Item

Description

1

Name of Individual:

Sergey Yur’yevich GLAZYEV

2

Name of Individual:

Andrei Aleksandrovich KLISHAS

3

Name of Individual:

Valentina Ivanovna MATVIYENKO

4

Name of Individual:

Yelena Borisovna MIZULINA

5

Name of Individual:

Dmitry Olegovich ROGOZIN

6

Name of Individual:

Leonid Eduardovich SLUTSKIY 

7

Name of Individual:

Vladislav Yur’yevich SURKOV

8

Name of Individual:

Aleksandr Viktorovich VITKO

9

Name of Individual:

Serhiy Valeriyovich AKSYONOV

10

Name of Individual:

Volodomyr Andriyovych KONSTANTYNOV

11

Name of Individual:

Viktor Volodymyrovich MEDVEDCHUK

12

Name of Individual:

Viktor Fedorovych YANUKOVYCH

13

Name of Individual:

Andrei Alexandrovich FURSENKO

14

Name of Individual:

Sergei Borisovich IVANOV

15

Name of Individual:

Yuri Valentinovich KOVALCHUK

16

Name of Individual:

Arkady Romanovich ROTENBERG

17

Name of Individual:

Boris Romanovich ROTENBERG

18

Name of Individual:

Gennady Nikolayevich TIMCHENKO

19

Name of Individual:

Vyacheslav Viktorovich VOLODIN

20

Name of Individual:

Vladimir Ivanovich YAKUNIN

21

Name of Individual:

Oleg Yevgenyvich BELAVANTSEV

22

Name of Individual:

Vladimir Michailovich DZHABAROV

23

Name of Individual:

Alexei Alexeyevich GROMOV

24

Name of Individual:

Olga Fedorovna KOVITIDI

25

Name of Individual:

Dmitry Nikolayevich KOZAK

26

Name of Individual:

Vladimir Igorevich KOZHIN

27

Name of Individual:

Sergei Mikhailovich MIRONOV

28

Name of Individual:

Sergey Yevgenyevich NARYSHKIN

29

Name of Individual:

Viktor Alekseevic OZEROV

30

Name of Individual:

Aleksei PUSHKOV 

31

Name of Individual:

Nikolai Ivanovich RYZHKOV

32

Name of Individual:

Oleg Genrikhovich SAVELYEV

33

Name of Individual:

Aleksandr Borisovich TOTOONOV

34

Name of Individual:

Sergei Vladimirovich ZHELEZNYAK

35

Name of Individual:

Aleksei Mikhailovich CHALIY

36

Name of Individual:

Igor Vsevolodovich GIRKIN

37

Name of Individual:

Mikhail Grigorevich MALYSHEV

38

Name of Individual:

Vyacheslav Vladimirovich PONOMARYOV

39

Name of Individual:

Denis Vladimirovich PUSHILIN

40

Name of Individual:

Rustam Ilmirovich TEMIRGALIEV

41

Name of Individual:

Sergey Pavlovych TSEKOV

42

Name of Individual:

Pyotr Anatoliyovych ZIMA

43

Name of Individual:

Aleksandr Viktorovich GALKIN

44

Name of Individual:

Anatoliy Alekseevich SIDOROV

45

Name of Individual:

Deniz Valentinovich BEREZOVSKIY

46

Name of Individual:

Vladimir Vasilyevich USTINOV

47

Name of Individual:

Dmitry Vladimirovich OVSYANNIKOV

48

Name of Individual:

Colonel-General Alexander DVORNIKOV

49

Name of Individual:

Colonel-General Andrei KARTAPOLOV

Item

Description

1

Name of Entity:

Bank Rossiya

2

Name of Entity:

Invest Capital Bank

3

Name of Entity:

SMP Bank

4

Name of Entity:

Stroygazmontazh

5

Name of Entity:

Aquanika

6

Name of Entity:

Avia Group LLC

7

Name of Entity:

Avia Group Nord LLC

8

Name of Entity:

Stroytransgaz Group

9

Name of Entity:

The Volga Group

10

Name of Entity:

Transoil

11

Name of Entity:

Chernomorneftegaz

Item

Description

1

Name of Individual:

Evgeni Viktorovich BUSHMIN

2

Name of Individual:

Valery Kirillovich MEDVEDEV

1

Name of Individual:

Sergey Yur’yevich GLAZYEV

Also known as (aka):

Sergey Yurevich GLAZYEV

Yurievich Sergey GLAZYEV

Serhiy Yuriyovych HLAZEV

Date of Birth:

01/01/1961

Place of Birth:

Zaporozhye, (Ukrainian SSR)

Additional Information:

Former Presidential Adviser to President Putin.  Publicly called for the annexation of Crimea.

2

Name of Individual:

Andrei Aleksandrovich KLISHAS

Also known as (aka):

Andrey Aleksandrovich KLISHAS

Andriy Oleksandrovych KLISHAS

Date of Birth:

09/11/1972

Place of Birth:

Sverdlovsk

Additional Information:

Member of the Federation Council and Chairman of its Committee on Constitutional Law.  On 1 March 2014, publicly supported in the Federation Council the deployment of Russian forces in Ukraine. 

3

Name of Individual:

Valentina Ivanovna MATVIYENKO

Also known as (aka):

Valentyna Ivanivna MATVIENKO

Valentina Ivanova MATVIYENKO   

Valentina Ivanovna TYUTINA     

Date of Birth:

07/04/1949

Place of Birth:

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

Additional Information:

Speaker of the Federation Council. Member of Russia’s Security Council.  On 1 March 2014, she publicly supported in the Federation Council the deployment of Russian forces in Ukraine. 

4

Name of Individual:

Yelena Borisovna MIZULINA

Also known as (aka):

Elena Borisovna MIZULINA

Olena Borysivna MIZULINA

Elena Borisovna DMITRIYEVA

Date of Birth:

09/12/1954

Place of Birth:

Bui, Kostroma region

Additional Information:

Member of the Federation Council from Omsk region. Senator and Deputy Chair of the Federation Council Committee on Constitutional Legislation and State Building since September 2015.  Former Head of the Family Affairs Committee in the State Duma.  Originator and co-sponsor of legislative proposals in Russia that allow regions of other countries to join Russia without their central authorities’ agreement.

5

Name of Individual:

Dmitry Olegovich ROGOZIN

Also known as (aka):

Dmitriy ROGOZIN

Dmytro Olehovych ROHOZIN

Date of Birth

21/12/1963

Place of Birth:

Moscow

Additional Information:

Former Deputy Prime Minister of the Russian Federation.  Publicly called for the annexation of Crimea. Director General in the Roscosmos State Corporation (since 2018). 

6

Name of Individual:

Leonid Eduardovich SLUTSKIY

Also known as (aka):

Leonid Eduardovich SLUTSKI

Leonid SLUTSKY

Leonid Eduardovych SLUTSKYI

Leonid Eduardovich SLUTSKII

Date of Birth:

04/01/1968

Place of Birth:

Moscow

Additional Information:

Former Chairman of the Commonwealth of Independent States Committee of the State Duma.  Actively supported use of Russian Armed Forces in Ukraine and the annexation of Crimea.  Currently Chairman of the State Duma International Affairs Committee.

7

Name of Individual:

Vladislav Yur’yevich SURKOV

Also known as (aka):

Vladislav Yurievich SURKOV

Vladislav Yurevich DUDAEV

Aslambek Anarbekovich DUDAEV

Vladyslav Yuriiovych SURKOV

Aslanbek Andarbekovych DUDAEV

Date of Birth:

21/09/1964; alt DOB: 1962

Place of Birth:

Solntsevo, Lipetsk region;
alt POB: Duba-Yurt, Chechnya Republic, Shali District

Additional Information:

Former Presidential Aide to President Putin.  Organiser of the process in Crimea by which local Crimean communities were mobilised to stage actions undermining the Ukrainian authorities in Crimea. 

8

Name of Individual:

Aleksandr Viktorovich VITKO

Also known as (aka):

Oleksandr Viktorovych VITKO

Date of Birth:

13/09/1961

Place of Birth:

Vitebsk (Belarusian SSR)

Additional Information:

Chief of the Russian Navy Staff, first Deputy Commander-in-Chief of the Russian Navy since December 2019.  Former Commander of the Black Sea Fleet.  Responsible for commanding Russian forces that have occupied Ukrainian sovereign territory. 

9

Name of Individual:

Serhiy Valeriyovich AKSYONOV

Also known as (aka):

Sergei Valerievich AKSENOV

Sergey Valeryevich AKSYONOV

Serhiy Valeryevich AKSYONOV

Serhii Veleriiovich AKSONOV

Date of Birth:

26/11/1972

Place of Birth:

Beltsy (Bălți), now Republic of Moldova

Additional Information:

Elected ‘Prime Minister of Crimea’ in the Crimean parliament on 27 February 2014 in the presence of pro-Russian gunmen.  Actively lobbied for the referendum of 16 March 2014.  Re-elected as the Head of so-called ‘Republic of Crimea’ in September 2019 for a second five-year term (until 2024). Combines the post with that of the ‘Prime Minister of Crimea’.  Member of the Russia State Council.

10

Name of Individual:

Volodomyr Andriyovych KONSTANTYNOV

Also known as (aka):

Vladimir Andreevich KONSTANTINOV

Vladimir Andreyevich KONSTANTINOV

Vladimir KONSTANTINOV

Volodomyr Andriyovych KONSTANTYNOV

Volodmyr Andriyovych KONSTANTINOV

Date of Birth:

19/03/1967; alt DOB: 19/11/1956

Place of Birth:

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

Additional Information:

Re-elected Chairman of the Crimean Parliament in September 2019 for a five-year term (until 2024).  Played a relevant role in the decisions taken by the parliament concerning the referendum against the territorial integrity of Ukraine and called on voters to cast votes in favour of Crimean Independence. 

11

Name of Individual:

Viktor Volodymyrovich MEDVEDCHUK

Also known as (aka):

Viktor Volodymyrovych MEDVEDCHUK

Viktor MEDVEDCHUK

Date of Birth:

07/08/1954

Place of Birth:

Pochyot, Krasnoyarsk Krai, Russia

Additional Information:

Member of the Parliament of Ukraine. Chairman of the pro-Russian political party ‘Opposition Platform - For Life’ since November 2018.  Chairman of the Pro-Russian political organisation Ukrainian Choice, a group which has tried to undermine democratic processes in Ukraine.  Has provided support to former President Yanukovych.

12

Name of Individual:

Viktor Fedorovych YANUKOVYCH

Also known as (aka):

Victor YANUKOVYCH

Date of Birth:

09/07/1950

Place of Birth:

Yenakiyeve, Donetsk Region, Ukraine;
alt POB: Makiivka, Donbas, Ukraine

Additional Information:

Former Ukrainian President.  Subject to criminal proceedings in Ukraine in connection with the embezzlement of Ukrainian State funds and their illegal transfer outside Ukraine.

13

Name of Individual:

Andrei Alexandrovich FURSENKO

Also known as (aka):

Andrei FURSENKO

Andrey FURSENKO

Andrii Oleksandrovych FURSENKO

Date of Birth:

17/07/1949

Place of Birth:

St Petersburg, Russia

Additional Information:

Aide to the President of the Russian Federation.  Former Minister for Education and Science and spoke in support of the integration of Crimea’s education system with that of Russia. 

14

Name of Individual:

Sergei Borisovich IVANOV

Also known as (aka):

Sergey IVANOV

Lt Gen. Sergey Borisovich IVANOV

Serhii Borysovych IVANOV

Date of Birth:

31/01/1953

Place of Birth:

St Petersburg, Russia

Additional Information:

Formerly Chief of Staff of the Presidential Executive Office.  As such, responsible for setting Russia’s policy on Ukraine.  Currently, Russian President's special envoy on environment and transport issues (since 12 August 2016). Retained permanent membership of the Russian Security Council.

15

Name of Individual:

Yuri Valentinovich KOVALCHUK

Also known as (aka):

Yuriy Valentynovych KOVALCHUK

Date of Birth:

25/07/1951

Place of Birth:

Leningrad (now St Petersburg)

Additional Information:

Chairman and largest single shareholder in Bank Rossiya. Personal banker for senior officials, including President Putin.

16

Name of Individual:

Arkady Romanovich ROTENBERG

Also known as (aka):

Arkadii Romanovich ROTENBERG

Arkadiy Romanovich ROTENBERG

Arkadiy Romanovych ROTENBERH

Date of Birth:

15/12/1951

Place of Birth:

Leningrad (now St Petersburg)

Listing Information:

Co-owner with Boris ROTENBERG of Stroygazmontazh Corporation (or SGM Group).  Close financial associate of President Putin.  Since March 2014, has made billions of dollars through contracts from Gazprom and the Sochi Olympics awarded by Putin.  SGM Group won a major tender for the construction of the Kerch bridge that links Crimea to mainland Russia.

17

Name of Individual:

Boris Romanovich ROTENBERG

Also known as (aka):

Borys Romanovych ROTENBERH

Date of Birth:

03/01/1957

Place of Birth:

Leningrad (now St Petersburg)

Additional Information:

Co-owner with Arkady ROTENBERG of Stroygazmontazh Corporation (or SGM Group).  Close financial associate of President Putin.  Since March 2014, has made billions of dollars through contracts from Gazprom and the Sochi Olympics awarded by Putin.  SGM Group won a major tender for the construction of the Kerch bridge that links Crimea to mainland Russia.

18

Name of Individual:

Gennady Nikolayevich TIMCHENKO

Also known as (aka):

Gennady TIMCHENKO

Gennadiy Nikolayevich TIMCHENKO

Guennadi TIMTCHENKO

Gennadiy Nikolaevich TIMCHENKO

Hennadiy  Mykolayovych TYMCHENKO

Date of Birth:

09/11/1952

Place of Birth:

Leningrad (now St Petersburg); alt Armenia

Additional Information:

One of the founders of Gunvor, one of the world’s largest independent commodity trading companies involved in the oil and energy markets.  Engaged in activities in the energy sector that have been directly linked to Putin, who has investments in Gunvor and might have access to Gunvor funds.  Owner and manager of the Volga Group, one of the largest investment groups in Russia.

19

Name of Individual:

Vyacheslav Viktorovich VOLODIN

Also known as (aka):

Vyacheslav VOLODIN

Viacheslav Viktorovych VOLODIN

Date of Birth:

04/02/1964

Place of Birth:

Alekseevka, Saratov Region, Russia

Additional Information:

State Duma speaker since 18 September 2016.  Member of the Russian Security Council. Former First Deputy Chief of Staff of the Presidential Executive Office.  Responsible for overseeing the political integration of Crimea into the Russian Federation.

20

Name of Individual:

Vladimir Ivanovich YAKUNIN

Also known as (aka):

Vladimir YAKUNIN

Volodymyr Ivanovych YAKUNIN

Date of Birth:

30/06/1948

Place of Birth:

Vladimir Oblast, Russia;

Additional Information:

Former Chairman of the Board of state-owned Russian Railways.  Continues "public and charity work" as a senior figure in several organisations.  Close personal and financial associate of President Putin.

21

Name of Individual:

Oleg Yevgenyvich BELAVENTSEV

Also known as (aka):

Oleg Evgenyevich BELAVENCEV

Oleg BELAVENTSEV

Oleh Yevhenovych BELAVENTSEV

Date of Birth:

16/09/1949; alt DOB:15/09/1949

Place of Birth:

Moscow; alt POB: Ostrov, Pskov Region, Russia

Additional Information:

Currently Presidential envoy to the North Caucasus Federal District (since 28 August 2016) and aide to Crimean leader Sergey Aksyonov.  Formerly Russia’s Presidential envoy to Crimea.  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.  Former Presidential envoy to the North Caucasus Federal District (August 2016 to June 2018).

23

Name of Individual

Vladimir Michailovich DZHABAROV

Also known as (aka):

Major-General Volodymyr Mykhaylovych DZHABAROV

Vladimir Mikhaylovich DZHABAROV

Date of Birth:

29/09/1952

Place of Birth:

Samarcande, Uzbekistan

Additional Information

First Deputy Chairman, Federation Council International Affairs Committee.  Supported use of Russian armed forces in Ukraine.

24

Name of Individual:

Alexei Alexeyevich GROMOV

Also known as (aka):

Alexei GROMOV

Aleksey Alekseevich GROMOV

Oleksii Oleksiiovych HROMOV

Date of Birth:

31/05/1960

Place of Birth:

Zagorsk (Sergiev Posad), Moscow Region

Additional Information:

First Deputy Chief of Staff of the Presidential Executive Office; Member of the Government Commission for the Socio-Economic Development of Crimea and Sevastopol. 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.   

25

Name of Individual:

Olga Fedorovna KOVITIDI

Also known as (aka):

Oleg Fedorovna KOVATIDI

Olha Fedorivna KOVITIDI

Olga KOVITIDI

Olga Fedorovna KOVATIDI

Date of Birth:

07/05/1962; alt DOB: 07/04/62

Place of Birth:

Simferopol, Ukrainian SSR

Additional Information:

Member of the Russian Federation Council representing Crimea.  Member of the Federation Council Defence and Security Committee.  Former Deputy Prime Minister of Crimea. Re-appointed Senator of the Executive Branch of Crimea for a second five-year term in September 2019 (until 2024).

26

Name of Individual:

Dmitry Nikolayevich KOZAK

Also known as (aka):

Dmitry KOZAK

Dmitriy Nikolaevich KOZAK

Dmytro Mykolaiovych KOZAK

Date of Birth:

07/11/1958

Place of Birth:

Bandurovo, Kirovograd region, Ukrainian SSR

Additional Information:

Since 24 Jan 2020, Deputy Head of the Russian Presidential Administration.  Former Deputy Prime Minister of the Russian Federation.  Responsible for overseeing the integration of the annexed Autonomous Republic of Crimea into the Russian Federation. 

27

Name of Individual:

Vladimir Igorevich KOZHIN

Also known as (aka):

Volodymyr Ihorovych KOZHYN

Date of Birth:

28/02/1959

Place of Birth:

Troitsk, Chelyabinsk Oblast, Russia

Additional Information:

Member of the Russian Federation Council (since 19 September 2018).  First Deputy Chair of the Federation Council Committee on Defence and Security.  Former Head of Administration under the President of the Russian Federation during the annexation of Crimea.  Former Presidential aide to President Putin.

28

Name of Individual:

Sergei Mikhailovich MIRONOV

Also known as (aka):

Sergey Mikhaylovich MIRONOV

Sergei MIRONOV

Serhiy Mykhaylovych MYRONOV

Date of Birth:

14/02/1953

Place of Birth:

Pushkin, Leningrad region

Additional Information:

Member of the Russian Duma. Leader of Fair Russia faction since 2011.  Initiator of the bill allowing the Russian Federation to admit in its composition, territories of a foreign country without the consent of that country or of an international treaty.

29

Name of Individual:

Sergey Yevgenyevich NARYSHKIN

Also known as (aka):

Sergei NARYSHKIN

Serhiy Yevhenovych NARYSHKIN

Date of Birth:

27/10/1954

Place of Birth:

Leningrad (now St Petersburg)

Additional Information:

Former Speaker of the Russian Duma.  Member of the National Security Council and of the United Russia Party.  Publicly supported the deployment of Russian forces in Ukraine.  Publicly supported the Russia-Crimea reunification treaty and the related federal constitutional law.  Head of the Foreign Intelligence Service of the Russian Federation since October 2016.  Permanent member of the Security Council of the Russian Federation.

30

Name of Individual:

Viktor Alekseevic OZEROV

Also known as (aka):

Viktor Oleksiyovych OZEROV

Date of Birth:

05/01/1958

Place of Birth:

Abakan, Khakassia

Additional Information:

Former Chairman of the Russian Federation Council Security and Defence Committee.  On 1 March 2014 Ozerov supported the use of the Russian Armed Forces in Ukraine.

31

Name of Individual:

Aleksei PUSHKOV

Also known as (aka):

Aleksei Konstantinovich PUSHKOV

Oleksiy Kostyantynovych PUSHKOV

Date of Birth:

10/08/1954

Place of Birth:

Moscow, Russia; alt POB: Beijing, China

Additional Information:

Senator in the Russian State Duma.  Member of the Federation Council Committee on Constitutional Legislation and Statehood Building since 29 September 2016.  Former Deputy of the State Duma.  Former Chair of the Duma International Relations Committee. Source of many statements undermining Ukraine’s territorial integrity.

32

Name of Individual:

Nikolai Ivanovich RYZHKOV

Also known as (aka):

Nikolai RYZHKOV

Mykola Ivanovych RYZHKOV

Date of Birth:

28/08/1929

Place of Birth:

Dyleevka, Donetsk region, Ukrainian SSR

Additional Information:

Member of the Russian Federation Council Committee for Federal Structure, Regional Policy, Local Government and Northern Affairs.  On 1 March 2014, Rhyzhkov publicly supported in the Federation Council the deployment of Russian forces in Ukraine.

33

Name of Individual:

Oleg Genrikhovich SAVELYEV

Also known as (aka):

Oleg SAVELYEV

Oleh Henrikhovych SAVELEV

Date of Birth:

27/10/1965

Place of Birth:

Leningrad (now St Petersburg)

Additional Information:

Chief of Staff of the Audit Chamber of the Russian Federation since September 2019.  Former Minister for Crimean Affairs in the Russian Government.  Responsible for integration of the annexed Autonomous Republic of Crimea into the Russian Federation.  Former Deputy Head of the Russian government staff, responsible for the organisation of the work of the Governmental Commission on the socio-economic development of the so-called ‘Republic of Crimea’.

34

Name of Individual:

Aleksandr Borisovich TOTOONOV

Also known as (aka):

Alexander TOTOONOV

Oleksandr Borysovych TOTOONOV

Date of Birth:

03/03/1957; alt DOB: 03/04/1957

Place of Birth:

Ordzhonikidze, North Ossetia Russia; alt POB: Vladikavkaz, North Ossetia-Alania Republic, Russia

Additional Information:

Former Member of Russian Federation Council Committee on Culture, Science, Information.  Former Deputy Chairman of the Federation Council International Affairs Committee.  On 1 March 2014, Totoonov publicly supported the deployment of Russian forces in Ukraine. 

35

Name of Individual:

Sergei Vladimirovich ZHELEZNYAK

Also known as (aka):

Sergei ZHELEZNYAK

Serhiy Volodymyrovych ZHELEZNYAK

Date of Birth:

30/07/1970

Place of Birth:

Leningrad (now St Petersburg)

Additional Information:

Member of the State Duma International Affairs Committee Former Deputy Speaker of the Russian State Duma.  Actively supported the use of Russian Armed Forces in Ukraine and the annexation of Crimea. 

36

Name of Individual:

Aleksei Mikhailovich CHALIY

Also known as (aka):

Oleksiy Mykhaylovych CHALYY

Aleksei CHALIY

Alexei CHALIY

Mikhailovich Oleksiy CHALIY

Date of Birth:

13/06/1961

Place of Birth:

Moscow; alt POB: Sevastopol, Crimea

Additional Information:

Became ‘Mayor of Sevastopol’ by popular acclamation on 23 February 2014 and accepted this ‘vote’ into office. Actively campaigned for Sevastopol to become a separate entity of Russia.  He was one of the co-signatories of the ‘treaty on Crimea's accession to the Russian Federation’ of 18 March 2014.  He was an acting ‘governor’ of Sevastopol from 1 to 14 April 2014 and former ‘elected’ Chairman of the Sevastopol Legislative Assembly.  Member of the Sevastopol Legislative Assembly since 15 September 2014. Was also speaker of the Assembly from 22 September 2014 until he stepped down on 22 March 2016.  Was awarded Russian State order ‘For Merit to the Fatherland’ — first degree for involvement in the annexation process.

37

Name of Individual:

Igor Vsevolodovich GIRKIN

Also known as (aka):

Igor STRELKOV

Igor GIRKIN

Igor STRELKOV

Igor Ivanovich STRELKOV

Ihor STRELKOV

Igor STRELOK

Ihor Vsevolodovych HIRKIN

Ihor Ivanovych STRELKOV

Igor Vsevolodovich PERVIY

Date of Birth:

17/12/1970

Place of Birth:

Moscow

Additional Information:

A suspected military employee of the Main Intelligence Directorate of the Armed Forces of the Russian Federation (GRU); leader of the so-called ‘Donetsk People’s Republic’.  Stepped down from role in Donetsk in August 2014.  Returned to Russia and is believed to be in several left-wing "patriotic" organisations including Head of ‘Novorossia’ public movement.  Former ‘Minister of Defence’ of the so-called ‘Donetsk People's Republic’. Remains active in supporting separatist activity in eastern Ukraine.  One of the organisers of the ‘Russian March’ in November 2016.

38

Name of Individual:

Mikhail Grigorevich MALYSHEV

Also known as (aka):

Mykhaylo Hryhorovych MALYSHEV

Mikhail MALYSHEV

Mikhail Grigoryevich MALYSHEV

Mykhaylo Hryhorovych MALYSHEV

Date of Birth:

10/10/1955

Place of Birth:

Simferopol, Crimea

Additional Information:

Re-elected Chairman of the Crimea Electoral Commission for a second five-year term in May 2019 (until 2024).  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.

40

Name of Individual:

Vyacheslav Vladimirovich PONOMARYOV

Also known as (aka):

Viacheslav PONOMARIOV

Viacheslav Vladimirovich PONOMAREV

Vyacheslav PONOMARYOV

Vachislav PONOMARYOV

Viacheslav PONOMAROV

Vyacheslav Volodymyrovich PONOMARYOV

Date of Birth:

02/05/1965

Place of Birth:

Sloviansk (Donetsk oblast)

Additional Information:

Former self-proclaimed “People’s Mayor” of Slovyansk. Responsible for capture of observers from the Organization for Security and Co-operation in Europe.

41

Name of Individual:

Denis Vladimirovich PUSHILIN

Also known as (aka):

Denys Volodymyrovych PUSHYLIN

Denis PUSHILIN

Denis Volodymyrovych PUSHYLIN

Date of Birth:

09/05/1982; alt DOB: 09/05/1981

Place of Birth:

Makiiva (Donetsk Oblast)

Additional Information:

So-called ‘Head of the Donetsk People's Republic’ following the so-called elections of 11 November 2018. Former so-called Deputy Chairman of the ‘People's Council’ of the so-called ‘Donetsk People's Republic’. Former Speaker of the Donetsk People's Republic "parliament", the People's Council. Donetsk People's Republic's representative in the Contact Group for the Minsk talks.

42

Name of Individual:

Rustam Ilmirovich TEMIRGALIEV

Also known as (aka):

Rustam TEMIRGALIEV

Rustem Ilmirovich TEMIRHALIYEV

Rustam Ilmyrovych TEMIRHALIYEV

Date of Birth:

15/08/1976

Place of Birth:

Ulan-Ude, Buryat ASSR (Russian SFSR)

Additional Information:

Former Deputy Chairman of the Council of Ministers of Crimea; Crimean Deputy Prime Minister.  Played a relevant role in the decisions taken by the ‘Supreme Council’ in the Crimean Parliament concerning the referendum against the territorial integrity of Ukraine.  He lobbied actively for integration of Crimea into the Russian Federation.  Dismissed on 11 June 2014.  Became Tatarstan representative in Kazakhstan but was dismissed in March 2015 after a criminal case on suspicion of fraud was launched against him in Crimea in February 2015. 

43

Name of Individual:

Sergey Pavlovych TSEKOV

Also known as (aka):

Serhiy Pavlovych TSEKOV

Sergey Pavlovich TSEKOV

Sergey TSEKOV

Date of Birth:

28/03/1953; alt DOB: 28/09/1953; alt DOB: 29/09/1953;

alt DOB: 28/08/1953

Place of Birth:

Simferopol, Crimea

Additional Information:

Re-appointed in September 2019 as Member of the Federal Council of Russia representing the State Council of Crimea for a second five-year term (until 2024).  Former Vice Speaker of the Crimean Parliament.  Initiated, together with Sergey Aksyonov, the unlawful dismissal of the government of the Autonomous Republic of Crimea.  One of the first Crimean Leaders to ask in public for the annexation of Crimea to Russia.

44

Name of Individual:

Pyotr Anatoliyovych ZIMA

Also known as (aka):

Petro Anatoliyovych ZYMA

Colonel Petro Anatoliyovych ZYMA

Petr Anatolyevich ZIMA

Petro ZYMA

Petr ZIMA

Date of Birth:

29/03/1965; alt DOB: 18/01/1970

Place of Birth:

Artemivsk (2016 renamed back to Bakhmut), Donetsk Oblast, Ukraine

Additional Information:

Appointed Head of Crimean SBU (Security Service of Ukraine) in 2014.  Has given relevant information to the Russian Intelligence Service.  Played a role in preventing Ukraine’s authorities from controlling the territory of Crimea.

45

Name of Individual:

Aleksandr Viktorovich GALKIN

Also known as (aka):

Aleksandr GALKIN

Oleksandr Viktorovych HALKIN

Colonel-General Aleksandr Viktorovich GALKIN

Date of Birth:

22/03/1958

Place of Birth:

Ordzhonikidze, North Ossetian ASSR

Additional Information:

Aide to Defence Minister Sergei Shoigu since January 2017.  Former Commander of Russia’s Southern Military District (SMD).  SMD forces are deployed in Crimea.  Responsible for part of the Russian military presence in Crimea.  Additionally, the Black Sea Fleet falls within the District’s control.

46

Name of Individual:

Anatoliy Alekseevich SIDOROV

Also known as (aka):

Anatoliy Oleksiyovych SYDOROV

Date of Birth:

02/07/1958

Place of Birth:

Siva, Perm region, USSR

Additional Information:

Former Commander of Russia’s Western Military District, units of which are deployed in Crimea.  Sidorov was responsible for part of the Russian military presence in Crimea.  Chief of the Collective Security Treaty Organisation (CSTO) Joint Staff since 10 November 2015.

47

Name of Individual:

Deniz Valentinovich BEREZOVSKIY

Also known as (aka):

Denis Valentinovich BEREZOVSKIY

Denys Valentynovych BEREZOVSKYY

Vice Admiral Denis Valentinovich BEREZOVSKIY 

Denis BEREZOVSKIY 

Rear Admiral Denys Valentynovych BEREZOVSKYI                           

Date of Birth:

15/07/1974

Place of Birth:

Kharkiv, Ukrainian SSR

Additional Information:

Former Commander of Ukrainian Navy, who switched sides to support Russia.  Former Deputy Commander of the Russian Black Sea Fleet until October 2015.  In November 2018, was appointed Deputy Commander of the Pacific Russian Fleet.  Received Vice-Admiral rank in February 2020.

108

Name of Individual:

Vladimir Vasilyevich USTINOV

Also known as (aka):

Volodymyr Vasylyovych USTYNOV

Vladimir USTINOV   

Vladimir Vasilevich USTINOV   

Date of birth:

25/02/1953

Place of Birth:

Nikolayevsk-on-Amur, Khabarovsk region, Nikoaevskiy district, Russia

Additional Information:

Presidential Envoy to the Southern Federal District of the Russian Federation.

109

Name of Individual:

Dmitry Ovsyannikov

Also known as (aka):

Dmitry Vladimirovich OVSYANNIKOV

Dmitriy Vladimirovich OVSYANNIKOV

Date of birth:

21/02/1977

Place of Birth:

Omsk, USSR

Additional Information:

Former Governor of the Ukrainian city of Sevastopol.  Made public statements supporting the illegal annexation of Crimea and Sevastopol and for Sevastopol to become the Southern capital of the Russian Federation.

110

Name of Individual:

Colonel-General Alexander Dvornikov

Also known as (aka):

Aleksandr Vladimirovich DVORNIKOV

Colonel-General Aleksandr Vladimirovich DVORNIKOV

Oleksandr Volodymyrovych DVORNIKOV

Date of birth:

22/08/1961

Place of Birth:

Ussuriysk, Primorskiy Krai, Russia

Additional Information:

Commander of the Southern Military District (since September 2016).  Responsible for military forces in the region, including illegally annexed Crimea and Sevastopol.

111

Name of Individual:

Colonel-General Andrei Valeryevich Kartapolov

Also known as (aka):

Andrei Valeryevich KARTAPOLOV

Andrei KARTAPOLOV

Andrey Valerievich KARTAPOLOV

Andriy Valeriyovych KARTAPOLOV

Colonel-General Andrei KARTAPOLOV

Date of birth:

9/11/1963

Place of Birth:

Former German Democratic Republic (DDR); 
alt POB: Weimar, Thuringia, Germany

Additional Information:

Former Commander of the Western Military District (appointed in November 2015).  Actively involved in shaping and implementing the military campaign of the Russian forces in Ukraine.  Deputy Minister of Defence since July 2018.

1

Name of Entity:

Bank Rossiya

Also known as (aka):

Aktsionerny Bank Russian Federation

AB Rossiya, OAO

Otkrytoe Aktsionernoe Obshchestvo Aktsionerny Bank Rossiya

Open Joint Stock Company Rosiya Joint-Stock Bank

Joint-Stock Bank Rossiya

Address:

2 Liter A Pl. Tastrelli, St Petersburg 191124, Russian Federation

Additional Information:

Personal bank for senior officials of the Russian Federation.
Registration ID: 1027800000084 (Russia)
Government Gazette Number: 09804148 (Russia)
Tax ID No.: 7831000122 (Russia)
Email: bank@abr.ru
Website: www.abr.ru
SWIFT/BIC: ROSYRU2P

SWIFT/BIC: ROSYRU2PXXX

Legal Entity Identifier (LEI): 534006WDUE2J9S01D70

2

Name of Entity:

Invest Capital Bank

Also known as (aka):

Investcapitalbank

OJSC Investcapitalbank

Joint Stock Company Invest Capital Bank

Bank Investitsionniy Kapital

Address

100/1, Dostoevskogo Street, Ufa 450077, Bashkhortostan Republic, Russian Federation

Additional Information:

Controlled by Arkady and Boris Rotenberg; Website: www.investcapitalbank.ru

Bank Identifier Code (BIC): INAKRU41

Registration ID: 1060200012685 (Russia)

Tax ID No.: 0278129399 (Russia)

3

Name of Entity:

SMP Bank

Also known as (aka):

SMP Bank Open Joint-Stock Company

Back Severny Morskoy Put

Open Joint Stock Company Bank Severniy morskoy put

Address:

71/11 Sadovnicheskaya Street, Moscow 115035, Russian Federation

Additional Information:

Controlled by Arkady and Boris Rotenberg
Email: smpbank@smpbank.ru
Website: www.smpbank.ru
SWIFT/BIC: SMBKRUMM

SWIFT/BIC: SMBKRUMMXXX 

Registration ID: 1097711000078 (Russia)

Tax ID No.: 7750005482 (Russia)

4

Name of Entity:

Stroygazmontazh

Also known as (aka):

SGM Group

Limited Liability Company StroyGazMontazh

StroyGazMontazh Corporation

SGM LLC

StroyGazMontazh Limited Liability Company

StroyGazMontazh Corporation (SGM Group)

Stroigazmontazh LLC (SGM Group)

Stroygazmontazh Corporation (SGM Group) OOO

Stroygazmontazh Corporation OOO

Stroygazmontazh LLC

Address:

53 Prospekt Vernadskogo, Moscow, 119415, Russian Federation

Additional Information:

Gas pipeline construction company owned or controlled by Arkady Rotenberg.  Rotenberg created SGM Group in 2008 after acquiring multiple Gazprom contractors.
SGM Group won a major tender for the construction of the Kerch bridge that links Crimea to mainland Russia.

Registration ID: 1027800000084 (Russia)
Government Gazette Number: 09804148 (Russia)
Tax ID No.: 7831000122 (Russia)

Email: info@ooosgm.ru
Website: www.ooosgm.com ; www.ooosgm.ru
 

5

Name of Entity:

Aquanika

Also known as (aka):

Russkoye Vremya LLC

Aquanika LLC

Russkoye Vremya LLC

Russkoe Vremya OOO

Obshchestvo S Ogranichennoi Otvetstvennostyu Russkoe Vremya

Address:

47A, Sevastopolskiy Ave, of. 304, Moscow 117186, Russian Federation

1/2 Rodnikovaya ul., Savasleika s., Kulebakski raion, Nizhegorodskaya oblast 607007, Russian Federation

Kolomenskiy Proezd, 14/4, Moscow, 115446, Russian Federation

Varshavskoe Shosse, 133/2/2/270, Moscow, 117535, Russian Federation

Additional Information:

Russia-based mineral water and soft drink company. Owned or controlled by the Volga Group and Gennady Nikolayevich Timchenko.
Registration ID: 1075247000036

Tax ID No.: 5251112051 (Russia)
Email: office@aquanika.com
Website: www.aquanika.com; www.aquanikacompany.ru 

6

Name of Entity:

Avia Group LLC

Also known as (aka):

Avia Group Ltd

Avia Group Limited Liability Company

LTD Avia Group

Address:

Terminal Aeroport Sheremetyevo Khimki, 141400 Moskovskaya obl, Russian Federation

Additional Information:

Involved in ground infrastructure for the Business Aviation Centre at Sheremetyevo International Airport in Moscow offering aircraft maintenance services, including aircraft storage and organisation support services for flight operations. 
Website: http://www.avia-group.su/;

https://a-group.aero/

Registration ID: 1065047051343 (Russia)

Tax ID No.: 5047074511 (Russia)

7

Name of Entity:

Avia Group Nord LLC

Also known as (aka):

Avia Group Nord Limited Liability Company

LTD Avia Group Nord

Address:

17A, Stratoyava St., St Petersburg, Russian Federation

Additional Information:

Provides management services for corporate aviation at Pulkovo International Airport in Saint Petersburg. Website: http://www.ag-nord.ru

Website: https://a-group.aero/

Registration ID: 1107847114572 (Russia)

Tax ID No.: 7841424184 (Russia)

8

Name of Entity:

Stroytransgaz Group

Also known as (aka):

Stroytransgaz

STG Group

Address:

3 Begovaya Street, Building #1, Moscow 125284, Russian Federation

Additional Information:

A Russian construction group, comprising a number of business entities that specialise in different aspects of the construction industry.  Stroytransgaz is owned or controlled by the Volga Group and Gennady Nikolayevich Timchenko.
Website: www.stroytransgaz.ru

9

Name of Entity:

The Volga Group

Also known as (aka):

Volga Group Investments

Volga Resources Group

Volga Resources

Address:

3, rue de la Reine L-2418, Luxembourg

58, Rue Charles Martel, L-2134, Luxembourg 

Additional Information:

An investment strategy group that is owned or controlled by Gennady Timchenko.

Website: http://volga-resources.ru/

Website: http://volga-group.com/en/

Company Identification No.: B127651

10

Name of Entity:

Transoil

Also known as (aka):

Limited Liability Company Transoil

Transoil LLC

Obshchestvo S Organichennoi Otvetstvennostyu Transoil

Transoyl SNG Ltd

Transoi

Address:

18A, Petrogradskaya nab., St Petersburg, 197046, Russian Federation

Additional Information:

Russia-based rail freight operator that specialises in the transportation of oil and oil products.  Transoil is owned or controlled by the Volga Group.
Registration ID: 1037835069986 (Russia)
Tax ID No.: 7816228080 (Russia)

Email: info@toil.spb.ru
Website: www.transoil-spb.ru
www.transoil.com

11

Name of Entity:

Chernomorneftegaz

Also known as (aka):

Crimean Oil and Gas Company

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

NJSC Chornomornaftogaz

Chornomornaftogaz State Joint Stock Company

PJSC Chornomornaftogaz

Chornomornaftogaz of the Republic of Crimea

State Owned Unitary Enterprise of the Republic of Crimea Chernomorneftegaz

SOUE RC Chernomorneftegaz

RC Chernomorneftegaz

Address:

Prospekt Kirov 52, Simferopol, Crimea, 295000

Zalki Street, 1/9, Simferopol, Crimea, 295053  

Additional Information:

On 18 March 2014 the Crimean Parliament transferred the seized Crimean assets of a subsidiary of a Ukrainian state-owned gas company to Chernomorneftegaz.
The enterprise is thus effectively confiscated by the Crimean ‘authorities’.
Re-registered on 29 November 2014 as State Unitary Enterprise of the ‘Republic of Crimea’ ‘Chernomorneftegaz’.
Formerly known as PJSC ‘Chernomorneftegaz’.

Phone: +7 (3652) 66-70-00

Phone: +7 (3652) 66-78-00

Website: http://gas.crimea.ru/

Email: office@gas.crimea.ru

Registration ID: 1149102099717 (Russia)

Tax ID No.: 9102048801 (Russia)