Business Registration Numbers: 394678

Name: Drex Technologies S.A. Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12732
Unique ID: SYR0270 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Rawafed Damascus Private Joint Stock Company is a USD$48.3 million joint venture between Damascus Cham Holdings, Ramak Development and Humanitarian Projects, Al-Ammar LLC, Timeet Trading LLC (also referred to as Ultimate Trading Co. Ltd.), and Wings Private JSC. Rawafed supports and / or benefits from the Syrian regime, including through its participation in the luxury development Marota City.

Type Of Entities: Private Joint Stock Company, Joint Venture

Name: Rawafed Damascus Private Joint Stock Company Name Type: Primary name
Name: Rawafed Tributary Damascus Private Joint Stock Company Name Type: Alias
Name: Rawafid Damascus Private Joint Stock Company Name Type: Alias
Name: Rawafid Tributary Damascus Private Joint Stock Company Name Type: Alias
Name non-latin script: روافد

Address: Damascus Address Country: Syria
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13764
Unique ID: SYR0271 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Aman Damascus Joint Stock Company is a USD$18.9 million joint venture between Damascus Cham Holdings and Aman Group. Through its participation in the regime-backed luxury development Marota City, Aman Damascus supports and / or benefits from the Syrian regime.

Type Of Entities: Private Joint Stock Company, Joint Venture

Name: Aman Damascus Joint Stock Company Name Type: Primary name
Name: Aman Damascus JSC Name Type: Alias

Address: Damascus Address Country: Syria
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13765
Unique ID: SYR0272 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Bunyan Damascus Private Joint Stock Company is a USD$34.8 million joint venture between Damascus Cham Holdings and Apex Development and Projects LLC and Tamayoz LLC. Through its participation in the regime-backed luxury development Marota City, Bunyan Damascus Private Joint Stock Company supports and / or benefits from the Syrian regime.

Type Of Entities: Private Joint Stock Company, Construction, Joint Venture

Name: Bunyan Damascus Private Joint Stock Company Name Type: Primary name
Name: Bunyan Damascus Private JSC Name Type: Alias

Address: Damascus Address Country: Syria
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13766
Unique ID: SYR0273 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Mirza is a USD$52.7 million joint venture between Damascus Cham Holding and Talas Group. Through its participation in the luxury development Marota City, Mirza supports and / or benefits from the Syrian regime.

Type Of Entities: Private Joint Stock Company, Joint Venture, Construction

Name: Mirza Name Type: Primary name

Address: Damascus Address Country: Syria
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13767
Unique ID: SYR0275 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Telecommunications entity which spreads disinformation and incites violence against the civilian population in Syria.

Type Of Entities: State-owned, Media

Name: Addounia TV Name Type: Primary name
Name: Al Dounia Name Type: Alias
Name: Al-Donya Television Channel Name Type: Alias
Name: Al-Dunya TV Name Type: Alias
Name: Dunia Television Name Type: Alias
Name: Dunya Limited Liability Company for Information Name Type: Alias

Phone Numbers: +963-11-5667271, +963-11-5667274
Websites: http://www.addounia.tv
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12151
Unique ID: SYR0277 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: State-owned bank operating under the supervision of the Syrian Ministry of the Economy, operating on behalf of government agencies. Provides financial support to the regime

Type Of Entities: State-owned bank

Name: Agricultural Cooperative Bank Name Type: Primary name
Name: ACB Name Type: Alias
Name: Al Masraf Name Type: Alias
Name: Al Taweni Name Type: Alias
Name: Al Zeraei Name Type: Alias

Address: Building Damascus Tajhez, P.O. Box 4325,
Phone Numbers: +963 11-221-3462
Websites: www.agrobank.org
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12486
Unique ID: SYR0278 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Director/Management name is General Jamil Hassan UK Statement of Reasons: Syrian government agency directly involved in repression.

Type Of Entities: Government entity

Name: Air Force Intelligence Agency Name Type: Primary name
Name non-latin script: إدارة المخابرات الجوية

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12057
Unique ID: SYR0279 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Entity is controlled by Rami Makhlouf who provides funding to the regime.

Type Of Entities: Private

Name: Al Mashreq Investment Fund Name Type: Primary name
Name: AMIF Name Type: Alias
Name: Sunduq Al Mashrek Al Istithmari Name Type: Alias

Address: P.O. Box 108, Damascus Address Country: Syria
Phone Numbers: +963 112110043, +963 112110059
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12018
Unique ID: SYR0280 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Owner is Rami Mahklouf who was listed 9 May 2011|Fax is +963 11 2139928 UK Statement of Reasons: The entity is a daily newspaper which participates in campaigns to spread disinformation and incite violence against demonstrators

Type Of Entities: Private

Name: Al Watan Name Type: Primary name
Name: Al Watan Newspaper Name Type: Alias
Name non-latin script: الوطن

Address: Al Iqtissadiya,
Address: Syrian Arab Publishing and Distributing Company,
Address: Al Watan Newspaper, Duty Free Zone, Damascus Address Country: Syria
Phone Numbers: +963 11 2137400
Websites: www.alwatan.sy
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12425
Unique ID: SYR0281 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Oil and Gas Industry UK Statement of Reasons: Joint venture 50 % owned by GPC. Provides financial support to the regime.

Type Of Entities: State-owned
Parent Companies: General Petroleum Company, GPC

Name: Al Furat Petroleum Company Name Type: Primary name
Name: Al-Furat Petroleum Company Name Type: Alias

Address: P.O. Box 7660, Dummar, New Sham, Western Dummer 1st. Island, Property 2299, AFPC Building, Damascus Address Country: Syria
Phone Numbers: +9631131913333, +963-11- 6183333
Email Addresses: afpc@afpc.net.sy
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12434
Unique ID: SYR0282 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Director or Management's name is Ali Al-Salim UK Statement of Reasons: Involved in the procurement of military equipment in support of the regime, and therefore responsible for the violent repression of the civilian population in Syria. Branch of Syrian Ministry of Defence

Type Of Entities: State-owned
Subsidiaries: Subsidiary organisation of the Ministry of Defence
Parent Companies: Subsidiary organisation of the Ministry of Defence

Name: Army Supply Bureau Name Type: Primary name

Address: PO Box 3361, Damascus Address Country: Syria
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13030
Unique ID: SYR0283 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Entity is controlled by Rami Makhlouf who provides funding to the regime. He is an influential member of the Makhlouf family and closely connected to the Asad family; cousin of President Bashar al-Asad.

Type Of Entities: Private, Real Estate
Subsidiaries: Cham Holdings (parent), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525
Parent Companies: Cham Holdings

Name: Bena Properties Name Type: Primary name
Name: Banna Properties Name Type: Alias
Name: Bena Name Type: Alias

Address: Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, P.O. Box 9525, Address Country: Syria
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12017
Unique ID: SYR0284 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Affiliated to and a subsidiary of the designated entity Scientific Studies and Research Centre (SSRC), also known as Centre D’etudes et de Recherches Syrien (CERS). SSRC operates 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.

Type Of Entities: Manufacturing/Proliferation

Name: Business Lab Name Type: Primary name

Address: Maysat Square Al, Rasafi Street Bldg 9, PO Box 7155, Damascus Address Country: Syria
Phone Numbers: 963000000000
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12427
Unique ID: SYR0285 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Director/Management name is Duraid Durgham, Governor of the CBS UK Statement of Reasons: The Central Bank of Syria provides financial support to the regime

Name: Central Bank of Syria Name Type: Primary name
Name: CBS Name Type: Alias

Address: P.O. Box: 2254, Altjreda al Maghrebeh square, Damascus Address Country: Syria
Address: Sabah Bahrat Square, Damascus Address Country: Syria
Phone Numbers: +963 11 998 5000
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 14/01/2022 OFSI Group ID: 12503
Unique ID: SYR0286 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: 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.

Subsidiaries: Higher Institute for Applied Sciences and Technology, HISAT, National Standards & Calibration Laboratory, NSCL

Name: Scientific Studies and Research Centre (SSRC) Name Type: Primary name
Name: Centre de Recherche de Kaboun Name Type: Alias
Name: Centre d'Etudes et de Recherches Scientifiques (CERS) Name Type: Alias
Name non-latin script: Centre d'Études et de Recherches Scientifiques (CERS)

Address: P.O. Box 31983, Barzeh
Address: Barzeh Street, Po Box 4470, Damascus Address Country: Syria
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12426
Unique ID: SYR0287 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Entity is controlled by Rami Makhlouf who provides funding to the regime

Type Of Entities: Private, Investment
Subsidiaries: Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525

Name: Cham Holding Name Type: Primary name
Name: Al Sham Company Name Type: Alias
Name: Al-Sham Company Name Type: Alias
Name: Cham Name Type: Alias
Name: Cham Investment Group Name Type: Alias
Name: Sham Holding Name Type: Alias
Name: Sham Holding Company Sal Name Type: Alias

Address: Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, P.O. Box 9525,
Phone Numbers: +963 11 668 14000, +963 11 673 1044, +963 11 9962
Websites: www.chamholding.sy
Email Addresses: info@chamholding.sy
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12152
Unique ID: SYR0288 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Entity is controlled by Rami Makhlouf who provides funding to the regime

Type Of Entities: Private, Investment
Subsidiaries: Cham Holding (parent), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525
Parent Companies: Cham Holding

Name: Cham Investment Group Name Type: Primary name
Name: Al Sham Company Name Type: Alias
Name: Al-Sham Company Name Type: Alias
Name: Cham Name Type: Alias
Name: Cham Holding Name Type: Alias
Name: Sham Holding Name Type: Alias
Name: Sham Holding Company Sal Name Type: Alias

Address: Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, P.O. Box 9525,
Phone Numbers: +963 11 9962
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12063
Unique ID: SYR0289 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Media Outlet UK Statement of Reasons: TV Channel Cham Press TV participates in campaigns to spread disinformation and incite violence against demonstrations

Name: Cham Press TV Name Type: Primary name

Address: Al Qudsi building 2nd Floor Baramkeh, Damascus Address Country: Syria
Phone Numbers: +963 11 2260805
Websites: www.champress.net
Email Addresses: mail@champress.com
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 OFSI Group ID: 12424
Unique ID: SYR0290 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Subsidiary branch called Syrian Lebanese Commercial Bank is based in Beirut UK Statement of Reasons: State-owned bank providing financial support to the regime

Type Of Entities: State-owned, Finance
Subsidiaries: Syrian Lebanese Commercial Bank in Beirut

Name: Commercial Bank of Syria Name Type: Primary name

Address: Beirut Address Country: Lebanon
Address: Aleppo Branch, Kastel Hajjarin St., P.O. Box 2, Aleppo Address Country: Syria
Address: Damascus Branch, Moawiya St., P.O. Box 2231, Damascus Address Country: Syria
Address: Yousef Azmeh Square, P.O. Box 933, Damascus Address Country: Syria
Phone Numbers: +963 11 2218890
Websites: http://cbs-bank.sy/En-index.php
Email Addresses: dir.cbs@mail.sy
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12203
Unique ID: SYR0291 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: State-owned company. Provides financial support to the Syrian regime.

Name: Cotton Marketing Organisation Name Type: Primary name

Address: Bab Al-Faraj, P.O. Box 729, Aleppo
Phone Numbers: +96321 2239496, +96321 2239497, +96321 2239498, +96321 2239495
Websites: www.cmo.gov.sy
Email Addresses: Cmo-aleppo@mail.sy
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 OFSI Group ID: 12733
Unique ID: SYR0292 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Oil and Gas Sector UK Statement of Reasons: Joint venture of GPC. Provides financial support to the regime.

Name: Deir Ez-zur Petroleum Company Name Type: Primary name

Address: Dar Al Saadi Building, 1st, 5th and 6th Floor, Zilat Street, Mazza Ara, P.O. Box 9120, Damascus Address Country: Syria
Phone Numbers: +963 11 662 1400, +963 11 662 1175
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 OFSI Group ID: 12488
Unique ID: SYR0293 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Oil and Gas Sector UK Statement of Reasons: Joint venture of GPC. Provides financial support to the regime.

Name: Dijla Petroleum Company Name Type: Primary name

Address: Building No. 653, 1st Floor Daraa Highway, P.O. Box 81, Damascus Address Country: Syria
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 OFSI Group ID: 12490
Unique ID: SYR0296 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Oil and Gas Sector UK Statement of Reasons: Joint venture of GPC. Provides financial support to the regime

Name: Ebla Petroleum Company Name Type: Primary name
Name: Ebco Name Type: Alias

Address: Head Office Mazzeh, Vilat Ghabia Dar Es Saada, 16 P.O. Box 9120, Damascus Address Country: Syria
Phone Numbers: +963 116691100
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 OFSI Group ID: 12489
Unique ID: SYR0297 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Owned or controlled by the designated person Ayman Jabir.

Type Of Entities: Private, Transport, Oil and Petroleum

Name: El Jazireh Name Type: Primary name
Name: Al Jazireh Name Type: Alias
Name: Al-Jazeerah General Transport Company, Petroleum Derivatives and Oil Services Name Type: Alias
Name: El Jazeera Name Type: Alias
Name: El Jazeerah Name Type: Alias
Name: El Jazerra Name Type: Alias
Name: El Jazira Name Type: Alias

Address: Shaheen Building, 2nd Floor, Sami el Solh, Beirut Address Country: Lebanon
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13034
Unique ID: SYR0298 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Manufacturing and supplying communication and transmission towers and other equipment for the Syrian army.

Name: El-Tel Co Name Type: Primary name

Address: Dair Ali Jordan Highway, P.O.Box 13052, Damascus Address Country: Syria
Phone Numbers: +963 11 2212345
Websites: www.eltelme.com
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 OFSI Group ID: 12068
Unique ID: SYR0299 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Expert Partners is a trading company|Company headquarters is in Damascus UK Statement of Reasons: Acts as a proxy for the Scientific Studies and Research Centre (SSRC), which is listed. Involved in trade in dual use goods prohibited by UK sanctions for the Syrian Government.?

Name: Expert Partners Name Type: Primary name

Address: Rukn Addin, Saladin Street, Building 5, PO Box: 7006, Damascus Address Country: Syria
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 OFSI Group ID: 12801
Unique ID: SYR0300 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Intelligence. Names of Director(s)/Management: Muhammad Dib Zaytun (listed 9 May 2011) UK Statement of Reasons: Syrian government agency directly involved in repression.

Type Of Entities: Government
Subsidiaries: Ministry of Interior, Marjeh Square, Damascus

Name: General Intelligence Directorate Name Type: Primary name
Name non-latin script: إدارة المخابرات العامة

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12055
Unique ID: SYR0301 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Media UK Statement of Reasons: State-run agency subordinate to Syria’s Ministry of Information and as such supports and promotes its information policy. It is responsible for operating Syria’s state-owned television channels, two terrestrial and one satellite, as well as government radio stations. It has incited violence against the civilian population in Syria, serving as a propaganda instrument for the Assad regime and spreading disinformation.?

Name: General Organisation of Radio and TV Name Type: Primary name

Address: Al Oumaween Square, P.O. Box 250, Damascus Address Country: Syria
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 OFSI Group ID: 12695
Unique ID: SYR0302 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: General Establishment of Tobacco, Salhieh Street, Damascus (Designated 15 May 2012). Associations with the Makhlouf Family & therefore Assad UK Statement of Reasons: Provides financial support to the Syrian regime. The General Organisation of Tobacco is wholly owned by the Syrian state. The profits that the organisation makes, including through the sale of licenses to market foreign brands of tobacco and taxes levied on imports of foreign brands of tobacco are transferred to the Syrian state.

Name: General Organisation of Tobacco Name Type: Primary name
Name: Organisation Generale Du Tabac Name Type: Alias

Address: General Establishment of Tobacco, Salhieh Street, Damascus Address Country: Syria
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 OFSI Group ID: 12673
Unique ID: SYR0303 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Business sector is Oil and Gas. UK Statement of Reasons: State-owned oil company. Provides financial support to the regime.

Type Of Entities: State-owned
Parent Companies: General Petroleum Company (GPC)

Name: General Petroleum Corporation (GPC) Name Type: Primary name

Address: New Sham - Building of Syrian Oil Company, PO Box 60694, Damascus Address Country: Syria
Phone Numbers: +963113141634 (Fax), +963 11 3141635
Email Addresses: info@gpc-sy.com
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 23/12/2021 OFSI Group ID: 12433
Unique ID: SYR0304 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Director and Controller of Business is Muhammed Hamcho. UK Statement of Reasons: Hamcho International is a large Syrian holding company owned by Mohammed Hamcho. Hamcho International benefits from and provides support to the regime and is associated with a person benefiting from and supporting the regime.

Name: Hamcho International Name Type: Primary name
Name: Hamcho Group Name Type: Alias
Name: Hamcho Group International Name Type: Alias

Address: Building 31, Baghdad Street, Damascus Address Country: Syria
Phone Numbers: +963 112 168 02
Websites: www.hamshointl.com
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 OFSI Group ID: 12019
Unique ID: SYR0305 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Trading & Construction. Name of Director/Management: Mohammed Hamsho UK Statement of Reasons: Prominent business and subsidiary of sanctioned entity Hamsho International Group. Controlled by sanctioned individual Mohammed Hamsho, Hamsho Trading supports and benefits from the Syrian regime through business contracts.

Parent Companies: Hamsho International, Baghdad Street, PO Box 8254 Damascus

Name: Hamsho Trading Name Type: Primary name
Name: Hamisho Name Type: Alias
Name: Hamsho Trade and Construction Name Type: Alias
Name: Hamsho Trading EST. Name Type: Alias
Name: Hamsho Trading Establishment Name Type: Alias

Address: Hamsho Centre, Adaye Street, Damascus
Phone Numbers: +963 112316675, +963 112318875 (Fax)
Email Addresses: hamshogroup@yahoo.com, hamsho-group@inco.com.lb, info@hamshointl.com
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13237
Unique ID: SYR0306 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Front company for the acquisition of sensitive equipment by the Syrian Scientific Studies and Research Center (SSRC) also known as Centre d'études et de recherches syrien (CERS).

Name: Handasieh Organization for Engineering Industries Name Type: Primary name
Name: (GENERAL) ORGANIZATION FOR ENGINEERING INDUSTRIES Name Type: Alias

Address: PO Box 21120, Baramkeh, Damascus Address Country: Syria
Address: PO Box 2849, Al Moutanabi Street, Damascus Address Country: Syria
Address: PO Box 5966, Abou Bakr Al Seddeq St., Damascus Address Country: Syria
Phone Numbers: +963112212743, +963115110117, +963112121816, +963112121834, +963112214650
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 OFSI Group ID: 12431
Unique ID: SYR0307 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Research, Sciences, Chemical Weapons UK Statement of Reasons: Affiliated to and a subsidiary of the Syrian Scientific Studies and Research Centre (SSRC) which is an involved person. HIAST provides training and support to the SSRC and is therefore responsible for the violent repression of the civilian population.

Type Of Entities: Government Entity and Higher Institute
Subsidiaries: SSRC, Barzeh Street, PO Box 4470
Parent Companies: SSRC, Barzeh Street, PO Box 4470

Name: Higher Institute for Applied Sciences and Technology (HIAST) Name Type: Primary name
Name: HISAT Name Type: Alias
Name: L'Institut Superieur des Sciences Appliquees et de Technologie (ISSAT) Name Type: Alias
Name non-latin script: المعهد العالي للعلوم التطبيقية والتكنولوجيا

Websites: https://hiast.edu.sy/en/contact-us
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13032
Unique ID: SYR0308 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Banking UK Statement of Reasons: State-owned bank. Provides financial support to the regime.

Name: Industrial Bank Name Type: Primary name
Name: Banca Industriala Name Type: Alias
Name non-latin script: Banca Industrială

Address: Dar Al Muhanisen Building, 7th Floor, Maysaloun Street, P.O. Box 7572, Damascus Address Country: Syria
Phone Numbers: +963 11-222-7910, +963 11-222-8412 (Fax), +963 11-222-8200
Websites: www.industrialbank.gov.sy
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 OFSI Group ID: 12483
Unique ID: SYR0309 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Industrial - Military UK Statement of Reasons: Involved in the procurement of military equipment for the regime, and therefore responsible for the violent repression of the civilian population in Syria. Branch of Syrian Ministry of Defence.

Name: Industrial Establishment of Defence Name Type: Primary name
Name: Coefficient Defense Foundation Name Type: Alias
Name: Defence Factories Establishment Name Type: Alias
Name: Establissement Industrial de la Defence (ETINDE) Name Type: Alias
Name: Establissements Industriels de la Defense (EID) Name Type: Alias
Name: Industrial Establishment for Defence Name Type: Alias
Name: Industrial Establishment of Defense Name Type: Alias

Address: P.O. Box 2230, Al-Hameh, Damascus Countryside
Address: P.O. Box 2330, Al Thawraa Street, Damascus Address Country: Syria
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 OFSI Group ID: 13031
Unique ID: SYR0310 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Names of Director: Qasem Soleimani (designated 23 June 2011)|Ultimate beneficial owner: Iranian Advisory Mission to Syria UK Statement of Reasons: The Qods (or Quds) Force is a specialist arm of the Iranian Islamic Revolutionary Guard Corps (IRGC). The Qods Force is involved in providing equipment and support to help the Syria regime suppress protests in Syria. IRGC Qods Force has provided technical assistance, equipment and support to the Syrian security services to repress civilian protest movements.

Type Of Entities: Militia
Subsidiaries: IRGC

Name: Islamic Revolutionary Guards Corps - Qods Force Name Type: Primary name
Name: IRGC-QF Name Type: Alias
Name: Quds Force Name Type: Alias

Address: Tehran Address Country: Iran
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 11241
Unique ID: SYR0311 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Transport UK Statement of Reasons: Economic entity financing the regime. Associated with Cham Holding and Rami Makhlouf. A subsidiary company of Cham Holding, which is controlled by Rami Makhlouf; largest holding company in Syria, benefiting from and supporting the regime.

Type Of Entities: Private
Subsidiaries: Cham Holding (parent), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525
Parent Companies: Parent and branches

Name: Mada Transport Name Type: Primary name
Name: Al Sham Company Name Type: Alias
Name: Al-Sham Company Name Type: Alias
Name: Cham Name Type: Alias
Name: Cham Holding Name Type: Alias
Name: Sham Holding Name Type: Alias
Name: Sham Holding Company Sal Name Type: Alias

Address: Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, P.O. Box 9525, Address Country: Syria
Phone Numbers: +963 11 99 62
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12062
Unique ID: SYR0312 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Location of entity headquarters: Damascus UK Statement of Reasons: State-owned oil company. Provides financial support to the Syrian regime.

Name: Mahrukat Company Name Type: Primary name

Address: Petroleum building, Al Adawi st., Headquarters: Damascus Address Country: Syria
Phone Numbers: +963-11-4451349, +963-11-44451348
Websites: http://www.mahrukat.gov.sy/indexeng.php
Email Addresses: mahrukat@net.sy
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 OFSI Group ID: 12645
Unique ID: SYR0313 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Industrial UK Statement of Reasons: Front company for the acquisition of sensitive equipment by the SSRC to assist in the production of Chemical Weapons.

Name: Mechanical Construction Factory Name Type: Primary name
Name: CHAM CO. Name Type: Alias
Name: Company for Metalic Constructions & Mechanical Industries Name Type: Alias
Name: Company of Melallic Constructions and Mechanical Industries Name Type: Alias
Name: Mattock Construct Name Type: Alias
Name: MCMI Name Type: Alias
Name: Metal Construction & Mechanic Industry Co Name Type: Alias
Name: Metal Constructions and Mechanical Industries Company Name Type: Alias
Name: Metalic Constructions and Mechanical Industries Co. Name Type: Alias
Name: Metallic Construction and Mechanical Industries Co. Name Type: Alias
Name: The General Company for Metals Construction Name Type: Alias

Address: Industrial Zone, Al-Qadam Road, P.O. Box 35202, Damascus Address Country: Syria
Address: Rural Damascus: Adra, Industrial Zone, next to Teshreen Mill, P.O. Box: 1149, Damascus Address Country: Syria
Phone Numbers: +963 11 4474579, +963 11 5810718, +963 11 5810719, +963(11)5810718, +963(11)5810719, 113781, 113788, 434399-434001, 4525965, 4526032, 4529991, +963 011 5810719, +963-11-5810718
Websites: www.metallic-sy.org, www.metallic-sy.com
Email Addresses: shaamco@mail.sy, info@metallic-sy.com
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 OFSI Group ID: 12429
Unique ID: SYR0314 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Acts as a proxy for the Scientific Studies and Research Centre (SSRC), which is listed.

Name: Megatrade Name Type: Primary name

Address: PO Box 5966, Aleppo Street, Damascus Address Country: Syria
Phone Numbers: +963000000000
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 OFSI Group ID: 12799
Unique ID: SYR0315 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Public works company controlled by Riyad Shalish [aka Riyad Chaliche] and Ministry of Defence; provides funding to the regime.

Type Of Entities: Partially state-owned, Partially owned by Riyad Chaliche (member of Assad family)

Name: Military Housing Establishment Name Type: Primary name
Name: Milihouse Name Type: Alias

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12011
Unique ID: SYR0316 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Business Sector: Security Agency UK Statement of Reasons: Syrian Government agency directly involved in repression.

Name: Military Intelligence Directorate Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 OFSI Group ID: 12056
Unique ID: SYR0317 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Business Sector: Military. Names of Director(s): Field Marshal Bashar al Asad, President of Syrian Arab Republic, Commander in Chief of the army and armed forces|Lieutenant General Ali Abdullah Ayyub, Minister of Defence, Deputy Commander in Chief of the army and armed forces. UK Statement of Reasons: Syrian government branch directly involved in repression.

Type Of Entities: Government department
Subsidiaries: Syrian Arab Army, Ground Forces, Air Force, Aerial Defence, Navy, Coastal Defence, Internal Security Forces, Popular Army, Civil Defence Forces

Name: Ministry of Defence Name Type: Primary name
Name non-latin script: وزارة الدفاع

Address: Umayyad Square, Damascus Address Country: Syria
Phone Numbers: +963-11-7770700
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12691
Unique ID: SYR0318 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Government Ministry UK Statement of Reasons: Syrian government branch directly involved in repression.

Name: Ministry of Interior Name Type: Primary name

Address: Merjeh Square, Damascus Address Country: Syria
Phone Numbers: +963-11-2210404, +963-11-2219401, +963-11-2220220, +963-11-2219400
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 OFSI Group ID: 12692
Unique ID: SYR0319 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Manufacturing/Proliferation UK Statement of Reasons: Affiliated to and a subsidiary of the Syrian Scientific Studies and Research Centre (SSRC) which is already designated. It provides support to the SSRC and is therefore responsible for the violent repression of the civilian population.

Type Of Entities: Public

Name: National Standards & Calibration Laboratory Name Type: Primary name
Name: NSCL Name Type: Alias
Name: SSRC Name Type: Alias

Address: Damascus
Address: PO Box 4470, Address Country: Syria
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13033
Unique ID: SYR0320 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Subsidiary of the Syrian Ministry of Defence. Organisation for Technological Industries is involved in the production of chemical weapons for the Syrian regime. It is therefore responsible for the violent repression against the Syrian population. As a subsidiary of the Ministry of Defence, it is also associated with a designated entity.

Type Of Entities: subsidiary of Syrian Government

Name: Organisation for Technological Industries Name Type: Primary name
Name: OTI Name Type: Alias
Name: Technical Industries Corporation (TIC) Name Type: Alias

Address: PO Box 11037, Damascus Address Country: Syria
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13235
Unique ID: SYR0321 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Oil sector UK Statement of Reasons: Providing support to the Syrian regime and benefitting from the regime by organising covert shipments of oil to the Syrian regime.

Name: Overseas Petroleum Trading Name Type: Primary name
Name: Overseas Petroleum Company Name Type: Alias
Name: Overseas Petroleum Trading SAL (Off-Shore) Name Type: Alias

Address: Dunant Street, Snoubra Sector, Beirut Address Country: Lebanon
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 OFSI Group ID: 13026
Unique ID: SYR0322 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Oil and Gas Sector UK Statement of Reasons: Pangates acts as an intermediary in the supply of oil to the Syrian regime. Therefore, it is providing support to and benefiting from the Syrian regime. It is also associated with listed Syrian oil company Sytrol.

Name: Pangates International Corps. Ltd Name Type: Primary name

Address: Damascus
Address: Sharjah Airport International Free Zone, PO Box 8177, Address Country: United Arab Emirates
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 OFSI Group ID: 13165
Unique ID: SYR0323 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Security Agency UK Statement of Reasons: Syrian Government agency directly involved in repression.

Type Of Entities: Government agency

Name: Political Security Directorate Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12054
Unique ID: SYR0324 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Banking UK Statement of Reasons: State-owned bank. Provides financial support to the regime.

Name: Popular Credit Bank Name Type: Primary name
Name: Saving Bank Name Type: Alias
Name: The General Establishment of Mail Saving Fund Name Type: Alias

Address: Dar Al Muhanisen Building, 6th Floor, Maysaloun Street, Damascus Address Country: Syria
Phone Numbers: +963 11-221-0124 (Fax), +963 11-222-7604, +963 11-221-8376
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 OFSI Group ID: 12484
Unique ID: SYR0325 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Ultimate beneficial owner: Rami Makhlouf UK Statement of Reasons: Construction company associated with and partly owned by Rami Makhlouf, and therefore supporting the regime.

Name: Ramak Constructions Company Name Type: Primary name
Name: RAMAK Name Type: Alias
Name: Ramak Construction/s Co. Name Type: Alias
Name: Ramak Contracting & Trading Name Type: Alias
Name: Ramak Ltd. Name Type: Alias

Address: Damascus
Address: Dara'a Highway, Damascus Address Country: Syria
Phone Numbers: +963-933-240231, +963-11-6858111
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 OFSI Group ID: 12069
Unique ID: SYR0326 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Business. State owned UK Statement of Reasons: State-owned bank providing financial support for the regime.

Type Of Entities: State-owned

Name: Real Estate Bank of Syria (REB) Name Type: Primary name
Name non-latin script: المصرف العقاري السوري

Address: P.O. Box: 2337, Insurance Bldg, Yousef Al-Azmeh Square, Damascus Address Country: Syria
Phone Numbers: +963 11 2211186 (Fax), +963 11 2218602, +963 11 2237938 (Fax), +963 11 2456777
Websites: www.reb.sy
Email Addresses: Publicrelations@reb.sy
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12064
Unique ID: SYR0327 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Banking UK Statement of Reasons: State-owned bank. Provides financial support to the regime.

Type Of Entities: State-owned

Name: Saving Bank Name Type: Primary name
Name: The General Establishment of Mail Saving Fund Name Type: Alias
Name: The Post Saving Fund Name Type: Alias

Address: P.O. Box: 5467, Amous Square, Al-Furat St., Merjah, Damascus Address Country: Syria
Phone Numbers: 224 4909, 245 3471, 222 8403
Email Addresses: post-gm@net.sy, s.bank@scs-net.org
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12485
Unique ID: SYR0328 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Real Estate UK Statement of Reasons: Majority of the shares of the company are owned directly or indirectly by Rami Makhlouf.

Name: Souruh Company Name Type: Primary name
Name: SOROH Al Cham Company Name Type: Alias

Address: Adra Free Zone Area, Damascus Address Country: Syria
Phone Numbers: +963-11-5316396, +963-932-878282, +963-933-526812, +963-11-5327266
Websites: http://sites.google.com/site/sorohco
Email Addresses: sorohco@gmail.com
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 OFSI Group ID: 12066
Unique ID: SYR0329 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Business UK Statement of Reasons: State-owned company responsible for all oil exports from Syria. Provides financial support to the regime.

Name: Syria Trading Oil Company (SYTROL) Name Type: Primary name

Address: Prime Minister Building, 17 Street Nissan, Damascus Address Country: Syria
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 OFSI Group ID: 12432
Unique ID: SYR0330 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Public company controlled by the regime. Provides financial support for the regime.

Type Of Entities: Public

Name: Syrian Arab Airlines Name Type: Primary name
Name: Syrian Air Name Type: Alias
Name: SyrianAir Name Type: Alias
Name non-latin script: مؤسسة الطيران العربية السورية‎ and السورية

Address: Damascus
Address: P.O. Box 417, Al-Mohafazeh Square, Damascus Address Country: Syria
Phone Numbers: +963112240774
Websites: Syriaair.com
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12734
Unique ID: SYR0331 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Associated with the Organisation for Technological Industries (OTI) and therefore the Syrian Ministry of Defence, which are both designated.

Subsidiaries: Subsidiary of the Organisation for Technological Industries (OTI) and therefore the Syrian Ministry of Defence
Parent Companies: Syrian Ministry of Defence

Name: Syrian Company for Information Technology Name Type: Primary name
Name: SCIT Name Type: Alias

Address: PO Box 11037, Damascus Address Country: Syria
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13236
Unique ID: SYR0332 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Syrian state owned oil company. Provides financial support to the regime.

Name: Syrian Company for Oil Transport Name Type: Primary name
Name: SCOT' Name Type: Alias
Name: SCOTRACO Name Type: Alias
Name: Syrian Crude Oil Transportation Company Name Type: Alias

Address: Banias Industrial Area, Latakia Entrance Way, P.O. Box 13, Banias Address Country: Syria
Websites: www.scot-syria.com
Email Addresses: Email: scot50@scn-net.org
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 OFSI Group ID: 12696
Unique ID: SYR0333 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze UK Statement of Reasons: Subsidiary of the Commercial Bank of Syria already listed. Provides financial support to the regime.

Business Registration Numbers: 31165

Name: Syrian Lebanese Commercial Bank Name Type: Primary name
Name non-latin script: مصرف التجاري السوري اللبناني

Address: Syrian Lebanese Commercial Bank Building, P.O. Box 113-5127/11-8701, Makdessi Street, Hamra, Beirut Address Country: Lebanon
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12487
Unique ID: SYR0334 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Security Agency UK Statement of Reasons: Syrian government branch and element of the Syrian Ba'ath Party. Directly involved in repression. It directed Syrian security forces to use extreme force against demonstrators.

Name: Syrian National Security Bureau Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 OFSI Group ID: 12693
Unique ID: SYR0335 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Oil and Gas UK Statement of Reasons: State-owned oil company. Provides financial support to the Syrian regime.

Type Of Entities: State-owned

Name: Syrian Petroleum Company Name Type: Primary Name
Name: SPC Name Type: Alias

Address: PO BOX:3378,
Address: Dummar Province, Expansion Square, Island 19-Building 32, P.O. BOX: 2849,
Phone Numbers: +963-11-3137977, +963-11-3137979, +963-11-3137913, +963-11-3137935
Websites: www.spc-sy.com, www.spc.com.sy
Email Addresses: spccom1@scs-net.org, spccom2@scs-net.org
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12644
Unique ID: SYR0336 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Telecommunications sector. Controlled by Rami Makhlouf. UK Statement of Reasons: Controlled by Rami Makhlouf; provides financial support to the regime: through its licensing contract it pays 50 % of its profits to the Government.

Name: Syriatel Name Type: Primary name

Address: Thawra Street, Ste Building 6th Floor, Address Postal Code: BP 2900
Phone Numbers: +963-11-23739719, +963-11-6126270
Websites: http://syriatel.sy
Email Addresses: info@syriatel.com.sy
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 OFSI Group ID: 12153
Unique ID: SYR0337 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Manufacturing sector UK Statement of Reasons: Front company for the acquisition of sensitive equipment by the SSRC.

Name: Syronics-Syrian Arab Co. for Electronic Industries Name Type: Primary name

Address: P.O.Box 5966, Kaboon Street, Damascus Address Country: Syria
Phone Numbers: +963-11-5110117, +963-11-5111352
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 13/01/2022 OFSI Group ID: 12430
Unique ID: SYR0338 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Oil and Gas sector. UK Statement of Reasons: Entity is subsidiary of General Corporation of Petroleum Products, a section of the Ministry of Petroleum and Mineral Resources. And as such provides financial support to Syrian regime.

Type Of Entities: Subsidiary of General Corporation for Refining and Distribution of Pretroleum Products, a section of the Ministry of Petroleum and Minerals

Name: The Baniyas Refinery Company Name Type: Primary name
Name: Banias Name Type: Alias
Name: Banyas Name Type: Alias

Address: 26 Latkia Main Road, PO Box 26, Tartous Address Country: Syria
Address: 352, Tripoli Street, PO Box 352, Homs
Phone Numbers: +963 43711100
Email Addresses: brc3@tarassul.sy
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13028
Unique ID: SYR0339 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Oil and Gas sector UK Statement of Reasons: Entity is subsidiary of General Corporation of Petroleum Products, a section of the Ministry of Petroleum and Mineral Resources. And as such provides financial support to Syrian regime.

Type Of Entities: Ministry of Petroleum and Minerals, General Corporation for Refining and Distribution of Petroleum Products

Name: The Homs Refinery Company Name Type: Primary name
Name: General Company for Homs Refinery Name Type: Alias

Address: General Company for Homs Refinery Building, 352 Tripoli Street, Homs Address Country: Syria
Phone Numbers: +963 3125 16401
Email Addresses: homsrefinery@mail.sy
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13029
Unique ID: SYR0342 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former military official and former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population.

DOBs: dd/mm/1950
Nationalities: Syria
Positions: Minister for the Interior, Major General
Genders: Male
Town Of Birth: Latakia Province Country Of Birth: Syria

Name: Mohammad, Ibrahim, Al-Shaar Name Type: Primary name
Name: Mohamed, Al-Chaar Name Type: Primary name variation
Name: Mohammad, Ibrahim, Al-Chaar Name Type: Primary name variation
Name: Mohammed, Al-Chaar Name Type: Primary name variation
Name: Muhammad, Al-Chaar Name Type: Primary name variation
Name: Mohamed, Al-Cha'ar Name Type: Primary name variation
Name: Mohammad, Ibrahim, Al-Cha'ar Name Type: Primary name variation
Name: Mohammed, Al-Cha'ar Name Type: Primary name variation
Name: Muhammad, Al-Cha'ar Name Type: Primary name variation
Name: Mohamed, Al-Shaar Name Type: Primary name variation
Name: Mohammed, Al-Shaar Name Type: Primary name variation
Name: Muhammad, Al-Shaar Name Type: Primary name variation
Name: Mohamed, Al-Sha'ar Name Type: Primary name variation
Name: Mohammad, Ibrahim, Al-Sha'ar Name Type: Primary name variation
Name: Mohammed, Al-Sha'ar Name Type: Primary name variation
Name: Muhammad, Al-Sha'ar Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 12421
Unique ID: SYR0344 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Relatives/business associates or partners/links to listed individuals: Bashar Asad UK Statement of Reasons: Former Minister of Education. As a former Government Minister, shares responsibility for the Syrian regime's violent repression of the civilian population.

DOBs: dd/mm/1970
Nationalities: Syria
Positions: Former Minister of Education
Town Of Birth: Damascus Countryside Country Of Birth: Syria

Name: Imad, Muwaffaq, Al-Azab Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13773
Unique ID: SYR0345 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Relatives/business associates or partners/links to listed individuals: Bashar Asad UK Statement of Reasons: Minister of Communications and Technology. Appointed in November 2018. As Government Minister, shares responsibility for the regime's violent repression against the civilian population.

DOBs: dd/mm/1974
Nationalities: Syria
Positions: Minister of Communications and Technology
Genders: Male
Town Of Birth: Damascus Country Of Birth: Syria

Name: Iyad, Mohammad, Al-Khatib Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13776
Unique ID: SYR0346 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Relatives/business associates or partners/links to listed individuals: Bashar Asad UK Statement of Reasons: Minister of Interior. Appointed in November 2018. As Government Minister, shares responsibility for the regime's violent repression against the civilian population.

DOBs: 01/04/1957
Nationalities: Syria
Positions: Minister of Interior
Genders: Male
Town Of Birth: Idleb Country Of Birth: Syria

Name: Mohammad, Khaled, Al-Rahmoun Name Type: Primary name
Name: Muhammad, Khalid, Rahmun Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13771
Unique ID: SYR0348 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Relatives/business associates or partners/links to listed individuals: Bashar Asad UK Statement of Reasons: Minister of Tourism. Appointed in November 2018. As Government Minister, shares responsibility for the regime's violent repression against the civilian population.

DOBs: dd/mm/1970
Nationalities: Syria
Positions: Minister of Tourism
Genders: Male
Town Of Birth: Aleppo Country Of Birth: Syria

Name: Mohammad, Rami, Radwan, Martini Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13772
Unique ID: SYR0349 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Relatives/business associates or partners/links to listed individuals: Bashar Asad UK Statement of Reasons: Minister of Public Works and Housing. Appointed in November 2018. As Government Minister, shares responsibility for the regime's violent repression against the civilian population.

DOBs: dd/mm/1961
Nationalities: Syria
Positions: Minister of Public Works and Housing
Genders: Male
Town Of Birth: Lattakia Country Of Birth: Syria

Name: Suhail, Mohammad, Abdullatif Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13775
Unique ID: SYR0350 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Linked to10/02/2020 Bajaa Trading Services LLC, Qudrah Trading, Tafawoq Tourism Projects Company, Top Business, Yang King, Al-Aziz Group. Leave to remain in the UK. UK Statement of Reasons: Leading businessperson operating in Syria. Supports and/or benefits from the regime through business dealings, including fuel smuggling. Profits from facilitating oil imports on behalf of the regime and uses his relations with the regime to obtain preferential dealings and treatment.

DOBs: 22/08/1978
Nationalities: Syria
Genders: Male

Name: Yasir, ABBAS Name Type: Primary name
Name: Yaser, Abas Name Type: Primary name variation
Name: Yasr - Aziz, Abas Name Type: Primary name variation
Name: Yasser, Abas Name Type: Primary name variation
Name: Yaser, 'Aziz - Abbas Name Type: Primary name variation
Name: Yasr - Aziz, 'Aziz - Abbas Name Type: Primary name variation
Name: Yasser, 'Aziz - Abbas Name Type: Primary name variation
Name: Yasir, Aziz, Abbas Name Type: Alias
Name: Yasser, Abbas Name Type: Alias
Name non-latin script: ياسر عزيز عباس

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13814
Unique ID: SYR0351 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Linked to Tesla Group/Telecom; Tazamon Contracting LLC; Castro LLC UK Statement of Reasons: Leading businessperson operating in Syria with business interests in tourism, telecommunications and real estate. As General Manager of the regime-backed Telsa Communication Group as well as Castro LLC, and through his other business interests, Mahir BurhanEddine AL-IMAM benefits from the regime and supports its financing and lobbying policy of the regime as well as its construction policy.

Nationalities: Syria
Positions: General Manager of Telsa Group / Tesla Telecom.
Genders: Male

Name: Mahir, BurhanEddine, AL-IMAN Name Type: Primary name
Name non-latin script: ماهر برهان الدين الإمام

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13815
Unique ID: SYR0352 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Linked to Larosa Furniture/furnishing ; Jasmine Fields Company Ltd. ; Muruj Cham (Murooj al-Cham) Investment and Tourism Group ; Adam and Investment LLC ; Universal Market Company LLC; Treasurer of the Federation of Syrian Chambers of Commerce. UK Statement of Reasons: Leading businessperson operating in Syria benefitting from and supporting the regime Owner of mulitiple businesses and holding companies with interests and activities in various econcomic sectors such as real estate, luxury hotel industry, commercial centres. Wasseem AL-KATTAN rose rapidly as a leading businessman by imposing taxes on goods smuggled into Eastern Ghouta under siege, and is now involved in aggressive forms of clientelism to the benefit of the regime. Wasseem AL-KATTAN benefits financially from favoured access to public tenders as well as licenses and contracts awarded by government agencies as a result of his close ties to the regime.

DOBs: 04/03/1976
Nationalities: Syria
Positions: President of Damascus Countryside (Rural) Province Chamber of Commerce.
Genders: Male

Name: Waseem, AL-KATTAN Name Type: Primary name
Name: Anouar, Al-Katan Name Type: Primary name variation
Name: Waseem, Al-Katan Name Type: Primary name variation
Name: Wasim, Al-Katan Name Type: Primary name variation
Name: Wasseem, Al-Katan Name Type: Primary name variation
Name: Wassim, Al-Katan Name Type: Primary name variation
Name: Anouar, AL-KATTAN Name Type: Primary name variation
Name: Wasim, AL-KATTAN Name Type: Primary name variation
Name: Wasseem, AL-KATTAN Name Type: Primary name variation
Name: Wassim, AL-KATTAN Name Type: Primary name variation
Name: Anouar, Al-Qatan Name Type: Primary name variation
Name: Waseem, Al-Qatan Name Type: Primary name variation
Name: Wasim, Al-Qatan Name Type: Primary name variation
Name: Wasseem, Al-Qatan Name Type: Primary name variation
Name: Wassim, Al-Qatan Name Type: Primary name variation
Name: Anouar, Al-Qattan Name Type: Primary name variation
Name: Waseem, Al-Qattan Name Type: Primary name variation
Name: Wasim, Al-Qattan Name Type: Primary name variation
Name: Wasseem, Al-Qattan Name Type: Primary name variation
Name: Wassim, Al-Qattan Name Type: Primary name variation
Name non-latin script: وسيم أنوار القطان
Name non-latin script: وسيم قطان

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13824
Unique ID: SYR0353 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: General Manager of ASM International General Trading, LLC (ASM International Trading). Linked to EU-designated Samer Foz ; EU-designated Aman Holding (Aman Damascus Joint Stock Company) ; ASM International General Trading, LLC (ASM International Trading) UK Statement of Reasons: Leading businessperson with personal and family business interests and activties in multiple sectors of the Syrian economy, including through the Aman Holding (formerly known as the Aman Group). Through the Aman Holding, he benefits financially from access to commercial opportunities and supports the Assad regime, including through involvement in the regime-backed development of Marota City. Since 2012, he has been General Manager of ASM International Trading LLC. He is also associated with his brother Samer FOZ, who has been designated by the EU since January 2019 as a leading businessperson operating in Syria and for supporting or benefiting from the regime.

DOBs: 11/03/1976
Passport Number: 06010274747
Passport Additional Information: Syrian
Nationalities: Syria
Positions: Prominent Syrian Businessman
Genders: Male
Town Of Birth: Homs Country Of Birth: Syria

Name: Amer, Foz Name Type: Primary name
Name non-latin script: عامر فوز

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13817
Unique ID: SYR0354 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Owner of Sabra Maritime Agency, head of the Syrian-Turkish Businessmen Council and founding partner of Phenicia Tourism Company ; president of the Chamber of Maritime Navigation in Syria. Linked to Phoenicia Tourism Company; Sabra Maritime Agency. UK Statement of Reasons: Leading businessperson operating in Syria with multiple economic interests, especially in the maritime and the tourism sectors. As a major shipping magnate and a close business associate to Rami Makhlouf (regime supporter and cousin of Bashar al-Assad) Adelkader SABRA provides financial and economic support to the Syrian regime, including through offshore companies. Adbulkader SABRA also benefits from his ties to the regime, which allowed him to expand his activities to the real estate sector. He is also involved in money laundering and commercial activities in support to the Syrian regime and its associates.

Nationalities: Syria, Lebanon
Positions: Owner and senior member of numerous political and business organisations.
Genders: Male

Name: Abdelkader, SABRA Name Type: Primary name
Name: Abd al Kader, Sabra Name Type: Primary name variation
Name: Abd el Kader, Sabra Name Type: Primary name variation
Name: Abdul Kader, Sabra Name Type: Primary name variation
Name: Abd al Kader, Sabrah Name Type: Primary name variation
Name: Abd el Kader, Sabrah Name Type: Primary name variation
Name: Abdelkader, Sabrah Name Type: Primary name variation
Name: Abdul Kader, Sabrah Name Type: Primary name variation
Name: Abd al Kader Name Type: Alias
Name: Abd al Qadr Name Type: Alias
Name: Abd el Kader Name Type: Alias
Name: Abdelkader Name Type: Alias
Name: Abdul Kader Name Type: Alias
Name: Abdul Qadr - Sabra Name Type: Alias
Name: Sabrah Name Type: Alias
Name non-latin script: عبد القادر صبره
Name non-latin script: عبد القادر صبرا

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13819
Unique ID: SYR0355 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Linked to Damas Real Estate Development and Investment LLC. UK Statement of Reasons: Head of local branch of the National Defence Force in Homs (a regime militia-Shabiha). Responsible for its participation in the brutal repression against the civilian population in Syria.. Through his militia, Saqr Rustom is responsible for multiple war profiteering schemes and is therefore benefiting from and supporting the Syrian regime. Associated with designated person Bassam Hassan, his uncle, with whom he established the Damas Real Estate Development and Investment LLC in order to invest in real estate projects.

Nationalities: Syria
Positions: Head of National Defence Force in Hom.
Genders: Male

Name: Saqr, Rustom Name Type: Primary name
Name: Saqer, AL-ROSTOM Name Type: Primary name variation
Name: Saqer, Asaad, AL-ROSTOM Name Type: Primary name variation
Name: Saqer, Asad, AL-ROSTOM Name Type: Primary name variation
Name: Saqer, As'ad, AL-ROSTOM Name Type: Primary name variation
Name: Saqr, AL-ROSTOM Name Type: Primary name variation
Name: Saqr, Asaad, AL-ROSTOM Name Type: Primary name variation
Name: Saqr, Asad, AL-ROSTOM Name Type: Primary name variation
Name: Saqr, As'ad, AL-ROSTOM Name Type: Primary Name Variation
Name: Saqer, ALRUSTOM Name Type: Primary Name Variation
Name: Saqr, ALRUSTOM Name Type: Primary Name Variation
Name: Saqer, Asaad, AL-RUSTOM Name Type: Primary Name Variation
Name: Saqer, Asad, AL-RUSTOM Name Type: Primary Name Variation
Name: Saqer, As'ad, AL-RUSTOM Name Type: Primary Name Variation
Name: Saqr, Asaad, AL-RUSTOM Name Type: Primary Name Variation
Name: Saqr, Asad, AL-RUSTOM Name Type: Primary Name Variation
Name: Saqr, As'ad, AL-RUSTOM Name Type: Primary Name Variation
Name: Saqer, RUSTOM Name Type: Primary Name Variation
Name: Saqer, Asaad, RUSTOM Name Type: Primary Name Variation
Name: Saqer, Asad, RUSTOM Name Type: Primary Name Variation
Name: Saqer, As'ad, RUSTOM Name Type: Primary Name Variation
Name non-latin script: صقر رستم
Name non-latin script: صقر أسعد الرستم

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13818
Unique ID: SYR0356 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Chairman of Damascus Cham Holding Company (DCHC) UK Statement of Reasons: Leading businessperson benefiting from and supporting the regime. Vice Chairman of Damascus Cham Holding Company (DCHC), the investment arm of the Governorate of Damascus managing the properties of the Governorate of Damascus and implementing the Marota City Project. Adel Anwar Al-Olabi is also the Governor of Damascus, appointed by Bashar Al-Assad in November 2018. As Governor of Damascus and Vice Chair of DCHC, he is responsible for efforts to implement regime policies of developing expropriated land in Damascus (including Decree No.66 and Law No.10), most notably through the Marota City Project.

DOBs: dd/mm/1976
Nationalities: Syria
Positions: Governor of Damascus, Chairman of Damascus Cham Holding Company
Genders: Male

Name: Adel, Anwar, AL-OLABI Name Type: Primary name
Name: Adel, Anouar, AL-OLABI Name Type: Primary name variation
Name: Adel, Anouar, al-Olabi Name Type: Primary name variation
Name: Adil, Anwar, al-Olabi Name Type: Primary name variation
Name: Adil, Anwar, AL-OLABI Name Type: Primary name variation
Name: Adel, Anouar, el-Oulabi Name Type: Primary name variation
Name: Adel, Anwar, el-Oulabi Name Type: Primary name variation
Name: Adil, Anwar, el-Oulabi Name Type: Primary name variation
Name non-latin script: عادل أنور العلبي

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13821
Unique ID: SYR0357 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Linked to Citadel for Protection, Guard and Security Services (Castle Security and protection) ; Ematel LLC (Ematel Communications) ; Syrian Hotel Management Company ; Jasmine Contractinc Company UK Statement of Reasons: Leading businessperson operating across multiple sectors of the Syrian economy, including private security, mobile phone retail, hotel management, advertising services, and domestic money transfer. Supports and benefits from the regime through cooperation in his business activities and his involvement in smuggling and profiteering activities. Khodr Ali Taher owns a number of companies and has co-funded others. His involvement in business dealings with the regime, includes entering into a joint venture with the Syrian Transport and Tourism Company, of which the Ministry of Tourism owns a two-thirds stake.

DOBs: dd/mm/1976
Nationalities: Syria
Positions: Director and owner of Ella Tours

Name: Khodr, Ali, TAHER Name Type: Primary name
Name non-latin script: خضر علي طاهر

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13820
Unique ID: SYR0358 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Public-owned company under private law.Names of Director(s)/Management: Adel Anwar AL-OLABI, Chairman of the board of Directors and governor of Damascus. Ultimate beneficial owner(s): Governorate of Damascus. Relatives/business associates/entities or partners/links Mazen Tarazi (EU-designated); businessman Anas Talas (EU-designated); Exceed Development and Investment Company, owned by private investors Hayan Mohammad Nazem Qaddour, and Maen Rizk Allah Haykal (both EU-designated); Khaled Al-Zubaidi and Nader Qalei (both EU-designated) Talas Group, owned by UK Statement of Reasons: Damascus Cham Holding Company was established by the regime as the investment arm of the Governorate of Damascus in order to manage the properties of the Governorate of Damascus and implement the Marota City project, a luxurious real estate project based on confiscated and expropriated land under decree n°66 and Law n°10 in particular.

Type Of Entities: Real Estate

Name: Damascus Cham Holding Name Type: Primary name
Name: Damascus Cham Holding Company Name Type: Alias
Name: Damascus Cham Private Joint Stock Company Name Type: Alias

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13823
Unique ID: SYR0359 - Entity
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Hussam AL-QATIRJI, CEO (EU-designated) Ultimate beneficial owner(s): Hussam AL-QATIRJI, Muhammad Baraa QATERJI (EU-designated) Relatives/business associates/entities or partners/links: Arvada/Arfada Petroleum Company JSC Registered address or each jurisdiction): Mazzah, Damascus, Syria UK Statement of Reasons: Prominent and influential company operating across multiple sectors of the Syrian economy. By facilitating fuel, arms and ammunition trade towards between the regime and various actors including ISIS (Daesh) under the pretext of importing and exporting food items, supporting militias fighting alongside the regime and taking advantage of its ties with the regime to expand its commercial activitiy, Al Qatarji Company – whose board is headed by designated person Hossam Qatarji, a member of the Syrian People’s Assembly – supports and benefits from the Syrian regime.

Type Of Entities: Import, Export, Trucking company, Supplying oil and commodities
Subsidiaries: Arvada/Arfada Petroleum Company JSC

Name: Al Qatarji Company Name Type: Primary name
Name: Al-Sham and Al-Darwish Company Name Type: Alias
Name: Katarji Name Type: Alias
Name: Katerji Group Name Type: Alias
Name: Katirji Company Name Type: Alias
Name: Khatirji Name Type: Alias
Name: Khatirji Group Name Type: Alias
Name: Qatarji International Group Name Type: Alias
Name non-latin script: مجموعة
Name non-latin script: شركة قاطرخي

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13822
Unique ID: SYR0360 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Minister of Internal Trade and Consumer Protection. Appointed in May 2020. As a Government Minister, shares responsibility for the Syrian regime's violent repression against the civilian population.

DOBs: dd/mm/1963
Genders: Male
Town Of Birth: Hama City Country Of Birth: Syria

Name: Talal Al-Barazi Name Type: Primary name
Name: Talal, Barazi Name Type: Alias
Name: Talal, Barazzi Name Type: Alias

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13976
Unique ID: SYR0361 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Culture Minister. Appointed in August 2020. As a Government Minister, shares responsibility for the Syrian regime's violent repression against the civilian population.

DOBs: dd/mm/1955
Genders: Female

Name: Loubana, Mouchaweh Name Type: Primary name
Name: Lubana, Mouchaweh Name Type: Primary name variation
Name: Loubana, Mshaweh Name Type: Primary name variation
Name: Lubana, Mshaweh Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13977
Unique ID: SYR0362 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Minister of Education. Appointed in August 2020. As a Government Minister, shares responsibility for the Syrian regime's violent repression against the civilian population.

DOBs: dd/mm/1958
Genders: Male

Name: Darem, Taba'a Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13978
Unique ID: SYR0363 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Minister of Justice. Appointed in August 2020. As a Government Minister, shares responsibility for the Syrian regime's violent repression against the civilian population.

DOBs: dd/mm/1965
Genders: Male

Name: Ahmad, Sayyed Name Type: Primary name
Name: Ahmad, al-Sayed Name Type: Primary name variation
Name: Ahmad, al-Sayyed Name Type: Primary name variation
Name: Ahmad, Alsyed Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13979
Unique ID: SYR0364 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Minister of Hydraulic/Water Resources. Appointed in August 2020. As a Government Minister, shares responsibility for the Syrian regime's violent repression against the civilian population.

DOBs: dd/mm/1965
Genders: Male
Town Of Birth: Al-Qusayr Country Of Birth: Syria

Name: Tammam, Ra'ad Name Type: Primary name
Name: Tamam, Raad Name Type: Primary name variation
Name: Tamam, Ra'ad Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13980
Unique ID: SYR0365 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Minister of Finance. Appointed in August 2020. As a Government Minister, shares responsibility for the Syrian regime's violent repression against the civilian population.

DOBs: dd/mm/1976
Genders: Male

Name: Kinan, Yaghi Name Type: Primary name
Name: Kenan, Yagi Name Type: Primary name variation
Name: Kinan, Yagi Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13981
Unique ID: SYR0366 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Minister of Transport. Appointed in August 2020. As a Government Minister, shares responsibility for the Syrian regime's violent repression against the civilian population.

DOBs: dd/mm/1963
Genders: Male
Town Of Birth: Ain al-Tinah Country Of Birth: Syria

Name: Zuhair, Khazim Name Type: Primary name
Name: Zouhair, Khazim Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13982
Unique ID: SYR0367 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Minister of oil and mineral resources. Appointed in August 2020. As a Government Minister shares responsibility for the Syrian regime's violent repression against the civilian population.

DOBs: dd/mm/1969
Nationalities: Syria
Genders: Male
Town Of Birth: Safita Country Of Birth: Syria

Name: Bassam, Tou'ma Name Type: Primary name
Name: Bassam, Tu'ma Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13997
Unique ID: SYR0368 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Minister of Health. Appointed in August 2020. As a Government Minister shares resposnbility for the Syrian regime's violent repression against the civilian population.

DOBs: dd/mm/1971
Nationalities: Syria
Genders: Male
Town Of Birth: Damascus Country Of Birth: Syria

Name: Hassan, Ghabache Name Type: Primary name
Name: Hassan, Al-Ghabbash Name Type: Alias
Name: Hassan, Ghobash Name Type: Alias

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13998
Unique ID: SYR0369 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Minister of Industry. Appointed in August 2020. As a Government Minister shares resposnbility for the Syrian regime's violent repression against the civilian population.

DOBs: dd/mm/1960
Nationalities: Syria
Genders: Male
Town Of Birth: Aleppo Country Of Birth: Syria

Name: Ziyad, Sabbagh Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13999
Unique ID: SYR0370 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Minister of Agriculture and Agarian reform. Appointed in August 2020. As a Government Minister shares responsibility for the Syrian regime's violent repression against the civilian population.

Nationalities: Syria
Genders: Male
Town Of Birth: Damascus Country Of Birth: Syria

Name: Mohammad, Hassan, Qatana Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 14000
Unique ID: SYR0371 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Minister of Electricity. Appointed in August 2020. As a Government Minister shares responsibility for the Syrian regime's violent repression against the civilian population.

DOBs: dd/mm/1963
Nationalities: Syria
Genders: Male
Town Of Birth: Damascus Country Of Birth: Syria

Name: Ghassan, Zamel Name Type: Primary name
Name: Ghassan, Al Zamil Name Type: Primary name variation
Name: Ghassan, Al-Zamel Name Type: Primary name variation

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 14001
Unique ID: SYR0372 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Minister of State. Appointed in August 2020. As a Government Minister shares responsibility for the Syrian regime's violent repression against the civilian population.

DOBs: dd/mm/1955
Nationalities: Syria
Genders: Male
Town Of Birth: Damascus Country Of Birth: Syria

Name: Mohamad, Fayez, Barcha Name Type: Primary name
Name: Mohamad, Fayez, Al-Barasha Name Type: Primary name variation
Name: Mohamad, Fayez, Al-Barsha Name Type: Primary name variation
Name: Mohammad, Barcha Name Type: Primary name variation
Name: Mohamad, Al-Barasha Name Type: Alias
Name: Mohammad, Al-Barasha Name Type: Alias
Name: Mohamad, Al-Barsha Name Type: Alias
Name: Mohammad, Al-Barsha Name Type: Alias
Name: Mohammad, Fayez, Barcha Name Type: Alias

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 14002
Unique ID: SYR0373 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Minister of State. Appointed in August 2020. As a Government Minister shares responsibility for the Syrian regime's violent repression against the civilian population.

DOBs: dd/mm/1950
Nationalities: Syria
Genders: Male
Town Of Birth: Al-Hasakah Governorate Country Of Birth: Syria

Name: Malloul, Hussein Name Type: Primary name
Name: Maloul, Al-Hussein Name Type: Primary name variation
Name: Maloul, Hussein Name Type: Primary name variation
Name: Malloul, al-Hussein Name Type: Alias

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 14003
Unique ID: SYR0374 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Minister of State. Appointed in August 2020. As a Government Minister shares responsibility for the Syrian regime's violent repression against the civilian population.

DOBs: dd/mm/1956
Genders: Male
Town Of Birth: Tartous Country Of Birth: Syria

Name: Mohammad, Samir, Haddad Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 14004
Unique ID: SYR0375 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Prominent and influential businessperson operating across multiple sectors of the Syrian economy. Qatirji supports and benefits from the regime including through enabling, and profiting from, trade deals with the regime in relation to oil and wheat.

DOBs: 10/11/1976
Nationalities: Syria
National Identifier Number: 11010046398

Genders: Male
Town Of Birth: Raqqah Country Of Birth: Syria

Name: Muhammad, Bara, AL-QATIRJI Name Type: Primary name
Name: Abu, al-Bara, Al-Qatarji Name Type: Primary name variation
Name: Bara, Al-Qatarji Name Type: Primary name variation
Name: Bara, Ahmad, Al-Qatarji Name Type: Primary name variation
Name: Muhammad, Al-Qatarji Name Type: Primary name variation
Name: Muhammad, Bara, Al-Qatarji Name Type: Primary name variation
Name: Muhammad, Bara, Ahmad, Rushdi, Al-Qatarji Name Type: Primary name variation
Name: Muhammad, Nur, al-Din, Al-Qatarji Name Type: Primary name variation
Name: Abu, al-Bara, AL-QATIRJI Name Type: Primary name variation
Name: Bara, AL-QATIRJI Name Type: Primary name variation
Name: Bara, Ahmad, AL-QATIRJI Name Type: Primary name variation
Name: Muhammad, AL-QATIRJI Name Type: Primary name variation
Name: Muhammad, Bara, Ahmad, Rushdi, AL-QATIRJI Name Type: Primary name variation
Name: Muhammad, Nur, al-Din, AL-QATIRJI Name Type: Primary name variation
Name: Abu, al-Bara, Katarji Name Type: Primary name variation
Name: Bara, Katarji Name Type: Primary name variation
Name: Bara, Ahmad, Katarji Name Type: Primary name variation
Name: Muhammad, Katarji Name Type: Primary name variation
Name: Muhammad, Bara, Katarji Name Type: Primary name variation
Name: Muhammad, Bara, Ahmad, Rushdi, Katarji Name Type: Primary name variation
Name: Muhammad, Nur, al-Din, Katarji Name Type: Primary name variation
Name: Abu, al-Bara, Khatarji Name Type: Primary name variation
Name: Bara, Khatarji Name Type: Primary name variation
Name: Bara, Ahmad, Khatarji Name Type: Primary name variation
Name: Muhammad, Khatarji Name Type: Primary name variation
Name: Muhammad, Bara, Khatarji Name Type: Primary name variation
Name: Muhammad, Bara, Ahmad, Rushdi, Khatarji Name Type: Primary name variation
Name: Muhammad, Nur, al-Din, Khatarji Name Type: Primary name variation
Name: Abu, al-Bara, Khatirji Name Type: Primary name variation
Name: Bara, Khatirji Name Type: Primary name variation
Name: Bara, Ahmad, Khatirji Name Type: Primary name variation
Name: Muhammad, Khatirji Name Type: Primary name variation
Name: Muhammad, Bara, Khatirji Name Type: Primary name variation
Name: Muhammad, Bara, Ahmad, Rushdi, Khatirji Name Type: Primary name variation
Name: Muhammad, Nur, al-Din, Khatirji Name Type: Primary name variation
Name: Abu, al-Bara, Qatarji Name Type: Primary name variation
Name: Bara, Qatarji Name Type: Primary name variation
Name: Bara, Ahmad, Qatarji Name Type: Primary name variation
Name: Muhammad, Qatarji Name Type: Primary name variation
Name: Muhammad, Bara, Qatarji Name Type: Primary name variation
Name: Muhammad, Bara, Ahmad, Rushdi, Qatarji Name Type: Primary name variation
Name: Muhammad, Nur, al-Din, Qatarji Name Type: Primary name variation
Name: Abu, al-Bara, Qatirji Name Type: Primary name variation
Name: Bara, Qatirji Name Type: Primary name variation
Name: Bara, Ahmad, Qatirji Name Type: Primary name variation
Name: Muhammad, Qatirji Name Type: Primary name variation
Name: Muhammad, Bara, Qatirji Name Type: Primary name variation
Name: Muhammad, Bara, Ahmad, Rushdi, Qatirji Name Type: Primary name variation
Name: Muhammad, Nur, al-Din, Qatirji Name Type: Primary name variation
Name: Abu, al-Bara, Qatrji Name Type: Primary name variation
Name: Bara, Qatrji Name Type: Primary name variation
Name: Bara, Ahmad, Qatrji Name Type: Primary name variation
Name: Muhammad, Qatrji Name Type: Primary name variation
Name: Muhammad, Bara, Qatrji Name Type: Primary name variation
Name: Muhammad, Bara, Ahmad, Rushdi, Qatrji Name Type: Primary name variation
Name: Muhammad, Nur, al-Din, Qatrji Name Type: Primary name variation
Name: Abu, Bara Name Type: Alias
Name non-latin script: محمد براء قاطرجي

Designation Source: UK Date Designated: 15/03/2021 Last Updated: 18/12/2021 OFSI Group ID: 14068
Unique ID: SYR0376 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Minister of Foreign Affairs. Appointed in November 2020. As a Government Minister shares responsibility for the Syrian regime's violent repression against the civilian population.

DOBs: 05/02/1954
Nationalities: Syria
Positions: Minister of Foreign Affairs and Expatriates
Genders: Male
Town Of Birth: Daraa Country Of Birth: Syria

Name: Faisal, AL-MIQDAD Name Type: Primary name
Name: Faisal, Al-Mekdad Name Type: Primary name variation
Name: Faycal, Al-Mekdad Name Type: Primary name variation
Name: Fayssal, Al-Mekdad Name Type: Primary name variation
Name: Faisal, Al-Meqdad Name Type: Primary name variation
Name: Faycal, Al-Meqdad Name Type: Primary name variation
Name: Fayssal, Al-Meqdad Name Type: Primary name variation
Name: Faycal, AL-MIQDAD Name Type: Primary name variation
Name: Fayssal, AL-MIQDAD Name Type: Primary name variation
Name: Faisal, Mekdad Name Type: Primary name variation
Name: Faycal, Mekdad Name Type: Primary name variation
Name: Fayssal, Mekdad Name Type: Primary name variation
Name: Faisal, Meqdad Name Type: Primary name variation
Name: Faycal, Meqdad Name Type: Primary name variation
Name: Fayssal, Meqdad Name Type: Primary name variation
Name: Faisal, Miqdad Name Type: Primary name variation
Name: Faycal, Miqdad Name Type: Primary name variation
Name: Fayssal, Miqdad Name Type: Primary name variation
Name non-latin script: فيصل المقداد
Name non-latin script: Fayçal

Designation Source: UK Date Designated: 15/03/2021 Last Updated: 18/12/2021 OFSI Group ID: 14069
Unique ID: SYR0377 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Adviser to President Assad and a prominent member of his inner circle. As Media Adviser to the President she supports the Syrian regime, which relies on disinformation and a lack of media freedom to repress the civilian population. She is also associated with the Syrian regime through her role as an adviser.

DOBs: 01/09/1975
Nationalities: Syria
Positions: Media Adviser to President Assad
Genders: Female
Town Of Birth: Suweida Country Of Birth: Syria

Name: Luna, AL-SHIBL Name Type: Primary name
Name: Luna, Al Chebel Name Type: Primary name variation
Name: Luna, Al Chebil Name Type: Primary name variation
Name: Luna, Al Shebel Name Type: Primary name variation
Name: Luna, Al Shebil Name Type: Primary name variation
Name: Luna, Al Shibil Name Type: Primary name variation
Name: Luna, Al Shibl Name Type: Primary name variation
Name: Luna, Alshebel Name Type: Primary name variation
Name: Luna, Chebel Name Type: Primary name variation
Name: Luna, Chebil Name Type: Primary name variation
Name: Luna, Shebel Name Type: Primary name variation
Name: Luna, Shebil Name Type: Primary name variation
Name: Luna, Shibil Name Type: Primary name variation
Name: Luna, Shibl Name Type: Primary name variation
Name non-latin script: لونا الشبل

Designation Source: UK Date Designated: 15/03/2021 Last Updated: 18/12/2021 OFSI Group ID: 14070
Unique ID: SYR0378 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Major General and Commander of the Republican Guard as of January 2021, and former Commander of the Republican Guard’s 30th Division. Responsible for the violent repression of the civilian population by troops under his command, particularly during the increased violence of the offensives on north-west Syria of 2019-2020.

Nationalities: Syria
Positions: Commander of the Republican Guard
Genders: Male
Town Of Birth: Tatrous Country Of Birth: Syria

Name: Malik, ALIAA Name Type: Primary name
Name: Malek, Alia Name Type: Primary name variation
Name: Malik, Alia Name Type: Primary name variation
Name: Malek, ALIAA Name Type: Primary name variation
Name non-latin script: مالك عليا
Name non-latin script: مالك علياء

Designation Source: UK Date Designated: 15/03/2021 Last Updated: 18/12/2021 OFSI Group ID: 14071
Unique ID: SYR0379 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Prominent and influential businessperson and financier to President Assad, operating across multiple sectors of the Syrian economy. The Ibrahim family, led by Yasser Ibrahim, is associated with the Assad regime, and acts as a front for Bashar and Asma Assad’s personal hold on the Syrian economy, whilst millions of Syrians are food insecure.

DOBs: 09/04/1983
Nationalities: Syria
Genders: Male
Town Of Birth: Damascus Country Of Birth: Syria

Name: Yasser, Hussein, IBRAHIM Name Type: Primary name
Name: Yasar, IBRAHIM Name Type: Primary name variation
Name: Yassar, IBRAHIM Name Type: Primary name variation
Name non-latin script: يسار حسين ابراهيم

Designation Source: UK Date Designated: 15/03/2021 Last Updated: 18/12/2021 OFSI Group ID: 14072
Unique ID: SYR0380 - Individual
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Major General and since January 2018 Commander of the Syrian Army’s 5th Corps, and previously commanded the Republican Guard’s 30th Division. Responsible for the violent repression of the civilian population by troops under his command, particularly during the increased violence of the Idlib/Hama offensive which began in April 2019.

Nationalities: Syria
Positions: Commander of the Syrian Army's 5th Corps
Genders: Male
Town Of Birth: Latakia Country Of Birth: Syria

Name: Zaid, Salah Name Type: Primary name
Name: Zaed, Salah Name Type: Primary name variation
Name: Zaed, Saleh Name Type: Primary name variation
Name: Zaid, Saleh Name Type: Primary name variation
Name non-latin script: زيد صالح

Designation Source: UK Date Designated: 15/03/2021 Last Updated: 18/12/2021 OFSI Group ID: 14073
Unique ID: VEN0001 - Individual
Regime Name: The Venezuela (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Minister for Interior, Justice and Peace UK Statement of Reasons: Currently Minister for Electrical Energy and Sectoral Vice President of Public Works and Services. There are reasonable grounds to suspect that Reverol Torres, as Interior Minister, was responsible for policing, and parts of the Venezuelan security forces. Under the command of Reverol Torres as Interior Minister, the Bolivarian National Police committed serious human rights violations between April and July 2017, including excessive use of force by security forces, arbitrary arrest and detention, mistreatment and torture in detention, and over 120 deaths between April and August 2017. Further, there are reasonable grounds to suspect that he was also involved in the commission of serious human rights violations as former Commander General of the Bolivian National Guard, including during “Liberation of the People” security operations against suspected gang-members in 2015. He was later promoted to General in Chief within the National Guard.

DOBs: 28/10/1964
Nationalities: Venezuela
Positions: Minister for Interior Justice and Peace, Vice-President of Public Works and Services, Executive Secretary of the Electrical General Staff
Genders: Male

Name: Nestor, Luis, Reverol Torres Name Type: Primary name
Name non-latin script: Néstor Luis Reverol Torres
Titles: Minister

Address: Caracas Address Country: Venezuela
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/01/2022 OFSI Group ID: 13580
Unique ID: VEN0002 - Individual
Regime Name: The Venezuela (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Head of SEBIN, Intelligence Police UK Statement of Reasons: Reappointed as Head of the Bolivarian National Intelligence Service (SEBIN) on 30 April 2019. Formerly Security and Intelligence Adviser for the President's office from 8 January 2019 to 30 April 2019 and Head of SEBIN until October 2018. As Head of SEBIN, responsible for serious human rights violations (including arbitrary detention, inhuman and degrading treatment, and torture) and repression of civil society and the democratic opposition in Venezuela.

DOBs: 02/11/1960
Nationalities: Venezuela
Positions: Head of the Bolivarian National Intelligence Services (SEBIN), Presidential Security Counsel.
Genders: Male

Name: Gustavo, Enrique, Gonzalez Lopez Name Type: Primary name
Name non-latin script: Gustavo González López

Address: Caracas Address Country: Venezuela
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13581
Unique ID: VEN0003 - Individual
Regime Name: The Venezuela (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Former Chief of the Capital District (Distrito Capital) until January 2018. Former General Commander of the Bolivarian National Guard (GNB) until 21 June 2017 UK Statement of Reasons: National Assembly (NA) (2021) Deputy for the Capital District and member of the NA’s Permanent Commission on Administration and Service. Chief of the Capital District (Distrito Capital) until January 2018. General Commander of the Bolivarian National Guard until 21 June 2017. There are reasonable grounds to suspect he has been involved in repression of civil society and democratic opposition in Venezuela and involved in the commission of serious human rights violations committed by the Bolivarian National Guard under his command. Further, there are reasonable grounds to suspect that his actions and policies as General Commander of the Bolivarian National Guard, including the Bolivarian National Guard taking the lead in the policing of civilian demonstrations and publicly advocating that military courts should have jurisdiction over civilians, have undermined the rule of law in Venezuela.

DOBs: 13/06/1961
Nationalities: Venezuela
Positions: National Assembly (NA) Deputy for the Capital District (since January 2021) and member of NA’s Permanent Commission on Administration and Services
Genders: Male

Name: Antonio, Jose, Benavides Torres Name Type: Primary name
Name non-latin script: Antonio José Benavides Torres
Titles: Chief

Address: Caracas Address Country: Venezuela
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 20/01/2022 OFSI Group ID: 13583
Unique ID: VEN0004 - Individual
Regime Name: The Venezuela (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: President of the Supreme Court of Justice UK Statement of Reasons: President, and former Vice President, of the Supreme Court of Justice of Venezuela (Tribunal Supremo de Justicia). In these roles, he has supported and facilitated the Government's actions and policies which have undermined democracy and the rule of law in Venezuela, and is responsible for actions and statements that haveusurped the authority of the National Assembly.

DOBs: 12/12/1965
Nationalities: Venezuela
Positions: President of the Supreme Court of Justice
Genders: Male

Name: Maikel, Jose, Moreno Perez Name Type: Primary name
Name non-latin script: Maikel José Moreno Pérez

Address: Caracas Address Country: Venezuela
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13584
Unique ID: VEN0005 - Individual
Regime Name: The Venezuela (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Prosecutor General. Former Ombudsman. UK Statement of Reasons: Venezuelan Attorney General appointed by the Constituent Assembly. In this role and previous roles as Ombudsman and President of the Republican Moral Council, he has undermined democracy and the rule of law in Venezuela by publically supporting actions against opponents of the Government and the withdrawal of competences from the National Assembly.

DOBs: 10/09/1963
Nationalities: Venezuela
Positions: Prosecutor General, Former Ombudsman
Genders: Male
Town Of Birth: El Tigre Anzoategui State Country Of Birth: Venezuela

Name: Tarek, William, Saab Halabi Name Type: Primary name

Address: Caracas Address Country: Venezuela
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13585
Unique ID: VEN0006 - Individual
Regime Name: The Venezuela (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Member of the Constituent Assembly UK Statement of Reasons: Deputy of the National Assembly (2021-26) and President of the National Assembly’s Special Commission for the Judicial Revolution of Venezuela. Former President of the Constituent Assembly. As President of the Constituent Assembly and First Vice President of the United Socialist Party of Venezuela (PSUV), Cabello Rondon was involved in undermining democracy and the rule of law in Venezuela, including by using the media to publicly attack and threaten the political opposition, other media and civil society.

DOBs: 15/04/1963
Nationalities: Venezuela
Positions: First Vice President of the United Socialist Party of Venezuela (PSUV), National Assembly Deputy, President of the National Assembly’s Special Commission for the Judicial Revolution of Venezuela, Former President of the National Constituent Assembly
Genders: Male

Name: Diosdado, Cabello Rondon Name Type: Primary name
Name non-latin script: Diosdado Cabello Rondón

Address: Caracas Address Country: Venezuela
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 25/01/2022 OFSI Group ID: 13586
Unique ID: VEN0007 - Individual
Regime Name: The Venezuela (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Vice President of the Bolivarian Republic of Venezuela UK Statement of Reasons: Sectoral Vice President of the Economy and Minister of Petroleum, former Minister for National Industry. Reasonable grounds to suspect that as the former Vice President of Venezuela with oversight of the Bolivarian National Intelligence Service (SEBIN) El-Aissami is involved in the commission of serious human rights violations carried out by the organisation, including arbitrary detention, politically motivated investigations, inhumane and degrading treatment, and torture. Reasonable grounds to suspect he is also involved in supporting and implementing policies and activities which undermine democracy and the rule of law, including the prohibition of public demonstrations, and heading President Maduro's “anti-coup command” which has targeted civil society and the democratic opposition.

DOBs: 12/11/1974
Positions: Sectoral Vice-President of Economy and Minister of Petroleum, Former Minister of Industry and National Production, Former Venezuelan Vice President
Genders: Male

Name: Tareck, Zaidan, El-Aissami Maddah Name Type: Primary name
Titles: Vice President

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 25/01/2022 OFSI Group ID: 13679
Unique ID: VEN0008 - Individual
Regime Name: The Venezuela (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: General Commander of the Bolivarian Army UK Statement of Reasons: National Assembly Deputy for Apure State (2021-26) and President of the National Assembly’s Defence and Security Commission. As Former General in Chief of the Venezuelan Bolivarian National Army and former Chief of the General Staff to the Commander-in-Chief. Former General Commander of the Venezuelan Bolivarian National Army and former Commander of Venezuela's Comprehensive Defence Region of the Central Zone (REDI Central). There are reasonable grounds to suspect that he was responsible for serious human rights violations by forces under his command during his tenure as General Commander of the Venezuelan Bolivarian National Army, including the use of excessive force, the mistreatment of detainees, repression of civil society and the democratic opposition. He has also supported the use of military courts to try civilian protestors.

DOBs: 19/07/1962
Positions: Member of the Partido Socialista Unido de Venezuela (PSUV: United Socialist Party of Venezuela) political party, National Assembly Deputy for Apure State, President of the National Assembly’s Defence and Security Commission, Former Commander-in-Chief of the Venezuelan Bolivarian National Army, Former Chief of the General Staff to the Commander-in-Chief, Former Commander of Venezuela’s Comprehensive Defence Region of the Central Zone (REDI Central)
Genders: Male

Name: Jesus, Rafael, Suarez Chourio Name Type: Primary name
Name non-latin script: Jesús Rafael Suárez Chourio
Titles: Commander

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 25/01/2022 OFSI Group ID: 13683
Unique ID: VEN0009 - Individual
Regime Name: The Venezuela (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Head of Directorate-General of Military Counter-Intelligence|Head of Presidential Guard UK Statement of Reasons: Head of the Directorate-General of Military Counter-Intelligence (DGCIM) since January 2014 and Head of the Presidential Guard since September 2015. As Head of DGCIM, Ivan Hernandez Dala is responsible for serious human rights violations and the repression of civil society and democratic opposition committed by members of the DGCIM under his command, including excessive use of force and the ill-treatment of detainees.

DOBs: 15/04/1963
Positions: Head of Directorate-General of Military Counter-Intelligence, Head of Presidential Guard
Genders: Male

Name: Ivan, Hernandez Dala Name Type: Primary name
Name non-latin script: Iván Hernández Dala

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13685
Unique ID: VEN0010 - Individual
Regime Name: The Venezuela (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: President of the National Constituent Assembly UK Statement of Reasons: Vice President of Venezuela, acting Minister of Economy and Finance, former President of the illegitimate Constituent Assembly, and former member of the Presidential Commission for the illegitimate National Constituent Assembly. There are reasonable grounds to suspect that her actions on the Presidential Commission and then as President of the Constituent Assembly have undermined democracy and the rule of law in Venezuela, including usurping the powers of the National Assembly and using them to target the opposition and prevent them taking part in the political process.

DOBs: 18/05/1969
Positions: Vice-President of Venezuela
Genders: Female

Name: Delcy, Eloina, Rodriguez Gomez Name Type: Primary name
Name non-latin script: Delcy Eloina Rodríguez Gómez

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13687
Unique ID: VEN0011 - Individual
Regime Name: The Venezuela (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Former Minister of Popular Power for Education. Previously President of the Presidential Commission for the National Constituent Assembly UK Statement of Reasons: Former Minister of Popular Power for Education. Former President of the Presidential Commission for the illegitimate National Constituent Assembly. Responsible for undermining democracy and the rule of law in Venezuela through his role in leading the establishment of the illegitimate Constituent Assembly.

DOBs: 16/12/1969
Nationalities: Venezuela
Positions: Former Minister of Popular Power for Education, Former President of the Presidential Commission for the illegitimate National Constituent Assembly
Genders: Male
Town Of Birth: Caucagua, Miranda Country Of Birth: Venezuela

Name: Elias, Jose, Jaua Milano Name Type: Primary name
Name non-latin script: Elías José Jaua Milano

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13688
Unique ID: VEN0012 - Individual
Regime Name: The Venezuela (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Vice President of National Electoral Council UK Statement of Reasons: Vice President of the National Electoral Council (CNE) and President of the Commission of the Electoral and Civilian Register. Responsible for the CNE’s activities which have undermined democracy, including facilitating the establishment of the Constituent Assembly and manipulation of the electoral process.

DOBs: 07/06/1969
Nationalities: Venezuela
Positions: Vice President of National Electoral Council
Genders: Female
Country Of Birth: Ecuador

Name: Sandra, Oblitas Ruzza Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13690
Unique ID: VEN0013 - Individual
Regime Name: The Venezuela (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Minister of Urban Agriculture|Hd of the National Command and Control Centre for Local Committees of Supply and Production (CLAP) and Commissioner General of SEBIN UK Statement of Reasons: Head of the National Control Centre of the Committee for Local Supply and Production (CLAP) and Protector of Táchira State. Also a Commissioner General of SEBIN and place of birth - San Cristobal, Tachira State, Venezuela

DOBs: 16/06/1962
Nationalities: Venezuela
Positions: Minister of Urban Agriculture, Head of the National Command and Control Centre for Local Committees of Supply and Production (CLAP), Commissioner General of SEBIN
Genders: Male
Town Of Birth: San Cristobal, Tachira State Country Of Birth: Venezuela

Name: Freddy, Alirio, Bernal Rosales Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13691
Unique ID: VEN0014 - Individual
Regime Name: The Venezuela (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Member of the National Electoral Council (CNE)|National Electoral Board (JNE) UK Statement of Reasons: Rector and member of the National Electoral Council (CNE) and member of the National Electoral Board (JNE). Responsible for the CNE’s activities which have undermined democracy in Venezuela, including facilitating the establishment of the Constituent Assembly and manipulation of the electoral process in relation to a cancelled presidential recall election in 2016, postponement of gubernatorial elections in 2016, and the relocation of polling stations at short notice before gubernatorial elections in 2017.

DOBs: 11/03/1952
Nationalities: Venezuela
National Identifier Number: 3977396
National Identifier Additional Information: Venezuela
Positions: Member of the National Electoral Council (CNE) and National Electoral Board (JNE)
Genders: Female
Town Of Birth: Caracas, Capital District Country Of Birth: Venezuela

Name: Socorro, Elizabeth, Hernandez Hernandez Name Type: Primary name
Name: Socorro, Elizabeth, Hernandez de Hernandez Name Type: Primary name variation
Name non-latin script: Socorro Elizabeth Hernández Hernández
Name non-latin script: Socorro Elizabeth Hernández de Hernández

Address: Caracas, Capital District Address Country: Venezuela
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13695
Unique ID: VEN0015 - Individual
Regime Name: The Venezuela (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Secretary General of National Electoral Council UK Statement of Reasons: Xavier Antonio Moreno Reyes previously (until 12 June 2020) served as Secretary General of the National Electoral Council (CNE). There are reasonable grounds to suspect he that Xavier Antonio Moreno Reyes (1) has been involved in undermining democracy and repressing the democratic opposition in Venezuela by signing, facilitating, legitimising and giving credibility to signing off CNE decisions, (including those which facilitated the establishment of the National Constituent Assembly and manipulation of the electoral process), and (2) has acted on behalf of, and/or at the direction of, and/or in association with, the former President of the CNE, Tibisay Lucena Ramirez.

Positions: Secretary General of National Electoral Council
Genders: Male

Name: Xavier, Antonio, Moreno Reyes Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13696
Unique ID: VEN0016 - Individual
Regime Name: The Venezuela (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Vice President of the Bolivarian Republic of Venezuela UK Statement of Reasons: General Commander of the Bolivarian National Guard until 16 January 2018. Involved in the repression of civil society and democratic opposition in Venezuela, and responsible for serious human rights violations committed by the Bolivarian National Guard under his command, including the excessive use of force, and the arbitrary detention and abuse of civil society and opposition members. His actions and policies as General Commander of the Bolivarian National Guard, including the Bolivarian National Guard assaulting members of the democratically elected National Assembly and intimidating journalists reporting on the fraudulent elections for the illegitimate Constituent Assembly, have undermined democracy and the rule of law in Venezuela.

DOBs: 08/11/1964
Nationalities: Venezuela
Positions: Inspector General of the Bolivarian National Armed Forces
Genders: Male

Name: Sergio, Jose, Rivero Marcano Name Type: Primary name
Name non-latin script: Sergio José Rivero Marcano

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13680
Unique ID: VEN0017 - Individual
Regime Name: The Venezuela (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: President of the National Electoral Council UK Statement of Reasons: Currently, Minister of University Education and former President of the National Electoral Council (Consejo Nacional Electoral – CNE). As CNE President between April 2006-June 2020, her actions and policies have undermined democracy and the rule of law in Venezuela, including by failing to ensure that the CNE remains an impartial and independent institution in accordance with the Venezuelan Constitution thereby facilitating the establishment of the Constituent Assembly and the re-election of Nicolás Maduro in May 2018 through presidential elections that were neither free nor fair.

DOBs: 26/04/1959
Nationalities: Venezuela
Positions: Minister of University Education, Former President of the National Electoral Council (CNE), Former Rector of the National Experimental University of the Arts (UNEARTE)
Genders: Female

Name: Tibisay, Lucena Ramirez Name Type: Primary name
Name non-latin script: Tibisay Lucena Ramírez
Titles: President

Address: Caracas Address Country: Venezuela
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 25/01/2022 OFSI Group ID: 13582
Unique ID: VEN0018 - Individual
Regime Name: The Venezuela (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Former Deputy Attorney General UK Statement of Reasons: Former Deputy Prosecutor General, appointed by the Constituent Assembly. Responsible for undermining democracy and the rule of law, including by initiating politically-motivated prosecutions and failing to investigate allegations of human rights violations by the Maduro regime. In a previous role as National Public Prosecutor, she admitted to carrying out her duties with “political bias”.

DOBs: 05/12/1971
Positions: Former Deputy Attorney General, Previously National Public Prosecutor
Genders: Female

Name: Katherine, Nayarith, Harrington Padron Name Type: Primary name
Name non-latin script: Katherine Nayarith Harrington Padrón

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13694
Unique ID: VEN0019 - Individual
Regime Name: The Venezuela (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Major in the Bolivarian National Guard (GNB), operated alongside officials in the Directorate-General of Military Counter- Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)) since at least December 2017. Responsible for serious human rights violations, including torture, the use of excessive force and the mistreatment of detainees in DGCIM facilities.

DOBs: 26/09/1982
Nationalities: Venezuela
National Identifier Number: V-15222057

Positions: Major in the Bolivarian National Guard (GNB) – works alongside DGCIM
Genders: Male
Country Of Birth: Venezuela

Name: Nestor, Neptali, Blanco Hurtado Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13791
Unique ID: VEN0020 - Individual
Regime Name: The Venezuela (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Deputy Director of the Directorate-General of Military Counter-Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)) since at least December 2018 and Division General of the Venezuelan Bolivarian National Army since 5 July 2019. Responsible for serious human rights violations, including torture, the use of excessive force and the mistreatment of detainees in DGCIM facilities that were committed by DGCIM officials under his command. Linked to the death of Captain Acosta.

DOBs: 28/02/1968
Nationalities: Venezuela
National Identifier Number: 6250588

Positions: Deputy Director Dirección General de Contrainteligencia Militar (General Directorate of Military Counter-Intelligence) (DGCIM) and newly appointed Division General in the National Bolivarian Armed Forces
Genders: Male
Country Of Birth: Venezuela

Name: Rafael, Ramon, Blanco Marrero Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13792
Unique ID: VEN0021 - Individual
Regime Name: The Venezuela (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Senior office holder (referred to as Commissioner, Director and Director General) in the Bolivarian National Intelligence Service (SEBIN). Responsible for serious human rights violations, including torture, the use of excessive force and the mistreatment of detainees in SEBIN facilities. In particular, he participated in and was responsible for acts of torture and the cruel, inhuman and degrading treatment of detainees in El Helicoide, a SEBIN prison.

Nationalities: Venezuela
National Identifier Number: 10352300

Genders: Male
Country Of Birth: Venezuela

Name: Carlos, Alberto, Calderon Chirinos Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13793
Unique ID: VEN0022 - Individual
Regime Name: The Venezuela (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Chief in Charge of the National Office Against Organized Crime and Terrorist Financing (ONCDOFT) between January 2018-May 2019. National Commander of the National Anti-Extortion and Kidnapping Command (Comando Nacional Antiextorsión y Secuestro (CONAS) between 2014 and 2017. Former Deputy Minister of Prevention and Public Security. Responsible for serious human rights violations, including torture, excessive use of force and the mistreatment of detainees by members of CONAS under his command. Also responsible for the repression of civil society by members of CONAS under his command. Escalona Marrero was arrested by Venezuelan Military Intelligence officials on 14 September on charges of embezzlement, money laundering, criminal association and “violent outrage” against public officials.

DOBs: 12/10/1962
Nationalities: Venezuela
National Identifier Number: 7.786.260

Positions: Current Chief in Charge of the National Office Against Organized Crime and Terrorist Financing (ONCDOFT). Former National Commander of CONAS and Deputy Minister of Prevention and Public Security.
Genders: Male
Country Of Birth: Venezuela

Name: Alexis, Enrique, Escalona Marrero Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13794
Unique ID: VEN0023 - Individual
Regime Name: The Venezuela (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Agent in the Bolivarian National Intelligence Service (SEBIN). Head of Investigations at the Directorate-General of Military Counter-Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)) between at least 2017 and December 2018. Responsible for serious human rights violations, including torture, excessive use of force and the ill- treatment of detainees in DGCIM facilities by members of the DGCIM under his command. Also responsible for the repression of civil society and democratic opposition by members of the DGCIM under his command. Linked to the death of Captain Acosta.

DOBs: 14/10/1973
Nationalities: Venezuela
National Identifier Number: 11311672

Positions: Former Head of Investigations at the Dirección General de Contrainteligencia Militar (General Directorate of Military Counter-Intelligence) (DGCIM)
Genders: Male
Country Of Birth: Venezuela

Name: Rafael, Antonio, Franco Quintero Name Type: Primary name
Titles: Brigadier General

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13795
Unique ID: VEN0024 - Individual
Regime Name: The Venezuela (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Head (Director) of the Special Affairs Division (DAE) of the Directorate-General of Military Counterintelligence (Dirección General de Contrainteligencia Militar (DGCIM)). Promoted to Colonel in July 2020. There are reasonable grounds to suspect that he is responsible for serious human rights violations, including torture, excessive use of force causing death and injury and the ill-treatment of detainees in DGCIM facilities committed by himself and officials under his command. There are also, reasonable grounds to suspect he is involved in the repression of civil society by members of DGCIM under his command, as well as directly involved in such repression. In particular, he is linked to the death of Captain Acosta.

DOBs: 25/03/1981
Nationalities: Venezuela
National Identifier Number: 14970215

Positions: Director of the DAE (Special Affairs Division) of the Director General of Military Counter-Intelligence
Genders: Male
Country Of Birth: Venezuela

Name: Alexander, Granko Arteaga Name Type: Primary name
Name: Alexander, Enrique, Granko Arteaga Name Type: Primary name variation
Titles: Major

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13796
Unique ID: VEN0025 - Individual
Regime Name: The Venezuela (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Second-in-Command and Chief of the General Staff of 35 Military Police Brigade and former DGCIM’s Director of Investigations. Former Director of Investigations at the Directorate- General of Military Counterintelligence (Dirección General de Contrainteligencia Militar (DGCIM)) from at least April 2019 to August 2019. Believed to currently hold a role in the DGCIM Capital Region. As Head of Investigations, he supervised the DGCIM facility in Boleita. There are reasonable grounds to suspect that he is involved in the commission of serious human rights violations, including torture, excessive use of force and the ill-treatment of detainees committed by him and also by officials under his command, particularly in Boleita. Linked to the death of Captain Acosta.

DOBs: 14/01/1971
Nationalities: Venezuela
National Identifier Number: 10537738

Positions: Appointed to DGCIM’s (Dirección General de Contrainteligencia Militar) (General Directorate of Military Counterintelligence): Capital District, Oversees DGCIM headquarters in Boleita, Second-in-Command and Chief of the General Staff of 35th Military Police Brigade, Former DGCIM Director of Investigations
Genders: Male
Country Of Birth: Venezuela

Name: Hannover, Esteban, Guerrero Mijares Name Type: Primary name
Titles: Colonel

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 25/01/2022 OFSI Group ID: 13797
Unique ID: VEN0026 - Individual
Regime Name: The Venezuela (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Chief of Staff of the Commander-in-Chief FANB, Deputy Minister of Monitoring and Inspection of Government Administration, and Secretary General of the National Defence Council (SECODENA). José Adelino Ornelas Ferreira has been Second in Command and Chief of Staff of Strategic Command Operations of the Bolivarian National Armed Forces (CEOFANB) since June 2017, having been appointed to the post by Nicolas Maduro. The CEOFANB is the highest point of command in the Venezuelan armed forces. The CEOFANB sets the strategic direction of all strands of the Venezuelan military (Army, Navy, Air Force, and National Guard (GNB)), co-ordinates them, and implements operations. Since September 2020, Ornelas has been the Chief of the General Staff to the Commander in Chief. There is reliable evidence that the GNB has committed serious human rights violations during Ferreira’s period in charge. A report by OHCHR in 2018 documents incidents of people deprived of their liberty and subjected to cruel, inhuman and degrading treatment and (in many cases possibly) torture, reportedly carried out in part by the GNB. Some of these incidents occurred in the period that Ferreira has held the position of Commander of the CEOFANB. As a commander of the CEOFANB, and Chief of Staff to the Commander in Chief and Strategic Command Operations, and thus in charge of the GNB, there are reasonable grounds to suspect that Ferreira was involved in those acts. There is reliable evidence that the GNB used excessive force against people in the Pemon territory in February 2019, including killing three people, and carried out extrajudicial killings of an alleged terrorist group in El Junquito, Caracas. As a CEOFANB Commander and Chief of Staff at the time, there are reasonable grounds to suspect that Ferreira was involved in those grave human rights violations. Finally, there is reliable evidence that In May 2019 members of the Venezuelan National Guard (GNB), which sits under the command of the CEOFANB, during Ferreira’s time in role, used tear gas to disperse a march of opposition supporters. Due to his role, Ferreira is partially responsible for this repression of civil society and violation of freedom of expression.

DOBs: 14/12/1964
Nationalities: Venezuela
National Identifier Number: V-7087964

Positions: hief of Staff of the Commander in Chief of the Venezuelan Armed Forces, Deputy Minister of Monitoring and Inspection of Government Administration, Former Chief of Staff of CEOFANB, Secretary General of the National Defence Council (SECODENA), Former Second-in-Command of CEOFANB
Genders: Male
Town Of Birth: Caracas, Distrito Capital Country Of Birth: Venezuela

Name: Jose, Adelino, Ornelas Ferreira Name Type: Primary name
Name: Jose, Adelino, Ornela Ferreira Name Type: Primary name variation
Name: Jose, Adelino, Ornella Ferreira Name Type: Primary name variation
Name: Jose, Adelino, Ornellas Ferreira Name Type: Primary name variation
Name non-latin script: José Adelino Ornelas Ferreira
Titles: Major General

Address: Address Country: Venezuela
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 25/01/2022 OFSI Group ID: 13841
Unique ID: VEN0027 - Individual
Regime Name: The Venezuela (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: National Assembly Deputy (2021-26), member of the NA’s Committee of the Preliminary Commission of Electoral Nominations and Vice President of the Permanent Commission of the Family. Former Member of the illegitimate National Constituent Assembly since August 2017, and former Second Vice President since October 2018. Her actions as part of the National Constituent Assembly (ANC) including signing the decree that stripped the immunity of the president of the National Assembly (AN) and the interim-President of Venezuela, Juan Guaido, have undermined democracy and rule of law in Venezuela.

DOBs: 09/11/1952
Nationalities: Venezuela
National Identifier Number: V-4114842

Positions: National Assembly Deputy, Member of the Preliminary Commission of Electoral Nominations’ Committee, Vice President of the Permanent Commission of the Family, Former Second Vice President of the National Constituent Assembly
Genders: Female
Town Of Birth: Puerto Santo, Sucre Country Of Birth: Venezuela

Name: Gladys, del, Valle, Requena Name Type: Primary name
Titles: Second Vice-President of the National Constituent Assembly

Address: Address Country: Venezuela
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 25/01/2022 OFSI Group ID: 13842
Unique ID: VEN0028 - Individual
Regime Name: The Venezuela (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: National Assembly Deputy (2021-2026) and Vice President of the National Assembly’s People’s Power and Media Commission. Former member of the illegitimate National Constituent Assembly since August 2017, and former First Vice President since October 2018. Her actions as part of the National Constituent Assembly (ANC) including signing the decree that stripped the immunity of the president of the National Assembly (AN) and the interim-president of Venezuela, Juan Guaido, have undermined democracy and rule of law in Venezuela.

DOBs: 18/06/1963
Nationalities: Venezuela
National Identifier Number: V-6432672

Positions: National Assembly Deputy, Vice President of the National Assembly’s People’s Power and Media Commission, Former First Vice President of the National Constituent Assembly
Genders: Female
Town Of Birth: Caracas Country Of Birth: Venezuela

Name: Tania, Valentina, Diaz Gonzalez Name Type: Primary name
Titles: First Vice President of the National Constituent Assembly

Address: Address Country: Venezuela
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 25/01/2022 OFSI Group ID: 13843
Unique ID: VEN0029 - Individual
Regime Name: The Venezuela (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Former First and Second Vice-President of the non-recognised National Constituent Assembly (ANC). Lead the non-recognised ANC, signing the ‘law against hatred’, justifying the removal of a legally-elected opposition governor and banning Juan Guaido from running for any public office.

DOBs: 04/08/1963
Nationalities: Venezuela
National Identifier Number: V-7659695

Positions: Comptroller General, President of Venezuela’s Moral Council, Former Vice President of the National Constituent Assembly
Genders: Male
Town Of Birth: Caracas Country Of Birth: Venezuela

Name: Elvis, Eduardo, Amoroso Name Type: Primary name
Name: Elvis, Eduardo, Hidrobo Amoroso Name Type: Primary name variation

Address: Address Country: Venezuela
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 25/01/2022 OFSI Group ID: 13844
Unique ID: VEN0030 - Individual
Regime Name: The Venezuela (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Second Vice President of the Supreme Court of Justice and former President of the Constitutional Chamber. As Vice President of the Supreme Court of Justice (TSJ), there are reasonable grounds to suspect that Mendoza Jover has been involved in repeatedly undermining democracy and the rule of law in Venezuela. The TSJ deprived the legitimate governing body, the National Assembly (AN), of its constitutional powers through several rulings, including through nullifying decisions of the National Assembly Board, nullifying the Democratic Transition Act, and stripping immunity from members of Parliament. Mendoza Jover has sat as a judge for these decisions, and bears responsibility for these grave attacks on democracy.

DOBs: 11/03/1969
Nationalities: Venezuela
National Identifier Number: V-9499372

Positions: Second Vice President of the Supreme Court (TSJ – Tribunal Supremo de Justicia), Former President of the Constitutional Chamber
Genders: Male
Town Of Birth: Trujillo Country Of Birth: Venezuela

Name: Juan, Jose, Mendoza Jover Name Type: Primary name
Titles: Vice President of the Supreme Court of Justice (TSJ)

Address: Address Country: Venezuela
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 25/01/2022 OFSI Group ID: 13845
Unique ID: VEN0031 - Individual
Regime Name: The Venezuela (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Director General of CONATEL, Minister of the Office of the Presidency, and a National Guard Brigadier General. As Director General of CONATEL, Venezuela’s telecommunications regulator, Marquez Monsalve has repeatedly repressed civil society and violated freedom of expression, thereby undermining democracy in Venezuela, by shutting down radio stations, blocking news portals online, and taking television channels off air. This has been done by CONATEL, led by Marquez Monsalve, in order to support the Maduro regime, stifle opposition, and hide corruption.

DOBs: 20/02/1971
Nationalities: Venezuela
National Identifier Number: V-8714253

Positions: Director General of CONATEL, Minister of the Office of the Presidency, Brigadier General of the National Guard
Genders: Male
Town Of Birth: Caracas Country Of Birth: Venezuela

Name: Jorge, Elieser, Marquez Monsalve Name Type: Primary name

Address: Address Country: Venezuela
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 25/01/2022 OFSI Group ID: 13846
Unique ID: VEN0032 - Individual
Regime Name: The Venezuela (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: There are reasonable grounds to suspect that Venezuelan Prosecutor Farik Karin Mora Salcedo has engaged in conduct relevant to a listing under the following criteria: (a) natural persons responsible for serious human rights violations or abuses or the repression of civil society and democratic opposition in Venezuela. (b) natural persons whose action, policies or activities otherwise undermine democracy or the rule of law in Venezuela. There is reliable evidence that Mora is directly responsible for issuing the arbitrary arrests of Parliamentarians, with Parliamentary Immunity. There is a considerable amount of diverse evidence reporting Mora as the prosecutor for at least four people with Parliamentary Immunity – Requesens, Borges, Alban, and Marrero, making him responsible by virtue of his position for undermining democracy and the rule of law, and repressing democratic opposition. Mora was the prosecutor for the case of Fernando Alban, where the defendant died under suspicious circumstances. There is reliable evidence that Mora participated in Alban’s autopsy, saw visible signs of torture, and announced an incorrect cause of death to cover this up. According to multiple allegations, some first-hand accounts, he has been witness to the torture of multiple prisoners, some of whom he was prosecutor for. There are thus reasonable grounds to suspect that Mora consented or acquiesced to such acts, and therefore bears responsibility for the serious human rights violation of torture.

Nationalities: Venezuela
National Identifier Number: V-8608523

Positions: Prosecutor
Genders: Male
Country Of Birth: Venezuela

Name: Farik, Karin, Mora Salcedo Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13847
Unique ID: VEN0033 - Individual
Regime Name: The Venezuela (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: There are reasonable grounds to suspect that Venezuelan Prosecutor Dinorah Yoselin Bustamante Puerta has undermined the rule of law in Venezuela through her involvement as prosecutor in the prosecution of Requesens, Alban, and Marrero, all of whom had parliamentary immunity. The prosecution of Marrero included the planting of evidence in his home.

DOBs: 14/01/1975
Nationalities: Venezuela
National Identifier Number: V-10002096

Positions: Prosecutor
Genders: Female
Country Of Birth: Venezuela

Name: Dinorah, Yoselin, Bustamante Puerta Name Type: Primary name

Address: Address Country: Venezuela
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13848
Unique ID: VEN0034 - Individual
Regime Name: The Venezuela (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Luis Parra Rivero is a National Assembly Deputy (2021-2025) having been re-elected on 6 December 2020 in undemocratic parliamentary elections not recognised as free and fair by the UK. He was appointed Vice President of the National Assembly’s Permanent Commission on the Environment in January 2021. Parra Rivero had previously served as a National Assembly Deputy for the period 2016-2020. There are reasonable grounds to suspect that Parra has been involved in undermining democracy in Venezuela by attempting to take office as NA President on 5 January 2020 under an illegitimate process. The evidence indicates that Parra did not have the quorum for a session, the session was not moderated by the previous President of the National Assembly, and security forces blocked access to MPs that tried to enter the NA to participate in elections for a new National Assembly board. There are also reasonable grounds to suspect that Parra was involved with Operation Alacran, a scandal in which MPs were bribed, intimidated and coerced by the regime (or deputies co-opted by the regime) to not vote for opposition figurehead Juan Guaidó. There are lastly reasonable grounds to suspect that Parra has been involved in undermining democracy and the rule of law in Venezuela through his involvement in a corruption scandal related to the regime’s Committee of Supply and Demand (CLAP). There are also reasonable grounds to suspect that Parra is associated with a person who is involved in undermining democracy in Venezuela (Nicolas Maduro), through aiding Maduro’s attacks on and attempts to control the National Assembly.

DOBs: 07/07/1978
Nationalities: Venezuela
National Identifier Number: V-14211633

Positions: National Assembly Deputy, Vice President of the National Assembly’s Permanent Commission on the Environment, Former Deputy of the democratically elected National Assembly of 2015
Genders: Male
Country Of Birth: Venezuela

Name: Luis, Eduardo, Parra Rivero Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 25/01/2022 OFSI Group ID: 13849
Unique ID: VEN0035 - Individual
Regime Name: The Venezuela (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Franklyn Duarte is a National Assembly Deputy (2021-2025) having been re-elected on 6 December 2020 in undemocratic parliamentary elections not recognised as free and fair by the UK. Duarte had previously served as a National Assembly Deputy for the period 20156-2020. As a Deputy of the 2015-2020 National Assembly Deputy, there are reasonable grounds to suspect that Franklin Duarte has been involved in the repression of democratic opposition and other actions, policies, or activities which undermine democracy in Venezuela by coming to power through fraudulent/illegitimate elections for the new National Assembly Board on 5 January 2020 and through his involvement with Operation Alacran. There are also reasonable grounds to suspect that Duarte has been acting on behalf of, or at the direction of, a person (Nicolas Maduro) who is involved in repression of political opposition and other actions, policies, or activities which undermine democracy in Venezuela, by enabling him to attack and control the democratically elected National Assembly. There are lastly reasonable grounds to suspect that Duarte is a member of, or associated with, persons who have been involved with the repression of democratic opposition and other actions, policies, and activities which undermined democracy in Venezuela due to his involvement in Operation Alacran.

DOBs: 15/05/1977
Nationalities: Venezuela
National Identifier Number: V-3304045

Positions: Member of the National Assembly
Genders: Male
Country Of Birth: Venezuela

Name: Franklyn, Leonardo, Duarte Name Type: Primary name

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13850
Unique ID: VEN0036 - Individual
Regime Name: The Venezuela (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Noriega is a National Assembly Deputy (2021-2025) having been re-elected on 6 December 2020 in undemocratic parliamentary elections not recognised as free and fair by the UK. Noriega had previously served as a National Assembly Deputy for the period 2016-2020. There are reasonable grounds to suspect that Noriega, a member of the Venezuelan National Assembly, has been involved in the repression of democratic opposition in Venezuela and other actions, policies, or activities which undermine democracy in Venezuela, by coming to power through fraudulent/illegitimate elections and by his involvement with Operation Alacran. There are also reasonable grounds to suspect he is associated with Nicolas Maduro, a person who is involved in the repression of democratic opposition and otherwise undermining democracy in Venezuela through his involvement in Operation Alacran. Lastly, there are reasonable grounds to suspect that Noriega was acting on behalf of, or at the command of a person (Nicolas Maduro) who is involved in repression of political opposition and other policies which undermine democracy in Venezuela by aiding his attacks and attempts to control the National Assembly. In July 2020, Noriega, helped by the Venezuelan Supreme Court of Justice (Tribunal Supremo de Justicia (TSJ)), illegitimately took over the leadership of the political party Voluntad Popular, thereby further undermining democracy in Venezuela.

DOBs: 21/02/1969
Nationalities: Venezuela
National Identifier Number: V-8348784

Positions: Member of the National Assembly
Genders: Male
Country Of Birth: Venezuela

Name: Jose, Gregorio, Noriega Figueroa Name Type: Primary name
Name non-latin script: José Gregorio NORIEGA FIGUEROA

Designation Source: UK Date Designated: 31/12/2020 Last Updated: 18/12/2021 OFSI Group ID: 13851
Unique ID: YEM0001 - Individual
Regime Name: The Yemen (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals UK Statement of Reasons:

DOBs: dd/mm/1984
Nationalities: Yemen
Positions: Huthi military commander
Genders: Male

Name: ABD, AL-KHALIQ, AL-HOUTHI Name Type: Primary name
Name: Abu-Yunus Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abd-al-Khaliq, Badr-al-Din, al Huthi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abd, al-Khaliq, al-Huthi Name Type: Alias Alias Strength: Good quality a.k.a
Name: 'Abd, al-Khaliq, Badr, al-Din, al-Huthi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abd-al-Khaliq, al-Huthi Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: عبدالخالق الحوثي

Designation Source: UN Date Designated: 07/11/2014 Last Updated: 18/12/2021 OFSI Group ID: 13191 UN Reference Number: YEi.001
Unique ID: YEM0002 - Individual
Regime Name: The Yemen (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Gender [Male]. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1985, dd/mm/1986, dd/mm/1984
Nationalities: Yemen
Positions: Huthi group second-in-command
Genders: Male
Town Of Birth: Dahyan Country Of Birth: Yemen
Town Of Birth: Sa'dah Governorate Country Of Birth: Yemen

Name: ABDULLAH, YAHYA, AL HAKIM Name Type: Primary name
Name: Abu, Ali, al Hakim Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, Ali, Alhakim Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdallah, al-Hakim Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu-Ali, al-Hakim Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdallah, al-Mu'ayyad Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: عبد الله يحيى الحاكم

Address: Dahyan, Sa’dah Governorate Address Country: Yemen
Designation Source: UN Date Designated: 07/11/2014 Last Updated: 18/12/2021 OFSI Group ID: 13190 UN Reference Number: YEi.002
Unique ID: YEM0003 - Individual
Regime Name: The Yemen (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Gender [Male]. Status: reportedly deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: 21/03/1945, 21/03/1946, 21/03/1942, 21/03/1947
Passport Number: 00016161
Passport Additional Information: Yemen
Nationalities: Yemen
National Identifier Number: 01010744444

Positions: President of Yemen’s General People’s Congress party, Former President of the Republic of Yemen
Genders: Male
Town Of Birth: Bayt al-Ahmar, Sana'a Governorate Country Of Birth: Yemen
Town Of Birth: Sana'a Country Of Birth: Yemen
Town Of Birth: Sana'a, Sanhan, Al-Rib' al-Sharqi

Name: ALI, ABDULLAH, SALEH Name Type: Primary name
Name: Ali, Abdallah, Salih Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: علي عبد الله صالح

Designation Source: UN Date Designated: 07/11/2014 Last Updated: 18/12/2021 OFSI Group ID: 13192 UN Reference Number: YEi.003
Unique ID: YEM0004 - Individual
Regime Name: The Yemen (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Leader of Yemen's Houthi Movement. Has engaged in acts that threaten the peace, security, or stability of Yemen. UK Statement of Reasons:

Genders: Male

Name: ABDULMALIK, AL-HOUTHI Name Type: Primary name
Name: Abdulmalik, al-Huthi Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 14/04/2015 Last Updated: 18/12/2021 OFSI Group ID: 13253 UN Reference Number: YEi.004
Unique ID: YEM0005 - Individual
Regime Name: The Yemen (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Has played a key role in facilitating the Houthi military expansion. Has engaged in acts that threaten the peace, security, or stability of Yemen. Ahmed Saleh is the son of the former President of the Republic of Yemen, Ali Abdullah Saleh (YEi.003). Ahmed Ali Abdullah Saleh comes from an area known as Bayt Al-Ahmar, which lies some 20 kilometres southeast of the capital, Sana'a. Diplomatic identity card no.:31/2013/20/003140, issued on 07-07-2013 by the United Arab Emirates’ Ministry of Foreign Affairs under name Ahmed Ali Abdullah Saleh; current status: cancelled. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here UK Statement of Reasons:

DOBs: 25/07/1972
Passport Number: 17979, 02117777, 06070777
Passport Additional Information: Yemeni. Issued under name Ahmed Ali Abdullah Saleh., Yemeni. Issued on 8.11.2005 under name Ahmed Ali Abdullah Al-Ahmar., Yemeni. Issued on 3.12.2014 under name Ahmed Ali Abdullah Al-Ahmar.
Nationalities: Yemen
Positions: Former Ambassador, Former Brigadier General
Genders: Male

Name: AHMED, ALI, ABDULLAH, SALEH Name Type: Primary name
Name: Ahmed, Ali, Abdullah, Al-Ahmar Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: أحمد علي عبد الله صالح

Address: Address Country: United Arab Emirates
Designation Source: UN Date Designated: 14/04/2015 Last Updated: 24/01/2022 OFSI Group ID: 13254 UN Reference Number: YEi.005
Unique ID: YEM0006 - Individual
Regime Name: The Yemen (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Arms embargo|Targeted arms embargo|Travel Ban Other Information: Sultan Saleh Aida Aida Zabin has engaged in acts that threaten the peace, security and stability of Yemen, including violations of applicable international humanitarian law and human rights abuses in Yemen. Zabin has played a prominent role in a policy of intimidation and use of systematic arrest, detention, torture, sexual violence and rape against politically active women. Zabin as director for CID is directly responsible for, or by virtue of his authority responsible for, and complicit in the use of multiple places of detention including house arrest, police stations, formal prisons and detention centres and undisclosed detention centres. In these sites, women, including at least one minor, were forcibly disappeared, repeatedly interrogated, raped, tortured, denied timely medical treatment and subjected to forced labour. Zabin himself directly inflicted torture in some cases. UK Statement of Reasons:

DOBs: 05/02/1986
Nationalities: Yemen
National Identifier Number: 10010095104, 20432
National Identifier Additional Information: (Yemen National Identification number, issued 26 December 2013), (Yemen military identification number, issued in 2018)
Positions: Director, or General Manager of the Criminal Investigation Department (CID), Sana'a based ministry of interior, in Sana'a, Yemen, Brigadier
Town Of Birth: Razih District, Sa'dah Governorate Country Of Birth: Yemen

Name: Sultan, Saleh, Aida Aida, Zabin Name Type: Primary name
Name: Abu, Sagar, Zabin Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu, Saqar, Zabin Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: سلطان صالح عيضة عيضة زابن

Address: Sana'a Address Country: Yemen
Designation Source: UN Date Designated: 25/02/2021 Last Updated: 18/12/2021 OFSI Group ID: 14064 UN Reference Number: YEi.006
Unique ID: YEM0007 - Individual
Regime Name: The Yemen (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Houthi Military Chief of General Staff, plays the leading role in orchestrating the Houthis’ military efforts that are directly threatening the peace, security and stability of Yemen, including in Marib, as well as cross-border attacks against Saudi Arabia. UK Statement of Reasons:

DOBs: dd/mm/1979, dd/mm/1984
Nationalities: Yemen
Positions: Major General, Houthi Chief of General Staff
Genders: Male
Town Of Birth: Izla Dhaen, Wahha District, Hajjar Governorate Country Of Birth: Yemen
Town Of Birth: Izla Dhaen, Wahha District, Hajjar Governorate Country Of Birth: Yemen

Name: Muhammad, Abd Al-Karim, Al-Ghamari Name Type: Primary name
Name: Mohammad, Al-Ghamari Name Type: Primary Name Variation Alias Strength: Low quality a.k.a
Name non-latin script: محمد عبدالكريم الغماري

Address: Address Country: Yemen
Designation Source: UN Date Designated: 09/11/2021 Last Updated: 07/01/2022 OFSI Group ID: 14143 UN Reference Number: YEi.008
Unique ID: YEM0008 - Individual
Regime Name: The Yemen (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Al-Madani is listed for his involvement in and leadership of Houthi military campaigns that threaten the peace, security, and stability of Yemen thereby meeting the criteria for designation as laid out in Paragraph 17 of Resolution 2140 (2014). Al-Madani is a prominent leader of Houthi forces and is the commander of forces in Hudaydah, Hajjah, Al Mahwit, and Raymah, Yemen. As of 2021, Al-Madani was assigned to the offensive targeting Marib. Persistent Houthi repositioning and other violations of the ceasefire provisions of the Hudaydah Agreement have destabilized a city that serves as a critical thoroughfare for humanitarian and essential commercial commodities. Additionally, there are regular reports of Houthi attacks impacting civilians and civilian infrastructure in and around Hudaydah, further exacerbating the situation for Yemenis facing some of the highest levels of humanitarian need in the country. UK Statement of Reasons:

DOBs: dd/mm/1977, dd/mm/1977
Nationalities: Yemen, Yemen
Positions: Commander of the Houthi’s Fifth Military Region, Major General
Genders: Male
Town Of Birth: Muhatta Directorate, Hajjah Province Country Of Birth: Yemen
Town Of Birth: Muhatta Directorate, Hajjah Province Country Of Birth: Yemen

Name: Yusuf, Al-Madani Name Type: Primary name
Name non-latin script: يوسف المداني

Address: Address Country: Yemen
Designation Source: UN Date Designated: 09/11/2021 Last Updated: 07/01/2022 OFSI Group ID: 14144 UN Reference Number: YEi.009
Unique ID: YEM0009 - Individual
Regime Name: The Yemen (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: With reference to the UN Panel of Experts’ Statement of Case of 28 August 2019, Saleh Mesfer Saleh Al Shaer has engaged in acts that threaten the peace, security, and stability of Yemen thereby meeting the criteria for designation as laid out in Paragraph 17 of Resolution 2140 (2014). Serving as the Houthis’ Assistant Minister of Defence for Logistics, Saleh Mesfer Saleh Al Shaer assisted the Houthis in acquiring smuggled arms and weapons. He is also listed in connection with his direct involvement since early 2018 in the widespread and unlawful appropriation of assets and entities owned by private individuals under arrest by the Houthis or forced to take refuge outside of Yemen, in his capacity as ‘Judicial Custodian’ and in violation of international humanitarian law. Al Shaer has used his authority and a Sana'a based network comprising members of his family, a special criminal court, the national security bureau, the central bank, the registrar services of the Yemeni Ministry of Trade and Industry, and some private banks in order to arbitrarily dispossess selected private individuals and entities of their wealth without any due judicial process or a possibility of redress. UK Statement of Reasons:

Passport Number: 05274639, 00481779
Passport Additional Information: Yemen number, issued on 7 Oct. 2013 (Expiration date: 7 Oct 2019), Yemen number , issued on 9 Dec. 2000 (Expiration date: 9 Dec 2006)
Nationalities: Yemen
National Identifier Number: 1388114, 10010057512
National Identifier Additional Information: Yemen, Yemen
Positions: Major General, Judicial Custodian of properties and funds owned by Houthis’ opponents
Genders: Male
Town Of Birth: Al Safrah, Sa’dah Governorate Country Of Birth: Yemen

Name: Saleh, Mesfer, Saleh, Al Shaer Name Type: Primary name
Name: Saleh, al Shae Name Type: Primary Name Variation Alias Strength: Low quality a.k.a
Name: Saleh, Mesfer, al Shaer Name Type: Primary Name Variation Alias Strength: Low quality a.k.a
Name: Saleh, Mosfer, Saleh, al Shaer Name Type: Primary Name Variation Alias Strength: Low quality a.k.a
Name: Saleh, Musfer, Saleh, al Shaer Name Type: Primary Name Variation Alias Strength: Low quality a.k.a
Name: Saleh, al Sha'ir Name Type: Primary Name Variation Alias Strength: Low quality a.k.a
Name: Abu, Yasser Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: صالح مسفر صالح الشاعر

Address: Address Country: Yemen
Designation Source: UN Date Designated: 09/11/2021 Last Updated: 07/01/2022 OFSI Group ID: 14141 UN Reference Number: YEi.007
Unique ID: YEM0010 - Entity
Regime Name: The Yemen (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Arms embargo UK Statement of Reasons: The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites.

Name: The Houthis Name Type: Primary Name
Name: ANSARALLAH Name Type: Alias
Name: PARTISANS OF GOD Name Type: Alias
Name: SUPPORTERS OF GOD Name Type: Alias

Designation Source: UN Last Updated: 01/03/2022
Unique ID: ZIM0003 - Entity
Regime Name: The Zimbabwe (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze Other Information: Business Sector: Defence UK Statement of Reasons: Associated with the Government of Zimbabwe.

Type Of Entities: State-owned company

Name: Zimbabwe Defence Industries Name Type: Primary name

Address: PO Box 6597, 10th Floor, Trustee House, 55 Samora Machel Avenue, Harare Address Country: Zimbabwe
Designation Source: UK Date Designated: 31/12/2020 Last Updated: 17/03/2022 OFSI Group ID: 10734
Unique ID: ZIM0004 - Individual
Regime Name: The Zimbabwe (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: There are reasonable grounds to suspect that Owen Ncube bears responsibility for serious human rights violations, including systematic torture, committed by the security forces in the context of the heavy crackdown on protests in January 2019 by virtue of his position as Minister of State for National Security at the relevant time. There are also reasonable grounds to suspect that in directing ECONET to suspend all internet services in January 2019, which order the High Court subsequently ruled as illegal, Owen Ncube has also been involved in other actions that undermined the rule of law in Zimbabwe.

DOBs: 17/04/1968
Nationalities: Zimbabwe
Positions: Former Minister of State for National Security
Genders: Male

Name: Owen, NCUBE Name Type: Primary name

Designation Source: UK Date Designated: 01/02/2021 Last Updated: 17/03/2022 OFSI Group ID: 14052
Unique ID: ZIM0005 - Individual
Regime Name: The Zimbabwe (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: There are reasonable grounds to suspect that Sanyatwe is responsible for the commission of serious human rights violations by military personnel in the National Reaction Force involved in the crackdown on an opposition protest carried out on 1 August 2018 leading to the deaths of six people by virtue of his role as Tactical Commander of that force at the relevant time. As such, he has undermined the rule of law in Zimbabwe.

DOBs: 21/01/1956
Passport Number: 290060361Y34

Nationalities: Zimbabwe
Positions: Currently Zimbabwe Ambassador to Tanzania, Formerly Brigadier General, Commander of the Presidential Guard, Tactical Commander of the National Reaction Force
Genders: Male

Name: Anselem, Nhamo, SANYATWE Name Type: Primary name
Titles: Major General

Address: Address Country: Tanzania
Designation Source: UK Date Designated: 01/02/2021 Last Updated: 17/03/2022 OFSI Group ID: 14053
Unique ID: ZIM0006 - Individual
Regime Name: The Zimbabwe (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: There are reasonable grounds to suspect that Godwin Matanga bears responsibility for serious human rights violations committed by the police and military during the crackdown on post-election protests in August 2018, which resulted in six civilian deaths, by virtue of his position as Commissioner General of the Zimbabwe Republic Police Force based in Harare at the relevant time. Those actions undermined the rule of law in Zimbabwe.

DOBs: 05/02/1962
Passport Number: ZL042663

Nationalities: Zimbabwe
Positions: Commissioner General of the Zimbabwe Republic Police
Genders: Male
Town Of Birth: Chipinge Country Of Birth: Zimbabwe

Name: Godwin, MATANGA Name Type: Primary name

Address: Harare Address Country: Zimbabwe
Designation Source: UK Date Designated: 01/02/2021 Last Updated: 18/12/2021 OFSI Group ID: 14054
Unique ID: ZIM0007 - Individual
Regime Name: The Zimbabwe (Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: There are reasonable grounds to suspect that Isaac Moyo, as Director General of the Central Intelligence Organisation (CIO), has been responsible for acts that constitute serious human rights violations in the context of the heavy crackdown on protests in January 2019 by state security forces. There are also reasonable grounds to suspect that in directing ECONET to suspend all internet services in January 2019, which order the High Court subsequently ruled as illegal, Isaac Moyo has also been involved in other actions that undermined the rule of law in Zimbabwe.

Nationalities: Zimbabwe
Positions: Director General, Central Intelligence Organisation (CIO)
Genders: Male

Name: Isaac, MOYO Name Type: Primary name

Designation Source: UK Date Designated: 01/02/2021 Last Updated: 18/12/2021 OFSI Group ID: 14055