Commonwealth Coat of Arms of Australia

 

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023

I, PENNY WONG, Minister for Foreign Affairs, make the following instrument.

Dated 21 August 2023

PENNY WONG

Minister for Foreign Affairs

 

Contents

1  Name

2  Commencement

3  Authority

4  Schedules

Schedule 1—Amendments

Part 1—Amendments

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) List 2014

7  Continuation of effect of designations and declarations on and after date of making of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 10) Instrument 2023

Part 2—Repeals of spent provisions

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) List 2014

 

 

 

1  Name

This instrument is the Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023

2  Commencement

 (1) Each provision of this instrument specified in column 1 of the table commences, or is taken to have commenced, in accordance with column 2 of the table. Any other statement in column 2 has effect according to its terms.

 

Commencement information

Column 1

Column 2

Column 3

Provisions

Commencement

Date/Details

1.  Sections 1 to 4 and anything in this instrument not elsewhere covered by this table

The day after this instrument is registered.

 

2. Schedule 1, Part 1

27 August 2023.

 

3. Schedule 1, Part 2

29 August 2023.

 

Note: This table relates only to the provisions of this instrument as originally made. It will not be amended to deal with any later amendments of this instrument.

 (2) Any information in column 3 of the table is not part of this instrument. Information may be inserted in this column, or information in it may be edited, in any published version of this instrument.

3  Authority

  This instrument is made under regulations 6 and 9 of the Autonomous Sanctions Regulations 2011.

4  Schedules

  Each instrument that is specified in a Schedule to this instrument is amended or repealed as set out in the applicable items in the Schedule concerned, and any other item in a Schedule to this instrument has effect according to its terms.

Schedule 1Amendments

Part 1Amendments

 

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) List 2014

 

1  At the end of Part 3

Add:

7  Continuation of effect of designations and declarations on and after date of making of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 10) Instrument 2023

 (1) The designation, under paragraph 6(a) of the Autonomous Sanctions Regulations 2011, of the persons mentioned in items 54, 56, 59, 61, 66 to 69, 72, 74, 76 to 80, 87, 93, 98, 103, 112 to 115, 117, 118, 122 to 124, 127, 130, 134, 136 to 138, 142 to 144, 151 to 153 in Part 1 of Schedule 1 continues to have effect.

 (2) The declaration, under paragraph 6(b) of the Autonomous Sanctions Regulations 2011, of the persons mentioned in items 54, 56, 59, 61, 66 to 69, 72, 74, 76 to 80, 87, 93, 98, 103, 112 to 115, 117, 118, 122 to 124, 127, 130, 134, 136 to 138, 142 to 144, 151 to 153 in Part 1 of Schedule 1 continues to have effect.

 (3) The designation, under paragraph 6(a) of the Autonomous Sanctions Regulations 2011, of the entities mentioned in items 12, 13, 15, 22, 25, 26, 30, 32 to 36, 38 to 43, 45 to 48 in Part 2 of Schedule 1 continues to have effect.

2  Part 1 of Schedule 1 (table item 54)

Repeal the item, substitute:

 

54

Name of individual

Ramzan Akhmadovitch KADYROV

 

Also known as

Ramzan Akhmatovich KADYROV;

Ramzan Akhmatovych KADYROV;

Ramzan Achmatowisch KADYROW

 

Date of birth

05/10/1976

 

Place of birth

Tsentoroi, Chechen Republic

 

Citizenship

Russian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]

3  Part 1 of Schedule 1 (table item 56)

Repeal the item, substitute:

 

56

Name of individual

Sergei Ivanovich NEVEROV

 

Also known as

Sergey NEVEROV;

Serhiy Ivanovych NEVEROV;

Serhii Ivanovych NIEVIEROV

 

Date of birth

a) 20/12/1961; b) 21/12/1961

 

Place of birth

Tashtagol, USSR

 

Citizenship

Russian

 

Address

Luhansk, Ukraine

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]

4  Part 1 of Schedule 1 (table item 59)

Repeal the item, substitute:

 

59

Name of individual

Vladimir Nikolaevich PLIGIN

 

Also known as

Volodomyr Mykolayovych PLIHIN;

Vladimir Nikolaevich PLIGIN

 

Date of birth

19/05/1960

 

Place of birth

Ignatovo, Vologodsk, USSR

 

Citizenship

Russian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]

5  Part 1 of Schedule 1 (table item 61)

Repeal the item, substitute:

 

61

Name of individual

Vladimir Anatolievich SHAMANOV

 

Also known as

Volodymyr Anatoliyovych SHAMANOV;

Colonel-General Vladimir Anatolievich SHAMANOV

 

Date of birth

a) 15/02/1954; b) 15/02/1957

 

Place of birth

Barnaul, Russia

 

Citizenship

Address

Russian

Sevastopol, Crimea, Ukraine

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]

6  Part 1 of Schedule 1 (table items 66 to 69)

Repeal the items, substitute:

 

66

Name of individual

Igor Mykolaiovych BEZLER

 

Also known as

Ihor Mykolayovych BEZLER;

Igor Nikolaevich BEZLER;

Bes (devil);

Ihor BEZLER;

Igor Nikolayevich BEZLER;

Igor Nikolaevich BEREGOVOY

 

Date of birth

30/12/1964

 

Place of birth

Simferopol, Crimea, Ukraine

 

Citizenship

Address

Russian and Ukrainian

Moscow, Russia

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]

67

Name of individual

Aleksandr Yurevich BORODAI

 

Also known as

Alexander BORODAI;

Oleksandr Yuriyovych BORODAY;

Alexander Yurievich BORODAY

 

Date of birth

25/07/1972

 

Place of birth

Moscow, Russia

 

Citizenship

Russian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]

68

Name of individual

Pavel Yurevich GUBAREV

 

Also known as

Pavlo Yuriyovich GUBARIEV;

Pavlo HUBARYEV;

Pavlo Yuriyovych HUBAREV

 

Date of birth

a) 05/07/1983; b) 10/02/1983; c) 10/03/1983

 

Place of birth

Sievierodonetsk, Ukraine

 

Citizenship

Address

Ukrainian

Crimea, Ukraine

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]

69

Name of individual

Ekaterina Yurievna GUBAREVA

 

Also known as

Kateryna Yuriyivna GUBARIEVA;

Kateryna Yuriyivna HUBAREVA;

Yekaterina GUBAREVA;

Ekaterina Yurevna GUBEREVA;

Katerina Yuriyovna GUBARIEVA;

Ekaterina Yurievna KRASKO

 

Date of birth

a) 05/07/1983; b) 10/03/1983

 

Place of birth

Kakhovka, Kherson, Ukraine

 

Citizenship

Ukrainian

 

Address

a) Kherson, Ukraine; b) Donetsk, Ukraine

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]

7  Part 1 of Schedule 1 (table item 72)

Repeal the item, substitute:

 

72

Name of individual

Igor Evgenevich KAKIDZYANOV

 

Also known as

Igor Evegenevich KHAKIMZYANOV;

Ihor Yevhenovych KHAKIMZIANOV;

Ihor Yevhenovyc KAKIDZIANOV;

Ihor Yevhenovych KAKIDZIANOV

 

Date of birth

a) 08/05/1981; b) 25/07/1980

 

Place of birth

Makiivka, Donetsk, Ukraine

 

Citizenship

Ukrainian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]

8  Part 1 of Schedule 1 (table item 74)

Repeal the item, substitute:

 

74

Name of individual

Aleksey Vyacheslavovich KARYAKIN

 

Also known as

Oleksiy Vyacheslavovych KARYAKIN;

Alexei KARYAKIN;

Alexei Vyacheslavovich KARYAKIN;

Oleksii KARIAKIN

 

Date of birth

a) 07/04/1979; b) 07/04/1980; c) 25/07/1978

 

Place of birth

Stakhanov, Luhansk, Ukraine

 

Citizenship

Ukrainian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]

9  Part 1 of Schedule 1 (table items 76 to 80)

Repeal the items, substitute:

 

76

Name of individual

Alexander KHODAKOVSKY

 

Also known as

Oleksandr Serhiyovych KHODAKOVSKYY;

Oleksandr Serhiyovych KHODAKOVSKY;

Aleksandr Sergeevich KHODAKOVSKII;

Oleksandr Serhiyovych KHODAKOVSKIY;

Alexander Sergeevich KHODAKOVSKY;

Oleksandr Sergiyovych KHODAKOVSKYI;

Oleksandr Sergeyevich KHODAKOVSKYY;

Aleksandr Sergeevich KHODAKOVSKIY

 

Date of birth

18/12/1972

 

Place of birth

Donetsk, Ukraine

 

Citizenship

Ukrainian

 

Address

Donetsk, Ukraine

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]

77

Name of individual

Alexander Vitaliyovych KHRYAKOV

 

Also known as

Aleksandr Vitalievich KHRYAKOV;

Oleksandr Vitaliyovych KHRYAKOV;

Aleksandr Vitaliyovych KHRYAKOV;

Oleksandr KHRYAKOV;

Oleksandr KHRIAKOV;

Alexandr KHRYAKOV;

Alexander KHRYAKOV

 

Date of birth

06/11/1958

 

Place of birth

Donetsk, Ukraine

 

Citizenship

Ukrainian

 

Address

Donetsk, Ukraine

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]

78

Name of individual

Nikolay Ivanovich KOZITSYN

 

Also known as

Nikolai KOZITSYN;

Mykola Ivanovych KOZITSYN;

Mykola KOZITSYN;

Nikolay KOZITSYN;

Nikolay Ivanovich KOZITSYN;

Nikolay Ivanovich JOZITSIN;

Nikolai Ivanovich KOZYTSIN

 

Date of birth

a) 06/10/1956; b) 20/06/1956

 

Place of birth

Djerzjinsk, Donetsk, Ukraine

 

Citizenship

Address

Russian and Ukrainian

Crimea, Ukraine

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]

79

Name of individual

Oleg Grigorievich KOZYURA

 

Also known as

Oleh Hryhorovych KOZYURA;

Colonel Oleh Hryhorovych KOZYURA;

Oleg Grigoryevich KOZYURA;

Oleg Grigorievich KOZURA

 

Date of birth

a) 19/12/1962; b) 30/12/1965

 

Place of birth

a) Simferopol, Crimea, Ukraine; b) Zaporizhia, Ukraine

 

Citizenship

Ukrainian

 

Address

Crimea, Ukraine

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]

80

Name of individual

Boris LITVINOV

 

Also known as

Borys Oleksiyovych LYTVYNOV;

Boris Alexeievitch LITVINOV;

Boris Alekseevich LITVINOV;

Boris Alexeyevich LITVINOV

 

Date of birth

a) 13/01/1954; b) 13/01/1959

 

Place of birth

Dzerzhynsk, Donetsk, Ukraine

 

Citizenship

Russian and Ukrainian

 

Address

Donetsk, Ukraine

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]

10  Part 1 of Schedule 1 (table item 87)

Repeal the item, substitute:

 

87

Name of individual

Andriy Evgenevich PURGIN

 

Also known as

Andrei Evgenevich PURGIN;

Andriy Yevhenovych PURHIN;

Andrej PURGIN;

Andrei PURGIN;

Andriy PURGIN;

Andrey Yevgenyevich PURGIN;

Andriy Yevgenovych PURGIN;

Andriy Yevgenevich PURGIN;

Andriy Evhenovych PURGIN;

Andrey Evgenovich PURGIN;

Andrii Evhenovych PURHIN

 

Date of birth

a) 25/01/1972; b) 26/01/1972

 

Place of birth

Donetsk, Ukraine

 

Citizenship

Russian and Ukrainian

 

Address

Donetsk, Ukraine

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]

11  Part 1 of Schedule 1 (table item 93)

Repeal the item, substitute:

 

93

Name of individual

Victor Yuriiovych ANOSOV

 

Also known as

Viktor Yuryevich ANOSOV;

Viktor Yurevich ANOSOV;

Viktor Yuriyovich ANOSOV

 

Date of birth

07/04/1980

 

Place of birth

Simferopol, Crimea, Ukraine

 

Citizenship

Ukrainian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]

12  Part 1 of Schedule 1 (table item 98)

Repeal the item, substitute:

 

98

Name of individual

Valery Vladimirovich KULIKOV

 

Also known as

Valeriy Volodymyrovych KULYKOV;

Valeriy Volodymyrovych KULIKOV;

Rear Admiral Valeriy Vladimirovich KULIKOV

 

Date of birth

01/09/1956

 

Place of birth

Zaporizhia, Ukrainian SSR (now Ukraine)

 

Citizenship

Russian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]

13  Part 1 of Schedule 1 (table item 103)

Repeal the item, substitute:

 

103

Name of individual

Sergey Gennadevich TSYPLAKOV

 

Also known as

Serhiy Hennadiyovych TSYPLAKOV;

Serhiy Gennadiyovych TSYPLAKOV

 

Date of birth

01/05/1983

 

Place of birth

Khartsyzsk, Donetsk, Ukraine

 

Citizenship

Russian and Ukrainian

 

Address

Luhansk, Ukraine

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]

14  Part 1 of Schedule 1 (table items 112 to 115)

Repeal the items, substitute:

 

112

Name of individual

Georgiy L'vovich MURADOV

 

Also known as

Heorhiy Lvovych MURADOV

 

Date of birth

19/11/1954

 

Place of birth

Kochmes, Komi ASSR

 

Citizenship

Russian

 

Address

Sevastopol, Crimea, Ukraine

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]

113

Name of individual

Mikhail Sergeyevich SHEREMET

 

Also known as

Mykhaylo Serhiyovych SHEREMET;

Mykhaylo Serhiyovych HEREMET;

Mykhail SHEREMET

 

Date of birth

23/05/1971

 

Place of birth

Dzhankoy, Crimea, Ukraine

 

Citizenship

Russian and Ukrainian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]

114

Name of individual

Oleg Anatolievich KAMSHILOV

 

Also known as

Oleh Anatoliyovych KAMSHYLOV

 

Date of birth

01/01/1969

 

Place of birth

Piketnoy Marjanovsky, Omsk, Russia

 

Citizenship

Russian

 

Address

Crimea, Ukraine

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]

115

Name of individual

Konstantin Mikhailovich BAKHAREV

 

Also known as

Kostyantyn Mykhaylovych BAKHARYEV;

Konstiantyn BAKHARIEV

 

Date of birth

20/10/1972

 

Place of birth

Simferopol, Ukrainian SSR (now Ukraine)

 

Citizenship

Russian and Ukrainian

 

Address

Simferopol, Crimea, Ukraine

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]

15  Part 1 of Schedule 1 (table items 117 to 118)

Repeal the items, substitute:

 

117

Name of individual

Dmitry Anatolievich BELIK

 

Also known as

Dmytro Anatoliyovych BELIK

 

Date of birth

a) 16/10/1969; b) 17/10/1969

 

Place of birth

Kular Ust‑Yansky, Yakut, ASSR

 

Citizenship

Russian

 

Address

Crimea, Ukraine

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]

118

Name of individual

Andrey Dmitrievich KOZENKO

 

Also known as

Andrei Dmitrievich KOZENKO;

Andrii Dmytrovych KOZENKO

 

Date of birth

03/08/1981

 

Place of birth

Simferopol, Ukrainian SSR (now Ukraine)

 

Citizenship

Russian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]

16  Part 1 of Schedule 1 (table items 122 to 124)

Repeal the items, substitute:

 

122

Name of individual

Natalya Yurevna NIKONOROVA

 

Also known as

Natalya Yurievna NIKONOROVA;

Natalya Yuryevna NIKONOROVA;

Nataliia Yuriivna NIKONOROVA

 

Date of birth

28/09/1984

 

Place of birth

a) Donetsk, Ukraine; b) St. Petersburg, Russia

 

Citizenship

Russian and Ukrainian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]

123

Name of individual

Vladimir Petrovich KONONOV

 

Also known as

Volodymyr Petrovych KONONOV;

Volodimir KONONOV;

Vladimir KONONOV;

Vladimir P. KONONOV;

‘Tsar’

 

Date of birth

a) 14/10/1974; b) 19/11/1974

 

Place of birth

Gorsky, Luhansk, Ukraine

 

Citizenship

Ukrainian

 

Address

Slovyansk, Ukraine

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]

124

Name of individual

Eduard Aleksandrovich BASURIN

 

Also known as

Eduard Oleksandrovych BASURIN;

Eduard BASURIN

 

Date of birth

a) 27/06/1966; b) 26/06/1966

 

Place of birth

Donetsk, Ukraine

 

Address

Donetsk, Ukraine

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]

17  Part 1 of Schedule 1 (table item 127)

Repeal the item, substitute:

 

127

Name of individual

Andrey Yurevich PINCHUK

 

Also known as

Andriy Yuriyovych PINCHUK;

Andrii PINCHUK

 

Date of birth

27/12/1977

 

Place of birth

Tiraspol, Moldova

 

Citizenship

Russian and Ukrainian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]

18  Part 1 of Schedule 1 (table item 130)

Repeal the item, substitute:

 

130

Name of individual

Viktor Vyacheslavovich YATSENKO

 

Also known as

Viktor Viacheslavovych YATSENKO;

Victor Vyacheslavovich YATSENKO;

Victor V. YATSENKO;

Viktor IATSENKO

 

Date of birth

22/04/1985

 

Place of birth

Kherson, Ukraine

 

Citizenship

Russian and Ukrainian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]

19  Part 1 of Schedule 1 (table item 134)

Repeal the item, substitute:

 

134

Name of individual

Aleksandr Igorevich KOFMAN

 

Also known as

Oleksandr KOFMAN;

Oleksandr Ihorovych KOFMAN;

Oleksandr Igorovich KOFMAN

 

Date of birth

30/08/1977

 

Place of birth

Makiivka, Donetsk, Ukraine

 

Citizenship

Ukrainian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]

20  Part 1 of Schedule 1 (table items 136 to 138)

Repeal the items, substitute:

 

136

Name of individual

Yuri Viktorovich SIVOKONENKO

 

Also known as

Yuriy Viktorovich SIVOKONENKO;

Yuriy SIVOKONENKO;

Yury SIVOKONENKO;

Yuriy Viktorovych SIVOKONENKO

 

Date of birth

a) 07/08/1957; b) 08/07/1957

 

Place of birth

Stalino city (now Donetsk), Ukraine

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]

137

Name of individual

Petr Alekseyovich SAVCHENKO

 

Also known as

Peter SAVCHENKO;

Petro Oleksiiovych SAVCHENKO;

Petro Oleksiyovych SAVCHENKO;

Peter A. SAVCHENKO;

Petr Alekseevich SAVCHENKO

 

Date of birth

23/02/1968

 

Citizenship

Ukrainian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]

138

Name of individual

Sergey Ivanovich KOZLOV

 

Also known as

Sergei KOZLOV

 

Date of birth

07/11/1963

 

Place of birth

Krasnodon, Luhansk, USSR

 

Citizenship

Ukrainian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]

21  Part 1 of Schedule 1 (table items 142 to 144)

Repeal the items, substitute:

 

142

Name of individual

Igor Aleksandrovich KORNET

 

Also known as

Ihor KORNET;

Igor KORNET;

Ihor Oleksandrovych KORNET

 

Date of birth

29/04/1973

 

Citizenship

Ukrainian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]

143

Name of individual

Zaur Raufovich ISMAILOV

 

Also known as

Zaur Raufovych ISMAYILOV;

Zaur Ismailov RAUFOVICH

 

Date of birth

a) 25/07/1978; b) 23/03/1975; c) 25/07/1975

 

Place of birth

Krasny Luch, Voroshilovgrad, Luhansk, Ukraine

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]

144

Name of individual

Evgeny Vladimirovich MANUILOV

 

Also known as

Yevgeny MANUILOV;

Evgeny MANUILOV;

Evgenii Vladimirovich MANUILOV;

Yevhen Volodymyrovych NANUYLOV

 

Date of birth

05/01/1967

 

Place of birth

Baranykivka, Luhansk, Bilovodsk Raion, Ukraine

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]

22  Part 1 of Schedule 1 (table items 151 to 153)

Repeal the items, substitute:

 

151

Name of individual

Miroslav Vladimirovich RUDENKO

 

Also known as

Myroslav Volodymyrovych RUDENKO;

Myroslav RUDENKO;

Miroslav RUDENKO

 

Date of birth

21/01/1983

 

Place of birth

Debaltsevo, Donetsk, Ukraine

 

Citizenship

Ukrainian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]

152

Name of individual

Sergey Yurevich IGNATOV 

 

Also known as

Sergey IGNATOV;

Viktor IGNATOV;

Sergey Yuryevich KUZOVLEV;

Serhiy Yuriyovych KUZOLEV;

Sergei Yuryevich KUZOLEV;

Sergey Yurevich TAMBOV

 

Date of birth

07/01/1967

 

Place of birth

Michurinsk, Tambov, Russia

 

Citizenship

Russian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]

153

Name of individual

Alexey Yurevich MILCHAKOV 

 

Also known as

Alexei MILCHAKOV;

Oleksiy MILCHAKOV;

Serbian Fritz;

Serbian;

Fritz

 

Date of birth

30/04/1991

 

Place of birth

St Petersburg, Russia

 

Citizenship

Russian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]

23  Part 1 of Schedule 1 (table item 874)

Omit “Nukus, Russia”, substitute “Nukus, Uzbekistan”.

24  Part 2 of Schedule 1 (table items 12 to 13)

Repeal the items, substitute:

 

12

Name of entity

Almaz-Antey

 

Also known as

Joint-Stock Company Almaz-Antey Air and Space Defence Corporation;

Concern Almaz-Antey;

Almaz-Antey Corp;

Almaz-Antey Defense Corporation;

Almaz-Antey JSC;

Almaz-Antey GSKB;

Almaz-Antey GSKB Imeni Academician A.A. Raspletin;

Almaz-Antey MSDB;

Almaz-Antey PVO 'Air Defense' Concern Lead Systems Design Bureau OAO 'Open Joint-Stock Company' Imeni Academician A.A. Raspletin;

Golovnoye Sistemnoye Konstruktorskoye Byuro Open Joint-Stock Company of Almaz-Antey PVO Concern Imeni Academician A.A. Raspletin;

JSC 'Almaz-Antey' MSDB

 

Address

80 Leningradsky prospect, building 16, Moscow, 125190, Russia

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]

13

Name of entity

Army of the Southeast

 

Also known as

So called 'Army of the Southeast'

 

Address

The Combat Training Centre, Lugansk Krasnodonskaya Street 6, Severdonetsk, Ukraine

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]

25  Part 2 of Schedule 1 (table item 15)

Repeal the item, substitute:

 

15

Name of entity

Donbass People’s Militia

 

Also known as

So-called ‘Donbas People's Militia’;

People's Militia of Donbass

 

Address

Prospect Zasyadko 13, Donetsk, Ukraine

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]

26  Part 2 of Schedule 1 (table item 22)

Repeal the item, substitute:

 

22

Name of entity

Luhansk Guard

 

Also known as

Lugansk Guard;

So-called 'Luhansk Guard'

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]

27  Part 2 of Schedule 1 (table items 25 to 26)

Repeal the items, substitute:

 

25

Name of entity

People’s Republic of Donetsk

 

Also known as

Donetsk People’s Republic;

So called 'Donetsk People's Republic'

 

Address

Donetsk, Ukraine

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]

26

Name of entity

People’s Republic of Luhansk

 

Also known as

Lugansk People’s Republic;

Luhansk People’s Republic;

So-called Lugansk People’s Republic

 

Address

Square Geroev Velikoy Otechestvennoy Voyny 3, Luhansk, Ukraine

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]

28  Part 2 of Schedule 1 (table item 30)

Repeal the item, substitute:

 

30

Name of entity

Sobol

 

Also known as

Soboli;

“Sobol”;

Radical Paramilitary Organisation Sobol;

Russian community "Sobol"

 

Address

Kyevskaya Street, 4, Simferopol, Autonomous Republic of Crimea, 95053, Ukraine

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]

29  Part 2 of Schedule 1 (table items 32 to 36)

Repeal the items, substitute:

 

32

Name of entity

Vostok Battalion

 

Also known as

Vostok Brigade

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]

33

Name of entity

Oplot Battalion

 

Also known as

5th Separate Motor Rifle Brigade 

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]

34

Name of entity

Cossack National Guard

 

Address

October (C). St Zaplavskaya. Str Shosseynaya 1, 346465, Russia

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]

35

Name of entity

Kalmius Battalion

 

Also known as

Separate Artillery Brigade;

Separate Artillery Guard Brigade (unit 08802)

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]

36

Name of entity

Prizrak Brigade

 

Also known as

14th Motorized Rifle Battalion;

Prizrak Battalion 'Ghost' Battalion

 

Address

ul. 50 let Oktiabriya 18, Kirovsk, Ukraine

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]

30  Part 2 of Schedule 1 (table items 38 to 43)

Repeal the items, substitute:

 

38

Name of entity

Somali Battalion

 

Also known as

Separate Guards Motorised Rifle Assault Battalion

 

Address

Str Shosseynaya 1, St Zaplavskaya, October C, Rostov, Russia

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]

39

Name of entity

Sparta Battalion

 

Also known as

Military unit 08806;

Battalion ‘Gvardeysky’;

Separate Guard Reconnaissance Battalion “Sparta”

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]

40

Name of entity

Zarya Battalion

 

Also known as

Luhansk People's Liberation Battalion Zorya 

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]

41

Name of entity

Donetsk Republic (Public Organisation)

 

Also known as

Donetsk Republic;

Public movement “Donetsk Republic”

 

Address

Universitetskaya 19, Donetsk, Ukraine

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]

42

Name of entity

Luhansk Economic Union

 

Also known as

Lugansk Economic Union 

 

Address

Kotyubynskoho street 13, Luhansk, Ukraine

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]

43

Name of entity

Peace to Luhansk Region

 

Also known as

Peace to Lugansk;

Mir Luganschine

 

Address

Karl Marx Street 7, Luhansk, Ukraine

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]

31  Part 2 of Schedule 1 (table items 45 to 48)

Repeal the items, substitute:

 

45

Name of entity

Public Movement ‘Novorossiya’ 

 

Also known as

Movement ‘Novorossiya’ of Igor Girkin/Strelkov;

Novorossiya;

Public Movement “New Russia”

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]

46

Name of entity

Svobodniy Donbass 

 

Also known as

Free Donbass;

Free Donbas;

Svobodny Donbass

 

Address

102, Khmelnitsky Ave. office 512, Donetsk, Ukraine

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]

47

Name of entity

Crimean Sea Ports

 

Also known as

Crimean Ports;

‘State Unitary Enterprise of the Crimean Republic “Crimean Sea Ports”’ including branches: Feodosia Commercial Port, Kerch Ferry, Kerch Commercial Port;

RK KMP;

Sue RK ‘Crimean Ports’;

State Unitary Enterprise of the Crimean Republic ‘Crimean Ports’

 

Address

28 Kirov Street, Kerch, Autonomous Republic of Crimea, 298312, Ukraine

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]

48

Name of entity

People’s Militia of the Luhansk People’s Republic

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]

32  Part 1 of Schedule 2 (table item 90)

Omit “Non‑Executive Director of SUEK; Member of the Board of EuroChem Group”, substitute “Former Non‑Executive Director of SUEK; Former Member of the Board of EuroChem Group”.

33  Part 1 of Schedule 2 (table item 100)

Omit “CEO and Director of EuroChem Group”, substitute “Former CEO and Director of EuroChem Group”.

34  Part 1 of Schedule 2 (table item 202)

Omit “02/02/1981”, substitute “02/01/1981”.

35  Part 1 of Schedule 2 (table item 203)

Omit “Serhii Serhiiovych KRAVTSOV”, substitute “Serhii Serhiiovych KRAVSTOV”.

36  In the appropriate position in Part 1 of Schedule 2 (table)

Insert:

 

306

Name of individual

Sergey Vadimovich ABISOV  

 

Also known as

Sergiy Vadymovych ABISOV;

Serhiy Vadymovych ABISOV;

Serhii Vadymovych ABISOV;

Sergey Vladimovich ABISOV

 

Date of birth

27/11/1967

 

Place of birth

Simferopol, Crimea, Ukraine

 

Citizenship

Russian and Ukrainian

 

Address

Simferopol, Crimea, Ukraine

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023

 

Additional Information

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]

307

Name of individual

Larisa Leonidovna AIRAPETYAN

 

Also known as

Larysa AYRAPETYAN;

Larisa AIRAPETYAN;

Larysa AIRAPETYAN;

Larysa Leonidivna AYRAPETYAN;

Larisa Leonidovna ZHILKO;

Larisa Leonidovna HAYRAPETYAN;

Larysa AIRAPETIAN;

Larysa HAYRAPETYAN

 

Date of birth

21/02/1970

 

Place of birth

Antratsit, Luhansk, Ukraine

 

Citizenship

Ukrainian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023

 

Additional Information

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]

308

Name of individual

Igor Yuriyovich ANTIPOV

 

Also known as

Ihor ANTIPOV;

Igor Yurievich ANTIPOV;

Igor Yurevich ANTIPOV;

Ihor Yuriiovych ANTYPOV

 

Date of birth

a) 06/12/1964; b) 26/05/1961

 

Place of birth

a) Moscow, Russia; b) Vesela Dolyna, Donetsk, Ukraine

 

Citizenship

Russian and Ukrainian

 

Address

Donetsk, Ukraine

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023

 

Additional Information

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]

309

Name of individual

Vladimir Yurevich ANTYUFEYEV

 

Also known as

Vladimir SHEVTSOV;

Vladimir Iurievici ANTIUFEEV;

Vladimir Gheorghievici ALEXANDROV;

Vadim SHEVSTOV;

Vadim Antiufeev SEVTOV;

Lt. Gen. Vladimir Yurevich ANTYUFEYEV;

Volodymyr Yuriyovych ANTYUFEEV

 

Date of birth

19/02/1951

 

Place of birth

Novosibirsk, Russia

 

Citizenship

Moldovan, Russian and Ukrainian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023

 

Additional Information

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]

310

Name of individual

Viacheslav Anatoliiovych APRAKSIMOV

 

Citizenship

Ukrainian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023

 

Additional Information

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]

311

Name of individual

Ruslan Ismailovich BALBEK

 

Date of birth

a) 20/08/1977; b) 28/08/1977

 

Place of birth

Bekabad, Tashkent, Uzbekistan

 

Citizenship

Russian and Uzbekistani

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023

 

Additional Information

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]

312

Name of individual

Marat Faatovich BASHIROV

 

Also known as

Marat Faatovych BASHYROV

 

Date of birth

20/01/1964

 

Place of birth

Izhevsk, Russia

 

Citizenship

Russian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023

 

Additional Information

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]

313

Name of individual

Oleg Vladimirovich BEREZA

 

Also known as

Oleh Volodomyrovych BERYOZA;

Oleg BERIOZA

 

Date of birth

a) 01/03/1977; b) 28/02/1977

 

Place of birth

a) Frunze, Moldova; b) Novgorod, Russia

 

Citizenship

Russian and Ukrainian

 

Address

Novgorod, Russia

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023

 

Additional Information

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]

314

Name of individual

Fedir Dmytrovych BEREZIN

 

Also known as

Fyodor Dmitrievich BEREZIN;

Fedor Dmitrievich BEREZIN;

Fedor BEREZIN;

Fyodor BEREZIN

 

Date of birth

07/02/1960

 

Place of birth

Donetsk, Ukraine

 

Citizenship

Russian and Ukrainian

 

Address

Donetsk, Ukraine

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023

 

Additional Information

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]

315

Name of individual

Olga Igorevna BESEDINA

 

Also known as

Olha Ihorivna BESEDINA;

Olga BESEDINA;

Olha Ihorivna BIESIEDINA;

Olga Igoreva BESEDINA;

Olha BESEDINA

 

Date of birth

10/12/1976

 

Place of birth

Luhansk, Ukraine

 

Citizenship

Ukrainian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023

 

Additional Information

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]

316

Name of individual

Oleg Evgenevich BUGROV

 

Also known as

Oleg Yevhenovych BUHROV;

Oleg Evgenevich BUGROV;

Oleg Evenievich BUGROV

 

Date of birth

a) 26/06/1973; b) 29/08/1969

 

Place of birth

Sverdlovsk, Luhansk, Ukraine

 

Citizenship

Ukrainian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023

 

Additional Information

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]

317

Name of individual

Vladislav Nykolayevich DEYNEGO

 

Also known as

Vladyslav Mykolayovych DEYNEGO;

Vladislav Nikolayevich DEYNEGO;

Vladyslav Nykolayevych DEYNEGO

 

Date of birth

12/03/1964

 

Place of birth

Romny, Sumy, Ukraine

 

Citizenship

Ukrainian

 

Address

Luhansk, Ukraine

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023

 

Additional Information

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]

318

Name of individual

Ekaterina Vladimirovna FILIPPOVA

 

Also known as

Kateryna Volodymyrivna FILIPPOVA;

Ekaterina FILIPPOVA;

Ekaterina Vladimirovna GOGIASHVILI;

Kateryna Volodymy-myrvima GOGIASHVILI;

Kateryna Volodymy-myrvima FILIPPOVA

 

Date of birth

a) 20/01/1988; b) 20/11/1988

 

Place of birth

Krasnoarmeisk, Saratov, Russia

 

Citizenship

Russian and Ukrainian

 

Address

Donetsk, Ukraine

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023

 

Additional Information

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]

319

Name of individual

Ruslan Yunirovish ILKAEV

 

Citizenship

Ukrainian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023

 

Additional Information

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]

320

Name of individual

Yurij IVAKIN

 

Also known as

Yuriy Volodymyrovych IVAKIN;

Iurii Vladimirovich IVAKIN;

Yurii IVAKIN;

Yuriy Vladimirovich IVAKIN;

Yuri Vladimirovich IVAKIN

 

Date of birth

13/08/1954

 

Place of birth

Perevalsk, Luhansk, Ukraine

 

Citizenship

Ukrainian

 

Address

Luhansk, Ukraine

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023

 

Additional Information

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]

321

Name of individual

Petr Grigorievich JAROSH

 

Also known as

Petro Hryhorovych YAROSH;

Petro Hryhorovych IAROSH;

Petro Hryhoroych YAROSH;

Petr Grigorvich YAROSH;

Petr Hryyhorovych IAROSH;

Petro Grigorievich IAROSH;

Petr Hryyhorovych JAROSH;

Petro Grigorievich JAROSH;

Petr Hryyhorovych YAROSH;

Petro Grigorievich YAROSH

 

Date of birth

a) 16/03/1966; b) 30/01/1971

 

Place of birth

Skvortsovo Village, Simferopol, Crimea, Ukraine

 

Citizenship

Russian and Ukrainian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023

 

Additional Information

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]

322

Name of individual

Alexandr Arkadievich KALYUSSKY

 

Also known as

Alexandr Aleksandrovich KALYUSSKY;

Oleksandr Arkadiyovych KALYUSSKIY;

Aleksandr KALYUSSKY

 

Date of birth

09/10/1975

 

Citizenship

Ukrainian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023

 

Additional Information

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]

323

Name of individual

Alexander KARAMAN

 

Also known as

Aleksandr Akimovich KARAMAN;

Alexandru CARAMAN;

Oleksandr Akimovych KARAMAN;

Aleksandr KARAMAN;

Aleksandru KARAMAN

 

Date of birth

a) 26/07/1956; b) 26/06/1956

 

Place of birth

Cioburciu, Slobozia, now Republic of Moldova

 

Citizenship

Russian and Ukrainian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023

 

Additional Information

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]

324

Name of individual

Valery Vladimirovich KAUROV

 

Also known as

Valeriy Volodymyrovych KAUROV;

Valerii Volodymyrovych KAUROV;

Valeriy KAUROV

 

Date of birth

02/04/1956

 

Place of birth

Odessa, Ukraine

 

Citizenship

Ukrainian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023

 

Additional Information

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]

325

Name of individual

Ravil Zakarievich KHALIKOV

 

Also known as

Ravil Zakariyovych KHALIKOV

 

Date of birth

23/02/1969

 

Place of birth

Belozernoe village, Romodanovskiy rayon, USSR

 

Citizenship

Russian and Ukrainian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023

 

Additional Information

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]

326

Name of individual

Igor Vladimirovich KOSTENOK

 

Also known as

Ihor Vladymyrovych KOSTENOK;

Ihor Volodomyrovych KOSTENOK;

Ihor KOSTIENOK

 

Date of birth

15/03/1961

 

Place of birth

Vodyanske, Dobropillia Rayon, Donetsk, Ukraine

 

Citizenship

Ukrainian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023

 

Additional Information

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]

327

Name of individual

Sergey Yurievich KOZYAKOV

 

Also known as

Serhiy Yuriyovych KOZYAKOV;

Serhiy KOZYAKOV;

Sergey KOZYAKOV;

Serhiy Yurievich KOZYAKOV

 

Date of birth

a) 29/09/1982; b) 23/09/1982

 

Place of birth

Kyiv, Ukraine

 

Citizenship

Ukrainian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023

 

Additional Information

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]

328

Name of individual

Lesya Mikhailovna LAPTEVA

 

Also known as

Lesya Mikhaylovna LAPTEVA;

Lesya Mykhaylivna LAPTIEVA;

Lesya TARASYUK;

Lesia LAPTIEVA

 

Date of birth

11/03/1976

 

Place of birth

Dzhambul/ Jambul (currently known as Taraz), Kazakhstan

 

Citizenship

Kazakhstani and Ukrainian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023

 

Additional Information

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]

329

Name of individual

Roman Viktorovich LYAGIN

 

Also known as

Roman Viktorovych LIAHIN;

Roman Viktorovych LYAHIN

 

Date of birth

30/05/1980

 

Place of birth

Donetsk, Ukraine

 

Citizenship

Ukrainian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023

 

Additional Information

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]

330

Name of individual

Konstantin Valerevich MALOFEEV

 

Also known as

Konstantin Valerievich MALOFEEV;

Konstantin MALOFEYEV;

Konstantin Valeryevich MALOFEEV;

Kostiantyn Valeriiovych MALOFIEIEV

 

Date of birth

03/07/1974

 

Place of birth

Moscow, Russia

 

Citizenship

Russian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023

 

Additional Information

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]

331

Name of individual

Aleksandr Sergeevich MALYKHIN

 

Also known as

Alexander Sergeevich MALYHIN;

Oleksandr Serhiyovych MALYKHIN;

Oleksandr Sergiyovych MALYKHIN;

Aleksandr MALYKHIN

 

Date of birth

a) 11/01/1981; b) 12/01/1981

 

Citizenship

Ukrainian

 

Address

Luhansk, Ukraine

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023

 

Additional Information

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]

332

Name of individual

Evgeny Eduardovich MIKHAYLOV

 

Also known as

Yevgeniy Eduardovich MIKHAYLOV;

Yevhen Eduardovych MYCHAYLOV;

Yevgeniy MIKHAYLOV;

Yevhenii Eduardovych MIKHAILOV

 

Date of birth

17/03/1963

 

Place of birth

Arkhangelsk, Russia

 

Citizenship

Russian and Ukrainian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023

 

Additional Information

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]

333

Name of individual

Valerii Kostiantynovych MUSIIENKO

 

Date of birth

01/09/1956

 

Citizenship

Ukrainian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023

 

Additional Information

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]

334

Name of individual

Vasyl Oleksandrovych NIKITIN

 

Also known as

Vasilii Aleksandrovich NIKITIN;

Vasiliy Aleksandrovich NIKITIN;

Vasiliy NIKITIN;

Vasyl Oleksandrovych NIKITIN;

Vasiliy Alesdandrovich NIKITIN;

Vasiliy Aleksdandrovich NIKITIN

 

Date of birth

25/11/1971

 

Place of birth

Shargun, Uzbekistan

 

Citizenship

Ukrainian and Uzbekistani

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023

 

Additional Information

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]

335

Name of individual

Evgeny Vyacheslavovich ORLOV

 

Also known as

Yevgeniy Vyacheslavovich ORLOV;

Yevhen Vyacheslavovych ORLOV;

Yevhen Viacheslavovych ORLOV

 

Date of birth

a) 10/05/1980; b) 21/10/1983

 

Place of birth

Snezhnoye, Donetsk, Ukraine

 

Citizenship

Ukrainian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023

 

Additional Information

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]

336

Name of individual

Igor PLOTNITSKY

 

Also known as

Igor Venediktovich PLOTNITSKII;

Ihor Venedyktovych PLOTNYTSKYY;

Igor Venedyktovych PLOTNYTSKYY;

Igor Venediktovich PLOTNITSKY;

Igor Venedyktovych PLOTNITSKY;

Iihor Venedyktovych PLOTNYTSKYY;

Igor Benedictovich PLOTNITSKY;

Ihor PLOTNYTSKYI

 

Date of birth

a) 25/06/1964; b) 24/06/1964; c) 26/06/1964

 

Place of birth

Luhansk, Ukraine

 

Citizenship

Russian and Ukrainian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023

 

Additional Information

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]

337

Name of individual

Natalia Vladimirovna POKLONSKAYA

 

Also known as

Natalia POKLONSKAYA;

Natalya POKLONSKAYA;

Nataliya Volodymyrivna POKLONSKA;

Major-General Natalia Vladimirovna POKLONSKAYA;

Natalya Vladimirovna DUBROVSKAYA;

Nataliya Volodymyrivna DUBROVSKA

 

Date of birth

18/03/1980

 

Place of birth

a) Mikhailovka, Voroshilovgrad, Ukrainian SSR; b) Yevpatoria, Ukrainian SSR

 

Citizenship

Russian and Ukrainian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023

 

Additional Information

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]

338

Name of individual

German PROKOPIV

 

Also known as

Herman PROKOPIV;

Li Van Chol;

Ly Van Chol

 

Date of birth

a) 06/07/1991; b) 06/07/1993

 

Place of birth

Prague, Czech Republic

 

Citizenship

Russian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023

 

Additional Information

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]

339

Name of individual

Yurii Oleksandrovych PROTSENKO

 

Also known as

Yuriy Aleksandrovich PROTSENKO

 

Date of birth

08/09/1963

 

Place of birth

Kostiantynivka, Donetsk, Ukraine

 

Citizenship

Ukrainian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023

 

Additional Information

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]

340

Name of individual

Andrey Nikolaevich RODKIN

 

Also known as

Andrei RODKIN;

Andrey RODKIN;

Andrei Nikolaevich RODKIN;

Andrii Mykolaiovych RODKIN

 

Date of birth

23/09/1976

 

Place of birth

Moscow, Russia

 

Citizenship

Russian and Ukrainian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023

 

Additional Information

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]

341

Name of individual

Svetlana Borisovna SAVCHENKO

 

Also known as

Svitlana Borysivna SAVCHENKO;

Svetlana SAVCHENKO

 

Date of birth

24/06/1965

 

Place of birth

Belogorsk Ukrainian SSR (now Ukraine)

 

Citizenship

Russian and Ukrainian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023

 

Additional Information

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]

342

Name of individual

Dmitry Aleksandrovich SEMYONOV

 

Also known as

Dmitrii Aleksandrovich SEMENOV;

Dmytro Oleksandrovych SEMENOV;

Demitry SEMYONOV

 

Date of birth

a) 03/02/1963; b) 01/06/1977

 

Place of birth

Moscow, Russia

 

Citizenship

Russian and Ukrainian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023

 

Additional Information

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]

343

Name of individual

Nikolay Terentievich SHAMALOV

 

Also known as

Mykola Terentiyovych SHAMALOV

 

Date of birth

24/01/1950

 

Place of birth

a) Belarus; b) Leningrad (now St Petersburg), Russia; c) Moscow, Russia

 

Citizenship

Russian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023

 

Additional Information

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]

344

Name of individual

Igor Sergeievich SHEVCHENKO

 

Also known as

Ihor Sergiyovych SHEVCHENKO; 

Igor Sergeivich SHEVCHENKO 

 

Date of birth

09/02/1979 

 

Place of birth

Sevastopol, Crimea, Ukraine 

 

Citizenship

Russian, Ukrainian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023

 

Additional Information

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]

345

Name of individual

Pavel Valentinovich SHPEROV

 

Also known as

Pavlo Valentynovych SHPEROV;

Pavel Velentovich SHPEROV

 

Date of birth

04/07/1971

 

Place of birth

Simferopol, Ukrainian SSR (now Ukraine)

 

Citizenship

Russian and Ukrainian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023

 

Additional Information

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]

346

Name of individual

Alexandr Vasilievich SHUBIN

 

Also known as

Aleksandr SHUBIN;

Alexandr SHUBIN;

Oleksandr Vasylovych SHUBIN

 

Date of birth

a) 20/05/1972; b) 30/05/1972

 

Place of birth

Luhansk, Ukraine

 

Citizenship

Ukrainian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023

 

Additional Information

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]

347

Name of individual

Oksana Aleksandrovna TCHIGRINA

 

Also known as

Oksana Aleksandrovna CHIGRINA;

Oksana Aleksandrovna CHYHRYNA;

Oksana Oleksandrivna CHYHRYNA;

Oksana CHYRYNA;

Oksana Aleksandrovna CHYRYNA;

Oksana Aleksandrovna TCHIGRINA

 

Date of birth

a) 23/07/1981; b) 01/08/1980

 

Place of birth

Vordianske, Donetsk, Ukraine

 

Citizenship

Ukrainian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023

 

Additional Information

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]

348

Name of individual

Alexander Yurievich TIMOFEYEV

 

Also known as

Aleksandr Yurievich TIMOFEEV;

Oleksandr Yuriyovych TYMOFEYEV;

Aleksandr Yuryevich TIMOFEYEV;

Oleksandr Yuriyovich TYMOFEEV;

Oleksandr TYMOFIEIEV

 

Date of birth

a) 15/05/1971; b) 27/01/1974

 

Place of birth

Nevinnomyssk, Stavropol Krai, Russia

 

Citizenship

Ukrainian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023

 

Additional Information

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]

349

Name of individual

Oleg TSARIOV

 

Also known as

Oleh Anatoliyovych TSAROV;

Oleg Anatolevich TSARYOV;

Oleh TSAROV;

Oleg Anatolevich TSAREV;

Oleh Anatolievich TSARYOV

 

Date of birth

02/06/1970

 

Place of birth

Dnepropetrovsk, Ukraine

 

Citizenship

Ukrainian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023

 

Additional Information

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]

350

Name of individual

Lieutenant General Igor Nikolaevich TURCHENYUK

 

Also known as

Lt. Gen. Igor Mykolayovich TURCHENYUK;

Igor Nikolaevich TURCHENYUK;

Ihor Mykolayovych TURCHENYUK;

Igor TURCHENYUK;

Igor Nikoolaevich TURCHENYUK

 

Date of birth

05/12/1959

 

Place of birth

Osh, Kyrgyz SSR (now Kyrgyzstan)

 

Citizenship

Russian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023

 

Additional Information

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]

351

Name of individual

Oleh Anatoliiovych VASIN

 

Citizenship

Ukrainian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023

 

Additional Information

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]

352

Name of individual

Serhii Anatoliyovych ZDRILIUK

 

Also known as

‘Abwehr’;

‘Adler’;

Serghiei ZDRILIUK;

Sergei ZDRILYUK;

Sergey ZDRILYUK;

Serhiy ZDRYLYUK;

Serhiy Anatoliyovych ZDRILIUK;

Sergey Anatolevich ZDRYLYUK

 

Date of birth

a) 23/06/1972; b) 23/07/1972

 

Place of birth

Vinnytsia, Ukraine

 

Citizenship

Russian and Ukrainian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023

 

Additional Information

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]

353

Name of individual

Sergey Orestovich BESEDA

 

Also known as

Sergey BESEDA;

Sergei Orestovich BESEDA;

Sergei BESEDA;

Sergey Orestovoch BESEDA;

Sergey BESESDA;

Serhiy Orestovych BESEDA

 

Date of birth

17/05/1954

 

Citizenship

Russian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023

 

Additional Information

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]

354

Name of individual

Alexander Vasilyevich BORTNIKOV

 

Also known as

Aleksandr Vasilievich BORTNIKOV;

Oleksandr Vasylyovych BORTNIKOV

 

Date of birth

15/11/1951

 

Place of birth

Perm, Russia

 

Citizenship

Russian

 

Address

Moscow, Russia

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023

 

Additional Information

Army General

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]

355

Name of individual

Mikhail Vladimirovich DEGTYAREV

 

Also known as

Mikhail Vladimirovich DEGTYARYOV;

Mykhaylo Volodymyrovych DEHTYARYOV

 

Date of birth

10/07/1981

 

Place of birth

Kuibyshev, Russia

 

Citizenship

Russian and Ukrainian

 

Address

Sevastopol, Crimea, Ukraine

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023

 

Additional Information

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]

356

Name of individual

Mikhail Yefimovich FRADKOV

 

Also known as

Mikhail Efimovich FRADKOV;

Mykhaylo Yukhymovych FRADKOV

 

Date of birth

01/09/1950

 

Place of birth

Kurumoch, Kuibyshev, Russia

 

Citizenship

Russian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023

 

Additional Information

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]

357

Name of individual

Valery Vasilevich GERASIMOV

 

Also known as

Valeriy Vasylyovych HERASYMOV;

Valerii GERASIMOV

 

Date of birth

08/09/1955

 

Place of birth

Kazan, Tartarstan Republic, Russia

 

Citizenship

Russian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023

 

Additional Information

General

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]

358

Name of individual

Boris Vyacheslavovich GRYZLOV

 

Also known as

Boris Viacheslavovich GRYZLOV;

Boris Yyacheslavovich GRYZLOV;

Borys Viacheslavovich HRYZLOV

 

Date of birth

15/12/1950

 

Place of birth

Vladivostok, Primorye, Russia

 

Citizenship

Russian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023

 

Additional Information

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]

359

Name of individual

Victor Petrovich IVANOV

 

Also known as

Viktor IVANOV;

Viktor Petrovych IVANOV

 

Date of birth

12/05/1950

 

Place of birth

Novgorod, Russia

 

Citizenship

Russian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023

 

Additional Information

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]

360

Name of individual

Sergei Ivanovich MENYAILO

 

Also known as

Sergei MENYAILO;

Serhiy Ivanovych MENYAYLO

 

Date of birth

22/08/1960

 

Place of birth

Alagir, North‑Ossetian Autonomous SSR, Russia

 

Citizenship

Russian and Ukrainian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023

 

Additional Information

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]

361

Name of individual

Alexander Mihailovich NOSATOV

 

Also known as

Oleksandr Mykhaylovych NOSATOV;

Alexander NOSATOV;

Alexander Mikhailovich NOSATOV

 

Date of birth

27/03/1963

 

Place of birth

Sevastopol, Crimea, Ukraine

 

Citizenship

Russian and Ukrainian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023

 

Additional Information

Admiral

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]

362

Name of individual

Rashid Gumarovich NURGALIEV

 

Also known as

Rashid NURGALIEV;

Rashid NURGALIYEV;

Rashyd Humarovych NURGALIEV

 

Date of birth

08/10/1956

 

Place of birth

Zhetikara, Kazakhstan

 

Citizenship

Russian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023

 

Additional Information

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]

363

Name of individual

Nikolai Platonovich PATRUSHEV

 

Also known as

Mykola Platonovych PATRUSHEV;

Nikolay Platonovich PATRUSHEV;

Nikolay Patonovich PATRUSHEV;

Nikolai PATRUSHEV

 

Date of birth

11/07/1951

 

Place of birth

Leningrad (St Petersburg), Russia

 

Citizenship

Russian

 

Address

Moscow, Russia

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023

 

Additional Information

General

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]

364

Name of individual

Andrey Nikolaevich SERDYUKOV

 

Also known as

Andriy Mykolayovych SERDYUKOV;

Andrei Nikolayevich SERDYUKOV;

Andrey Nikolayevich SERDYUKOV

 

Date of birth

04/03/1962

 

Place of birth

Uglegorsky, Tatsinsky, Rostov, USSR

 

Citizenship

Russian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023

 

Additional Information

Colonel General

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]

365

Name of individual

Alexander Nikolayevich TKACHYOV

 

Also known as

Alexander TKACHOV;

Alexander TKACHEV;

Alexksandr Nikolaevich TKACHEV;

Oleksandr Mykolayovych TKACHEV;

Oleksandr Mykolayovych TKACHOV

 

Date of birth

23/12/1960

 

Place of birth

Vyselki, Krasnodar, Russia

 

Citizenship

Russian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023

 

Additional Information

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]

37  Part 2 of Schedule 2 (table item 61)

Omit “Makeyev SRC; Makeyev State Missile Center; Makeyev State Rocket Center; Joint Stock; Company Grts Makeyeva; Academician; V.P.Makeyev State Rocket Center”, substitute “Makeyev SRC; Makeyev State Missile Center; Makeyev State Rocket Center; Joint Stock Company Grts Makeyeva; Academician V.P.Makeyev State Rocket Center”.

38  In the appropriate position in Part 2 of Schedule 2 (table)

     Insert:

158

Name of entity

Federal State of Novorossiya

 

Also known as

Union of People’s Republics;

So-Called 'Federal State of Novorossiya';

Movement Novorossiya of Igor Strelkov

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023

 

Additional Information

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]

Websites:

http://novorossia.su/official

http://novopressa.ru/

http://novorossia‑tv.ru/

http://novorossia.today/

http://novorossiia.ru/

https://www.novorosinform.org/

159

Name of entity

International Union of Public Associations ‘Great Don Army’

 

Also known as

Great Don Army

 

Address

Shosseynaya 1 St. St Zaplavskaya October (C) Rostov

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023

 

Additional Information

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]

160

Name of entity

People’s Union

 

Also known as

Narodniy Soyuz (People’s Union);

Union Populaire

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023

 

Additional Information

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]

161

Name of entity

National Association of Producers “Massandra” – State Concern

 

Also known as

State Unitary Enterprise of the ‘Republic of Crimea’ ‘Production- Agrarian Union “Massandra”’;

Gosudarstvennoye;

State Concern National Production and Agricultural Association Massandra;

State Concern National Association of Producers Massandra;

Massandra State Concern, National Production and Agrarian Union, Ojsc;

Massandra National Industrial Agrarian Association of Wine Industry

 

Address

Vinodela Egorova Street 9, Masandra, Yalta, Autonomous Republic of Crimea, Ukraine

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023

 

Additional Information

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]

162

Name of entity

Russian National Commercial Bank

 

Also known as

RNCB;

RNKB OAO

 

Address

Naberezhnaja street, 34, Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol, 295000, Russia

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023

 

Additional Information

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]

163

Name of entity

Death Battalion

 

Also known as

Smert Batallion;

Smert (Death) Batallion;

Batallion de la mort;

Batalyon Smert

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023

 

Additional Information

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]

164

Name of entity

Universal-Avia – State Enterprise

 

Also known as

State Unitary Enterprise of the ‘Republic of Crimea’ ‘Universal-Avia’;

Crimean State Aviation Enterprise Universal-Avia;

Universal-Avia, Gup Rk;

Universal-Avia, Crimea State Aviation Enterprise;

Gosudarstvenoye Predpriyatiye Universal-Avia;

Gosudarstvennoe Unitarnoe Predpryatie Respubliki Krym Universal-Avia;

Gosudarstvennoe Uniarnoe Predpriyatie Respubliki Krym Universal

 

Address

Aeroflotskaya Street 5, Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol, 295021 Ukraine

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023

 

Additional Information

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]

165

Name of entity

Feodosiya Enterprise

 

Also known as

Feodosiya Enterprise On Providing Oil Products;

Feodosiyske Company for The Oil;

Theodosiya Oil Terminal;

Feodosia Oil Products Supply Co.;

Feodosiya Petrol Products Supply State Enterprise;

Feodosiia Enterprise on Supply of Oil Products;

PZNP SE;

Petrol Products Supply - State Enterprise;

Crimean Fuel Alliance of Republic of Crimea - State Unitary Enterprise;

RK KTA SUE;

Limited Liability Company Port Feodosia

 

Address

Heolohichna Street, 2, Feodosiya, Autonomous Republic of Crimea, 98107, Ukraine

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023

 

Additional Information

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]

166

Name of entity

Kerch Ferry – State Ferry Enterprise

 

Also known as

State Shipping Company Kerch Sea Ferry;

Kerch Ferry SE;

Kerch Ferry – State Enterpise;

State ferry enterprise “Kerch Ferry”

 

Address

Tselimberna Street, 16, Kerch, Autonomous Republic of Crimea, 98307, Ukraine

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023

 

Additional Information

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]

167

Name of entity

Kerch Commercial Sea Port – State Enterprise

 

Also known as

Limited Liability Company 'Kerch Seaport'/'Kamysh-Burun';

Kerch Commercial Seaport;

Kerch Merchant Sea Port;

Kerch Sea Port;

Port of Kerch;

Seaport of Kerch;

State Enterprise Kerch Commercial Sea Port 

 

Address

28 Kirova Str., Kerch, Crimea, 98312

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023

 

Additional Information

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]

168

Name of entity

Sevastopol Commercial Seaport

 

Also known as

State Enterprise Sevastopol Sea Trading Port;

Sevastopol Sea Port;

State Unitary Enterprise of the City of Sevastopol, ‘Sevastopol seaport’;

Sevastopol Sea Trade Port;

Sevastopol Merchant Sea Port;

State Enterprise Sevastopol Commercial Seaport;

Port of Sevastopol;

Seaport of Sevastopol

 

Address

3 Place Nakhimova, Sevastopol, Autonomous Republic of Crimea, Ukraine

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023

 

Additional Information

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]

169

Name of entity

Azov Distillery Plant

 

Also known as

Crimean Republican Enterprise Azov Distillery Plant;

Crimean Republican Enterprise Azov Distillery;

Azovsky Likerovo-Dochny Zavod;

Crimean Republican Enterprise Azovsky Likerovodochny Zavod;

Krymske Respublikanske Pidpryemstvo Azovsky Likerogorilchany Zavod;

Azovsky Likerogorilchany Zavod, Krymske Respublikanske Pidpryemstvo;

Crimean Enterprise Azov Distillery Plant;

Republikanisches Unternehmen Der Krim “Brennerei Azov”

 

Address

Kievska Street 81, Simferapol, Crimea, Ukraine

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023

 

Additional Information

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]

170

Name of entity

Factory of Sparkling Wine Novy Svet – State Enterprise

 

Also known as

Joint-stock company Sparkling wine plant ‘Novy Svet’;

Formerly known as State unitary enterprise of the ‘Republic of Crimea’ Sparkling wine plant ‘Novy Svet’;

Gosudarstvenoye Predpriyatiye Zavod Shampanskykh Vin Novy Svet;

Derzhavne Pidpryemstvo Zavod Shampanskykh Vyn Novy Svit;

Zavod Shampanskykh Vyn Novy Svit, DP;

State Enterprise Factory Of Sparkling Wines New World;

Novy Svet Winery;

Novy Svet Winery State Enterprise;

 

Address

Novy Svet, str. Shalapina 1, Sudak, Crimea, Ukraine

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023

 

Additional Information

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]

171

Name of entity

Magarach of the National Institute of Wine – State Enterprise

 

Also known as

All-Russia National Research Institute of Wine Growing and Making Magarach;

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’;

State Enterprise Agricultural Company Magarach National Institute of Vine and Wine Magarach;

Gosudarstvenoye Predpriyatiye Agro-Firma Magarach Nacionalnogo Instituta Vinograda I Vina Magarach;

Magarach Agricultural Company of National Institute of Wine and Grapes Magarach;

Derzhavne Pidpryemstvo Agrofirma Magarach Natsionalnogo Instytutu Vynogradu I Vyna Magarach;

Agrofirma Magarach Natsionalnogo Instytutu Vynogradu I Vyna Magarach, Dp;

 

Address

Chapaeva Street, 9, Bakchisaray District, Crimea, Ukraine

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023

 

Additional Information

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]

172

Name of entity

Resort ‘Nizhnyaya Oreanda’

 

Also known as

Federal State Budgetary Enterprise ‘Sanatorium Nizhnyaya Oreanda’ of the Administration of the President of the Russian Federation;

Federalnoe Gosudarstvennoe Byudzhetnoe Uchrezhdenie Sanatori Nizhnyaya Oreanda Upravleniya Delami Prezidenta Rossiskoi Fe;

Fgbu Sanatori Nizhnyaya Oreanda;

Sanatorium Nizhnyaya Oreanda;

Federalnoe Gosudarstvennoe Byudzhetnoe Uchrezhdenie Sanatori Nizhnyaya Oreanda Upravleniya

 

Address

Resort ‘Nizhnyaya Oreanda’, House 12, Oreanda, Yalta, Ukraine

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023

 

Additional Information

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]

Part 2—Repeals of spent provisions

 

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) List 2014

 

39  Part 1 of Schedule 1 (table items 48 to 53, 55, 57 and 58, 60, 62 to 65, 70 and 71, 73, 75, 81 to 86, 88 to 92, 94 to 97, 99 to 102, 104 and 105, 107, 116, 119 to 121, 125 and 126, 128 and 129, 131 to 133, 135, 139 to 141, 145 to 150)

Repeal the items.

 

40  Part 2 of Schedule 1 (table items 14, 16 to 21, 23 and 24, 27 to 29, 31, 37 and 44)

Repeal the items.